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Ascencio — Investor Relations & Filings

Ticker · ASC ISIN · BE0003856730 LEI · 549300PHFI20T3WJRO63 BR Real estate activities
Open in API
Filings indexed 466 across all filing types
Latest filing 2025-02-03 Declaration of Voting R…
Country BE Belgium
Listing BR ASC

About Ascencio

https://www.ascencio.be/en

Ascencio is a real estate investment company specializing in commercial properties. The company's core activity involves investing in and managing a portfolio of retail real estate, with a strategic focus on supermarkets and retail parks located in peripheral urban areas. Its property portfolio is geographically diversified across Belgium, France, and Spain. The investment strategy targets properties that provide advantages such as easy accessibility, ample parking, and flexible retail spaces for both tenants and consumers.

Recent filings

Filing Released Lang Actions
AGO 2025 01 31 - CP Résultats.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a press release detailing the results of an Annual General Meeting (AGM) held on January 31, 2025. It explicitly lists the items approved by shareholders, including the approval of annual accounts, dividend distribution, and the appointment of a new auditor. Since the document reports the official outcomes and voting results of the meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-02-03 French
AGO 2025 01 31 - PV + annexes.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "ASSEMBLÉE GÉNÉRALE ORDINAIRE DU 31 JANVIER 2025 PROCES-VERBAL" (Ordinary General Meeting of January 31, 2025 - Minutes). The content details the proceedings, quorum, agenda items (including approval of annual accounts, dividend distribution, discharge of management, and appointment of a new auditor), and the resolutions passed during this meeting. This perfectly matches the definition of an Annual General Meeting (AGM) document, specifically the official minutes or record of the meeting. Therefore, the classification code is AGM-R.
2025-02-03 French
AGO 2025 01 31 - CP Résultats.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "COMMUNIQUÉ DE PRESSE" (Press Release) and details the results of the "Assemblée générale ordinaire du 31 janvier 2025" (Ordinary General Meeting of January 31, 2025). It confirms the approval of annual accounts, the distribution of a dividend, and changes in auditors. Since it reports the outcomes and decisions made during the AGM, it falls under the category of AGM Information, which is specifically defined as 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although it mentions dividend distribution (DIV) and auditor changes (which could relate to MANG or AR), the primary context and title point directly to the AGM proceedings.
2025-02-03 French
AGO-2025-01-31 - Rapport annuel 2023-2024.pdf
Annual Report Classification · 1% confidence The document is titled 'RAPPORT ANNUEL 2024' (Annual Report 2024) and contains a comprehensive structure including a letter to shareholders, management reports, financial statements, governance declarations, and audit reports. It covers the full fiscal year and provides detailed financial data, which aligns with the definition of an Annual Report (10-K). FY 2024
2024-12-30 French
AGO-2025-01-31 - Rapport du commissaire - Comptes consolides.pdf
Audit Report / Information Classification · 1% confidence The document is explicitly titled "Rapport du commissaire à l'assemblée générale pour l'exercice clos le 30 septembre 2024 - Comptes consolidés" (Commissioner's Report to the General Meeting for the fiscal year ended September 30, 2024 - Consolidated Accounts). It contains the formal "Opinion sans réserve" (Unqualified Opinion) from the auditor (Deloitte) regarding the consolidated financial statements, prepared according to IFRS. This structure, focusing on the auditor's opinion and key audit matters for the full fiscal year, strongly indicates an Audit Report or the audit section of an Annual Report. Since it is a standalone, formal report from the statutory auditor concerning the annual consolidated accounts, it aligns best with the 'Audit Report / Information' category (AR), which covers standalone audit reports, even though it relates to the annual period typically covered by a 10-K. Given the explicit focus on the 'Rapport du commissaire' (Auditor's Report) and the detailed audit procedures, AR is the most precise fit over 10-K (which is the full company filing, not just the auditor's opinion). FY 2024
2024-12-30 French
AGO-2025-01-31 - Procuration.pdf
AGM Information Classification · 1% confidence The document explicitly invites shareholders to an 'Assemblée générale ordinaire' (Ordinary General Meeting) scheduled for January 31, 2025. It contains detailed instructions and a form for voting by proxy ('Vote par procuration'), including specific voting instructions for agenda items like the approval of annual accounts ('Approbation des comptes d'Ascencio SA') for the period ending September 30, 2024, and dividend distribution. This material is designed to solicit shareholder votes and provide necessary information ahead of the meeting. This strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings. While it relates to the AGM, the focus here is the solicitation/proxy form itself, not the meeting presentation (AGM-R) or the final results (DVA).
2024-12-30 French

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