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Banimmo SA — Investor Relations & Filings

Ticker · BANI ISIN · BE0003870871 LEI · 549300Q5C74EHCZOV179 BR Real estate activities
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Filings indexed 616 across all filing types
Latest filing 2019-10-30 AGM Information
Country BE Belgium
Listing BR BANI

About Banimmo SA

https://www.banimmo.be/

Banimmo SA is a real estate development company that specializes in acquiring, redeveloping, and transforming undervalued or obsolete properties. The company's core activity involves the technical and commercial renovation of assets, such as office buildings and residential accommodations, to unlock their full potential. After redevelopment, these properties are typically sold or leased. Banimmo focuses on creating flexible spaces that adapt to evolving user needs, with a stated mission to create a balance between nature, people, and technology in its projects.

Recent filings

Filing Released Lang Actions
Banimmo_Bijeenoproeping BAV 4.12.2019.pdf
AGM Information Classification · 98% confidence The document is titled "BIJEENROEPING BUITENGEWONE ALGEMENE VERGADERING" (Convening Extraordinary General Meeting) and details the agenda for a meeting scheduled for December 4, 2019. The agenda items primarily concern proposed amendments to the company's articles of association to align with the new Belgian Code of Companies and Associations (Wetboek van Vennootschappen en Verenigingen), including changes related to governance structure (monistic board) and capital reduction. This content—a formal notice and agenda for a shareholder meeting—is characteristic of materials distributed to shareholders in preparation for such an event. This aligns best with the definition of materials shared during a General Meeting, or potentially Proxy Solicitation Information (PSI) if it were soliciting votes, but given the explicit mention of the meeting convening, AGM-R (AGM Information) is the most appropriate fit, as it covers presentations and materials shared during the AGM, which includes the convening notice and agenda.
2019-10-30 Dutch
Banimmo_Press release BAV 4.12.2019_ENG.pdf
AGM Information Classification · 98% confidence The document is titled 'PRESS RELEASE' and explicitly announces the 'Convocation to the extraordinary general meeting of shareholders of 4 December 2019'. This is a formal notice inviting shareholders to a general meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM), or related preparatory notices. Since it is a convocation notice for a general meeting, AGM-R is the most appropriate classification, even though it is a notice rather than the meeting materials themselves, as it is specifically about the general meeting event.
2019-10-30 English
Banimmo_Comm Presse BAV 4.12.2019_FR.pdf
Report Publication Announcement Classification · 99% confidence The document is a press release dated October 30, 2019, titled "Convocation à l'assemblée générale extraordinaire" (Notice of Extraordinary General Meeting). It explicitly invites shareholders to an Extraordinary General Meeting (EGM) scheduled for December 4, 2019. This content directly relates to the scheduling and notice of a shareholder meeting. While it is an announcement, the specific nature of announcing a general meeting points strongly towards the AGM/EGM related categories. Since it is a notice/convocation for a general meeting, it aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the Annual General Meeting (and by extension, Extraordinary General Meetings). It is not a DEF 14A (Remuneration), DVA (Voting Results), or PSI (Proxy Solicitation), but the initial call to the meeting itself.
2019-10-30 French
Banimmo_Pers bericht BAV 4.12.2019_NL.pdf
AGM Information Classification · 98% confidence The document is a press release dated October 30, 2019, titled 'Oproeping tot de buitengewone algemene vergadering van aandeelhouders van 4 december 2019' (Call for the extraordinary general meeting of shareholders of December 4, 2019). This explicitly announces a future general meeting and informs stakeholders where the related documents can be found ('Vanaf 30/10/2019 zijn alle documenten betreffende deze vergadering beschikbaar op de website...'). Since the document is short (1800 chars) and serves primarily to announce the meeting and direct users to the materials, it fits the definition of an announcement related to a general meeting, which aligns best with AGM-R (AGM Information), as it is a direct call/notice for the meeting itself, rather than a proxy statement (PSI) or voting results (DVA).
2019-10-30 Dutch
Banimmo: Resultaten van het eerste halfjaar van het boekjaar 2019
Report Publication Announcement Classification · 95% confidence The document provides a summary of financial highlights for the first half of 2019 (H1 2019), including rental income, net results, and portfolio value. While it contains substantive financial data, the document is short (approx. 2,300 characters) and explicitly includes a 'Bijlage' (Attachment) section with a link to the full 'Banimmo_HJR 2019' report. According to the 'Menu vs Meal' rule, this document serves as an announcement or press release summarizing the report rather than the full interim report itself. Therefore, it is classified as a Report Publication Announcement. H1 2019
2019-08-29 Dutch
Banimmo : Résultats du premier semestre de l’exercice 2019
Report Publication Announcement Classification · 95% confidence The document provides a summary of financial highlights for the first half of 2019 (H1 2019) for Banimmo, including rental income, net results, and portfolio value. However, the document concludes with a 'Pièce jointe' (Attachment) section containing a link to the full 'Banimmo_HJR 2019' (Half-Year Report) document. Per the 'Menu vs Meal' rule, since this document is a short summary (under 5,000 characters) that points to the actual report as an attachment, it is classified as a Report Publication Announcement (RPA). H1 2019
2019-08-29 French

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