Skip to main content
Banimmo SA logo

Banimmo SA — Investor Relations & Filings

Ticker · BANI ISIN · BE0003870871 LEI · 549300Q5C74EHCZOV179 BR Real estate activities
Open in API
Filings indexed 616 across all filing types
Latest filing 2018-05-18 M&A Activity
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
Verkoop participatie Dolce La Hulpe
M&A Activity Classification · 99% confidence The document is titled "PERSBERICHT" (Press Release) and announces a specific corporate action: the sale of Banimmo's 49% stake in Dolce La Hulpe and subsequent internal restructuring, along with the financial impact (receiving €7.6 million and repaying a bond). This is a material event announcement concerning corporate strategy and asset disposal. It is not a full annual report (10-K), an interim report (IR), an earnings release (ER), or a formal regulatory filing like a Director's Dealing (DIRS) or Major Shareholding Notification (MRQ). Since it details a significant transaction and strategic shift, it fits best under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS) if it were a general disclosure. Given the focus on asset disposal and capital structure adjustment (repaying debt using proceeds), 'CAP' is a strong candidate, but 'RNS' (Regulatory Filings) is often used for press releases announcing material, non-standardized corporate events in European contexts, especially when the core event is a transaction rather than pure financing. However, the transaction directly impacts capital structure and strategy. Since there is no specific category for 'Asset Sale Announcement', and it is a press release about a major transaction, I will check the definitions again. It is not a proxy statement (PSI), remuneration report (DEF 14A), or M&A takeover bid (TAR). Given the nature of the announcement—a significant asset sale used to repay debt—it is a material corporate event. In the absence of a specific 'Corporate Transaction' code, 'RNS' (Regulatory Filings) serves as the best general category for material press releases that don't fit elsewhere, or 'CAP' for the financing aspect. Since the primary action is the sale of an asset, and it is presented as a standard press release, RNS is the most appropriate fallback for a material, non-standardized announcement.
2018-05-18 Dutch
PV AGO 080518 FR et NL.pdf
AGM Information Classification · 99% confidence The document text explicitly contains the heading "PROCÈS-VERBAL DE L'ASSEMBLÉE GÉNÉRALE ORDINAIRE DES ACTIONNAIRES TENUE LE MARDI 8 MAI 2018" (Minutes of the Ordinary General Meeting of Shareholders held on Tuesday, May 8, 2018). This document details the proceedings, quorum verification, and agenda of a shareholder meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is the minutes (a formal record), it is the primary document detailing the AGM event itself, making AGM-R the most appropriate classification over a general 'Regulatory Filing' or 'Proxy Solicitation'.
2018-05-15 Dutch
vote par correspondance AGO et AGE 2018.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is a 'VOTE PAR CORRESPONDANCE' (Proxy Vote by Mail) form detailing the agenda and voting instructions for an 'ASSEMBLÉE GÉNÉRALE ORDINAIRE ET ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE' (Ordinary and Extraordinary General Meeting) scheduled for May 8, 2018. This material is explicitly designed to solicit shareholder votes ahead of a general meeting, covering items like approval of annual accounts, remuneration reports, director appointments/renewals, and capital authorization changes. This content directly aligns with the definition of Proxy Solicitation & Information Statement materials.
2018-04-05 Dutch
rapport special article 603 AGE.pdf
Capital/Financing Update Classification · 98% confidence The document is titled "RAPPORT SPECIAL DU CONSEIL D'ADMINISTRATION SUR L'UTILISATION ET L'OBJET DU CAPITAL AUTORISE" (Special Report of the Board of Directors on the Use and Purpose of Authorized Capital). It explicitly discusses seeking authorization from the general assembly to increase the company's capital, referencing specific articles of the Belgian Companies Code (articles 603, 604, 607). This content directly relates to corporate financing, capital structure changes, and proposals requiring shareholder approval, which aligns best with the 'Capital/Financing Update' category (CAP). While it discusses capital, it is a formal report/proposal rather than a simple announcement of a dividend (DIV) or a general share transaction (POS). It is a detailed proposal for capital authorization, making CAP the most appropriate fit.
2018-04-05 Dutch
Rapport du commisaire - exercice 2017.pdf
Audit Report / Information Classification · 98% confidence The document is titled "RAPPORT DU COMMISSAIRE A L'ASSEMBLEE GENERALE DE LA SOCIETE ANONYME BANIMMO POUR L'EXERCICE CLOS LE 31 DECEMBRE 2017" (Report of the Statutory Auditor to the General Meeting of the company Banimmo for the fiscal year ended December 31, 2017). It explicitly contains the "Rapport sur l'audit des comptes consolidés" (Report on the audit of consolidated financial statements) and discusses the opinion on these statements according to IFRS. This content is characteristic of an Audit Report or the audit section within a larger annual filing. Given the specific focus on the auditor's opinion and key audit matters for a full fiscal year, it aligns best with the Audit Report/Information category (AR), which covers standalone audit reports, distinct from the full Annual Report (10-K) which contains broader operational details, although there is overlap. Since the text is the auditor's formal report, AR is the most precise fit among the provided options, as it specifically mentions the audit results and principles. FY 2017
2018-04-05 Dutch
bijzonder verslag artikel 603 BAV.pdf
Capital/Financing Update Classification · 99% confidence The document is titled "BIJZONDER VERSLAG VAN DE RAAD VAN BESTUUR BETREFFENDE DE AANWENDING EN HET DOEL VAN HET TOEGESTANE KAPITAAL" (Special Report of the Board of Directors concerning the use and purpose of authorized capital). It explicitly requests the Extraordinary General Meeting (Buitengewone Algemene Vergadering) to renew the authorization for the board to increase the company's capital. This document details a proposal related to capital structure changes and shareholder authorization, which falls under the scope of capital/financing updates, specifically concerning the authorization for capital increases. This aligns best with the 'Capital/Financing Update' category (CAP), as it is a proposal seeking approval for future financing flexibility, rather than a simple announcement of a dividend (DIV) or a general share issue (SHA). It is a formal report/proposal presented to shareholders for a vote, but its core subject is capital authorization.
2018-04-05 Dutch

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.