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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 624 across all filing types
Latest filing 2017-04-20 Annual Report
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
Jaarlijks verslag 2016.pdf
Annual Report Classification · 100% confidence The document is titled 'JAARLIJKS FINANCIEEL VERSLAG 2016' (Annual Financial Report 2016) for the company Banimmo. It contains a letter to shareholders, key financial highlights, consolidated financial statements (income statement and balance sheet), and management commentary on business performance and strategy. This meets the criteria for a comprehensive annual financial report. FY 2016
2017-04-20 Dutch
Rapport du commissaire comptes statutaires 2016.pdf
Audit Report / Information Classification · 99% confidence The document is explicitly titled "RAPPORT DU COMMISSAIRE A L'ASSEMBLEE GENERALE DE LA SOCIETE SA BANIMMO POUR L'EXERCICE CLOS LE 31 DECEMBRE 2016" (Report of the Commissioner to the General Meeting of SA BANIMMO for the fiscal year ended December 31, 2016). It contains the full text of an audit opinion ("Rapport sur les comptes annuels - Opinion sans réserve") and details regarding compliance with legal and regulatory obligations, which are hallmarks of an Audit Report. Although it relates to the annual accounts, the primary focus and structure are that of the independent auditor's report, which aligns best with the 'Audit Report / Information' category (AR). It is not the full Annual Report (10-K) itself, but the specific report from the statutory auditor/commissioner. FY 2016
2017-04-05 French
Rapport des Commissaires Comptes Consolidés 2016.pdf
Audit Report / Information Classification · 99% confidence The document is explicitly titled 'RAPPORT DU COMMISSAIRE A L'ASSEMBLEE GENERALE DES ACTIONNAIRES SUR LES ETATS FINANCIERS CONSOLIDES' (Report of the Statutory Auditor to the General Meeting of Shareholders on the Consolidated Financial Statements) for the year ended December 31, 2016. It contains the auditor's opinion ('Opinion sans réserve') on the consolidated financial statements prepared under IFRS. This content perfectly matches the definition of an Audit Report/Information (AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K) or a mere announcement of a report (RPA). FY 2016
2017-04-05 French
volmacht GAVA 2017.pdf
AGM Information Classification · 99% confidence The document text is written in Dutch and explicitly refers to the 'GEWONE ALGEMENE VERGADERING VAN 9 MEI 2017' (Ordinary General Meeting of May 9, 2017). It contains detailed instructions for proxy voting ('VOLMACHT'), an agenda ('Agenda en stemming') covering the approval of annual accounts, remuneration reports, discharge of directors, co-optation, and appointment/re-election of directors. These elements are characteristic of materials distributed for an Annual General Meeting (AGM). Since the document contains the agenda and voting instructions/proxy form related to the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a simple declaration of voting results (DVA) but the preparatory material for the meeting itself.
2017-04-05 Dutch
rapport spécial 633 AGO 2017 .pdf
Legal Proceedings Report Classification · 99% confidence The document is explicitly titled "RAPPORT SPECIAL DU CONSEIL D'ADMINISTRATION AUX ACTIONNAIRES ETABLI CONFORMEMENT A L'ARTICLE 633 DU CODE DES SOCIETES" (Special Report of the Board of Directors to Shareholders established in accordance with Article 633 of the Companies Code). This report addresses a critical financial situation (net assets falling below half of the share capital) and proposes a resolution for the upcoming shareholder meeting. Since it is a formal report detailing financial status and proposing action for a general meeting, it aligns closely with governance or special reporting requirements. Given the context of a special report related to the company's financial health and proposed actions for a shareholder meeting, it is most closely related to Governance Information (CGR) or potentially a specific type of Audit/Special Report (AR). However, the content is a direct report to shareholders regarding a specific legal/financial trigger (Article 633) and proposes a vote for the AGM. Since it is a detailed report concerning governance structure/rules application (Article 633) rather than just an audit result or a standard presentation, CGR is a strong fit, but given the context of a special report prepared for a general meeting deliberation, it functions as a specific governance document. If we consider the options, it is a formal report detailing internal governance/statutory compliance matters. It is not a standard 10-K, IR, or ER. It is a special report detailing compliance with corporate law regarding capital maintenance, which falls under Governance (CGR). It is not a proxy statement (PSI) or AGM presentation (AGM-R), but the report *leading* to the AGM deliberation.
2017-04-05 French
stemming per brief GAVA 2017.pdf
AGM Information Classification · 98% confidence The document text is written in Dutch and explicitly refers to the 'JAARVERGADERING VAN 9 MEI 2017' (Annual General Meeting of May 9, 2017) and contains a detailed agenda with voting items concerning the approval of annual accounts, remuneration reports, discharge of directors, co-optation, and appointment of directors. The structure, the reference to shareholder voting ('STEMMING PER BRIEF'), and the date/event context strongly indicate this is material related to the Annual General Meeting. Since it contains the agenda and voting instructions/forms for the meeting itself, it aligns best with 'AGM Information' (AGM-R). It is not a general regulatory filing (RNS) or a proxy statement (PSI), but the core material for the AGM.
2017-04-05 Dutch

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