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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 2017-04-05 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
Banimmo statutaire rekening 2016.pdf
Annual Report Classification · 95% confidence The document is a formal Belgian 'Jaarrekening' (Annual Accounts) for the company Banimmo, containing identification data, a list of directors, and the structure for a balance sheet. This is a statutory financial filing required by law in Belgium. Since it represents the official annual financial reporting document rather than just an announcement or a summary, it is classified as an Annual Report (10-K equivalent in this context). FY 2016
2017-04-05 Dutch
ago 090517 fr.pdf
AGM Information Classification · 99% confidence The document text explicitly contains the phrase "PROCÈS-VERBAL DE L'ASSEMBLÉE GÉNÉRALE ORDINAIRE DES ACTIONNAIRES TENUE LE MARDI 9 MAI 2017" (Minutes of the Ordinary General Meeting of Shareholders held on Tuesday, May 9, 2017). This content is the official record of proceedings from an Annual General Meeting (AGM). Although it is the minutes (a type of report), the specific category for AGM materials, including minutes and presentations, is AGM-R (AGM Information). This is a primary document detailing the meeting, not just an announcement of its publication.
2017-04-05 French
BANIMMO gecoördineerde statuten nl 10.5.2016.pdf
Governance Information Classification · 98% confidence The document text is a detailed excerpt from the statutes or articles of association of a Belgian company ("BANIMMO"). It outlines the company's legal form (Naamloze Vennootschap/SA), registered office, corporate purpose, capital structure (fixed and authorized capital), and historical amendments documented via notarial deeds and publication in the Belgian State Gazette (Belgisch Staatsblad). This content is characteristic of foundational corporate governance documents, which are often filed or referenced in filings related to corporate structure or governance practices. Given the options, this document strongly relates to the company's internal rules, structure, and governance practices, making 'Governance Information' (CGR) the most appropriate classification, as it details the fundamental legal framework of the entity, distinct from periodic financial reports (10-K, IR) or specific transactional announcements (CAP, SHA, DIV). It is not an AGM presentation (AGM-R), an earnings release (ER), or a proxy statement (PSI). It is a core governance document.
2017-04-05 Dutch
convocation AGO 2017.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "CONVOCATION A L'ASSEMBLÉE GÉNÉRALE" (Notice of General Meeting) and details the agenda, proposals for decisions (including approval of annual accounts, remuneration report, and board appointments/renewals), and the conditions for shareholder participation (registration date, voting procedures). This content directly corresponds to the materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-04-05 French
oproeping AV 2017.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "BIJEENROEPING ALGEMENE VERGADERING" (Call for General Meeting) and details the agenda, proposals for resolutions (including approval of annual accounts, remuneration report, and board appointments/reappointments), and the specific procedures and deadlines for shareholders to attend and vote at the meeting scheduled for May 9, 2017. This content directly corresponds to the materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2017-04-05 Dutch
Press release 2016 Figures
Earnings Release Classification · 98% confidence The document is titled "PRESS RELEASE" and provides "Consolidated results as of 31 December 2016". It contains key financial highlights (Sales, EBIT, Net current result) and detailed tables showing consolidated figures for 2015 and 2016, including Turnover, Operating result (EBIT), and Net current result. This structure is characteristic of an initial announcement of periodic financial results, often released before the full Annual Report (10-K) or Interim Report (IR). Since the results are for the full year (31 December 2016), it relates to the annual performance. However, the format is a press release summarizing key figures, not the comprehensive filing itself. This strongly suggests an Earnings Release (ER). It is not a 10-K because it is presented as a press release with bullet points and summary tables, not the full regulatory filing structure. It is not an IR because the period covered is the full year ending December 31st, not an interim period. It is not an RPA because it contains the actual results, not just an announcement that results will be published soon. FY 2016
2017-02-28 English

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