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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 2024-05-14 Declaration of Voting R…
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
2024.05.14 BAN AV Notulen signed.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a 'Proces-verbaal' (minutes) of an Annual General Meeting (AGM) held on May 14, 2024, for the company Banimmo. It details the agenda items, attendance, voting results for each resolution (such as approval of financial statements, remuneration report, and board appointments), and the formal closing of the meeting. This document is the official record of the voting results and proceedings of the AGM, which falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2024-05-14 Dutch
2024-FY2023 Formulier - Stemming op afstand per brief_2024.04.11.pdf
AGM Information Classification · 99% confidence The document text is written in Dutch and explicitly refers to the 'GEWONE ALGEMENE VERGADERING' (Ordinary General Meeting) scheduled for May 14, 2024. It contains detailed voting instructions ('STEMMING OP AFSTAND PER BRIEF' - remote voting by letter) and an agenda covering the approval of annual accounts (for the year ended December 31, 2023), remuneration reports, discharge of directors, and appointments/resignations of board members. These elements are characteristic of materials distributed for an Annual General Meeting (AGM) or the associated proxy/voting documentation. Since the document is a form for voting and outlines the agenda for the meeting itself, it strongly aligns with the 'AGM Information' category (AGM-R). It is not a general regulatory filing (RNS) or a proxy statement (PSI) in the US sense, but rather the core material related to the AGM proceedings.
2024-04-11 Dutch
Banimmo_JV 2023_NEDERLANDS_WEB.pdf
Annual Report Classification · 100% confidence The document is titled 'JAARLIJKS FINANCIEEL VERSLAG 2023' (Annual Financial Report 2023) for Banimmo. It contains comprehensive financial statements, balance sheets, income statements, management reports, and ESG disclosures for the full fiscal year 2023. As it is a full annual report containing substantive financial data and analysis, it is classified as an Annual Report (10-K). FY 2023
2024-04-11 Dutch
Statutair jaarverslag 2023 final.pdf
Annual Report Classification · 100% confidence The document is the 'Jaarverslag' (Annual Report) of NV Banimmo SA for the fiscal year 2023. It contains detailed financial statements, including revenue, operating costs, financial results, and a comprehensive management report (bestuursverslag) covering business activities, risk factors, and future outlook. As it is a full annual report containing substantive financial data and analysis, it is classified as a 10-K. FY 2023
2024-04-11 Dutch
Banimmo AG 2024_FR.pdf
AGM Information Classification · 98% confidence The document is titled "COMMUNIQUÉ DE PRESSE" and explicitly announces the "CONVOCATION ASSEMBLÉE GÉNÉRALE ORDINAIRE" (Notice of Ordinary General Meeting) to be held on May 14, 2024. It informs shareholders about the meeting and directs them to the website where all related documents will be available starting April 11, 2024. This document is not the full AGM presentation or the voting results, but rather the official notice/convocation for the meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and the notice itself is a primary material for the AGM.
2024-04-11 French
Banimmo AV 2024_NL.pdf
AGM Information Classification · 95% confidence The document is titled "PERSBERICHT" (Press Release) and explicitly announces the "BIJEENROEPING GEWONE ALGEMENE VERGADERING" (Convening of the Ordinary General Meeting) scheduled for May 14, 2024. It informs shareholders about the meeting and directs them to the website where all related documents are available. This is a formal announcement regarding an upcoming Annual General Meeting (AGM). According to the definitions, materials shared during the AGM fall under AGM-R, but this document is the *announcement* of the meeting itself, which often precedes the actual AGM materials. However, since the content is entirely focused on convening the AGM and providing access to the associated documents, it is most closely related to the AGM process. Given the options, AGM-R (AGM Information) is the most appropriate fit for a notice convening the meeting, as it directly pertains to the AGM event, rather than a general regulatory filing (RNS) or a proxy statement (PSI), although it shares characteristics with both. Since it is the official notice of the meeting, AGM-R is selected.
2024-04-11 Dutch

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