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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 2026-05-28 Proxy Solicitation & In…
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
2026.06.30 Formulier - Stemming op afstand per brief BAV FR.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a form for shareholders to vote by correspondence at an upcoming Extraordinary General Meeting of BANIMMO on June 30, 2026. It includes the meeting agenda, voting instructions, and a proxy/voting form. This is a solicitation of votes and information statement for shareholders ahead of the meeting, which matches the definition of Proxy Solicitation & Information Statement.
2026-05-28 French
Banimmo_Q1 2026-AGE_FR.pdf
Capital/Financing Update Classification · 92% confidence The document is a regulated press release titled “Trading update Q1 2026” that provides updates on asset sales (sale of Farys HQ), credit line repayments, extension of financing, and changes in the debt ratio—all of which pertain to the company’s capital structure and financing activities. Although it also contains a convocation notice for an extraordinary general meeting, the primary focus is on financing and capital updates rather than full financial results or meeting materials. This aligns with the definition of a Capital/Financing Update (CAP).
2026-05-28 French
2026.05.18 BAN RVB bijzonder verslag toegestaan kapitaal.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a “bijzonder verslag van het bestuursorgaan” (special board report) prepared under Belgian company law to explain and justify proposed resolutions (renewal of authorised capital) for an extraordinary general meeting. It is not the actual capital increase itself, nor a simple report publication notice. It serves as explanatory materials sent to shareholders to request their votes at the meeting, fitting the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-28 Dutch
2026.05.18 BAN RVB Notulen - BAV.pdf
Regulatory Filings Classification · 30% confidence The document is the minutes of a board of directors meeting (Notulen van de Raad van Bestuur), recording internal deliberations and resolutions for calling an extraordinary general meeting, waivers of formalities, and capital authorization powers. It is not announcing changes in management (MANG), nor is it a public report like an annual or interim report, proxy materials, or a financing update. It is not merely an announcement of a report (RPA) or a certification (RNS fallback for miscellaneous corporate filings). Therefore, it best fits the general Regulatory Filings category.
2026-05-28 Dutch
2026.06.30 Formulier - Stemming op afstand per brief BAV.pdf
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a voting form and agenda for an extraordinary general meeting, including proposals and instructions for shareholders to vote by mail. It is being sent to solicit votes and guide shareholders through proxy procedures. This fits the definition of a Proxy Solicitation & Information Statement.
2026-05-28 Dutch
Banimmo_Q1 2026-BAV_NL.pdf
Regulatory Filings Classification · 80% confidence The document is a corporate press release (“PERSBERICHT”) providing a trading update for Q1 2026 (asset sale, debt repayment, green financing, debt ratio) alongside the convocation of an extraordinary general meeting on June 30, 2026. It does not present full financial statements (so it’s not an Interim/Quarterly Report or Earnings Release), nor does it include the full proxy materials (so it’s not a PSI). Instead, it is a regulated announcement combining operational/finance highlights and a meeting notice, which falls under the general “Regulatory Filings” (RNS) category.
2026-05-28 Dutch

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