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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 2020-04-09 AGM Information
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 PB_AV 2020_NL_Final.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "PERSBERICHT" (Press Release) and contains the heading "BIJEENROEPING GEWONE ALGEMENE VERGADERING" (Call for Ordinary General Meeting). It invites shareholders to an AGM scheduled for May 12, 2020, and details the procedures for remote voting due to the coronavirus situation. This content directly relates to the scheduling and announcement of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (2614 chars) is short, but the content is the primary announcement/invitation itself, not just a notice that materials are available, making AGM-R more specific than RPA or RNS.
2020-04-09 Dutch
verslag_van_de_commissaris_geconsolideerde_rekeningen_2019_nl.pdf
Audit Report / Information Classification · 99% confidence The document is explicitly titled "Verslag van de commissaris aan de algemene vergadering van Banimmo NV over het boekjaar afgesloten op 31 december 2019" (Report of the commissioner to the general meeting of Banimmo NV for the financial year ended December 31, 2019). It contains the auditor's opinion ("Oordeel zonder voorbehoud") on the Consolidated Financial Statements ("Geconsolideerde Jaarrekening") and details the scope of the audit, including key audit matters (like the valuation of real estate assets). This structure is characteristic of a formal Audit Report or the auditor's section within an annual filing. Since it is a standalone report from the statutory auditor/commissioner detailing the audit results for the full year, it aligns best with the 'Audit Report / Information' category (AR), rather than the full 'Annual Report' (10-K) which typically includes management discussion and the full set of financial statements prepared by the company, although this document reviews those statements. Given the focus is entirely on the audit opinion and procedures, AR is the most precise fit among the provided options. FY 2019
2020-04-09 Dutch
Kredietovereenkomst 15M€ (29 mei 2019).pdf
Capital/Financing Update Classification · 98% confidence The document is a detailed legal agreement titled "EUR 15.000.000 SUBORDINATED UNSECURED LOAN DATED 29 MAY 2019" between BANIMMO SA (Borrower) and PATRONALE LIFE SA (Lender). It outlines terms, definitions (like Drawdown Date, Final Repayment Date, Event of Default), subordination clauses, interest rates, and covenants. This is a private contractual document detailing a financing arrangement, not a public regulatory filing like a 10-K, an Earnings Release (ER), or a general Investor Presentation (IP). It specifically details the terms of a loan facility, which falls under financing activities. The most appropriate category among the provided options for a detailed agreement concerning company fundraising or capital structure changes is 'Capital/Financing Update' (CAP).
2020-04-09 Dutch
Formulier - Stemming op afstand per brief.pdf
AGM Information Classification · 98% confidence The document text is written in Dutch and explicitly refers to a 'GEWONE ALGEMENE VERGADERING VAN 12 MEI 2020' (Ordinary General Meeting of May 12, 2020) and provides a form for 'STEMMING OP AFSTAND PER BRIEF' (Remote voting by letter). The content details the requirements for participation, the agenda items (including approval of annual accounts, remuneration report, and discharge of directors), and the voting mechanism for this specific meeting. This structure is characteristic of materials distributed to shareholders in preparation for or as part of the Annual General Meeting process, specifically focusing on proxy voting instructions and the agenda. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it contains elements related to remuneration (DEF 14A) and annual accounts (10-K/IR), the primary function of this specific document is to facilitate shareholder participation and voting for the AGM.
2020-04-09 Dutch
Kredietovereenkomst 12.5M€ (29 mei 2019).pdf
Capital/Financing Update Classification · 98% confidence The document text is a detailed legal agreement titled "EUR 12,500,000 SENIOR UNSECURED LOAN" between BANIMMO SA (Borrower) and PATRONALE LIFE SA (Lender). It outlines terms, definitions (like Facility Amount, Final Repayment Date), interest rates, repayment schedules, representations, warranties, and undertakings related to a specific financing arrangement. This structure is characteristic of a Finance Document or Loan Agreement, which falls under the broader category of Capital/Financing Updates (CAP) or potentially a specific legal/contractual filing. Given the options, 'CAP' (Capital/Financing Update) is the most appropriate classification as it directly relates to the establishment and terms of a credit facility/loan.
2020-04-09 Dutch
Banimmo PB_AV 2020_FR_Final.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "COMMUNIQUÉ DE PRESSE" (Press Release) and its main subject is the "CONVOCATION À L'ASSEMBLÉE GÉNÉRALE ORDINAIRE" (Notice of Ordinary General Meeting). It invites shareholders to attend the AGM on May 12, 2020, and details the procedure for remote voting due to the coronavirus situation. This content directly relates to the formal meeting of shareholders, which falls under the scope of AGM materials. Since it is a notice/invitation rather than the voting results (DVA) or the proxy materials (PSI), the most appropriate classification is AGM-R (AGM Information). The document length (2629 chars) is short, but the content is the core notice itself, not just an announcement that the notice is available, making AGM-R more specific than RPA or RNS.
2020-04-09 French

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