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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 2019-12-19 M&A Activity
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
Sale Mercure Chantilly
M&A Activity Classification · 99% confidence The document is titled 'PRESS RELEASE' and details specific corporate actions: the sale of a hotel property, signing of new rental contracts, and the signing of a deed for a sale. These are significant, non-routine corporate events related to asset management and real estate transactions, but they do not fit the definitions for standard financial reports (10-K, IR, ER), management discussions (MDA), or capital structure changes (CAP, SHA). Since it is a press release announcing significant business transactions (divestments and leasing), it is best classified as a general Regulatory Filing (RNS) as it is a material announcement that doesn't fit a more specific category like M&A (TAR) or Director's Dealing (DIRS). Given the nature of the announcement (real estate transactions and leasing), it is a material event disclosure.
2019-12-19 English
Vente Mercure Chantilly
M&A Activity Classification · 99% confidence The document is titled "COMMUNIQUE DE PRESSE" (Press Release) and details several corporate transactions, including the sale of a hotel, the signing of a new lease agreement, and the extension of another lease. It announces specific business activities and real estate transactions rather than releasing periodic financial results (ER/IR) or providing detailed audit/governance information. This type of announcement, which is a formal communication about a significant business event but doesn't fit the specific categories like M&A (TAR) or Capital Change (CAP), is best classified as a general Regulatory Filing or announcement. Given the nature of the content (real estate transactions and lease agreements), it is a significant corporate event announcement. Since it is not a standard financial report (10-K, IR) or a specific insider/shareholder event, the most appropriate general category for significant, non-standard corporate news is RNS (Regulatory Filings), which serves as a fallback for miscellaneous regulatory announcements.
2019-12-19 French
Verkoop Mercure Chantilly
M&A Activity Classification · 99% confidence The document is titled 'PERSBERICHT' (Press Release) and details several significant corporate actions: the sale of a hotel property, signing a new lease agreement, and extending another lease. These are material, non-periodic business updates. Since it is a press release announcing specific business transactions (real estate sales and leasing), it does not fit the criteria for a formal regulatory filing like 10-K, IR, or ER. It is a general announcement of corporate activity. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a general press release detailing business transactions that doesn't fit a more specific category like M&A (TAR) or Capital Change (CAP). Although it involves asset sales, it is not a formal takeover bid (TAR) or a financing update (CAP). It is a general regulatory announcement.
2019-12-19 Dutch
BANIMMO - buitengewone algemene vergadering 4.12.2019.pdf
AGM Information Classification · 98% confidence The document is a notarial deed detailing the proceedings of an 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting) held on December 4, 2019, for the company 'BANIMMO'. The agenda explicitly lists several proposals for amending the company's articles of association to align with the new Belgian Companies and Associations Code ('Wetboek van Vennootschappen en Verenigingen'). Documents detailing the agenda, proceedings, and resolutions of a General Meeting, especially when they involve statutory changes, fall under the scope of shareholder meetings. Since this document records the meeting itself and its resolutions, and not just the announcement of voting results (DVA) or a proxy solicitation (PSI), the most appropriate classification is AGM-R (AGM Information), as an Extraordinary General Meeting is a type of General Meeting.
2019-12-16 Dutch
Banimmo - Bijzonder verslag 7 199 WVV.PDF
Capital/Financing Update Classification · 95% confidence The document is a 'BIJZONDER VERSLAG' (Special Report) prepared according to Article 7:199, second paragraph of the Belgian Companies and Associations Code. This report concerns the renewal of the board of directors' authorization to increase the company's capital. It explicitly mentions the upcoming Extraordinary General Meeting (EGM) on December 4, 2019, where shareholders will vote on this authorization. This type of document, which provides detailed justification and proposals related to capital structure changes and shareholder voting matters (specifically related to authorizing the board for capital increases), aligns closely with documents related to corporate governance, financing, and shareholder meetings. Since it is a formal report detailing proposals for a shareholder vote on capital authorization, it is most closely related to 'Capital/Financing Update' (CAP) or potentially a governance/proxy document. However, the core subject is the request for renewed authority to raise capital, which strongly points to 'CAP'. It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). It is a formal report preceding a shareholder vote on a financing matter, making 'CAP' the most appropriate fit among the provided options, as it details the mechanism and justification for future capital actions.
2019-10-30 Dutch
Banimmo_Stemming per brief formulier BAV 4.12.2019.pdf
AGM Information Classification · 98% confidence The document explicitly mentions a "BUITENGEWONE ALGEMENE VERGADERING VAN 4 DECEMBER 2019" (Extraordinary General Meeting of December 4, 2019) and details the agenda items, which primarily consist of proposed resolutions for amending the company's statutes (statuten). It also includes instructions and a form for "STEMMING PER BRIEF" (voting by mail). This content is directly related to the proceedings and materials of a shareholder meeting, specifically focusing on voting procedures and resolutions presented at such a meeting. This strongly indicates an Annual General Meeting (AGM) related document, even though it is an Extraordinary one, as the category AGM-R covers presentations and materials shared during the AGM. Since it details the agenda and voting structure for the meeting, AGM-R is the most appropriate classification.
2019-10-30 Dutch

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