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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 2019-05-16 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
PV AGO 14052019.pdf
AGM Information Classification · 100% confidence The document title explicitly states "PROCÈS-VERBAL DE L'ASSEMBLÉE GÉNÉRALE ORDINAIRE DES ACTIONNAIRES TENUE LE MARDI 14 MAI 2019" (Minutes of the Ordinary General Meeting of Shareholders held on Tuesday, May 14, 2019). This content is the official record of proceedings from an Annual General Meeting (AGM). Although it mentions taking note of annual accounts (related to 10-K/AR), the primary nature and title of the document is the minutes of the shareholder meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-05-16 French
Notulen GAV 14052019.pdf
AGM Information Classification · 100% confidence The document title explicitly states "PROCÈS-VERBAL DE L'ASSEMBLÉE GÉNÉRALE ORDINAIRE DES ACTIONNAIRES TENUE LE MARDI 14 MAI 2019" (Minutes of the Ordinary General Meeting of Shareholders held on Tuesday, May 14, 2019). This content is the official record of proceedings from an Annual General Meeting (AGM). Although it mentions taking note of annual accounts (related to 10-K/AR), the primary nature and title of the document is the minutes of the shareholder meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-05-16 French
BANIMMO Rapport Annuel 2018_web FR.pdf
Annual Report Classification · 100% confidence The document is an annual report for the company Banimmo for the fiscal year 2018. It contains a summary, mission statement, management interview, key facts, financial highlights, and sections on corporate governance and annual accounts. It is a comprehensive yearly report covering company activity and financial performance, which fits the definition of an Annual Report (10-K). FY 2018
2019-04-11 French
BANIMMO Jaarverslag 2018_web NL.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for the company 'Banimmo' for the fiscal year 2018. It contains a table of contents, a message from the Chairman and CEO, a review of business activities, key financial figures, and detailed sections on corporate governance and financial statements. It is clearly the full annual report rather than an announcement or a summary. FY 2018
2019-04-11 Dutch
vote par correspondance AGO 14.05.2019.pdf
AGM Information Classification · 98% confidence The document text is entirely in French and details the agenda, voting procedures (including correspondence voting deadlines), and specific resolutions for a general meeting of shareholders. Key phrases like "ASSEMBLÉE GÉNÉRALE ORDINAIRE DU 14 MAI 2019" (Ordinary General Meeting of May 14, 2019), "VOTE PAR CORRESPONDANCE" (Vote by Correspondence), and the structure listing items for approval (like remuneration report, annual accounts, discharge of directors) are characteristic of proxy materials or the official notice/agenda for an Annual General Meeting (AGM). Since it contains the agenda and instructions for voting, it aligns best with the materials presented during or in preparation for an AGM. The closest specific code is AGM-R (AGM Information), as it details the proceedings and voting structure of that meeting.
2019-04-10 French
stemming per brief GAVA 14.05.2019.pdf
AGM Information Classification · 99% confidence The document text is written in Dutch and explicitly refers to the 'GEWONE ALGEMENE VERGADERING VAN 14 MEI 2019' (Ordinary General Meeting of May 14, 2019). It contains detailed instructions for voting by mail ('STEMMING PER BRIEF') and lists agenda items typical of an AGM, such as approving the annual accounts, remuneration report, discharging directors, confirming co-opted directors, and reappointing directors and the auditor. This content directly relates to the materials and proceedings of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2019-04-10 Dutch

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