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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 2018-04-05 Governance 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_gecoordineerde_statuten_nl_10.5.2016.pdf
Governance Information Classification · 98% confidence The document text is a detailed excerpt from the statutes or articles of association of a Belgian company ("BANIMMO"). It outlines the company's legal form (Naamloze Vennootschap/SA), registered office, corporate purpose, capital structure (fixed and authorized capital), and historical amendments documented via notarial deeds and publication in the Belgian State Gazette (Belgisch Staatsblad). This content is characteristic of foundational corporate governance documents, which are often filed or referenced in filings related to corporate structure or governance practices. Given the options, this document strongly relates to the company's internal rules, structure, and governance practices, making 'Governance Information' (CGR) the most appropriate classification, as it details the fundamental legal framework of the entity, distinct from periodic financial reports (10-K, IR) or specific transactional announcements (CAP, SHA, DIV). It is not an AGM presentation (AGM-R), an earnings release (ER), or a proxy statement (PSI). It is a core governance document.
2018-04-05 Dutch
Comptes annuels statutaires Banimmo 2017.pdf
Annual Report Classification · 100% confidence The document is a formal filing of 'Comptes Annuels' (Annual Accounts) for the company Banimmo, including identification data, a list of directors, and a balance sheet (Bilan après répartition). This constitutes the official annual financial reporting package required by Belgian law, which falls under the category of an Annual Report (10-K equivalent for this jurisdiction). FY 2017
2018-04-05 French
Verslag van de commissaris - boekjaar 2017.pdf
Audit Report / Information Classification · 98% confidence The document is titled "VERSLAG VAN DE COMMISSARIS AAN DE ALGEMENE VERGADERING VAN DE NAAMLOZE VENNOOTSCHAP BANIMMO OVER HET BOEKJAAR AFGESLOTEN OP 31 DECEMBER 2017" (Report of the Commissioner to the General Meeting of Banimmo SA for the financial year ended December 31, 2017). It contains a formal "Verslag over de controle van de geconsolideerde jaarrekening" (Report on the audit of the consolidated financial statements) which includes an unqualified opinion ("Oordeel zonder voorbehoud") based on International Financial Reporting Standards (IFRS) and details Key Audit Matters (Kernpunten van de controle). This structure is characteristic of an independent auditor's report accompanying the annual financial statements. While it is addressed to the General Meeting, its primary content is the audit opinion on the full-year financial data. This aligns best with the Audit Report/Information category (AR), which covers standalone audit reports, even though it is part of the overall annual reporting cycle. It is not the full 10-K, but the specific auditor's opinion section often filed separately or as a key component. FY 2017
2018-04-05 Dutch
BANIMMO RC STAT FR 31122017_signed.pdf
Audit Report / Information Classification · 98% confidence The document is titled "RAPPORT DU COMMISSAIRE A L'ASSEMBLEE GENERALE DE LA SOCIETE ANONYME BANIMMO POUR L'EXERCICE CLOS LE 31 DECEMBRE 2017" (Report of the Statutory Auditor to the General Meeting of the company Banimmo for the fiscal year ended December 31, 2017). It explicitly contains the "Rapport sur l'audit des comptes annuels" (Report on the audit of the annual accounts) and provides an unqualified opinion on the annual financial statements ("comptes annuels"). This content strongly indicates a formal audit report related to the annual financial statements. While it covers the annual period (like a 10-K), the focus here is on the auditor's opinion and findings, which aligns best with the Audit Report/Information category (AR). It is not the full Annual Report (10-K) itself, but the specific report from the auditor included within or alongside it. Given the explicit mention of the audit report and the fiscal year-end, AR is the most precise fit among the provided options, as it covers standalone audit reports and applied accounting principles. FY 2017
2018-04-05 French
volmacht GAVA-BAV 2018.pdf
AGM Information Classification · 99% confidence The document text is written in Dutch and explicitly details the procedures, agenda items, and proxy voting instructions for a 'GEWONE ALGEMENE VERGADERING EN BUITENGEWONE ALGEMENE VERGADERING' (Ordinary General Meeting and Extraordinary General Meeting) scheduled for May 8, 2018. It contains a formal 'VOLMACHT' (Proxy Form) section for shareholders to designate a representative. The agenda covers standard AGM topics like approval of annual accounts, remuneration reports, discharge of directors, and capital structure changes (which are typical for EGMs). This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting, specifically the proxy statement or related meeting materials. Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-04-05 Dutch
procuration AGO-AGE 2018.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is a proxy form ('PROCURATION') and an agenda for a combined Ordinary and Extraordinary General Meeting ('ASSEMBLÉE GÉNÉRALE ORDINAIRE ET ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE') scheduled for May 8, 2018. It details voting instructions for various resolutions, including approval of annual accounts, remuneration reports, director discharge, and capital authorization changes. This material is explicitly designed to solicit shareholder votes and provide information ahead of the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or a simple announcement of a report (RPA).
2018-04-05 French

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