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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 2026-04-09 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 Algemeen uitnodiging AV - BAV FR.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal convocation/notice of the ordinary and extraordinary shareholders’ general meeting, including the agenda, proposed resolutions, voting procedures, proxy rights, and eligibility conditions. It is not the meeting minutes or post‐meeting results, nor a standalone financial report, but rather materials sent to shareholders to inform them about the meeting and solicit their votes. This matches the Proxy Solicitation & Information Statement category.
2026-04-09 French
2026 Algemeen uitnodiging AV - BAV.pdf
Proxy Solicitation & Information Statement Classification · 88% confidence The document is the formal convocation (notice) to the ordinary and extraordinary general meetings of shareholders of Banimmo, detailing the agenda, proposed resolutions, participation and voting instructions. This is not the minutes or results of the meetings, nor the full annual report itself, but rather the informational and proxy solicitation materials sent to shareholders to request their votes on various agenda items. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-09 Dutch
2026-FY2025 Formulier - Stemming op afstand per brief AV-BAV FR.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a vote-by-mail form for the Ordinary and Extraordinary General Meetings, containing the agenda, proposals, and proxy voting instructions to shareholders. It is not the minutes or results, nor the full annual report, but rather materials sent to solicit votes (proxy solicitation) and inform shareholders of resolutions. Therefore, it fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-09 French
2026-FY2025 Formulier - Stemming op afstand per brief AV-BAV.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is not a financial report, earnings release, or regulatory filing announcing results, but rather a detailed voting form (‘stemmingsformulier’) sent to shareholders ahead of the ordinary and extraordinary general meetings. It includes meeting agenda items and instructions for remote voting by mail, clearly intended to solicit proxy votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-09 Dutch
2026 Algemeen uitnodiging AV - BAV FR.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal convocation notice to shareholders for both the ordinary and extraordinary general meetings, including detailed agenda items, proposed resolutions, eligibility and voting instructions. This closely matches the definition of a Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders and requests their votes on various matters at the upcoming meetings.
2026-04-09 French
2026 Algemeen uitnodiging AV - BAV.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice of convocation (“oproeping”) for both an ordinary and an extraordinary general meeting, listing agenda items, proposals for resolutions, admission conditions, and proxy rights. It is sent to shareholders prior to the meeting to solicit votes and provide detailed information on the matters to be voted on. This aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-09 Dutch

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