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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 2015-04-17 Annual Report
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
Jaarverslag_geconsolideerde_rekeningen(1).pdf
Annual Report Classification · 100% confidence The document is titled 'JAARVERSLAG' (Annual Report) and 'JAARVERSLAG OVER DE GECONSOLIDEERDE REKENINGEN' (Annual Report on Consolidated Accounts). It provides a detailed review of the fiscal year 2014, including operational highlights, development projects, investment/divestment activities, and a comprehensive analysis of the consolidated balance sheet and income statement. It contains substantive financial data and management commentary, fitting the definition of an Annual Report (10-K equivalent for this jurisdiction). FY 2014
2015-04-17 Dutch
stemming_per_brief_190515.pdf
AGM Information Classification · 98% confidence The document text explicitly mentions the 'JAARVERGADERING EN BUITENGEWONE ALGEMENE VERGADERING VAN 19 MEI 2015' (Annual General Meeting and Extraordinary General Meeting of May 19, 2015) and contains detailed agenda items, voting procedures ('STEMMING PER BRIEF'), and resolutions regarding the approval of annual accounts, remuneration reports, appointment of directors, and amendments to the articles of association. This content is characteristic of materials distributed for an Annual General Meeting (AGM) or related proxy/voting information. Since the document details the meeting itself, including the agenda and voting mechanism, the most appropriate classification is AGM-R (AGM Information). It is not a DEF 14A (Remuneration Report) because it covers much more than just remuneration, nor is it a PSI (Proxy Solicitation) as it seems to be the final voting/meeting material rather than just the solicitation document, although there is overlap. Given the focus on the meeting proceedings and agenda, AGM-R is the best fit.
2015-04-17 Dutch
Rapport_de_gestion_de_comptes_statutaires_2014.pdf
Annual Report Classification · 95% confidence The document is titled 'RAPPORT DE GESTION DE NV BANIMMO SA' (Management Report of NV Banimmo SA) and covers the company's activities, financial results, and management commentary for the fiscal year 2014. It includes detailed sections on financial performance, real estate activities, risk management, and corporate governance. As it provides a comprehensive review of the company's annual performance and management's analysis, it is classified as an Annual Report (10-K). FY 2014
2015-04-17 Dutch
convocation_AGO-AGE_2015_-_v4.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "CONVOCATION AUX ASSEMBLÉES GÉNÉRALES" (Notice of General Meetings) and details the agenda for both the Ordinary General Meeting (AGO) and the Extraordinary General Meeting (AGE). It specifies the date (May 19, 2015), location, and lists proposals for decision-making, including approval of annual accounts, director appointments, remuneration, and statutory changes. This content perfectly matches the definition of materials shared during the Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2015-04-17 French
oproeping_AV_-_BAV_2015_-_v4.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "BIJEENROEPING ALGEMENE VERGADERINGEN" (Call for General Meetings) and details the agenda for both the Annual General Meeting (Jaarvergadering) and an Extraordinary General Meeting (Buitengewone Algemene Vergadering). It discusses voting on annual accounts, remuneration reports, director appointments, and proposed changes to the company statutes. This content is characteristic of materials distributed to shareholders in preparation for a general meeting, which falls under the definition of AGM Information.
2015-04-17 Dutch
Banimmo sells the future regional headquarters of Deloitte in Ghent
M&A Activity Classification · 99% confidence The document is a press release announcing a specific corporate transaction: the sale of shares in a property development company (Tetris Offices) by Banimmo to INTEGRALE. This transaction involves capital structure changes (sale of 100% of shares) and has financial implications (sale price, capital gain recognition). It is not a comprehensive annual report (10-K), an interim report (IR), an earnings release (ER), or a management discussion (MDA). It is a specific announcement regarding a major transaction that affects the company's assets and financing structure. While it touches upon environmental standards (ESG), the primary focus is the M&A/transaction aspect. Given the options, 'Capital/Financing Update' (CAP) is a strong fit as it involves a significant asset sale generating capital, but 'M&A Activity' (TAR) is specifically for merger proposals or takeover bids. Since this is a sale of a subsidiary/asset rather than a merger/takeover of the entire entity, and it directly results in new financial resources (€8 million), CAP is plausible. However, the core event is the sale of a controlling stake in an asset-holding company, which often falls under M&A/Transaction reporting. Since TAR is defined as 'merger proposals or takeover bids,' and this is a sale of an asset holding company, the closest fit among the specific transaction types is often the general 'Regulatory Filings' (RNS) if it doesn't fit perfectly, or 'Capital/Financing Update' (CAP) due to the resulting capital injection. Given the nature of selling a major asset/subsidiary, and the fact that it's a press release announcing a deal, RNS (Regulatory Filings) is the safest general classification for non-standard, material corporate news that isn't a standard periodic report or specific insider/dividend announcement. However, because it is a sale of a company/asset that generates capital, CAP is also highly relevant. I will lean towards RNS as the most appropriate catch-all for material, non-periodic corporate news that doesn't fit the specific M&A definition (TAR). Upon re-evaluation, this is a material transaction announcement, which often gets classified under general regulatory news if not a formal tender offer. I will select RNS as the best fit for a general material transaction press release not covered by other specific codes.
2015-04-15 English

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