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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 2014-04-16 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
vote_par_correspondance_140520.pdf
AGM Information Classification · 98% confidence The document text is a detailed voting ballot and agenda for a combined Ordinary and Extraordinary General Meeting ('ASSEMBLÉE GÉNÉRALE ORDINAIRE ET ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE') scheduled for May 20, 2014. It explicitly details items requiring shareholder votes, such as the approval of annual accounts, remuneration reports, capital reduction, modification of articles of association, and authorization for share transactions. This content is characteristic of materials distributed to shareholders to inform their vote, which falls under the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the format is a voting instruction/proxy form, not the AGM presentation itself (AGM-R) or the final results (DVA).
2014-04-16 French
Jaarverslag_-_statutaire_jaarrekening_2013.pdf
Annual Report Classification · 100% confidence The document is titled 'JAARVERSLAG VAN NV BANIMMO SA' (Annual Report of NV Banimmo SA) and contains detailed financial commentary, management discussion on business activities, risk management, corporate governance, and operational highlights for the fiscal year 2013. It is a comprehensive report rather than a summary or announcement, fitting the definition of an Annual Report (10-K). FY 2013
2014-04-16 Dutch
Comptes_annuels_conso_2013.pdf
Interim / Quarterly Report Classification · 95% confidence The document contains detailed consolidated financial statements, including the Income Statement (Compte de résultats consolidé), Statement of Comprehensive Income (État consolidé du résultat global), Balance Sheet (Bilan consolidé), and Cash Flow Statement (Tableau consolidé des flux de trésorerie) for the years 2011, 2012, and 2013. It provides substantive financial data and analysis rather than just an announcement or certification. Given the comprehensive nature of these financial statements for a multi-year period, it is classified as an Interim/Quarterly Report (IR) or Annual Report component, fitting the 'IR' category for comprehensive financial reporting. FY 2013
2014-04-16 French
Statutaire_jaarrekeningen.pdf
Annual Report Classification · 95% confidence The document is a 'Jaarrekening' (Annual Accounts) for the company Banimmo, covering the fiscal year 2013. It includes formal registration details, board member information, and financial reporting periods. As it is a comprehensive annual financial filing rather than a summary or announcement, it is classified as an Annual Report (10-K equivalent in this context). FY 2013
2014-04-16 Dutch
Comptes_annuels_statutaires.pdf
Annual Report Classification · 95% confidence The document is a formal Belgian 'Comptes Annuels' (Annual Accounts) filing for the company Banimmo. It includes specific fiscal period data (01/01/2013 to 31/12/2013), approval dates by the general assembly, and lists of administrators. This constitutes the official annual financial reporting for the company, which aligns with the definition of an Annual Report (10-K equivalent in this context). FY 2013
2014-04-16 French
Verslag_commissaris_artikel_524.pdf
Audit Report / Information Classification · 95% confidence The document is titled "VERSLAG VAN DE COMMISSARIS IN TOEPASSING VAN ARTIKEL 524 WETBOEK VAN VENNOOTSCHAPPEN" (Report of the Commissioner pursuant to Article 524 of the Companies Code). It details the specific control work performed by the commissioner (Mazars) regarding a related-party transaction (sale of shares) and provides an opinion on the fidelity of data presented in the Independent Directors' Committee advice and the Board of Directors' minutes, as required by Belgian corporate law (Article 524). This structure—a formal report by an external auditor/commissioner on specific financial/governance matters outside of the full annual report—aligns best with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, especially when it relates to specific transactions or internal controls rather than the full annual performance (10-K). It is not a general earnings release (ER), a management discussion (MDA), or a general governance report (CGR). FY 2013
2014-04-16 Dutch

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