Skip to main content
Cofinimmo logo

Cofinimmo — Investor Relations & Filings

Ticker · COFB ISIN · BE0003593044 LEI · 549300TM914CSF6KI389 BR Real estate activities
Open in API
Filings indexed 1,516 across all filing types
Latest filing 2015-05-13 AGM Information
Country BE Belgium
Listing BR COFB

About Cofinimmo

https://www.cofinimmo.com/

Cofinimmo is a real estate company with over 40 years of experience, specializing in the acquisition, development, and management of rental properties. The company operates a diversified portfolio of over 2 million square meters spread across multiple European countries. Its primary investment segments include healthcare real estate, such as nursing and care homes, and office properties. The corporate strategy is centered on long-term value creation, aiming to provide capital protection and a high dividend yield for its investors.

Recent filings

Filing Released Lang Actions
Assemblée Générale Ordinaire
AGM Information Classification · 99% confidence The document is explicitly titled "Compte-rendu de l'Assemblée Générale Ordinaire des Actionnaires du 13.05.2015" (Minutes/Report of the Ordinary General Meeting of Shareholders of 05/13/2015). It details the resolutions passed, including the approval of annual accounts, dividend distribution details, approval of the Remuneration Report, and the renewal/appointment of Board Administrators. These are core activities and outcomes of an Annual General Meeting (AGM). Although it contains financial data (account approval), its primary function is reporting the proceedings and decisions of the AGM, making AGM-R the most appropriate classification over 10-K or ER.
2015-05-13 French
Gewone Algemene Vergadering
AGM Information Classification · 99% confidence The document is explicitly titled 'Verslag van de Gewone Algemene Vergadering van Aandeelhouders van 13.05.2015' (Report of the Ordinary General Meeting of Shareholders of 13.05.2015). It details the approval of annual accounts, dividend distribution, renewal/appointment of directors, and approval of remuneration reports, all typical items discussed and voted upon during an AGM. This directly corresponds to the definition of AGM Information (AGM-R). Although it contains elements that might overlap with other reports (like financial results approval), the context is the meeting itself and its outcomes.
2015-05-13 Dutch
15.05.12_Capital composition_UK.pdf
Share Issue/Capital Change Classification · 99% confidence The document is titled "Notification pursuant to Article 15 of the Law of 02.05.2007 Composition of capital" and explicitly details changes in the total number of ordinary shares, preference shares, and convertible bonds, resulting in a new total share count (21,030,226 shares). This directly relates to changes in the company's capital structure and share count, which falls under the definition of Capital/Financing Update (CAP) or Share Issue/Capital Change (SHA). Since the core content is the announcement of the new total number of shares following a rights offering, 'Share Issue/Capital Change' (SHA) is the most precise fit, as it deals with the resulting capital structure change. It is not a general financing update (CAP) but a specific notification of the resulting share count.
2015-05-12 English
15.05.12_Composition du capital_FR.pdf
Share Issue/Capital Change Classification · 99% confidence The document is a 'COMMUNIQUE DE PRESSE' (Press Release) detailing an update to the company's capital structure following a capital increase. Specifically, it announces the new total number of ordinary and preferred shares, and convertible bonds, referencing Belgian regulatory articles ('Article 15 de la Loi du 02.05.2007 Composition du capital'). This content directly relates to changes in the company's share count and capital structure. This aligns perfectly with the definition for 'Share Issue/Capital Change' (SHA). Although it is a short press release, the core subject matter is the capital change itself, not just the announcement of a report, making SHA a more precise fit than RPA or RNS.
2015-05-12 French
15.05.12_Kapitaalstructuur_NL.pdf
Share Issue/Capital Change Classification · 98% confidence The document is titled 'PERSBERICHT' (Press Release) and announces an 'Openbaarmaking overeenkomstig Artikel 15 van de Wet van 02.05.2007 Kapitaalstructuur' (Disclosure pursuant to Article 15 of the Law of 02.05.2007 Capital Structure). It details the exact number of ordinary shares, preferred shares, and convertible bonds following a recent capital increase. This directly relates to changes in the company's capital structure and share count. This aligns perfectly with the definition for 'Share Issue/Capital Change' (SHA), which covers updates on new share issues or capital structure changes. Although it is a press release, the core content is a mandatory disclosure about capital structure, making SHA more specific than a general RPA or RNS.
2015-05-12 Dutch
Private placement of scrips
Share Issue/Capital Change Classification · 99% confidence The document is a press release titled "Completion of Scrips Offering – Successful completion of the €285.4 million 1 for 6 Rights Offering of 3,004,318 New Shares." It details the successful subscription and settlement of a capital increase (rights offering) and the resulting change in the number of outstanding shares. This clearly relates to fundraising, financing activities, and capital structure changes. This aligns perfectly with the definition for Capital/Financing Update (CAP). It is not an Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV). Since it is a detailed announcement about the financing event itself, it is classified as CAP rather than a general Regulatory Filing (RNS).
2015-05-07 English

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.