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Cofinimmo — Investor Relations & Filings

Ticker · COFB ISIN · BE0003593044 LEI · 549300TM914CSF6KI389 BR Real estate activities
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Filings indexed 1,516 across all filing types
Latest filing 2014-09-10 Board/Management Inform…
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
New CFO
Board/Management Information Classification · 98% confidence The document is explicitly titled as 'REGULATED INFORMATION' and 'PRESS RELEASE'. The core content announces the appointment of a new Chief Financial Officer (Mr. Jérôme Descamps) and provides biographical details. This type of announcement, concerning a change in senior management or the board of directors, directly corresponds to the definition of Board/Management Information (MANG). The document length is relatively short (2674 chars), but the content is the primary announcement itself, not a notice about another report, thus ruling out RPA or RNS based on the 'MENU VS MEAL' rule interpretation for substantive announcements.
2014-09-10 English
Nouveau CFO
Board/Management Information Classification · 98% confidence The document is titled "COMMUNIQUE DE PRESSE" (Press Release) and contains "INFORMATION REGLEMENTEE" (Regulated Information). The core content announces the appointment of a new Chief Financial Officer (M. Jérôme Descamps). This type of announcement, detailing changes in senior management or the board of directors, directly corresponds to the definition of Board/Management Information (MANG). The document length is short (2874 chars), but its primary purpose is the announcement itself, not merely announcing the publication of a larger report.
2014-09-10 French
Nieuwe CFO
Board/Management Information Classification · 99% confidence The document is a formal announcement, indicated by the header "GEREGLEMENTEERDE INFORMATIE" (Regulated Information). The core content announces the appointment of a new Chief Financial Officer (Dhr. Jérôme Descamps) effective on a specific date. This type of announcement, detailing changes in senior management or the board of directors, directly corresponds to the definition of Board/Management Information (MANG). The document length is short (2875 chars), but it is a substantive announcement, not merely a notice about another report, thus ruling out RPA or RNS based on the 'Menu vs Meal' rule for substantive content. Keywords: "BENOEMING VAN DHR. JÉRÔME DESCAMPS TOT *CHIEF FINANCIAL OFFICER*", "lid van het Directiecomité".
2014-09-10 Dutch
Convocation AGE 30.09.2014 - Presse & Moniteur Belge.pdf
AGM Information Classification · 98% confidence The document is a formal notice in French inviting shareholders to an 'assemblée générale extraordinaire' (Extraordinary General Meeting) scheduled for September 30, 2014. The primary purpose ('OBJET') is the change of the company's status to adopt the 'Société Immobilière Réglementée Publique' (SIRP) status, involving significant amendments to the company's articles of association (statuts). The text details the agenda items, including reports from the board and commissioner, and proposes specific changes to Articles 1, 3, 4, 6, etc., of the statutes. This content—a formal notice and agenda for a shareholder meeting that proposes fundamental changes to the company's structure and governance—is characteristic of materials prepared for or related to an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the document is a detailed agenda and proposal for a shareholder meeting, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the notice/agenda itself, nor is it a DEF 14A (Remuneration) or DVA (Voting Results), as it precedes the vote.
2014-08-29 French
Oproeping BAV 30.09.2014 - Press & Moniteur Belge.pdf
AGM Information Classification · 98% confidence The document is an official notice inviting shareholders to an Extraordinary General Meeting (Buitengewone Algemene Vergadering) scheduled for September 30, 2014. The primary purpose of this meeting is explicitly stated as seeking approval for changing the company's status to that of a 'public regulated real estate company' (GVV/SIR) under new Belgian law. The text details the agenda items, which involve amending the articles of association (statuten) to reflect this new legal status, including changes to the company's purpose (maatschappelijk doel) and various prohibitions and capital rules compliant with the GVV regulation. This content—a formal notice and agenda for a shareholder meeting concerning fundamental corporate changes—is characteristic of materials distributed for an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the document is a detailed agenda and proposal for a meeting, the most appropriate classification is AGM-R (AGM Information), as EGMs often use similar documentation structures to AGMs.
2014-08-29 Dutch
14.08.01 H1 complet UK.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'HALF-YEARLY FINANCIAL REPORT 2014' and contains comprehensive financial statements, including a consolidated income statement, balance sheet, cash flow statement, and notes to the accounts for the period ending 30.06.2014. It provides detailed management analysis and financial data, fitting the definition of an Interim/Quarterly Report (IR). H1 2014
2014-08-01 English

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