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 2013-05-08 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
13.05.08_AGO + Dividende optionnel_FR.pdf
AGM Information Classification · 100% confidence The document explicitly states it is the "COMPTE-RENDU DE L'ASSEMBLÉE GÉNÉRALE ORDINAIRE DES ACTIONNAIRES DU 08.05.2013" (Minutes/Report of the Ordinary General Meeting of Shareholders of 08.05.2013). It details the approval of accounts, the decision regarding the optional stock dividend, the approval of the remuneration report, and the appointment/renewal of Board members. These elements are central to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the classification should be AGM-R.
2013-05-08 French
13.05.08_GAV + Keuzedividend_NL.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "VERSLAG VAN DE GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 08.05.2013" (Report of the Ordinary General Meeting of Shareholders of 08.05.2013). It details the approval of annual accounts, the decision regarding the dividend (including the option for a stock dividend), and the appointment/renewal of board members. These are core activities conducted during an Annual General Meeting (AGM). Although it discusses the approval of the remuneration report (which might suggest DEF 14A content) and the annual accounts (suggesting 10-K content), the overarching context and structure confirm it is the official record/report of the AGM proceedings. Therefore, the most appropriate classification is AGM-R.
2013-05-08 Dutch
13.05.08_rapport du commissaire_fr.pdf
Audit Report / Information Classification · 99% confidence The document is explicitly titled 'Rapport du commissaire' (Commissioner's Report) concerning a proposed 'Augmentation de capital au 25 avril 2013 par apport en nature' (Capital increase on April 25, 2013, by contribution in kind). It details the legal basis (Article 602 of the Commercial Code), the nature of the contribution (shareholder claims on net dividends for 2012 in exchange for new ordinary shares), the valuation methods used, and the conclusion of the auditor (Deloitte). This structure and content strongly indicate a formal report required by law for a capital change involving non-cash assets. This aligns best with the 'Capital/Financing Update' (CAP) category, as it is a detailed report supporting a specific capital operation, rather than just a brief announcement (RPA/RNS) or a general audit report (AR). Since the core subject is the capital increase mechanism and the auditor's verification of that mechanism, CAP is the most precise fit. FY 2012
2013-05-08 French
13.05.08_rapport 602 ca - signé_fr.pdf
Share Issue/Capital Change Classification · 99% confidence The document is explicitly titled "RAPPORT SPÉCIAL DU CONSEIL D'ADMINISTRATION DU 25 AVRIL 2013 CONCERNANT L'APPORT EN NATURE DANS LE CADRE D'UN DIVIDENDE OPTIONNEL (ARTICLE 602 C.SOC.)". This structure—a special report from the Board of Directors detailing a proposed capital increase via in-kind contribution (dividend swap) to be voted on at a general meeting—is characteristic of corporate governance and shareholder decision-making documents related to capital structure changes. It discusses the proposed dividend, the option for shareholders to receive cash or new shares, and references specific articles of the Belgian Company Code (Code des sociétés). This strongly aligns with documents related to capital structure changes and shareholder decisions, fitting best under Capital/Financing Update (CAP) or potentially Governance Information (CGR). However, since the core subject is the mechanism of capital increase through an optional dividend swap, 'Capital/Financing Update' (CAP) is the most precise fit, as it deals directly with fundraising/capital structure changes, even though it is presented as a special report required by law for such transactions.
2013-05-08 French
13.05.08_verslag 602 ca - getekend_nl.pdf
Capital/Financing Update Classification · 98% confidence The document is titled "BIJZONDER VERSLAG VAN DE RAAD VAN BESTUUR VAN 25 APRIL 2013 INZAKE DE INBRENG IN NATURA IN HET KADER VAN EEN KEUZEDIVIDEND (ARTIKEL 602 W.VENN.)" (Special Report of the Board of Directors of April 25, 2013, regarding contribution in kind within the framework of a scrip dividend (Article 602 Companies Code)). This document explicitly details a proposal for a capital increase via in-kind contribution of net dividend claims in exchange for new shares, as required by Belgian company law (Article 602 W.VENN.). This is a formal report from the Board of Directors explaining a significant corporate action related to capital structure and dividends, which aligns best with the 'Capital/Financing Update' (CAP) category, as it details the mechanics of a capital increase tied to dividend distribution. While it discusses dividends (DIV), the primary focus and legal requirement addressed is the capital increase mechanism (inbreng in natura). It is a detailed report, not just a brief announcement of a report (ruling 2 does not apply).
2013-05-08 Dutch
13.05.02_Results Q1 2013_UK.pdf
Earnings Release Classification · 99% confidence The document is titled 'INTERMEDIATE DECLARATION OF THE BOARD OF DIRECTORS RELATING TO THE RESULTS ON 31.03.2013 (FOR THE PERIOD 01.01.2013 – 31.03.2013)' and contains detailed financial figures, key performance indicators (like Net current result per share, Loan-to-Value ratio), and a summary of activities for the first quarter (Q1) of 2013. This structure is characteristic of a comprehensive financial report covering a period shorter than a full year. The presence of 'INTERMEDIATE DECLARATION' and the reporting period ending March 31st strongly suggests an Interim/Quarterly Report. It is not an Earnings Release (ER) because it is comprehensive and detailed, not just highlights. It is not a 10-K as it covers only one quarter. Therefore, the most appropriate classification is Interim / Quarterly Report (IR). Q1 2013
2013-05-02 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.