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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 2026-04-10 Management Reports
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
11_BENOSTONECO1Rapports.pdf
Management Reports Classification · 1% confidence The document is a detailed “rapport de gestion du conseil d’administration” for the fiscal period ending 04/12/2025, including narrative discussion of business evolution, financial results, balance sheet comments, risk disclosures, events after closing, and result allocation proposals. This corresponds to a management report under Belgian corporate law (article 3:6 CSA). It is neither a brief announcement nor solely financial schedules, but a full management commentary. Therefore, it is correctly classified as a Management Report (MDA).
2026-04-10 French
09_CVStefaanGielens.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'ASSEMBLÉE GÉNÉRALE ORDINAIRE DU 13 MAI 2026' and presents agenda items (points 8.2 and 8.3) concerning the co-option and nomination of a new board member, followed by the nominee’s detailed curriculum vitae. This is clearly part of the materials sent to shareholders ahead of the Annual General Meeting to inform them and solicit their vote on director appointments. It aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-10 French
04_Voteparcorrespondance.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a vote-by-mail form related to the Ordinary General Meeting scheduled for May 13, 2026, providing the agenda and voting instructions to shareholders. It is part of proxy solicitation materials sent to shareholders to request votes for a meeting. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-10 French
05_Comptesstatutaires.pdf
Regulatory Filings
2026-04-10 French
06_CofinimmoURD2025FR.pdf
Regulatory Filings
2026-04-10 French
08-CVIngridDaerden.pdf
AGM Information Classification · 1% confidence The document is headed as materials for the Ordinary Annual General Meeting (“Assemblée Générale Ordinaire du 13 Mai 2026”) and provides agenda item 8.1 regarding co-optation of a new board member plus her CV. This is part of the presentation/materials shared at the AGM rather than a standalone announcement or form. Therefore it falls under AGM Information (AGM-R).
2026-04-10 French

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