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Compagnie d'Entreprises CFE SA — Investor Relations & Filings

Ticker · CFEB ISIN · BE0003883031 LEI · 5493003N7PPOYDZI1G90 BR Construction
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Filings indexed 744 across all filing types
Latest filing 2025-03-28 Annual Report (ESEF)
Country BE Belgium
Listing BR CFEB

About Compagnie d'Entreprises CFE SA

https://www.cfe.be/en

Compagnie d'Entreprises CFE SA is a multidisciplinary group structured around four core business segments: Real Estate Development, Multitechnics, Construction & Renovation, and Investments. The Construction & Renovation division undertakes projects for a wide range of buildings, including residential, commercial, industrial, and public facilities like offices, schools, and hospitals. The Real Estate Development arm focuses on creating and managing property assets. The Multitechnics segment provides specialized technical installations and services, encompassing areas such as electrical engineering, HVAC, and automation. The Investments division pursues strategic and sustainable financial ventures. The group integrates the expertise of its various specialized companies to offer comprehensive solutions across its fields of operation.

Recent filings

Filing Released Lang Actions
5493003N7PPOYDZI1G90-2024-12-31-0-nl 28-03-2025.zip
Annual Report (ESEF) Classification · 100% confidence FY 2024
2025-03-28 Dutch
2025-03-12 - CFE Reward Policy FR2.pdf
Remuneration Information Classification · 100% confidence The document is a 'Politique de Rémunération' (Remuneration Policy) for CFE SA. It details the compensation structure for non-executive directors, the CEO, and the Executive Committee, including fixed and variable pay (STI/LTI), governance, and performance criteria. This document is a governance policy statement regarding executive compensation, which falls under the 'Remuneration Information' category (DEF 14A).
2025-03-28 French
2025-04-30 Participation FR.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Declaration of Participation' form for an Annual General Meeting (AGM). It provides instructions for shareholders to register their intent to attend the meeting on April 30, 2025. This type of document is a standard proxy-related material sent to shareholders to facilitate their participation in the meeting, falling under the category of Proxy Solicitation & Information Statement.
2025-03-28 French
2025 - CFE - Nombre total d'actions et de droits de vote.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short announcement stating the total number of shares and voting rights as of the date of the notice for the upcoming Annual General Meeting. It does not contain the full voting results (DVA) or the proxy materials (PSI), but rather serves as a regulatory disclosure regarding share counts for an upcoming meeting. Given its nature as a specific regulatory disclosure regarding share capital and voting rights in the context of an AGM, it fits best under Regulatory Filings (RNS).
2025-03-28 French
2025-04-30 Procuration FR.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form ('Procuration') for the Annual General Meeting (Assemblée Générale Ordinaire) of CFE, scheduled for April 30, 2025. It contains the agenda, voting instructions, and details regarding the appointment of a proxy holder. This document is a standard material sent to shareholders to solicit their votes for an upcoming meeting, which falls under the definition of Proxy Solicitation & Information Statement.
2025-03-28 French
2025-04-30 Volmacht NL.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy' or 'Power of Attorney' form (Volmacht) for the Annual General Meeting (Gewone Algemene Vergadering) of CFE. It provides shareholders with the ability to appoint a proxy and cast votes on specific agenda items, including financial approvals, remuneration, and board appointments. This falls under the category of Proxy Solicitation & Information Statement, as it is a document sent to shareholders to request votes for a meeting.
2025-03-28 Dutch

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