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Immo-Beaulieu NV — Investor Relations & Filings

Ticker · BEAB ISIN · BE0003661726 LEI · 3912002RV9CJUPTKSJ61 BR Real estate activities
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Filings indexed 129 across all filing types
Latest filing 2019-11-07 AGM Information
Country BE Belgium
Listing BR BEAB

About Immo-Beaulieu NV

https://www.bintg.com/

Immo-Beaulieu NV is a real estate company that owns, operates, and finances investment properties. The company's primary activity consists of issuing real estate certificates, such as the 'Beaulieu-Avenue' certificate. These instruments provide holders with a right to a quota of the distributions and income generated by the company's underlying real estate assets. Immo-Beaulieu NV operates as a subsidiary of KBC Bank NV.

Recent filings

Filing Released Lang Actions
bea-uitnodiging-bav-nl.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "UITNODIGING" (Invitation) for a "BUITENGEWONE ALGEMENE VERGADERING VAN HOUDERS VAN VASTGOEDCERTIFICATEN" (Extraordinary General Meeting of Real Estate Certificate Holders). It details the date, time, agenda items (including a proposal to extend the certificate term), quorum requirements, and procedures for participation and voting. This content directly corresponds to the materials distributed to shareholders in preparation for a general meeting, which falls under the definition of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI). Since it is an invitation and agenda for an Extraordinary General Meeting, AGM-R is the most precise fit, as it covers presentations and materials shared during General Meetings. It is not a DEF 14A (Remuneration) or a DVA (Declaration of Voting Results), as it precedes the meeting.
2019-11-07 Dutch
bea-verslag-bav-fr-cl.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "RAPPORT DE LA SOCIETE POUR ASSEMBLEE GENERALE EXTRAORDINAIRE DES PORTEURS DE CERTIFICATS IMMOBILIERS" (Company Report for the Extraordinary General Meeting of Real Estate Certificate Holders). It details the agenda, resolutions (specifically extending the certificate validity until Dec 31, 2024), quorum requirements, and voting procedures for an upcoming Extraordinary General Meeting (EGM). This content—materials prepared for and presented at a shareholder meeting—aligns perfectly with the definition of AGM Information (AGM-R). It is not a standard Annual Report (10-K), a simple Earnings Release (ER), or a proxy statement (PSI), but rather the specific report provided for the AGM.
2019-11-07 French
bea-verslag-bav-nl-cl.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "VERSLAG VAN DE VENNOOTSCHAP VOOR DE BUITENGEWONE ALGEMENE VERGADERING VAN HOUDERS VAN VASTGOEDCERTIFICATEN" (Report of the Company for the Extraordinary General Meeting of Holders of Real Estate Certificates). It details the agenda, proposals (specifically the extension of the real estate certificate operation until December 31, 2024), and quorum requirements for an upcoming Extraordinary General Meeting (EGM). This content directly relates to the materials presented or discussed at a general meeting, which aligns best with the 'AGM Information' category, even though it specifies an 'Extraordinary' meeting, as 'AGM-R' covers general meeting materials. It is not a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI), but rather the official report/materials presented at the meeting itself.
2019-11-07 Dutch
Vente
Legal Proceedings Report Classification · 99% confidence The document announces an agreement for the sale of real estate assets by SA Immo-Beaulieu to SA Atenor for a base price of EUR 27,000,000, including potential additional sale prices based on future conditions (urban planning permits and commercialization). It also mentions that an Extraordinary General Meeting of certificate holders will be convened to extend the certificates' maturity date due to potential future payments. This transaction involves a significant corporate action related to asset disposal and subsequent financing/certificate extension. This fits best under Capital/Financing Update (CAP) as it details a major transaction affecting the company's assets and capital structure, or potentially M&A Activity (TAR) if the sale is considered a divestiture, but the focus on the sale price, future payments, and the need to extend certificates points strongly towards a financing/capital structure event related to the underlying asset structure. Given the context of selling assets and adjusting certificate terms, CAP is the most appropriate fit over TAR (which usually implies a takeover bid or merger proposal). It is not an ER, IR, 10-K, or a simple announcement of a report release (RPA/RNS).
2019-10-25 French
Verkoop
M&A Activity Classification · 99% confidence The document announces an agreement for the sale of real estate assets related to a specific real estate certificate (ISIN code BE0003661726). It details the sale price and conditions. Crucially, it states that due to potential future additional purchase prices, an Extraordinary General Meeting (Buitengewone Algemene Vergadering) of certificate holders will be convened to extend the validity of the certificates until December 31, 2024. This announcement concerns a significant corporate transaction (asset sale) that necessitates shareholder approval/action regarding the underlying security's term, which strongly suggests a major corporate event requiring shareholder communication, often related to M&A or significant capital structure changes. Given the context of a major asset sale and the subsequent need to convene a meeting to extend the security's term, this falls under significant corporate activity. While it mentions convening a meeting, the core content is the transaction itself. Since there is no specific code for 'Asset Sale Announcement,' and it involves a major transaction that might lead to a vote or capital change, I must evaluate the closest fit. It is not a standard 10-K, ER, or IR. It is not a proxy statement (PSI) or AGM material itself, but an announcement leading up to a potential shareholder vote on extending the security. The closest fit among the options for a major transaction announcement that might trigger shareholder action or is related to corporate structure/financing is 'M&A Activity' (TAR) or 'Capital/Financing Update' (CAP). Since this is a sale of a major asset leading to a security extension, 'TAR' (Merger/Takeover Activity) is often used broadly for significant asset disposals, but 'CAP' (Capital/Financing Update) might also apply due to the extension of the certificate term. However, the primary driver is the sale agreement. Given the options, and recognizing this is a significant transaction announcement, I will classify it as 'TAR' (Transaction in Assets/Takeover/Merger related activity) as it describes a major disposal agreement. If the focus was purely on the extension vote, AGM-R or PSI might be considered, but the document's substance is the sale agreement.
2019-10-25 Dutch
beaulieu-jaarverslag-2018-2019-fr.pdf
Audit Report / Information Classification · 98% confidence The document is titled "Verslag van de Commissaris aan de Algemene Vergadering van aandeelhouders over de jaarrekening voor het boekjaar afgesloten op 16 juni 2019" (Report of the Commissioner to the General Meeting of Shareholders on the annual accounts for the financial year ended June 16, 2019). It contains an unqualified opinion ("Oordeel zonder voorbehoud") on the annual accounts, details the responsibilities of the Board of Directors and the Commissioner, and references the Belgian Companies Code. The final section includes identification data for the annual accounts ("JAARREKENING EN ANDERE OVEREENKOMSTIG HET WETBOEK VAN VENNOOTSCHAPPEN NEER TE LEGGEN DOCUMENTEN") approved by the general meeting on 12/09/2019 for the financial year ending 16/06/2019. This structure is characteristic of an official Audit Report or the auditor's section within the Annual Report package, but since it is specifically the 'Report of the Commissioner' on the 'jaarrekening' (annual accounts) and not the full 10-K document, the most appropriate classification is Audit Report / Information (AR). FY 2019
2019-10-16 Dutch

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