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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 2018-07-25 Notice of Dividend Amou…
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 pers cp 25 FR 2018.pdf
Notice of Dividend Amount Classification · 99% confidence The document is a short announcement dated 25/07/2018 concerning the 'Certificat immobilier "AVENUE DE BEAULIEU"' (ISIN: BE0003661726). It details the payment of coupon n° 25, including gross amount, tax exemption, and net payment dates (ex-date, record date, payment date). It also mentions a change in the underlying real estate asset's valuation and announces an information meeting on October 3, 2018. The key indicator is the specific nature of the announcement: a dividend/coupon payment detail for a financial instrument (certificate immobilier). This aligns best with the 'Notice of Dividend Amount' (DIV) category, as it explicitly details the payment amount and schedule for holders of the security. It is too specific for a general Regulatory Filing (RNS) and does not fit the criteria for an Earnings Release (ER) or Interim Report (IR).
2018-07-25 French
BEA pers cp 25 NL 2018.pdf
Notice of Dividend Amount Classification · 99% confidence The document is a short announcement from 'Immo-Beaulieu' regarding a specific financial instrument ('Vastgoedcertificaat' or Real Estate Certificate) with ISIN code BE0003661726. It details the payment of coupon number 25, including gross, withholding tax, and net amounts, along with key dates (ex-date, record date, payment date). Crucially, it also announces a valuation change for the underlying asset and mentions an upcoming 'informatievergadering' (information meeting) on October 3, 2018, where the coupon calculation will be explained. Since this document is short (1535 chars) and announces specific financial actions (coupon payment, valuation update) and an upcoming meeting, it is not a full report (like 10-K or IR). It is a specific regulatory announcement concerning dividends/payments and related information. Given the focus on coupon payment and distribution details, the most fitting category is 'Notice of Dividend Amount' (DIV). It also mentions an information meeting, which could suggest AGM-R or RPA, but the core content is the dividend/payment detail.
2018-07-25 Dutch
Procuration AGE 30 mai (French).pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "PROCURATION" (Proxy) and is intended for "porteurs de certificats immobiliers qui souhaitent être représentés par procuration à l'assemblée générale extraordinaire des porteurs de certificats immobiliers" (holders of real estate certificates who wish to be represented by proxy at the extraordinary general meeting of real estate certificate holders). It details the process for appointing a representative (mandataire) to vote on specific resolutions during an upcoming Extraordinary General Meeting (EGM) scheduled for May 30, 2018. This content directly relates to soliciting shareholder votes and providing information for that purpose, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general annual report (10-K) or a simple dividend notice (DIV).
2018-05-09 French
Volmacht BAV 30 mei (Dutch).pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "VOLMACHT" (Proxy/Power of Attorney) for an "BUITENGEWONE ALGEMENE VERGADERING VAN HOUDERS VAN VASTGOEDCERTIFICATEN" (Extraordinary General Meeting of Real Estate Certificate Holders). It explicitly details how a certificate holder can appoint a proxy holder to vote on their behalf regarding specific agenda items (extension of the certificate term and authorization for building sales). This document is a form used to grant voting authority for a general meeting, which falls under the category of materials related to shareholder meetings and voting procedures. The closest fit among the provided definitions is 'Proxy Solicitation & Information Statement' (PSI), as it is a proxy form used to solicit voting representation for a meeting.
2018-05-09 Dutch
Convocation AGE 30 mai (French).pdf
AGM Information Classification · 98% confidence The document is explicitly titled "CONVOCATION" and details the agenda, date (May 30, 2018), and procedures for an "ASSEMBLEE GENERALE EXTRAORDINAIRE DES PORTEURS DE CERTIFICATS IMMOBILIERS" (Extraordinary General Meeting of Real Estate Certificate Holders). This document serves to formally call shareholders to a meeting, which aligns perfectly with the purpose of an Annual General Meeting (AGM) related material, even though it is an extraordinary meeting. The content focuses on the meeting logistics, agenda items (like extending certificate validity), and voting procedures, making AGM-R the most appropriate classification over a general Regulatory Filing (RNS) or a Proxy Statement (PSI), as it is the direct notice/convocation for the meeting itself.
2018-05-09 French
Uitnodiging BAV 30 mei (Dutch).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 Holders of Real Estate Certificates). It details the date, time, agenda items (including proposals for resolution), quorum requirements, and procedures for participation and voting. This content is characteristic of materials distributed to shareholders in preparation for a general meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM-related materials, even though it is an invitation/notice rather than the final results (DVA) or the proxy statement itself (PSI). Since it is an invitation/notice for a general meeting, AGM-R is the most appropriate classification, covering meeting materials.
2018-05-09 Dutch

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