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Immo Moury SCA — Investor Relations & Filings

Ticker · IMMOU ISIN · BE0003893139 LEI · 549300SRTBBVH8A3RD37 BR Real estate activities
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Filings indexed 127 across all filing types
Latest filing 2023-02-16 AGM Information
Country BE Belgium
Listing BR IMMOU

About Immo Moury SCA

https://www.immomoury.com/

Immo Moury SCA is a real estate investment company specializing in the acquisition, development, ownership, and management of a diverse property portfolio. The company's assets include commercial properties such as offices, retail spaces, and logistical facilities. It also manages a range of residential properties for sale and rent, including apartments, houses, studios, and lofts. Additionally, the company undertakes new construction projects and manages related assets like land, parking, and garages for both professional and private clients.

Recent filings

Filing Released Lang Actions
ACTE IMMO MOURY-PV AGE 26 01 2023.pdf
AGM Information Classification · 98% confidence The document is a notarial act detailing resolutions passed during a meeting of shareholders for the company 'IMMO MOURY'. The agenda explicitly covers major corporate actions: renewal of authorizations for authorized capital, authorization for share acquisition/disposal, modification of the corporate purpose, transformation of the company structure (from SCA to SA), and an absorption merger (fusion par absorption). These are fundamental corporate governance and structural changes, typically documented in minutes of an Extraordinary General Meeting (EGM) or a similar formal assembly. Since the document records the decisions made during the meeting itself, and involves significant structural changes and capital authorizations, it aligns best with a formal corporate resolution or governance filing. Given the options, 'AGM-R' (AGM Information) is the closest fit for formal shareholder meeting documentation, even if it's an EGM rather than an AGM, as it captures the formal proceedings and resolutions. It is not a simple announcement (RPA/RNS) but the record of the meeting itself.
2023-02-16 French
Immo Moury rapport financier semestriel 30 09 22 vfinal 21 12 22.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'RAPPORT FINANCIER CONSOLIDÉ SEMESTRIEL' (Consolidated Semi-Annual Financial Report) for the period from April 1, 2022, to September 30, 2022. It contains detailed management reports, financial statements (balance sheet, income statement, cash flow), and notes to the financial statements. It is a comprehensive interim report rather than a mere announcement or a full annual report (10-K). H1 2022
2022-12-22 French
PV AGO IM 13 09 2022.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "PROCES-VERBAL DE L'ASSEMBLEE GENERALE ORDINAIRE DES ACTIONNAIRES DU 13 SEPTEMBRE 2022" (Minutes of the Ordinary General Meeting of Shareholders of September 13, 2022). It details the proceedings, attendance, agenda items (including approval of annual accounts, remuneration reports, and renewal of the auditor's mandate), and the voting results of a shareholder meeting. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it contains elements related to the Annual Report (item 1 and 4 on the agenda), the document itself is the official record of the meeting where these items were discussed and voted upon.
2022-09-13 French
Immo Moury - Convocation AGO 13 09 22.pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'ASSEMBLEE GENERALE ORDINAIRE DU 13 SEPTEMBRE 2022' (Ordinary General Meeting of September 13, 2022) and details the 'ORDRE DU JOUR' (Agenda) for this meeting. The agenda items include taking note of annual reports, approving remuneration reports, and voting on matters related to the management and auditor. This content is characteristic of the official notice or materials distributed for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-08-12 French
IMMO MOURY-RA2022_statutaire - partie financière.pdf
Audit Report / Information Classification · 95% confidence The document text is titled "ÉTATS FINANCIERS STATUTAIRES" (Statutory Financial Statements) and contains detailed tables for the "ÉTAT DU RÉSULTAT GLOBAL" (Statement of Comprehensive Income) and "ÉTAT DE LA SITUATION FINANCIÈRE" (Statement of Financial Position), comparing figures for March 31, 2022, and March 31, 2021. It also mentions the "RÉSULTAT NET DE L'EXERCICE" (Net Result for the Period) and includes footnotes referencing annexes and accounting principles (IFRS). This structure is characteristic of a comprehensive financial report covering a full fiscal year or a significant interim period. Given the depth and the comparison across two full years (March 2021 to March 2022), it strongly suggests an Annual Report (10-K equivalent) or a comprehensive Interim Report (IR). Since the dates span a full year (March 31st is a common year-end for many European entities) and the content is highly detailed, it aligns best with a comprehensive financial statement package. If this were a quarterly report, it would typically only compare to the prior quarter or the same quarter last year, not two full preceding years in this depth. However, the classification options are 10-K (Annual Report) or IR (Interim/Quarterly Report). Without explicit mention of 'Annual' or 'Year-End' in the title, and given the French context where statutory filings might be slightly different from a US 10-K, we must choose the best fit. The presence of two full years of data strongly leans towards an Annual Report (10-K). If it were a standard quarterly report (IR), it would usually focus on Q1/Q2/Q3 results. Since it presents a full year's worth of data comparison, 10-K is the most appropriate classification for a comprehensive annual filing. FY 2022
2022-07-18 French
IMMO MOURY-RA2022_Final.pdf
Annual Report Classification · 100% confidence The document is titled 'RAPPORT FINANCIER ANNUEL 2022' (Annual Financial Report 2022) and contains comprehensive financial statements, including the 'État du résultat global' (Statement of Comprehensive Income), 'État de la situation financière' (Statement of Financial Position), and detailed notes. It covers the full fiscal year ending March 31, 2022. It is not an announcement of a report, but the report itself, containing substantive financial data and management analysis. FY 2022
2022-07-18 French

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