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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 2020-09-11 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
PV AGO IM 08 09 2020.pdf
AGM Information Classification · 100% confidence The document title is "PROCES-VERBAL DE L'ASSEMBLEE GENERALE ORDINAIRE DES ACTIONNAIRES DU 8 SEPTEMBRE 2020" which translates to 'Minutes of the Ordinary General Meeting of Shareholders of September 8, 2020'. The content details the proceedings, agenda items (including approval of annual accounts, remuneration report, and discharge to management), voting results, and signatures of the bureau and scrutineers. This clearly identifies the document as the official record of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-09-11 French
Actions émises et droits de vote.pdf
Major Shareholding Notification Classification · 95% confidence The document is titled "Actionnariat au 07.08.2020" (Shareholding as of 07.08.2020) and presents a table detailing the number of shares, voting rights, and percentage held by various shareholders, including individuals and entities. This content directly relates to the ownership structure and significant holdings within the company. This aligns best with the definition of 'Major Shareholding Notification' (MRQ), which covers notifications of changes in significant share ownership levels, even if this specific document appears to be a snapshot rather than a change notification, it is the most relevant category for detailed shareholder structure reporting outside of voting results (DVA). Given the specific breakdown of ownership, MRQ is the most appropriate classification.
2020-08-07 French
Procuration SCA IMMO MOURY 8 09 2020.pdf
AGM Information Classification · 99% confidence The document is titled 'ASSEMBLEE GENERALE ORDINAIRE DU 8 SEPTEMBRE 2020' (Ordinary General Meeting of September 8, 2020) and contains a proxy form ('Procuration') for shareholders to appoint a representative to vote on a specific agenda. The agenda items include taking note of management/auditor reports, approving annual accounts, granting discharge, setting manager fees, and noting a change of registered office. This content is directly related to the formal proceedings and materials distributed for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-08-07 French
INTENTION DE PARTICIPATION.pdf
AGM Information Classification · 98% confidence The document is titled "INTENTION DE PARTICIPATION A L'ASSEMBLEE GENERALE" (Intention to Participate in the General Meeting) and explicitly requests shareholders to return a form indicating their intention to attend the Ordinary General Meeting (assemblée générale ordinaire) scheduled for September 8, 2020. This form is a mechanism for shareholders to register their attendance or participation intent for the AGM. This directly relates to the preparation and logistics for the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-08-07 French
Immo Moury - Convocation AGO 08 09 20.pdf
AGM Information Classification · 98% confidence The document explicitly calls for an 'ASSEMBLEE GENERALE ORDINAIRE DU 8 SEPTEMBRE 2020' (Ordinary General Meeting of September 8, 2020) and details the 'ORDRE DU JOUR' (Agenda) which includes voting on annual accounts, remuneration reports, and management discharge. This content is characteristic of a notice or materials related to an Annual General Meeting (AGM). Since it details the agenda and procedures for attendance and voting, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM. It is not a proxy statement (PSI) as it is the primary notice, nor is it a DEF 14A (Remuneration Report) as remuneration is just one item on a broader agenda.
2020-08-07 French
IMMO MOURY-RA2020_10-07-20_web.pdf
Annual Report Classification · 100% confidence The document is titled 'RAPPORT FINANCIER ANNUEL 2020' (Annual Financial Report 2020) and contains comprehensive financial statements, management reports, audit reports, and governance information for the fiscal year ending March 31, 2020. It is a full annual report, not an announcement or a summary, and therefore fits the definition of a 10-K (Annual Report). FY 2020
2020-07-14 French

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