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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 2019-01-08 Legal Proceedings Report
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
Rapport commissaire.pdf
Legal Proceedings Report Classification · 99% confidence The document is a 'Rapport d'examen limité de l'état résumant la situation active et passive' (Limited review report of the summary statement of assets and liabilities) dated September 30, 2018, prepared by the auditor (Deloitte) for the shareholder meeting regarding a proposed change in the company's corporate purpose. It explicitly references Article 559 of the Belgian Companies Code and uses the terminology associated with an auditor's review of interim financial information (ISRE 2410). This structure—a formal report by an auditor on a summary balance sheet for a specific period (not the full year) that is being presented to shareholders for a specific corporate action (change of purpose)—most closely aligns with a comprehensive financial report for a period shorter than a year, which is defined as an Interim/Quarterly Report (IR). While it contains an audit report component, the primary focus is the financial status summary for the period ending 30 September 2018, making IR the best fit over AR (which is for standalone audit reports or stress tests). It is not an announcement of a report (RPA) as the full report content is present.
2019-01-08 French
Immo Moury PV AGE 20 12 2018.pdf
Capital/Financing Update Classification · 95% confidence The document is a formal legal record, specifically a 'Procès-Verbal d'assemblée générale' (Minutes of a General Meeting) dated December 20, 2018, detailing the 'MODIFICATION DE L'OBJET SOCIAL ET DES STATUTS' (Modification of the corporate purpose and statutes) for the Belgian company 'IMMO MOURY'. It details resolutions passed by shareholders regarding changes to the company's articles of association, referencing specific Belgian corporate law (Code des sociétés, Loi SIR) and requiring approval from the FSMA (Financial Services and Markets Authority). This document records the formal decisions made during a shareholder meeting concerning governance and statutory structure, which aligns best with the scope of documents related to shareholder meetings and corporate governance updates, rather than a standard financial report (10-K, IR) or a simple announcement of a report (RPA). Since it is the official record of decisions made at a general meeting, and it involves significant statutory changes, it is most closely related to the governance/meeting context. Given the options, while it is a statutory change document, it originates from a General Meeting where decisions were made. However, the core content is the modification of statutes, which is a fundamental governance change. Since there is no specific code for 'Statutory Amendment Document', I must choose the closest fit. It is not a DEF 14A (Remuneration), DVA (Voting Results), or AGM-R (Presentation materials). It is a formal legal act resulting from a meeting. Given the focus on governance structure changes, CGR (Governance Information) is a possibility, but the document itself is the minutes of the meeting that enacted the change. Since it is a formal legal act resulting from a shareholder meeting, and it is not a proxy statement (PSI) or voting result declaration (DVA), I will classify it as a general corporate governance document, CGR, as it fundamentally alters the company's governing rules, or potentially RNS as a miscellaneous regulatory filing if CGR is too broad. Given the depth of statutory change, CGR seems more appropriate than RNS, but the context is a formal meeting record. Let's re-evaluate the definitions. It is not a presentation (AGM-R), nor a voting result (DVA). It is a formal legal document recording decisions on company structure. This type of document often falls under general regulatory filings if a specific code isn't available. However, the content is purely about corporate governance structure (statutes). I will select CGR (Governance Information) as the most relevant category for fundamental changes to the company's governing rules, even though it is presented as minutes.
2019-01-08 French
Immo Moury rapport financier semestriel 30 09 18 v finale.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Rapport financier semestriel' (Interim Financial Report) for the period from April 1, 2018, to September 30, 2018. It contains detailed management reports, risk assessments, and financial data, which aligns with the definition of an Interim/Quarterly Report (IR). It is not an announcement of a report (RPA) as it contains the full content of the report itself. H1 2018
2018-12-20 French
Procuration SCA IMMO MOURY 20 12 18.pdf
AGM Information Classification · 98% confidence The document explicitly mentions 'ASSEMBLEE GENERALE EXTRAORDINAIRE DU 20 DECEMBRE 2018' (Extraordinary General Meeting of December 20, 2018). It contains a proxy form ('Procuration') for shareholders to appoint a representative to vote at this meeting, and it lists the 'ordre du jour' (agenda) with voting options (OUI/NON/ABSTENTION) for resolutions, such as modifying the company's articles of association ('Modification de l'objet social'). This content is characteristic of materials distributed to shareholders in preparation for a General Meeting, specifically related to voting procedures and proposals. This aligns best with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an EGM).
2018-11-20 French
INTENTION DE PARTICIPATION - Vierge.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 asks the shareholder to complete and return the form by a specific deadline (December 14, 2018) to attend the Extraordinary General Meeting scheduled for December 20, 2018. This form is a mechanism for shareholders to declare their intent to attend and vote at a general meeting. This directly relates to the process surrounding shareholder meetings and voting rights declaration, making it an AGM-related document, specifically a pre-meeting attendance/proxy form. The closest fit among the provided codes is AGM-R (AGM Information), as it is material directly related to the Annual General Meeting process, even if it is the attendance form itself rather than the final results or presentation.
2018-11-20 French
Rapport commissaire.pdf
Audit Report / Information Classification · 99% confidence The document is titled 'Rapport d'examen limité de l'état résumant la situation active et passive' (Limited review report on the summary statement of assets and liabilities) as of September 30, 2018. It explicitly states that the review was conducted according to ISRE 2410 and concludes without issuing an audit opinion, which is characteristic of a limited review of interim financial information. This fits the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from a full Annual Report (10-K) or a simple Earnings Release (ER). The document contains the actual report/conclusion from the auditor (commissaire). 9M 2018
2018-11-20 French

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