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Immobel NV — Investor Relations & Filings

Ticker · IMMO ISIN · BE0003599108 LEI · 549300GAV4HKKFJA8W67 BR Real estate activities
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Filings indexed 764 across all filing types
Latest filing 2023-05-04 AGM Information
Country BE Belgium
Listing BR IMMO

About Immobel NV

https://www.immobelgroup.com/en

Immobel is a European real estate developer with a history dating back to 1863. The company specializes in creating high-quality, sustainable, and innovative metropolitan projects. Its portfolio encompasses residential, office, and mixed-use properties, with a focus on developing future-proof urban spaces and entire neighborhoods that positively impact communities. Immobel's strategy is centered on eco-responsible and inclusive development, aligning its approach with the United Nations Sustainable Development Goals.

Recent filings

Filing Released Lang Actions
Immobel - PV van BAV 20.04.2023 - NL.pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting) and details the proceedings, including the identification of participants, verification of powers, quorum establishment, and the agenda items being voted upon. The agenda focuses on amending the company's purpose ('WIJZIGING VAN HET VOORWERP') and adopting a new set of statutes ('AANNAME VAN EEN NIEUWE TEKST VAN STATUTEN'). This content directly relates to the formal proceedings and materials presented at a General Meeting, specifically an Extraordinary General Meeting (EGM). Although the content involves statutory changes, the document itself is the official record/minutes of the meeting, which aligns best with the 'AGM Information' category, as EGMs are functionally similar to AGMs in terms of documentation type (meeting materials/minutes). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is an EGM, it is the closest fit for formal meeting documentation.
2023-05-04 Dutch
2023 04 20 IMMOBEL DISTRIBUTES A EUR 3.05 PER SHARE_EN .pdf
Notice of Dividend Amount Classification · 99% confidence The document explicitly announces the distribution of a gross dividend of EUR 3.05 per share for the fiscal year 2022, approved by the General Meeting. It details the dividend calendar (Ex-date, Record date, Payment date) and the total payout amount. This content directly corresponds to the definition of a 'Notice of Dividend Amount' (DIV). Although it mentions the General Meeting, the primary focus is the dividend declaration, not the AGM materials (AGM-R) or voting results (DVA). The document is short and focused on this single financial event.
2023-04-20 English
2023 04 20 IMMOBEL DISTRIBUTES A EUR 3.05 PER SHARE_FR.pdf
AGM Information Classification · 99% confidence The document explicitly announces the approval and details of a dividend distribution following an 'Assemblée générale' (General Meeting). It specifies the gross dividend amount (3.05 EUR per share), the total distribution amount, and the key dates (ex-dividend date, record date, payment date). This content directly relates to the distribution of profits to shareholders, which corresponds to the 'Notice of Dividend Amount' definition. Although the AGM approved it, the core subject of this specific text is the dividend announcement itself, making 'DIV' the most appropriate classification over 'AGM-R'. The document length is short, but it is a direct announcement, not just a notice that a report is attached.
2023-04-20 French
2023 04 20 IMMOBEL DISTRIBUTES A EUR 3.05 PER SHARE_NL.pdf
Notice of Dividend Amount Classification · 99% confidence The document explicitly announces the approval and details of a dividend payment for the fiscal year 2022 by the general meeting ('De algemene vergadering keurde vandaag de uitkering goed van een brutodividend van 3,05 EUR per aandeel'). It provides the ex-date, record-date, and payment date. This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although it mentions the general meeting, the primary focus and actionable information relate to the dividend distribution, not the AGM proceedings (AGM-R) or voting results (DVA). The document is short and serves as a direct announcement.
2023-04-20 Dutch
Immobel Group - Comptes Annuels 2022 - FR.pdf
Annual Report Classification · 100% confidence The document is titled 'Comptes annuels 2022' (Annual Accounts 2022) for Immobel Group. It contains detailed consolidated financial statements, including the statement of profit and loss, statement of financial position, cash flow statement, and comprehensive notes to the financial statements. Given the document length and the inclusion of full financial statements for the fiscal year 2022, it is classified as an Annual Report (10-K). FY 2022
2023-03-17 French
Immobel Group - Jaarverslag 2022 - NL.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for the company 'Immobel' for the fiscal year 2022. It contains a message from the Chairman, detailed financial highlights, consolidated financial statements, corporate governance declarations, and remuneration reports. The structure and content (including the table of contents and detailed financial tables) confirm it is the official annual report, not an announcement or a summary. FY 2022
2023-03-17 Dutch

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