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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 2020-09-10 Interim / Quarterly Rep…
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
2020 09 10 Immobel Half Year Press release FR.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a press release titled 'Résultats semestriels' (Half-year results) for the period ending June 30, 2020. It contains detailed financial tables (Revenue, EBITDA, Net Profit, Balance Sheet items) and a management discussion of the results, business trends, and outlook. Since it provides substantive financial data for an interim period (first half of the year) and is not merely an announcement of a report, it is classified as an Interim/Quarterly Report. H1 2020
2020-09-10 French
2020 09 10 Immobel Half Year Press release NL.pdf
Earnings Release Classification · 98% confidence The document is titled 'PERSBERICHT' (Press Release) and details the financial results for the first half of 2020 ('Resultaten geïmpacteerd door COVID-19', 'Financiële resultaten – duidelijke impact van COVID-19', and includes comparative tables for H1 2020 vs H1 2019). It presents key financial figures (Revenue, EBITDA, Net Profit) and discusses business outlook, project pipeline, and balance sheet changes. This structure strongly indicates an announcement of periodic financial results, which aligns with the 'Earnings Release' (ER) definition. It is not a comprehensive Annual Report (10-K) as it covers only the first half-year (Interim Report/IR is also a possibility, but ER is typically used for the initial release of these figures). Given the format is a press release summarizing results, ER is the most appropriate classification over IR, which usually implies the full, detailed report filing. H1 2020
2020-09-10 Dutch
PV AGO 28 mai 2020-FR - Final.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a 'Proces-Verbal' (Minutes) of an Annual General Meeting (Assemblée Générale Ordinaire) held on May 28, 2020. It details the attendance, the voting procedures under Covid-19 restrictions, and specifically lists the results of the votes for each agenda item (remuneration report, annual accounts, dividend distribution, and discharge of directors/auditors). Since it provides the official record of the voting results from the AGM, it falls under the category of Declaration of Voting Results.
2020-05-28 French
PV GAV 28 mei 2020-NL - Final.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a 'Proces-verbaal' (minutes) of an Annual General Meeting (AGM) held on May 28, 2020, for the company Immobel. It details the meeting procedures, attendance, and specifically lists the voting results for various agenda items, including the approval of financial statements, dividend distribution, and discharge of directors. Since it provides the official results of shareholder votes at an AGM, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2020-05-28 Dutch
Immobel - AGE 28.05.2020 - Acte Final.pdf
AGM Information Classification · 100% confidence The document is a notarial deed detailing the proceedings and resolutions of an 'ASSEMBLEE GENERALE EXTRAORDINAIRE' (Extraordinary General Meeting) for the company 'IMMOBEL'. The agenda items explicitly cover corporate governance and capital structure changes, such as 'RENOUVELLEMENT AUTORISATION CAPITAL AUTORISE' (Renewal of Authorized Capital), 'RENOUVELLEMENT AUTORISATION ACQUISITION ACTIONS PROPRES' (Renewal of Authorization for Own Share Acquisition), 'REVISION DES STATUTS AU CSA' (Statute Revision under the CSA), and 'NOMINATION ADMINISTRATEUR' (Director Nomination). Since this document records the decisions made during a general meeting, and specifically addresses voting results and resolutions concerning the company's structure and governance, it aligns best with the category for general meeting materials. Although it is an Extraordinary General Meeting, the closest fit among the provided codes that captures the essence of meeting documentation, especially when shareholder votes are involved (even if by correspondence), is AGM-R (AGM Information/Materials), as EGMs often share similar documentation structures to AGMs. It is not a DEF 14A (Remuneration) or DVA (Declaration of Voting Results) specifically, but rather the full record of the meeting where these items were discussed and voted upon.
2020-05-28 French
Immobel - BAV 28.05.2020 - Final Akte.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "BUITENGEWONE ALGEMENE VERGADERING" (Extraordinary General Meeting) and details the proceedings, including the opening, verification of attendees, quorum checks, and the agenda items being voted upon. The agenda items concern the renewal of authorizations for capital increases, share buybacks, remuneration policy, and board appointments, which are typical resolutions passed at a General Meeting. The presence of a notary's record ("Voor mij, Peter VAN MELKEBEKE, notaris te Brussel...") confirms this is the official record or minutes of the meeting itself, not just an announcement of the meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case).
2020-05-28 Dutch

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