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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 2020-04-27 Capital/Financing Update
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
Annexe 3_Rapport Spécial.pdf
Capital/Financing Update Classification · 98% confidence The document is explicitly titled "RAPPORT SPÉCIAL du conseil d'administration à l'assemblée générale extraordinaire relatif au renouvellement du capital autorisé (art.7 :199 CSA)". This indicates it is a special report prepared by the Board of Directors for an Extraordinary General Meeting (EGM) concerning the renewal of authorized capital, referencing specific articles of the Belgian Companies and Associations Code (CSA). This content directly relates to corporate governance, capital structure decisions, and proposals to be voted on at a shareholder meeting. It is not a standard Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). It is a formal document detailing management's proposal regarding capital structure flexibility, which aligns closely with Governance Information (CGR) or potentially a specific type of proposal document for a general meeting. However, given the focus on proposing changes to the statutes related to capital authorization, it is a specific type of corporate governance/shareholder proposal document. Since there is no specific code for 'Special Report on Authorized Capital Renewal', we must choose the closest fit. It is a detailed report explaining management's rationale for a capital action, which is often included in proxy materials or governance reports. Since it is a formal report detailing governance structure changes (capital authorization), Governance Information (CGR) is a strong candidate, but the context of an Extraordinary General Meeting (EGM) and the nature of the proposal (capital structure) strongly suggests a document related to shareholder voting and corporate actions. Reviewing the definitions: - DEF 14A (Remuneration) - Incorrect. - CGR (Governance Information) - Plausible, as it deals with internal rules/structure. - PSI (Proxy Solicitation) - Plausible, as it is material for a shareholder meeting. - SHA (Share Issue/Capital Change) - This is a report *about* a potential capital change, not the change announcement itself. Given that this is a 'Special Report' detailing the justification for renewing the authorization to issue shares (a key governance/capital decision) presented to an EGM, it functions as a detailed governance document explaining a proposed capital action. In the absence of a specific 'EGM Proposal' code, CGR (Governance Information) is the most appropriate classification for a detailed report on internal corporate authorization powers, or potentially LTR if it were a legal proceeding, but it is not. Since it is a formal report detailing the structure and powers granted to the board regarding capital, CGR is the best fit among the provided options, although it is highly specific. However, the document is a formal report presented to the shareholders for a vote at an EGM regarding capital authorization. This type of document is often classified under Proxy/Shareholder Information. Since the document is a detailed report explaining the proposal, it is more than just a simple announcement (RPA). It is a detailed explanation of a proposed change to the company's capital structure, which is a core governance matter. I will classify it as Governance Information (CGR) due to its focus on the company's internal authorization framework, which is a key governance topic, and its detailed nature. Revisiting the options: This document is a formal report detailing the rationale and proposed changes for the renewal of the authorized capital, which is a fundamental aspect of corporate governance and structure. CGR fits this description well. It is not a simple announcement (RPA) as it is a multi-page special report. Final decision: CGR (Governance Information) as it details the proposed structure/rules for future capital actions.
2020-04-27 French
Bijlage 3 - BOD 2020 03 10 - Report 7 199 (NL).pdf
Capital/Financing Update Classification · 98% confidence The document is titled "BIJZONDER VERSLAG" (Special Report) from the Board of Directors to the Extraordinary General Meeting regarding the renewal of authorized capital, referencing Article 7:199 of the Belgian Companies and Associations Code (WVV). It details the justification, objectives, and circumstances for renewing the board's authority to issue new shares up to a maximum amount (€97,000,000.00) and proposes specific statutory amendments related to this authorization. This content strongly aligns with proposals and information presented to shareholders ahead of a general meeting concerning capital structure changes, which falls under the scope of a Proxy Solicitation & Information Statement (PSI) or potentially a document related to a Capital/Financing Update (CAP). However, since it is a formal 'Special Report' prepared for a general meeting to explain a proposed resolution (renewal of capital authorization and statutory changes), it functions as the primary informational document for shareholders to vote on these specific capital matters. Given the focus on authorizing capital increases and amending statutes for future financing flexibility, 'Capital/Financing Update' (CAP) is highly relevant, but the structure as a formal report to the EGM suggests a broader informational/solicitation context. Since the core subject is the authorization of capital (a financing activity) and the document is a formal report explaining this to shareholders for a vote, CAP is a strong fit, but PSI covers the solicitation aspect. Looking closely at the definitions, the document is a formal report explaining a proposed capital change to shareholders for a vote. While it discusses capital (CAP), it is structured as the explanatory document for the meeting. However, the content is overwhelmingly about the mechanics and justification of capital authorization, which is a financing activity. Given the explicit discussion of renewing the authorization to issue capital, 'CAP' (Capital/Financing Update) is the most precise fit for the subject matter, even though it is presented in a report format for a meeting. It is not a DEF 14A (Remuneration) or a DVA (Voting Results). It is a proposal for capital action. I will classify it as CAP.
2020-04-27 Dutch
Bijlage 3_Bijzonder Verslag RvB.pdf
Capital/Financing Update Classification · 98% confidence The document is a 'Bijzonder Verslag' (Special Report) from the Board of Directors to an Extraordinary General Meeting regarding the renewal of authorized capital. It details the rationale, objectives, and legal justification for granting the board authority to increase capital, including the potential limitation of shareholder preferential rights. This type of document is a formal proposal/information statement prepared for shareholders in advance of a meeting to solicit their vote on specific corporate governance and capital structure changes. It fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to make an informed decision at the upcoming meeting.
2020-04-27 Dutch
Communiqué de Presse du 13 mai 2020 - Placement Privé.pdf
Share Issue/Capital Change Classification · 95% confidence The document is a press release announcing the successful completion of a private placement of 800,000 treasury shares by Immobel SA/NV. It details the transaction price, the use of proceeds, the impact on the share capital, and the involvement of a financial institution (Berenberg). This falls under the category of capital structure changes and financing activities, specifically related to the sale of treasury shares.
2020-04-27 French
Immobel Comptes annuels 2019 - Après placement privé du 13 mai 2020.PDF
Audit Report / Information Classification · 95% confidence The document is a formal Belgian 'Comptes Annuels' (Annual Accounts) filing for the company 'IMMOBEL'. It contains balance sheets, lists of directors, and statutory declarations required by the Belgian Code of Companies. While it is part of the annual reporting process, it is a specific statutory financial filing rather than the narrative Annual Report (10-K) or an Earnings Release. Given the structure and content, it is classified as an Annual Report (AR) in the context of standalone financial/audit filings. FY 2019
2020-04-27 French
Annexe 5_Formulaire - Après placement privé du 13 mai 2020.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy voting form ('Vote par correspondance / procuration') for an upcoming Annual General Meeting (AGM) of the company 'IMMOBEL'. It provides instructions for shareholders to appoint a proxy or vote by mail, including specific details on conflict of interest rules and voting procedures for the meeting scheduled on May 28, 2020. This type of document is a standard proxy solicitation material used to gather shareholder votes for a meeting.
2020-04-27 French

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