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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 2017-09-01 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
IMMOBEL TUSSENTIJDS RAPPORT NL 30 06 2017.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Tussentijds Rapport' (Interim Report) for the period ending June 30, 2017. It contains comprehensive financial statements, including a consolidated statement of financial position, cash flow statement, and management discussion and analysis (Tussentijds beheersverslag). It is clearly a substantive financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report. H1 2017
2017-09-01 Dutch
Annexe 1 pv AGO 24.05.2017 Questions AdB + Réponses.pdf
AGM Information Classification · 98% confidence The document is structured as a series of written questions submitted by a shareholder (André de BARSY) to IMMOBEL, followed by the official responses from IMMOBEL. The questions specifically reference the 'Assemblée Générale ordinaire du 24 mai 2017' (Ordinary General Meeting of May 24, 2017) and cover topics like share buybacks, shareholder structure, and ongoing legal/project issues in Poland, which are typical subjects addressed during shareholder meetings or in related preparatory materials. Key indicators are: 1. Explicit mention of 'Assemblée Générale ordinaire du 24 mai 2017'. 2. The format is Q&A between a shareholder and the company regarding meeting agenda items (e.g., Point 10 regarding legal action against directors). 3. The content relates to governance, management accountability, and operational issues discussed at a general meeting. This strongly suggests the document is either the official minutes/record of questions asked at the AGM or the preparatory material containing these questions and answers, which falls under the scope of AGM Information (AGM-R) or potentially Proxy Solicitation (PSI) if it were solely the solicitation material. Given the direct Q&A format referencing the specific meeting date and content discussed therein, AGM-R is the most appropriate classification, as it captures the essence of the proceedings/materials related to the Annual General Meeting.
2017-06-01 French
Annexe 2 pv AGO 24.05.2017 Déclaration de vote AdB.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'Déclaration de vote' (Declaration of Vote) and pertains to the 'Assemblée Générale ordinaire du 24 mai 2017' (Ordinary General Meeting of May 24, 2017). It details the specific voting intentions ('vote "contre"', 'vote "d'abstention"') on various resolutions listed in the agenda (points 2 through 10). This content directly relates to the voting process and results of a shareholder meeting. Therefore, it aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM, or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Since this is a declaration of intent *before* the final results are tallied, and it is presented *at* the AGM, AGM-R is the most appropriate fit for the material presented during the meeting itself, although DVA is closely related. Given the context of presenting materials *during* the AGM, AGM-R is selected.
2017-06-01 French
PV AGO 24 mai 2017-FR.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "PROCES-VERBAL DE L'ASSEMBLEE GENERALE ORDINAIRE DES ACTIONNAIRES DU 24 MAI 2017" (Minutes of the Ordinary General Meeting of Shareholders of May 24, 2017). It details the proceedings, quorum confirmation, discussion of agenda items (including approval of annual accounts, remuneration report, dividend distribution, and legal action mandate), and the voting results for each resolution. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2017-06-01 French
PV AGO 24 mai 2017-NL.pdf
AGM Information Classification · 99% confidence The document title is "PROCES-VERBAAL VAN DE GEWONE ALGEMENE VERGADERING" (Minutes of the Ordinary General Meeting) and it details the proceedings, agenda items, and voting results from a shareholder meeting held on May 24, 2017. This directly corresponds to the documentation generated for an Annual General Meeting (AGM). Although it discusses the approval of the Annual Accounts (Jaarrekening) and the Remuneration Report (Bezoldigingsverslag), the document itself is the official record of the meeting, making 'AGM-R' the most appropriate classification.
2017-06-01 Dutch
2017 05 16 IMMOBEL NEW BOND UK.PDF
Capital/Financing Update Classification · 99% confidence The document is a press release announcing that IMMOBEL has successfully placed a 5-year, 100 MEUR bond. This involves fundraising, debt issuance, and changes to the capital structure (extending maturity, diversifying finance sources). This directly aligns with the definition of 'Capital/Financing Update' (Code: CAP). It is not an earnings release (ER), an annual report (10-K), or a general regulatory filing (RNS), as it describes a specific financing transaction.
2017-05-24 English

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