Skip to main content
Immobel NV logo

Immobel NV — Investor Relations & Filings

Ticker · IMMO ISIN · BE0003599108 LEI · 549300GAV4HKKFJA8W67 BR Real estate activities
Open in API
Filings indexed 764 across all filing types
Latest filing 2016-10-08 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
Convening notice - IMMOBEL - FR.17.11.2016 - Final_AHO MG.pdf
AGM Information Classification · 100% confidence The document explicitly calls itself an 'ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE' (Extraordinary General Meeting) and details the 'ORDRE DU JOUR' (Agenda) which includes proposals for decisions regarding board nominations, remuneration changes, approval of a share plan, and significant amendments to the company's statutes (bylaws). These are typical items discussed and voted upon during a shareholder meeting. Since the document outlines the agenda and proposed resolutions for a General Meeting, it is classified as AGM Information.
2016-10-08 French
Convening notice - IMMOBEL - NL.17.11.2016 - Final_AHO MG.pdf
AGM Information Classification · 100% confidence The document explicitly calls for a "BUITENGEWONE ALGEMENE VERGADERING" (Extraordinary General Meeting) and details the 'AGENDA' which consists entirely of 'Voorstel tot besluit' (Proposals for resolution). These proposals cover board appointments, remuneration changes, approval of a share plan, and significant statutory amendments (including capital increase authorizations and share repurchase rules). This content is characteristic of the formal documentation presented to shareholders for voting at a General Meeting, specifically an Extraordinary one, which often deals with governance and capital structure changes. Since the document details the agenda and proposals for a meeting, and not the results of the vote (DVA) or general AGM presentation materials (AGM-R), the most fitting category is the one related to shareholder information and voting materials, which is Proxy Solicitation & Information Statement (PSI), although the core event is an EGM. However, given the options, the document is a notice/agenda for a shareholder meeting where key corporate governance and capital structure decisions are put to a vote. The closest fit among the provided codes for the materials presented *before* or *at* a general meeting concerning governance and capital structure votes is often PSI, but since it is explicitly an Extraordinary General Meeting agenda, and the content heavily revolves around governance and management structure changes, AGM-R (AGM Information) is a strong candidate if it represents the meeting materials, or PSI if it's the solicitation document. Given the detailed proposals for voting, it functions as the core material for the meeting. Since the document is an invitation and agenda for an Extraordinary General Meeting, and it deals with board appointments and remuneration, it aligns closely with the scope of materials presented at a General Meeting. AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. While this is an EGM, the nature of the material (meeting agenda/proposals) aligns best with AGM-R compared to other options like PSI (which is usually the proxy statement soliciting votes beforehand). I will classify it as AGM-R as it is the material for the General Meeting itself.
2016-10-08 Dutch
Half-Yearly Results 30.06.2016.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Intermediary report as of June 30, 2016' and contains a detailed table of contents including an interim management report, condensed consolidated financial statements (income statement, balance sheet, cash flow, equity), notes to the financial statements, and an auditor's report. It provides substantive financial data and analysis for the first half of the fiscal year. It is not an announcement of a report (RPA) nor a simple certification (RNS), but the actual interim financial report itself. H1 2016
2016-09-28 English
Rapport Semestriel 30.06.2016.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Rapport intermédiaire au 30 juin 2016' and contains comprehensive financial statements (consolidated balance sheet, income statement, cash flow, and notes) for the first half of the fiscal year. It provides a detailed management discussion and analysis of the company's performance, projects, and financial position. It is clearly a formal interim financial report rather than an announcement or a summary. H1 2016
2016-09-28 French
Halfjaarlijkse Verslag 30.06.2016.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Tussentijds rapport per 30 juni 2016' (Interim report as of June 30, 2016) and contains comprehensive financial statements, including a consolidated balance sheet, income statement, cash flow statement, and management discussion and analysis (Tussentijds beheersverslag). It covers a period shorter than a full fiscal year (first half-year). It is not a mere announcement or certification, but the full interim financial report itself. H1 2016
2016-09-28 Dutch
Press Release - 28.09.2016.pdf
Earnings Release Classification · 95% confidence The document is a press release titled 'IMMOBEL reaps the initial benefits of the merger' which reports half-year financial results (net income of EUR 30.3 million). It provides key highlights, operational updates, and management commentary regarding the merger and financial performance. While it contains financial data, it is structured as an initial announcement of results rather than a full, comprehensive interim financial report. According to the filing definitions, an 'Earnings Release' (ER) is the initial announcement of quarterly/periodical financial results containing key highlights, which perfectly matches this document. H1 2016
2016-09-28 English

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.