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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 2016-06-20 M&A Activity
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
Nouvelle étape franchie dans le projet de fusion entre Immobel et Allfin
M&A Activity Classification · 99% confidence The document is a press release ("COMMUNIQUE DE PRESSE") dated June 20, 2016, detailing a significant step forward in the proposed merger between IMMOBEL and ALLFIN. It mentions that key conditions for the merger have been met (regulatory approval, bondholder approval, bank agreements). Crucially, it states that shareholder approval is required at an Extraordinary General Meeting scheduled for June 29, 2016, and directs readers to documents related to this meeting on the company website. Since the core subject is a merger proposal and the document discusses the necessary steps leading up to a shareholder vote on that merger, it falls under the category of M&A Activity (TAR). Although it mentions the upcoming EGM, the primary focus is the transaction itself, not the voting results (DVA) or the proxy materials (PSI). Given the context of a merger/takeover bid, TAR is the most appropriate classification.
2016-06-20 French
Nieuwe stap in de fusie tussen Immobel en Allfin
M&A Activity Classification · 99% confidence The document is a press release dated June 20, 2016, announcing a significant step forward in the merger between IMMOBEL and ALLFIN. It details that key external conditions for the merger have been met (regulatory approval, bondholder approval, bank agreements). Crucially, it mentions that shareholder approval is still required at an 'extraordinary general meeting' (EGM) on June 29, and directs readers to documents prepared for this meeting. Since the core subject is a major corporate transaction (merger/takeover) that requires shareholder vote approval, the most fitting category is M&A Activity (TAR). Although it mentions an upcoming EGM, the primary focus is the merger progress, not the voting results (DVA) or the proxy materials themselves (PSI).
2016-06-20 Dutch
IMMOBEL - expédition acte 10 06 2016.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "PROCES-VERBAL DE CARENCE" (Minutes of Default/Absence) and details the proceedings of an "ASSEMBLEE GENERALE EXTRAORDINAIRE" (Extraordinary General Meeting) for the company IMMOBEL. It records the date, attendees, the agenda (which included a merger proposal and delegation of powers), and crucially, the failure to meet the quorum required for valid deliberation on the main item (Point 1). The document concludes by scheduling a second meeting. This structure is characteristic of official meeting minutes, specifically for an Extraordinary General Meeting, which falls under the broader category of AGM-related materials, even though it records a failure to meet quorum. Since it is the official record of the meeting itself, AGM-R (AGM Information) is the most appropriate classification, as it is the formal documentation of the meeting's proceedings.
2016-06-10 French
IMMOBEL - uitgifte akte 10 06 2016.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "PROCES VERBAAL VAN ONVOLDOENDE QUORUM" (Minutes of Insufficient Quorum) and details the proceedings of a "BUITENGEWONE ALGEMENE VERGADERING" (Extraordinary General Meeting) of IMMOBEL, recorded by a notary. The content covers the agenda items (including a proposed merger and capital increase), verification of attendance, and the ultimate finding that the quorum was not met, leading to the announcement of a second meeting. This document is the official notarial record of a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an EGM (Extraordinary General Meeting) and specifically a notarial record of the proceedings, often associated with AGM documentation. While it is a record of a meeting, it is not a presentation (AGM-R) but the formal minutes (Proces Verbal). However, given the provided codes, AGM-R is the closest fit for formal shareholder meeting documentation, as opposed to a simple announcement (RPA/RNS) or a proxy statement (PSI). Since it documents the formal actions and outcomes of a general meeting, AGM-R is the most appropriate classification.
2016-06-10 Dutch
AGE_29-06-2016_Immobel_ProjetDeFusion_VersionFinale.PDF
M&A Activity Classification · 99% confidence The document is titled "Projet commun de fusion" (Joint Merger Plan) between IMMOBEL SA/NV and ALLFIN GROUP SCA. It explicitly details the terms of a merger by absorption, including the legal basis (Article 693 of the Belgian Company Code), the exchange ratio, the resulting capital increase, and the treatment of shares. This content directly relates to a significant corporate transaction involving the combination of two entities, which falls under the category of M&A Activity (Merger/Takeover). The specific code for this is TAR.
2016-06-09 French
BAV_29-06-2016_Immobel_Fusievoorstel_ FinaleVersie.pdf
M&A Activity Classification · 98% confidence The document is titled 'Gezamenlijk Fusievoorstel' (Joint Merger Proposal) between IMMOBEL NV/SA and ALLFIN GROUP COMM. VA. It explicitly references Belgian company law ('Wetboek van vennootschappen') and details the terms of a merger by acquisition, including the exchange ratio ('Ruilverhouding') and the resulting capital increase ('Kapitaalverhoging'). This document outlines a significant corporate transaction involving capital structure changes and the combination of two entities. While it relates to capital changes (CAP) and potentially management/governance (MANG/CGR), the core subject is the formal proposal for a merger/takeover. The closest fitting category for a formal proposal detailing the terms of a merger or takeover bid is 'M&A Activity' (TAR).
2016-06-09 Dutch

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