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 2015-04-25 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
Volmacht - Final.pdf
AGM Information Classification · 98% confidence The document is titled "VOLMACHT" (Power of Attorney) and contains detailed instructions and sections for shareholders to appoint a proxy to vote on their behalf at a general meeting. It explicitly mentions the date and location of the "Gewone Algemene Vergadering van de Aandeelhouders" (Ordinary General Meeting of Shareholders) on May 28, 2015, and lists agenda items (Dagorde) covering the approval of annual accounts, dividends, and the appointment/renewal of directors. This content is characteristic of proxy materials used to solicit votes for an AGM. Therefore, the appropriate classification is AGM Information (AGM-R), as it is the material used to facilitate voting at the AGM.
2015-04-25 Dutch
OJ-UK 28 mai 2015 - FINAL.pdf
AGM Information Classification · 99% confidence The document explicitly states it is an invitation to the 'ANNUAL GENERAL MEETING' (AGM) to be held on Thursday, May 28, 2015. It details the full 'AGENDA', which includes voting on the approval of Annual Accounts, dividend distribution, appointment/renewal of Directors, and discharge of Directors/Auditor. This content is characteristic of the formal notice and agenda distributed to shareholders prior to the AGM, which aligns perfectly with the definition of 'AGM Information' (AGM-R). It is not a full 10-K, an earnings release, or a proxy statement (DEF 14A/PSI), but rather the notice for the meeting itself.
2015-04-25 English
OJ-FR 28 mai 2015 - FINAL.pdf
AGM Information Classification · 99% confidence The document explicitly calls for an 'ASSEMBLÉE GÉNÉRALE ORDINAIRE' (Ordinary General Meeting) and details the 'ORDRE DU JOUR' (Agenda), which includes voting on annual accounts, remuneration reports, director nominations/renewals, and dividend distribution. This content is characteristic of materials distributed to shareholders in preparation for or as part of an Annual General Meeting. The code 'AGM-R' (AGM Information) is the most appropriate classification.
2015-04-25 French
OJ-NL 28 mai 2015 - FINAL (2).pdf
AGM Information Classification · 100% confidence The document explicitly calls for a 'GEWONE ALGEMENE VERGADERING' (Ordinary General Meeting) to be held on May 28, 2015. The agenda includes standard AGM items such as the presentation of the Board and Auditor's reports, approval of the Remuneration Report, approval of the Annual Accounts (for the year ended December 31, 2014), dividend proposals, statutory appointments/renewals of Directors, and granting discharge to Directors and the Auditor. These elements are characteristic of materials distributed for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2015-04-25 Dutch
IMMOBEL_AR2014_UK_RAPPORT ANNUEL 2014.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for the company IMMOBEL for the fiscal year 2014. It contains detailed sections such as 'Directors' Report', 'Corporate Governance Statement', 'Remuneration Report', 'Consolidated accounts', and 'Statutory Auditors' Report', along with multi-year financial tables. This structure and content align perfectly with the definition of an Annual Report (10-K). FY 2014
2015-04-24 English
IMMOBEL_AR2014_FR_RAPPORT ANNUEL 2014.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for the company IMMOBEL for the fiscal year 2014. It contains a summary, management interviews, strategic overviews, detailed financial tables (consolidated income statements and balance sheets), and governance information. It is clearly the full annual report rather than an announcement or a summary, as it includes extensive financial data and operational analysis. FY 2014
2015-04-24 French

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.