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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 2013-04-26 Proxy Solicitation & In…
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
Procuration - AGE -FR vs 23 mai.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "PROCURATION" (Proxy) and details the process for a shareholder (Personne morale or Personne physique) to appoint a special proxy (mandataire spécial) to represent them and vote on their behalf at a General Meeting of Shareholders. The text explicitly mentions the date and location of the Extraordinary General Meeting ('Assemblée Générale Extraordinaire') on May 23, 2013, and lists the 'ORDRE DU JOUR' (Agenda) items, which include capital increases, statutory amendments, and approval of a merger. This document is a proxy form used to solicit and record shareholder votes for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final results (DVA), nor the meeting presentation (AGM-R), but the instrument used to grant voting authority prior to the meeting.
2013-04-26 French
Volmacht - AGE-NL vs23 mei 3.pdf
AGM Information Classification · 98% confidence The document is titled "VOLMACHT" (Power of Attorney) and details the authorization given by a shareholder (either a legal entity or a natural person) to a proxy to vote at a meeting. The text explicitly mentions the meeting is the "Buitengewone Algemene Vergadering van de aandeelhouders" (Extraordinary General Meeting of Shareholders) for the company "IMMOBEL" scheduled for May 23, 2013. The agenda items (renewal of board powers for capital increase, amendments to statutes regarding remote voting, approval of a merger) are typical items for a General Meeting. Since this document is the proxy form/instruction used to grant voting rights for a General Meeting, it is directly related to the meeting process. The most appropriate classification is AGM-R (AGM Information), as proxy forms are integral materials associated with the Annual/General Meeting process, even if this specific one is for an Extraordinary General Meeting (EGM). It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the mechanism for participation and voting at the meeting itself.
2013-04-26 Dutch
OJ_AGE 23 05 2013_FR_Final.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE' (Extraordinary General Meeting) and details the date, location, and 'ORDRE DU JOUR' (Agenda) for this meeting. The agenda items focus on corporate governance changes (renewal of capital increase powers, adding remote voting/participation rules) and a specific corporate action (a merger/absorption). This content is characteristic of materials distributed to shareholders in preparation for a General Meeting, often related to proxy voting or providing information ahead of the event. Since the document is the notice/agenda for the meeting itself, and not the results (DVA) or a general proxy solicitation document (PSI), the most fitting category is AGM-R (AGM Information), as it pertains directly to the proceedings of a general meeting.
2013-04-26 French
OJ_AGE 23 05 2013_NL_Final.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "BUITENGEWONE ALGEMENE VERGADERING" (Extraordinary General Meeting) and details the agenda, proposed resolutions, and formalities for shareholders to attend and vote on May 23, 2013. Key agenda items include renewing powers for capital increases and approving a merger-like transaction. This content directly relates to the materials and notices provided for a general meeting of shareholders. Since it contains the full agenda and proposals for the meeting, it is best classified as AGM Information (AGM-R), rather than just a Proxy Statement (PSI) or a Regulatory Filing (RNS).
2013-04-26 Dutch
130405_CIB_RA 12_web_UK.PDF
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2012' and contains comprehensive sections including an interview with management, a history of the company, a summary of 2012, and references to financial statements, directors' reports, and auditor's reports. It is a full-length annual report document, not an announcement or a summary. FY 2012
2013-04-24 English
130405_CIB_RA 12_web_FR.PDF
Annual Report Classification · 100% confidence The document is titled 'rapport annuel 2012' (Annual Report 2012) for the company Immobel. It contains a comprehensive overview of the company's activities, financial highlights, governance, and management discussion for the fiscal year 2012. It is clearly a full annual report rather than an announcement or a summary, as it includes detailed sections such as 'Entretien avec le président', 'Informations financières', 'Rapport de Gestion', and 'Comptes consolidés'. FY 2012
2013-04-24 French

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