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 2013-03-25 Capital/Financing Update
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
Rapport 604 - signed - FR.pdf
Capital/Financing Update Classification · 98% confidence The document is explicitly titled "Rapport Spécial du Conseil d'Administration à l'Assemblée Générale Extraordinaire relatif au renouvellement du capital autorisé (art. 604 C. Soc.)" (Special Report of the Board of Directors to the Extraordinary General Meeting regarding the renewal of authorized capital). This document details the proposal to renew the authorization for the Board to increase the company's capital, which is a key component of corporate governance and financing structure decisions presented to shareholders. Since it is a formal report detailing a proposal for a capital structure change to be voted on at a General Meeting, it aligns best with the scope of documents related to capital/financing updates or governance, but specifically, it is a formal report presented to shareholders for a vote/decision regarding capital authorization. Given the options, 'Capital/Financing Update' (CAP) is highly relevant due to the focus on capital authorization, but the context of it being a 'Special Report' for an 'Extraordinary General Meeting' suggests a formal corporate action document. However, the core subject is the authorization of capital increase, which falls under financing activities. If the document were the actual resolution or voting results, DVA would apply. If it were a general announcement of a capital change, SHA might apply. Since it is the detailed report justifying the renewal of the authorization for future capital actions, CAP is the most fitting category among the provided choices, as it directly addresses the company's capital structure flexibility.
2013-03-25 French
Rapport 604 - signed - NL.pdf
Capital/Financing Update Classification · 98% confidence The document is titled "Bijzonder Verslag van de Raad van Bestuur aan de Buitengewone Algemene Vergadering m.b.t. de hernieuwing van het toegestane kapitaal (art. 604 W. Venn.)" which translates to 'Special Report of the Board of Directors to the Extraordinary General Meeting regarding the renewal of authorized capital (Art. 604 Companies Code)'. This document explicitly details proposals and justifications presented by the Board of Directors for shareholder approval at an Extraordinary General Meeting (EGM), specifically concerning capital authorization renewal and subsequent statutory changes. This content strongly aligns with materials prepared for shareholder meetings, often related to governance or capital structure decisions. Since it is a detailed report/proposal presented to the shareholders for a vote at a general meeting, it is most closely related to the materials discussed at an AGM or EGM. Given the options, 'AGM-R' (AGM Information) is the best fit as it covers presentations and materials shared during General Meetings, even if this specific one is for an EGM concerning capital structure, which is a core topic of such meetings. It is not a general earnings release (ER), a full annual report (10-K), or a simple dividend notice (DIV). It is a formal report presented to shareholders.
2013-03-25 Dutch
Procuration -Def-FR vs 3.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "PROCURATION" (Proxy) and details the process for an action holder (personne morale or personne physique) to appoint a special representative (mandataire spécial) to attend and vote at a General Meeting of Shareholders. It explicitly mentions the date and time of the meeting (vendredi 26 avril 2013 à 10h00) and lists an 'ORDRE DU JOUR' (Agenda) covering capital increases, statutory changes (voting by correspondence, remote participation), a merger approval (IMMOBEL and PROJECT PAPEBLOK), and auditor fees. This document is a proxy form used to grant voting rights for a specific shareholder meeting, which is a core component of the materials distributed to shareholders to solicit their votes, fitting the definition of a Proxy Solicitation & Information Statement.
2013-03-25 French
Volmacht -Def-NL vs 3.pdf
AGM Information Classification · 98% confidence The document is titled "VOLMACHT" (Power of Attorney) and details the process for appointing a proxy to vote at a meeting. The text explicitly mentions the 'Buitengewone Algemene Vergadering van de aandeelhouders' (Extraordinary General Meeting of shareholders) scheduled for April 26, 2013, and outlines the agenda items, which include renewing board powers for capital increases and approving a merger. This document is a proxy form or related material used to grant voting rights for a General Meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as proxy forms are integral materials associated with the Annual/General Meeting process, even if this specific one relates to an Extraordinary General Meeting (EGM). The content is directly related to shareholder voting and meeting procedures.
2013-03-25 Dutch
OJ_AGE 26 04 2013_FR_Final.pdf
AGM Information Classification · 99% confidence The document explicitly calls for an "ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE" (Extraordinary General Meeting) and details the 'ORDRE DU JOUR' (Agenda) which includes proposals for shareholder decisions (e.g., capital increase authorization, amending statutes for remote voting, approving a merger). It also outlines the formal requirements for shareholders to attend, register, and vote (Date d'enregistrement, Notification, Procurations). This content is characteristic of the preparatory materials sent to shareholders before a general meeting to inform them and solicit their votes, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it is an invitation to an Extraordinary General Meeting, the detailed procedural instructions and proposals make PSI a better fit than AGM-R (which is usually the presentation/materials *from* the meeting itself).
2013-03-25 French
OJ_AGE 26 04 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 specific corporate actions, such as renewing board powers for capital increases and approving a merger-like transaction. This content directly relates to the materials presented or proposed for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the document is the full notice/agenda for the meeting itself, and not just a report publication announcement, the most appropriate classification is AGM-R (AGM Information).
2013-03-25 Dutch

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.