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 2011-04-29 Annual Report
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
RA2010_full_uk.pdf
Annual Report Classification · 100% confidence The document contains a comprehensive overview of the company's annual performance, including a message from the Chairman, key events, detailed consolidated financial statements (income statement, balance sheet), and a corporate governance statement for the fiscal year 2010. It covers the full scope of company activity and financial performance, which aligns with the definition of an Annual Report (10-K). FY 2010
2011-04-29 English
RA2010_full_fr.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for the company 'Immobel' for the fiscal year 2010. It contains detailed financial statements (consolidated balance sheets, income statements), management's discussion and analysis (Message du Président, Evénements marquants), and governance disclosures. It is clearly a full annual report rather than a summary or announcement, as it provides extensive historical financial data and operational reviews. FY 2010
2011-04-29 French
RA2010_full_nl.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for the company 'Immobel' for the fiscal year 2010. It contains detailed sections such as 'Message from the Chairman', 'Key Events', 'Financial Information and Key Figures' (including consolidated balance sheets and income statements), and 'Corporate Governance Statement'. It is clearly a full annual report rather than a summary or announcement, as it provides extensive financial data and management analysis. FY 2010
2011-04-29 Dutch
Procuration -Def-FR.pdf
AGM Information Classification · 98% confidence The document is titled "PROCURATION" (Proxy/Power of Attorney) and details the process for appointing a representative (mandataire) to vote on behalf of a shareholder at a general meeting. The text explicitly mentions the date and location of the "Assemblée Générale Ordinaire des actionnaires" (Ordinary General Meeting of Shareholders) on May 24, 2012, and lists items on the 'Ordre du Jour' (Agenda), which include approving annual accounts, dividends, and board nominations. This document is a proxy form used to grant voting rights for an AGM. Therefore, it falls under the category of materials related to the Annual General Meeting.
2011-03-25 French
Volmacht -Def-NL.pdf
AGM Information Classification · 98% confidence The document is titled 'VOLMACHT' (Proxy/Power of Attorney) in Dutch. It explicitly details the process for appointing a representative ('mandataris') to attend and vote at a 'Gewone Algemene Vergadering van de aandeelhouders' (Ordinary General Meeting of Shareholders) scheduled for May 24, 2012. The agenda items (DAGORDE) cover the approval of annual reports, dividend proposals, remuneration reports, and the reappointment/appointment of directors. This document is a proxy form used to solicit shareholder votes for an upcoming general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the document itself is the solicitation material, not the AGM presentation (AGM-R) or the final voting results (DVA).
2011-03-25 Dutch
OJ_AGE 13 04 2011_FR.pdf
AGM Information Classification · 98% confidence The document text explicitly calls for shareholders to participate in an 'Assemblée Générale Extraordinaire des Actionnaires' (Extraordinary General Meeting of Shareholders) scheduled for April 13, 2011. It details the 'ORDRE DU JOUR' (Agenda), which includes multiple proposals for 'Proposition de décision' (Resolution Proposal) related to modifying the company's statutes (Articles 1, 3, 14, etc.) and approving a merger ('Opération assimilée à une fusion par absorption'). This content is characteristic of the materials distributed to shareholders to inform them and solicit their votes for a general meeting. The closest matching category is 'AGM Information' (AGM-R), as it details the meeting's purpose and resolutions, even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). It is not a DEF 14A (Remuneration) or a DVA (Voting Results), but the meeting notice/agenda itself.
2011-03-25 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.