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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 2025-04-23 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
Immobel - Uitgifte - 17.04.2025.pdf
AGM Information Classification · 98% confidence The document is a notarial deed detailing the proceedings of an 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting) for the company 'IMMOBEL'. The agenda items explicitly cover the renewal of authorizations for capital management, share acquisition/disposal, board mandates, and statutory changes (like email address). This structure—a formal record of decisions made during a shareholder meeting—is characteristic of minutes or official records related to an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the document records the meeting itself, including the agenda, quorum verification, and decisions taken, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM.
2025-04-23 Dutch
Immobel - PV de AGO 17.04.2025 - Signed.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "PROCES-VERBAL DE L'ASSEMBLEE GENERALE ORDINAIRE DES ACTIONNAIRES DU 17 AVRIL 2025" (Minutes of the Ordinary General Meeting of Shareholders of April 17, 2025). It details the opening of the meeting, verification of quorum, discussion of agenda items (including approval of annual accounts, discharge of directors, and approval of the remuneration report), and the voting results for each resolution. This content perfectly matches the definition of AGM Information, which includes presentations and materials shared during the Annual General Meeting (AGM). The code AGM-R is the most appropriate classification.
2025-04-23 French
Immobel - PV van GAV 17.04.2025 - NL - Signed.pdf
AGM Information Classification · 100% confidence The document title is "PROCES-VERBAAL VAN DE GEWONE ALGEMENE VERGADERING VAN DE AANDEELHOUDERS VAN 17 APRIL 2025" (Minutes of the Ordinary General Meeting of Shareholders of April 17, 2025). The text details the opening of the meeting, verification of quorum, voting procedures, and the results of votes taken on several agenda items, including the approval of the annual accounts and remuneration report. This content is characteristic of the official record of an Annual General Meeting (AGM). Although it contains information related to the Annual Report (Agenda Item 1 & 2) and Remuneration (Agenda Item 6), the document itself is the official minutes/record of the meeting proceedings. Therefore, the most appropriate classification is AGM-R (AGM Information).
2025-04-23 Dutch
20250404_Declaration Transparancy_Immobel SA_18.12.2020_Executed.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled 'Transparantiekennisgeving Formulier TR-1 BE' (Transparency Notification Form TR-1 BE). This form is used in the EU/Belgium to notify the market about changes in significant shareholdings or voting rights (crossing thresholds). Section 3 explicitly states the reason is 'Verwerving of overdracht van stemrechtverlenende effecten of stemrechten' (Acquisition or transfer of voting securities or voting rights). Section 7 provides a date of threshold crossing (18/12/2020). This directly corresponds to the definition of a Major Shareholding Notification (MRQ), which covers changes in significant share ownership levels crossing thresholds.
2025-04-14 Dutch
20250404_Declaration Transparancy_Immobel SA_12052020_Executed.pdf
Major Shareholding Notification Classification · 99% confidence The document is structured as a formal notification table, specifically referencing 'Transparantiekennisgeving Formulier TR-1 BE'. Form TR-1 is a standard notification form used in the EU/EEA for notifying significant changes in major shareholdings (crossing thresholds) in listed companies, as mandated by the Transparency Directive. The content details the status, the issuer (IMMOBEL), the reason for notification ('Verwerving of overdracht van stemrechtverlenende effecten of stemrechten'), the parties involved, the date of threshold crossing (12/05/2020), the crossed threshold (5%), and the resulting percentage (63.08%). This directly corresponds to the definition of a Major Shareholding Notification.
2025-04-14 Dutch
20250404_Declaration Transparancy_Immobel SA_18.12.2020_Executed_Full.pdf
Major Shareholding Notification Classification · 100% confidence The document is a 'Transparantiekennisgeving' (Transparency Notification) using the standard Belgian 'Formulier TR-1 BE'. This form is specifically used for reporting major shareholding notifications, where shareholders must disclose when their voting rights cross certain thresholds (in this case, 3%). This aligns perfectly with the definition of a Major Shareholding Notification (MRQ).
2025-04-14 Dutch

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