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Montea N.V. — Investor Relations & Filings

Ticker · MONT ISIN · BE0003853703 LEI · 5493006K5LQDD0GK1T60 BR Real estate activities
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Filings indexed 938 across all filing types
Latest filing 2026-04-16 Governance Information
Country BE Belgium
Listing BR MONT

About Montea N.V.

https://montea.com/

Montea N.V. is an investor-developer specializing in logistics and semi-industrial real estate. The company develops and manages a portfolio of high-quality, state-of-the-art warehouses and logistics facilities located at strategic multimodal hubs. Its core services include build-to-suit solutions, where properties are custom-designed to meet specific client operational needs, and sale-and-leaseback transactions, which allow companies to unlock capital from their real estate assets. Montea emphasizes sustainability by redeveloping brownfield sites and integrating renewable energy solutions such as solar power, green roofs, and large-scale battery storage into its projects. The company's portfolio covers over 2.3 million square meters across its operational regions.

Recent filings

Filing Released Lang Actions
20260416_Voorstel-nieuwe-statuten-compare-t.o.v.-huidige-versie_NL.pdf
Governance Information Classification · 95% confidence The document is a detailed draft of new statutes (bylaws) for Montea NV, proposed for approval at an extraordinary general meeting on May 19, 2026. It contains extensive legal and structural provisions about the company's nature, capital, shares, and governance. The content is not a financial report, earnings release, or management discussion, but rather a governance document outlining the company's internal rules and structure. This fits the definition of Governance Information (CGR). The document length is substantial (15,000 characters), and it is not merely an announcement or a brief summary, so it is not an RPA or RNS. Therefore, the correct classification is CGR with high confidence.
2026-04-16 Dutch
20260416_AV-19-mei-2026-Stemformulier_NL.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed proxy voting form and agenda for an Annual General Meeting (AGM) and an Extraordinary General Meeting (EGM) of Montea, a regulated real estate company. It includes agenda items such as approval of statutory and consolidated annual accounts for the fiscal year ending December 31, 2025, approval of dividend payments, remuneration reports, discharge of directors, changes in board structure, and statutory amendments. The document is primarily focused on shareholder voting instructions and meeting agenda details rather than presenting the full annual report or financial statements themselves. The presence of voting options for each agenda item and references to the general meeting date confirm this is a proxy solicitation and voting materials document. Therefore, the filing type corresponds to Proxy Solicitation & Information Statement (PSI).
2026-04-16 Dutch
20260416_Enkelvoudige-jaarrekening-Montea-NV-FY2025-incl.-verslag-commissaris_NL.pdf
Regulatory Filings
2026-04-16 Dutch
20260416_Verslag-commissaris-Montea-NV-FY2025-geconsolideerd_NL.pdf
Audit Report / Information Classification · 100% confidence The document is a detailed auditor's report from EY regarding the consolidated financial statements of Montea NV for the fiscal year ended December 31, 2025. It includes the auditor's opinion, scope of audit, key audit matters, responsibilities of management and auditors, and compliance with auditing standards. The text is in Dutch and clearly references the consolidated annual financial statements, audit procedures, and the auditor's unqualified opinion. This matches the definition of an Audit Report / Information (AR), which is a standalone audit report and related information excluding the full annual report. The document is lengthy (15,000 characters) and contains substantive audit content, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2025
2026-04-16 Dutch
20260416_AV-19-mei-2026-Volmacht_NL.pdf
AGM Information Classification · 95% confidence The document is a detailed proxy form (volmacht) for the upcoming Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) of Montea, a regulated real estate company. It includes agenda items for the ordinary AGM such as approval of the statutory and consolidated annual accounts for the fiscal year ending December 31, 2025, approval of dividend, remuneration report, discharge of directors and auditors, and approval of remuneration policy. It also includes agenda items for the extraordinary meeting related to changes in the board structure and amendments to the articles of association. The document is a voting instruction form allowing shareholders to appoint a proxy to vote on their behalf at these meetings. It does not contain the actual annual report, financial statements, or detailed financial data but rather the agenda and resolutions to be voted on at the AGM and EGM. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including proxy forms and voting instructions.
2026-04-16 Dutch
20260416_Voorstel-nieuw-remuneratiebeleid-incl.-toelichtende-nota_NL.pdf
Remuneration Information Classification · 95% confidence The document is a detailed remuneration policy outlining principles, structures, and procedures for compensating the board of directors and executive management of Montea NV. It references compliance with Belgian corporate governance codes and laws, discusses fixed and variable remuneration components, and mentions approval by the general shareholders' meeting. The content focuses exclusively on executive and board compensation policies rather than financial results, governance structure changes, or other corporate filings. This matches the definition of a Remuneration Information report (DEF 14A), which details compensation for top executives and directors. The document length (15,000 characters) and detailed content confirm it is the report itself, not a brief announcement or summary. Therefore, the correct classification is DEF 14A with high confidence.
2026-04-16 Dutch

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