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Neufcour (Compagnie Financière de) SA — Investor Relations & Filings

Ticker · MLNEU ISIN · BE0003680916 LEI · 5493009ZXL084O0XJW64 BR Real estate activities
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Filings indexed 113 across all filing types
Latest filing 2021-06-07 Annual Report
Country BE Belgium
Listing BR MLNEU

About Neufcour (Compagnie Financière de) SA

https://www.neufcour.com/

Compagnie Financière de Neufcour SA is a real estate company engaged in the management, development, and sale of its property portfolio. The company's assets consist mainly of land holdings originally acquired in the late 19th and early 20th centuries for coal mining operations, primarily in the Liège region. Its activities include the sale of land, building lots, and houses, as well as the rental of offices and halls. Established in 1995 from the demerger of a historic coal company, Neufcour focuses on the long-term redevelopment of its sites. The company's mission is to transform these historically significant locations, including former industrial areas, into ecologically and economically sustainable environments. Through subsidiaries, it also manages assets that are difficult to realize, such as non-developable slag heaps and containment zones for polluted soil, with a focus on specific, differentiated management.

Recent filings

Filing Released Lang Actions
RAPPORT ANNUEL 2020.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'Rapport annuel' (Annual Report) for the fiscal year 2020, presented to the general meeting in 2021. It contains comprehensive financial data, including balance sheets, income statements, management reports, and audit reports. It is not a mere announcement or certification, but the full annual report itself. FY 2020
2021-06-07 French
Procuration AG0 2021.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "FORMULAIRE DE PROCURATION POUR L'ASSEMBLEE GENERALE ORDINAIRE DES ACTIONNAIRES" (Proxy Form for the Ordinary General Meeting of Shareholders) and includes detailed sections for appointing a proxy, voting instructions on the agenda items (like approving management reports, accounts, discharging directors, and remuneration), and setting deadlines for submission before the AGM date (June 21, 2021). This content is characteristic of materials used to solicit shareholder votes and appoint representatives for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it touches upon remuneration (DEF 14A) and management reports (MDA), its primary function is soliciting proxies for the AGM.
2021-05-28 French
Conv AGO 2021.pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'CONVOCATION A L'ASSEMBLEE GENERALE ORDINAIRE' (Notice of Ordinary General Meeting) and details the agenda, including items like the approval of the 2020 Annual Report, Remuneration Report, and the appointment/discharge of directors. This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Although it mentions reports (like the Annual Report and Remuneration Report), the document itself is the formal notice and agenda for the meeting, fitting the AGM Information category.
2021-05-28 French
Approbation du transfert de marché vers Euronext Access
Delisting Announcement Classification · 99% confidence The document is a press release announcing the outcome of an Extraordinary General Meeting (Assemblée Générale Extraordinaire) held on July 10, 2020. The key approval was the transfer of the company's shares from the regulated Euronext Brussels market to the non-regulated Euronext Access market. Since the document explicitly details the results of a shareholder vote (approving the transfer), it falls under the category for Declaration of Voting Results & Voting Rights Announcements (DVA). Although it relates to a general meeting, the core content is the *result* of the vote, not the presentation materials (AGM-R) or the proxy information (PSI). The short length (1594 chars) and focus on the outcome confirm this is an announcement, not a full report.
2020-07-10 French
PV AGE 10-07-2020.pdf
AGM Information Classification · 95% confidence The document is a formal notarial deed ('acte reçu par le notaire') detailing the proceedings and resolutions of an 'ASSEMBLEE GENERALE EXTRAORDINAIRE' (Extraordinary General Meeting) for the company 'COMPAGNIE FINANCIERE DE NEUFCOUR'. The key agenda items involve approving the transfer of shares from the regulated market (Euronext Brussels) to a non-regulated market (Euronext Access) and adopting a new set of statutes. This document is the official minutes ('procès-verbal') of a shareholder meeting where significant corporate actions were approved. While it relates to corporate governance, its primary function is recording the decisions made during a general meeting, which aligns closely with the scope of an AGM/EGM record. Since the definitions do not explicitly cover the minutes of an Extraordinary General Meeting (EGM), but the content is clearly about shareholder decisions and meeting procedures, it is most closely related to the 'AGM Information' category, as EGMs share the same fundamental structure and purpose as AGMs regarding shareholder voting and resolutions. The document is comprehensive and detailed, not just a brief announcement.
2020-07-10 French
PV AGO 2020.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "PROCES-VERBAL DE L'ASSEMBLEE GENERALE ORDINAIRE" (Minutes of the Ordinary General Meeting) held on June 15, 2020. It details the proceedings, the quorum, the agenda items (including approval of 2019 annual accounts, discharge to directors/auditor, and appointment of a new auditor), and the voting results. This content directly corresponds to the documentation generated following an Annual General Meeting (AGM). Although it covers items typically found in a 10-K (like management report and remuneration report), the format and context are that of the official minutes of the meeting itself, which aligns best with the AGM-R (AGM Information) category, as it records the decisions made during that specific event.
2020-06-15 French

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