Skip to main content
Retail Estates sa logo

Retail Estates sa — Investor Relations & Filings

Ticker · RET ISIN · BE0002677616 LEI · 5493007CO5W5OBFG7L21 BR Real estate activities
Open in API
Filings indexed 980 across all filing types
Latest filing 2026-02-25 Remuneration Information
Country BE Belgium
Listing BR RET

About Retail Estates sa

https://www.retailestates.com/

Retail Estates sa is a real estate investment company that specializes in out-of-town retail properties. The company's core business is to assemble, manage, and expand a portfolio of peripheral retail properties located on the outskirts of residential areas or along access roads to urban centers. Its primary goal is to achieve steady, long-term growth derived from both asset value appreciation and rental income. The company pursues a strategy of tenant diversification, leasing its properties to a wide variety of retail sectors to mitigate economic risks.

Recent filings

Filing Released Lang Actions
2026 02 24_Remuneratiebeleid_NL.pdf
Remuneration Information Classification · 1% confidence The document is a formal 'Remuneratiebeleid' (Remuneration Policy) for Retail Estates. It details the compensation structure, decision-making processes, and governance policies regarding the remuneration of board members and management. This type of document is a standard component of a company's proxy materials or governance disclosures, typically presented to shareholders for approval at an Annual General Meeting. Given the specific focus on executive and director compensation policies, it falls under the 'DEF 14A' category, which covers proxy statements and remuneration disclosures.
2026-02-25 Dutch
Statutory_audit_report__RWI_31_12_2025 .pdf
Audit Report / Information Classification · 1% confidence The document is a formal 'Commissarisverslag' (Auditor's Report) for Retail Warehousing Invest NV. It details the auditor's opinion on the financial statements, the responsibilities of the board and the auditor, and compliance with Belgian law and IFRS. It is a standalone audit report rather than a full Annual Report (10-K) or an earnings release. Therefore, it falls under the Audit Report / Information category. H1 2025
2026-02-25 Dutch
2026 02 24_Convocation_SGM_ENG.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Convocation for the Special General Meeting of Shareholders' for Retail Estates NV. It outlines the agenda, proposals for resolution, and instructions for shareholders regarding attendance, voting, and proxy procedures. This document is a classic proxy solicitation and information statement sent to shareholders to inform them of an upcoming meeting and request their participation/votes, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-02-25 English
2026 02 24_Annual report_RWI NV (NL).pdf
Audit Report / Information Classification · 1% confidence The document is titled 'Jaarverslag van de raad van bestuur' (Annual Report of the Board of Directors) for Retail Warehousing Invest NV. It covers the financial performance, balance sheet, profit and loss, and risk management for a specific period (ending July 1, 2025). Although it is a shorter report due to a merger, it contains the core components of an annual financial report (financial statements, management analysis, and board declaration). It is not an announcement of a report (RPA) but the report itself. FY 2025
2026-02-25 Dutch
2026 02 24_Proxy form GM.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Proxy for the Special General Shareholders' Meeting' (Volmacht voor de Bijzondere Algemene Vergadering). It provides shareholders with the necessary forms and instructions to appoint a proxy to vote on their behalf at an upcoming meeting. This type of document is a standard component of proxy solicitation materials sent to shareholders to facilitate voting, which falls under the 'Proxy Solicitation & Information Statement' category.
2026-02-25 Dutch
2026 02 24_Convocation_SGM_NL.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official 'Oproeping tot de bijzondere algemene vergadering' (Notice of Extraordinary General Meeting) for Retail Estates NV. It outlines the agenda, voting procedures, and participation requirements for shareholders. As it is a formal solicitation of proxies and information for a shareholder meeting, it falls under the Proxy Solicitation & Information Statement category.
2026-02-25 Dutch

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.