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Retail Estates sa — Investor Relations & Filings

Ticker · RET ISIN · BE0002677616 LEI · 5493007CO5W5OBFG7L21 BR Real estate activities
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Filings indexed 986 across all filing types
Latest filing 2018-05-29 Capital/Financing Update
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
BAV 26 juni 2018 Retail Estates - Bijzonder verslag van de raad van bestuur overeenkomstig artikel 559.pdf
Capital/Financing Update Classification · 95% confidence The document is titled "BIJZONDER VERSLAG VAN DE RAAD VAN BESTUUR OPGESELD OVEREENKOMSTIG ARTIKEL 559 VAN HET WETBOEK VAN VENNOOTSCHAPPEN" (Special Report of the Board of Directors drawn up in accordance with Article 559 of the Companies Code). This report is prepared in connection with proposed changes to the company's corporate purpose ('maatschappelijk doel') and is intended to be presented at an Extraordinary General Meeting ('buitengewone algemene vergadering' or BAV) on June 26, 2018. A report prepared by the Board of Directors to justify a proposed change in the company's purpose, which is then submitted for shareholder vote at a General Meeting, is a specific type of corporate governance document. While it relates to a future meeting, the core content is the Board's justification for a fundamental change, which aligns closely with Governance Information (CGR) or potentially a specific type of proxy/meeting material. However, the document itself is a formal, detailed report ('Bijzonder Verslag') mandated by corporate law (Article 559) to accompany a proposal for a shareholder vote. Given the options, this detailed report explaining a fundamental change in corporate structure/purpose, which is a key governance matter, fits best under Governance Information (CGR). It is not a standard Annual Report (10-K), an Audit Report (AR), or a simple announcement of a meeting (AGM-R or DEF 14A/PSI). It is a formal report detailing governance structure changes.
2018-05-29 Dutch
BAV 26 juni 2018 Retail Estates - Procedure.pdf
AGM Information Classification · 98% confidence The document text is titled 'PRAKTISCHE WERKING VOOR DE BUITENGEWONE ALGEMENE VERGADERING VAN 26 JUNI 2018 OM 10U00' (Practical Operation for the Extraordinary General Meeting of June 26, 2018 at 10:00 AM). It details the procedures, deadlines for registration, voting rights, proxy submissions, agenda amendments, and document availability related to an upcoming shareholder meeting. This content directly relates to the logistics and information provided to shareholders concerning a general meeting, which aligns perfectly with the definition of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI). Since it focuses heavily on the practical requirements for participation and voting at the EGM, AGM-R is the most precise fit, as it covers materials shared during the AGM process. It is not a DEF 14A (Remuneration) or a DVA (Declaration of Voting Results, as the meeting hasn't happened yet).
2018-05-29 Dutch
BAV 26 juni 2018 Retail Estates - Bijzonder verslag van de raad van bestuur overeenkomstig artikel 604.pdf
Share Issue/Capital Change Classification · 95% confidence The document is a 'BIJZONDER VERSLAG VAN DE RAAD VAN BESTUUR OPGESSTELD OVEREENKOMSTIG ARTIKEL 604 VAN HET WETBOEK VAN VENNOOTSCHAPPEN' (Special Report of the Board of Directors drawn up pursuant to Article 604 of the Companies Code). The content explicitly discusses proposals for the renewal of the authorization for the Board of Directors to increase the company's capital ('toegestaan kapitaal' or authorized capital) during an upcoming Extraordinary General Meeting (EGM). This type of document, which details proposals regarding capital structure changes, financing authorizations, and shareholder voting matters, is most closely aligned with documents related to capital structure or governance/shareholder meetings. Since it is a detailed report outlining specific proposals for capital increases and authorizations to be voted upon at an EGM, it relates directly to Capital/Financing Update (CAP) or potentially Governance Information (CGR) or Proxy Solicitation (PSI) if it were a proxy statement. However, the core subject is the authorization for capital increases and the specific conditions for using that authorized capital, which strongly points towards a Capital/Financing Update (CAP). It is a formal report detailing the mechanics of a potential capital change, not just a simple announcement of a dividend or a general regulatory filing.
2018-05-29 Dutch
BAV 26 juni 2018 Retail Estates - Oproeping en agenda.pdf
AGM Information Classification · 98% confidence The document explicitly calls for a "BUITENGEWONE ALGEMENE VERGADERING" (Extraordinary General Meeting) to be held on June 26, 2018. The text details the agenda, which includes proposals for amending the company's articles of association (statutenwijziging) regarding its corporate purpose, capital structure authorizations (share repurchase, authorized capital), and coordination of statutes. This content is characteristic of materials distributed to shareholders in advance of a general meeting to inform them and solicit their votes on specific corporate actions. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to an AGM/EGM, the specific function described (providing detailed proposals for shareholder vote) fits PSI better than the general AGM-R (which usually implies the presentation/minutes of the meeting itself).
2018-05-29 Dutch
Persbericht kwartaal 4 EN zonder embargo.pdf
Earnings Release Classification · 98% confidence The document is explicitly titled 'ANNOUNCEMENT OF ANNUAL RESULTS' and provides a summary of financial performance metrics (EPRA EARNINGS, REAL ESTATE PORTFOLIO value, investments, divestments) for the period '01.04.2018 THROUGH 31.12.2018'. It also mentions the proposed dividend and details operational activities, project developments, and portfolio management. This content structure is characteristic of a comprehensive annual financial report or a detailed release accompanying it. Since it contains extensive operational and financial details, it is more than just an 'Earnings Release' (ER). Given the context of a full-year review, it aligns best with the comprehensive nature of an Annual Report (10-K), although it is presented as a 'Periodical press release'. However, since it is a detailed summary of the full year's performance, and not just a brief announcement, it is classified as the core report type. If this were a US filer, it would be a 10-K. For non-US filers presenting full-year results, '10-K' is often used as the proxy for the comprehensive annual filing, or 'AR' if it's strictly the audit report. Since this document contains the full results summary, '10-K' is the most appropriate classification for a comprehensive annual performance review. FY 2018
2018-05-18 English
Persbericht kwartaal 4 FR - zonder embargo.pdf
Regulatory Filings Classification · 95% confidence The document text contains detailed financial tables, including 'Résultat d'exploitation', 'Résultat net', 'TOTAL DES ACTIFS', and 'CAPITAUX PROPRES ET PASSIFS' for periods ending 31.03.18 and 31.03.17. It also calculates metrics like 'Bénéfice net par action ordinaire' and 'EPRA VAN'. This structure is characteristic of a comprehensive financial report covering a full fiscal year or a significant interim period. The presence of a schedule listing future dates for 'Publication rapport annuel 2017-2018' (June 16, 2018) and 'Assemblée générale' (July 23, 2018) suggests this document is likely related to the annual reporting cycle, but the content itself is a detailed financial statement, not just an announcement of one. Since it presents full year-end figures (March 31st) and is comprehensive, it strongly aligns with an Annual Report (10-K) or a comprehensive Interim Report (IR). Given the detailed nature and the comparison across two full years (31.03.17 and 31.03.18), it is most likely the comprehensive financial statements section of an Annual Report (10-K) or a very detailed Interim Report (IR). Since the document is in French and uses terms like 'Communiqué périodique', it might be a filing equivalent to a 10-K or a detailed half-year report. Without explicit mention of '10-K' or 'Annual Report' in English, and given the March 31st year-end comparison, it fits the definition of a comprehensive report for a period shorter than a year (IR) if the company reports semi-annually, or the core financial data of an AR/10-K. However, the presence of a schedule for the *upcoming* Annual Report publication ('Publication rapport annuel 2017-2018') suggests this document might be the preceding comprehensive report, which is often the Interim Report (IR) if the fiscal year ends in March and the annual report is published in June. Given the depth of the financial data presented, 'IR' (Interim/Quarterly Report) is a strong candidate, especially if this covers the full year ended March 31st, which is often reported as the final annual filing, or if it's a very detailed half-year report. Since the document is extensive and contains full balance sheets and income statements, it is more than just an 'ER' (Earnings Release). If this covers the full fiscal year, it's an AR/10-K equivalent. If it covers a half-year period ending March 31st, it's an IR. Given the ambiguity between a full annual report and a comprehensive half-year report in a non-US context, and the presence of detailed financial statements, 'IR' (Interim Report) is chosen as the most fitting category for a comprehensive report that isn't explicitly labeled as the final Annual Report (10-K) when the annual report is scheduled for a later date.
2018-05-18 French

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