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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 2017-04-21 Governance 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
RETAIL ESTATES - coördinatie.pdf
Governance Information Classification · 98% confidence The document is titled "Gecoördineerde tekst van de statuten van de Openbare gereglementeerde vastgoedvennootschap... RETAIL ESTATES" (Coordinated text of the articles of association of the Public Regulated Real Estate Company... RETAIL ESTATES). It details the history of amendments to the articles of association and presents the current, coordinated statutes as of May 22, 2017. This document pertains to the fundamental governance structure, legal form, and operational rules of the company, which aligns with corporate governance documentation. Among the provided codes, 'Governance Information' (CGR) is the most appropriate classification for the Articles of Association, as they define the company's internal rules and structure, even though they are legal documents. It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is a foundational legal/governance document.
2017-04-21 Dutch
Praktische hulp BAV 22 05 2017_final_clean.pdf
AGM Information Classification · 98% confidence The document text is titled "Praktische hulp voor de effectenhouders m.b.t. het bijwonen van de bijzondere en buitengewone algemene vergadering van 22 mei 2017" (Practical help for shareholders regarding attending the special and extraordinary general meeting of May 22, 2017). It details procedures for shareholder participation, voting rights, proxy appointments, and submitting written questions for a general meeting. This content directly relates to the logistics and materials surrounding an Annual General Meeting (AGM). Although it is not the formal AGM presentation itself, it is a specific communication about the procedures for that meeting, which aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM.
2017-04-21 Dutch
Oproeping BAV 22 05 2017.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "OPROEPING TOT DE BIJZONDERE EN BUITENGEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 22 MEI 2017" (Call for the Extraordinary and Special General Meeting of Shareholders of May 22, 2017). It details the agenda, proposals for resolutions (including changes to statutes and approval of prior year accounts/discharge), voting procedures, and deadlines for participation and proxy submission for both an Extraordinary General Meeting (BAV) and a Special General Meeting (Bijzondere AV). This content is characteristic of materials related to convening a shareholder meeting, which falls under the scope of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since it is the official 'call' or notice detailing the meeting's purpose and procedures, AGM-R is the most precise fit, as it covers presentations and materials shared during the AGM context, and this document serves as the primary notice for that event.
2017-04-21 Dutch
f58e666ff60e073.16320596_NL - Occasioneel persbericht - kapitaalverhoging, 2 bijkomende bestuurders, statutenwijziging_05 04 2017.pdf
Share Issue/Capital Change Classification · 95% confidence The document is explicitly labeled as an "Occasioneel persbericht - gereglementeerde informatie" (Occasional press release - regulated information) dated April 6, 2017. The content details several corporate actions: a capital increase ('Kapitaalverhoging') via debt contribution, the appointment of two new directors, and a notice about a postponed shareholder meeting regarding a change in articles of association. The capital increase and the appointment of directors are significant corporate financing/structure events. Since the document announces specific financing activities (capital increase) and changes in management structure (director appointments), it strongly aligns with the 'Capital/Financing Update' (CAP) category. While it mentions director appointments (MANG), the primary focus and most detailed section is the capital increase. It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it covers specific, material corporate actions.
2017-04-06 Dutch
RETAIL ESTATES - uitgifte akte 05.04.2017 (002).pdf
Capital/Financing Update Classification · 98% confidence The document is a formal notarial deed (indicated by '**NOTARISSEN**' and the structure involving a notary, 'Tim CARNEWAL') detailing a resolution passed by the Board of Directors ('RAAD VAN BESTUUR') of the company 'RETAIL ESTATES'. The core subject matter, explicitly stated in the title and agenda points, is a 'KAPITAALVERHOGING IN HET KADER VAN HET TOEGESTANE KAPITAAL DOOR INBRENG IN NATURA' (Capital Increase within the framework of authorized capital through contribution in kind). This involves issuing new shares (174,404) in exchange for a debt claim ('schuldvordering'). This action directly relates to changes in the company's capital structure and financing activities. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP). It is not a general earnings release (ER), a full annual report (10-K), or a simple announcement of a report (RPA), but the official documentation of the financing decision itself.
2017-04-05 Dutch
NL - Occasioneel persbericht - transparantiemelding Capfi Delen - 08 03 2017_Finaal.pdf
Major Shareholding Notification Classification · 99% confidence The document is a press release dated March 8, 2017, titled "OPENBAARMAKING OVEREENKOMSTIG ARTIKEL 14 VAN DE WET VAN 2 MEI 2007: TRANSPARANTIEMELDING" (Disclosure pursuant to Article 14 of the Law of May 2, 2007: Transparency Notification). It explicitly states that Capfi Delen Asset Management NV's voting rights in Retail Estates nv have crossed the 3% threshold (a passive threshold crossing). This type of mandatory disclosure regarding changes in significant share ownership or voting rights thresholds directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is a regulatory filing, MRQ is the more specific category than the general RNS.
2017-03-08 Dutch

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