
Softimat S.A.
A real estate operator developing and managing serviced offices and residential properties.
SOFT | BR
Overview
Corporate Details
- ISIN(s):
- BE0003773877
- LEI:
- 967600EWRNJXMXH8PZ48
- Country:
- Belgium
- Address:
- Chaussée de Louvain 435, 1380 Lasne
- Website:
- https://www.softimat.be/fr/
- Sector:
- Real estate activities
- Industry:
- Real estate activities with own or leased property
Description
Softimat S.A., formerly Systemat SA, is a real estate operator specializing in the development, management, and promotion of office and residential properties. The company's principal activity is the rental of professional office spaces. A key offering is the 'Millenium Business Center' concept, which provides modern, fully-serviced workspaces with flexible and scalable solutions designed to manage the daily operational needs of its clients. As a secondary activity, the company also engages in residential real estate development projects.
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Date | Filing | Language | Size | Actions |
---|---|---|---|---|
2025-04-25 10:39 |
Proxy Solicitation & Information Statement
Procuration AGO 2025 05 27.pdf
|
French | 150.0 KB | |
2025-04-25 10:39 |
Post-Annual General Meeting Information
PV_AGO 2025 05 27.pdf
|
French | 227.0 KB | |
2025-04-25 10:39 |
Pre-Annual General Meeting Information
Convocation AGO 2025 05 27.pdf
|
French | 166.4 KB | |
2025-04-24 17:45 |
Annual Report
Rapport Annuel 2024 VF.pdf
|
French | 2.3 MB | |
2025-02-21 11:05 |
Proxy Solicitation & Information Statement
Procuration-AGE 2025 03 25 VF.pdf
|
French | 204.1 KB | |
2025-02-21 11:05 |
Post-Annual General Meeting Information
PV_AGE 2025 03 25 sans copies procurations.pdf
|
French | 284.6 KB | |
2025-02-21 11:05 |
Pre-Annual General Meeting Information
Convocation-AGE 2025 03 25 VF.pdf
|
French | 122.3 KB | |
2025-02-21 11:05 |
Proxy Solicitation & Information Statement
Procuration-AGE 2025 03 25 VF.pdf
|
French | 204.1 KB | |
2025-02-21 11:05 |
Pre-Annual General Meeting Information
Convocation-AGE 2025 03 25 VF.pdf
|
French | 122.3 KB | |
2024-12-04 10:29 |
Declaration of Voting Results & Voting Rights Announcements
Changement dénominateur 20241130.pdf
|
French | 135.7 KB | |
2024-11-26 14:50 |
Transaction in Own Shares
RAP_SEM2447.pdf
|
French | 144.6 KB | |
2024-11-19 08:48 |
Transaction in Own Shares
RAP_SEM2446.pdf
|
French | 147.9 KB | |
2024-11-14 15:51 |
Transaction in Own Shares
RAP_SEM2445.pdf
|
French | 147.9 KB | |
2024-11-06 16:34 |
Declaration of Voting Results & Voting Rights Announcements
Changement dénominateur 20241031.pdf
|
French | 135.8 KB | |
2024-11-06 16:34 |
Transaction in Own Shares
RAP_SEM2444.pdf
|
French | 147.6 KB |
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Market Data
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Financials & KPIs
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Insider Transactions
Date | Insider Name | Position | Type | Shares | Value |
---|---|---|---|---|---|
2020-12-22 | Lescot Ingrid | Close relation | Sell | 135,000 | 318,600.00 EUR |
2020-07-08 | Smart Invest Consulting sprl | Close relation | Sell | 37,500 | 75,000.00 EUR |