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Softimat S.A. — Investor Relations & Filings

Ticker · SOFT ISIN · BE0003773877 LEI · 967600EWRNJXMXH8PZ48 BR Real estate activities
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Filings indexed 882 across all filing types
Latest filing 2021-12-23 Transaction in Own Shar…
Country BE Belgium
Listing BR SOFT

About Softimat S.A.

https://www.softimat.be/fr/

Softimat S.A. is a real estate company focused on office property and residential development. The company's primary activity is the rental of professional office spaces, centered around its "Millenium Business Center" concept. This offering provides clients with modern, flexible, and modular workspaces, delivering a comprehensive service that manages the daily operational aspects of the work environment. As an ancillary activity, Softimat also engages in the promotion and development of residential real estate projects.

Recent filings

Filing Released Lang Actions
RAP_SEM2150.pdf
Transaction in Own Shares Classification · 1% confidence The document is titled "INFORMATION RÉGLEMENTÉE" and specifically concerns "PUBLICATION RELATIVE AU RACHAT D'ACTIONS PROPRES" (Publication related to the repurchase of own shares) for "SEMAINE 50" (Week 50). It details transactions involving the acquisition of company shares by the company itself, including dates, quantities, and prices, and summarizes the total number of shares repurchased under existing programs. This directly corresponds to the definition of a report on the company buying back or selling its own shares. The relevant filing type is Transaction in Own Shares (POS). Although it is a publication, the content is the detailed report of the transactions, not just an announcement that a report is available (which would be RPA or RNS). Given the specific nature of the content, POS is the most accurate classification.
2021-12-23 French
Rapport Financier Intermédiaire 20210630.pdf
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Rapport de gestion intermédiaire' (Interim Management Report) and contains comprehensive financial statements, including a consolidated balance sheet, income statement, cash flow statement, and detailed notes to the financial statements for the period ending June 30, 2021. It is a full interim financial report, not an announcement or a summary, and therefore fits the definition of an Interim/Quarterly Report (IR). H1 2021
2021-10-28 French
Rapport Annuel 2020.pdf
Audit Report / Information Classification · 1% confidence The document contains a detailed 'Table des matières' (Table of Contents) listing sections such as 'Rapport de gestion' (Management Report), 'Etats Financiers Consolidés' (Consolidated Financial Statements), 'Bilan' (Balance Sheet), 'Etat du résultat global consolidé' (Consolidated Statement of Comprehensive Income), 'Tableau de Flux de Trésorerie' (Cash Flow Statement), and 'Rapport du Commissaire' (Auditor's Report). It also includes key financial figures comparing December 31, 2020, with December 31, 2019, and provides extensive narrative analysis ('Rapport de gestion') on operational performance, asset sales, and financial position. This structure is characteristic of a comprehensive annual financial report, which aligns with the definition of an Annual Report (10-K), although the text is in French and does not explicitly use the '10-K' designation. Given the depth of financial detail covering a full fiscal year (ending December 31, 2020), the most appropriate classification is Annual Report (10-K). It is clearly the report itself, not just an announcement (RPA/RNS), due to its length and content. FY 2020
2021-04-22 French
Procuration AGO 2021 05 25.pdf
AGM Information Classification · 1% confidence The document is a formal document titled implicitly as a proxy form or power of attorney ('Maître Nikita Tissot pour mandataire spécial...'). It explicitly details the representation of a shareholder ('l'actionnaire') to attend and vote at an upcoming 'assemblée générale ordinaire' (Ordinary General Meeting) scheduled for May 25, 2021. The agenda items listed (approval of annual accounts for the year ended December 31, 2020, discharge of directors/auditors) are typical for an AGM. This document is used to grant voting rights or appoint a representative for the meeting, which falls under the category of materials related to the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2021-04-22 French
Convocation AGO 2021 05 25.pdf
AGM Information Classification · 1% confidence The document is titled "CONVOCATION" and explicitly invites shareholders to attend the "assemblée générale ordinaire" (Ordinary General Meeting) on May 25, 2021. It details the agenda (ORDRE DU JOUR), which includes taking note of the management report and approving annual accounts for the year ended December 31, 2020, and outlines the formalities for participation and voting by proxy. This content is characteristic of a notice or invitation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (3809 chars) and serves as a notice/invitation, not the full report itself.
2021-04-22 French
Changement dénominateur 20210331.pdf
Share Issue/Capital Change Classification · 1% confidence The document is dated April 12, 2021, and is titled 'INFORMATION RÉGLEMENTÉE' (Regulated Information) and references the 'Loi du 2 mai 2007 relative à la publicité des participations importantes dans les sociétés cotées' (Law of May 2, 2007, concerning the disclosure of significant shareholdings in listed companies). It details the 'CHANGEMENT DU DÉNOMINATEUR AU 31 MARS 2021' (Change in the denominator as of March 31, 2021), including the total capital, number of shares, and voting rights. It specifically mentions share buybacks ('rachats d'actions propres') and the resulting change in the share capital. This content directly relates to changes in the company's capital structure and share ownership reporting requirements, which aligns best with the 'Share Issue/Capital Change' (SHA) category, as it details the impact of repurchases on the total number of shares and the resulting capital reduction. It is not a general earnings release (ER), an interim report (IR), or a director's dealing (DIRS), but a formal notification about the share count used for calculating major shareholdings.
2021-04-12 French

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