Skip to main content
Softimat S.A. logo

Softimat S.A. — Investor Relations & Filings

Ticker · SOFT ISIN · BE0003773877 LEI · 967600EWRNJXMXH8PZ48 BR Real estate activities
Open in API
Filings indexed 882 across all filing types
Latest filing 2018-04-27 AGM Information
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
Bijeenroeping BVA_180529.pdf
AGM Information Classification · 1% confidence The document explicitly calls for an 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting) to be held on May 29, 2018. The agenda items focus on capital reduction via share buybacks and subsequent statutory changes. This document serves as the official notice and agenda for a shareholder meeting, detailing voting procedures, registration deadlines, and proxy requirements. This aligns perfectly with the definition of materials shared during a General Meeting, specifically an Extraordinary one, which falls under the 'AGM Information' category (AGM-R), as it is the primary material for that meeting.
2018-04-27 Dutch
Rapport Annuel 2017.pdf
Audit Report / Information Classification · 1% confidence The document contains a detailed 'Table des matières' listing sections such as 'Rapport de gestion' (Management Report), 'Etats Financiers Consolidés' (Consolidated Financial Statements) including Balance Sheet and Income Statement as of December 31, 2017, and 'Rapport du Commissaire' (Auditor's Report). It also includes key financial figures ('CHIFFRES-CLÉS') comparing 2017 and 2016 results, and extensive narrative sections detailing business evolution ('ÉVOLUTION DES ACTIVITÉS'). This structure, covering the full year's performance, management discussion, and audited financial statements, is characteristic of an Annual Report, which corresponds to the 10-K filing type in the US context, or its equivalent comprehensive annual filing. FY 2017
2018-04-26 French
Jaarverslag 2017.pdf
Audit Report / Information Classification · 1% confidence The document contains a detailed 'Inhoud' (Table of Contents) listing sections such as 'Beheerverslag' (Management Report), 'Geconsolideerde financiële overzichten' (Consolidated Financial Statements), 'Balans' (Balance Sheet), 'Winst- en verliesrekening' (Income Statement), and 'Kasstroomtabel' (Cash Flow Statement), all dated for the period ending December 31, 2017. It also includes a 'Verslag van de Commissaris over de geconsolideerde jaarrekening' (Commissioner's Report on the Consolidated Financial Statements). The content is comprehensive, covering financial performance, operational details, and management discussion for a full fiscal year. This structure and content are characteristic of an Annual Report, which corresponds to the SEC's Form 10-K filing in the US context, or a similar comprehensive annual filing in other jurisdictions. Given the options, '10-K' is the most appropriate classification for a full annual report. FY 2017
2018-04-26 Dutch
PR_2017 Results_20180426FR.pdf
Earnings Release Classification · 1% confidence The document is titled "Résultats au 31 décembre 2017" (Results as of December 31, 2017) and contains key financial figures, a detailed breakdown of operating results, balance sheet information, and management commentary on the year's performance. It explicitly mentions that detailed information will be published in the 'Rapport Annuel 2016' (Annual Report 2016), suggesting this document itself is the primary release of the annual results, often referred to as an Earnings Release (ER) or a preliminary Annual Report summary. However, it also includes a full 'BILAN' (Balance Sheet) and references consolidated IFRS statements, which leans towards a more comprehensive report than a typical ER. Crucially, it contains a 'Rapport du Commissaire-Reviseur' (Auditor's Report confirmation) stating that no significant correction is needed for the accounting information in the press release. Since it presents the full annual results (31 Dec 2017) in a press release format, it functions as the primary announcement of the annual performance. Given the comprehensive nature including the balance sheet and auditor confirmation, it is more than just an 'ER' (which is usually just highlights). It is the official release of the annual figures. Since it is not the full, formal 10-K filing, and it contains the core annual financial results and auditor sign-off, it best fits the 'Annual Report' category (10-K) if we consider this the primary document summarizing the year, or potentially an 'Audit Report / Information' (AR) due to the auditor confirmation, but the focus is clearly on the annual results. In many contexts, the press release summarizing the full year's results, especially when it includes the balance sheet and auditor confirmation, is classified as the preliminary Annual Report or the core of the Annual Report disclosure. Given the options, and the fact that it covers the full fiscal year performance, '10-K' is the closest fit for the *content* (Annual Report), even if the *format* is a press release. If the document were significantly shorter and only announced the availability of the full report, it would be RPA. Since it contains the actual results and balance sheet, it is the report itself, albeit in a summarized/press release format. I will classify it as 10-K based on the content being the full annual performance summary. FY 2017
2018-04-26 French
PR_2017 Results_20180426NL.pdf
Earnings Release Classification · 1% confidence The document is titled 'Jaarresultaten per 31 december 2017' (Annual results as of December 31, 2017) and contains extensive financial tables, including a Balance Sheet ('Balans') and Income Statement summary ('Resultatenrekening'), along with management commentary on operational performance for the full year 2017. It explicitly mentions the 'Jaarverslag 2016' (Annual Report 2016) is available, suggesting this document is the preliminary release of the annual results. The presence of detailed, consolidated IFRS results, a full set of financial highlights for the year, and a concluding 'Verslag van de Commissaris-Revisor' (Auditor's Report) strongly indicates this is an Earnings Release (ER) or a preliminary version of the Annual Report disclosures. Since it is a 'Perscommuniqué' (Press Release) summarizing the results and referencing the full 'Jaarverslag' (Annual Report), the most appropriate classification is Earnings Release (ER), which covers the initial announcement of periodical financial results (key highlights). It is not the full 10-K, nor is it merely an announcement of a report (RPA), as it contains the core data itself. FY 2017
2018-04-26 Dutch
RAP_SEM1814.pdf
Transaction in Own Shares Classification · 1% confidence The document is a weekly report detailing the company's share buyback activity (rachat d'actions propres). It lists specific transaction dates, quantities, prices, and the total number of shares held by the company. This aligns perfectly with the definition for 'Transaction in Own Shares' (POS).
2018-04-19 French

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.