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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 2017-05-11 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_SEM1718.pdf
Transaction in Own Shares Classification · 1% confidence The document is titled "PUBLICATION RELATIVE AU RACHAT D'ACTIONS PROPRES" (Publication relating to the repurchase of own shares) and details transactions made under a share buyback program authorized by the shareholders. It explicitly reports the quantity and price of shares acquired during a specific week (Semaine 18) and the cumulative total since the program started. This directly corresponds to the definition of a report on the company buying back or selling its own shares, which is classified as 'Transaction in Own Shares' (POS). The document is a formal report of these transactions, not merely an announcement that a report is available.
2017-05-11 French
TEA_WK1718.pdf
Transaction in Own Shares Classification · 1% confidence The document title is "OPENBAARMAKING M.B.T. DE INKOOP VAN EIGEN AANDELEN" which translates to "DISCLOSURE REGARDING THE PURCHASE OF OWN SHARES". The content details specific transactions (purchases) of the company's own shares during Week 18 (May 2nd to May 5th, 2017), referencing a buyback program authorized by shareholders. This directly corresponds to the definition of a Transaction in Own Shares (share repurchase/issuance). The filing type code POS (Transaction in Own Shares) is the most appropriate classification. The document length is relatively short (2533 chars) and provides specific transactional data, not just an announcement of a report, thus it is not RPA or RNS.
2017-05-11 Dutch
PR_2016 Results_FR.pdf
Earnings Release Classification · 1% confidence The document is explicitly titled 'Communiqué de Presse : situation annuelle au 31 décembre 2016' and contains key financial figures ('CHIFFRES-CLÉS') comparing 2016 results to 2015, along with detailed operational reviews and a section on the balance sheet ('BILAN'). This structure is characteristic of an initial announcement of annual financial results, which aligns with the definition of an Earnings Release (ER). Although it mentions the 'Rapport Annuel 2016' will be published separately, this document itself is the press release summarizing the annual performance. It is not the full 10-K, nor is it a general regulatory filing (RNS) given its specific focus on annual results. FY 2016
2017-05-04 French
PR_2016 Results_NL.pdf
Earnings Release Classification · 1% confidence The document is a press release dated April 27, 2017, titled "Jaarresultaten per 31 december 2016" (Annual results as of December 31, 2016). It contains key financial figures (HOOFDCIJFERS), consolidated results according to IFRS standards, detailed operational reviews for the year, and outlook for 2017. This structure—presenting summarized annual financial performance highlights immediately following the fiscal year-end—is characteristic of an Earnings Release (ER). Although it mentions the full "Jaarverslag 2016" (Annual Report) is available elsewhere, this document itself is the initial announcement of the results, making ER the most appropriate classification. It is not the comprehensive 10-K, nor is it a general announcement about a report (RPA), as it contains substantial financial data and commentary. FY 2016
2017-05-04 Dutch
Procuration AGO 170530.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is a formal proxy form ('formulaire de procuration') used by a shareholder of SOFTIMAT S.A. to appoint a representative for an upcoming general meeting. The document explicitly lists the agenda items for the meeting scheduled for May 30, 2017, which include approving annual accounts for the year ended December 31, 2016, and appointing an auditor. This material is directly related to soliciting shareholder votes and providing necessary information for the Annual General Meeting (AGM). Therefore, it falls under the category of Proxy Solicitation & Information Statement (PSI).
2017-04-28 French
Volmacht GVA 170530.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is a formal proxy/power of attorney form written in Dutch, intended for a shareholder to appoint a representative for an upcoming general meeting of shareholders ('gewone algemene vergadering van aandeelhouders'). The agenda items listed (approval of annual accounts, appointment of the auditor, director remuneration) are typical items discussed at an Annual General Meeting (AGM). Since this document is the material used to solicit votes and provide information for the meeting, it aligns best with the Proxy Solicitation & Information Statement category (DEF 14A covers remuneration, but this document covers the entire meeting process and voting instructions). However, the specific focus on appointing a proxy for the AGM strongly suggests it is related to the meeting itself. Given the options, 'AGM-R' (AGM Information) covers presentations and materials shared during the AGM, and a proxy form is a key material for the meeting. 'DEF 14A' is specifically for remuneration, which is only one item here. 'PSI' (Proxy Solicitation & Information Statement) is the most precise fit for a document soliciting votes via proxy for a shareholder meeting.
2017-04-28 Dutch

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