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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 2014-04-25 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 BAV_140527.pdf
AGM Information Classification · 99% confidence The document is an official notice inviting shareholders to an 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting). It details the agenda, which includes proposals related to capital reduction via share buybacks, and outlines the procedures for shareholders to attend, vote, and submit questions, including registration deadlines ('registratiedatum'). This content is characteristic of materials prepared for a shareholder meeting, specifically focusing on the logistics and proposals to be voted upon, which aligns best with the definition of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI). Since it is the formal invitation and agenda for the meeting itself, AGM-R is the most precise fit, as it covers 'Presentations and materials shared during the Annual General Meeting (AGM)' (even though this is an EGM, the function is the same). It is not a DEF 14A (Remuneration) or a DVA (Declaration of Voting Results), as it precedes the meeting.
2014-04-25 Dutch
RAP_SEM1413.pdf
Transaction in Own Shares Classification · 99% confidence The document is titled "PUBLICATION RELATIVE AU RACHAT D'ACTIONS PROPRES" (Publication concerning the repurchase of own shares) and details transactions made by SOFTIMAT to buy back its own stock during Week 13 (March 24 to 28, 2014). It explicitly references the legal basis for share repurchase programs and provides transaction tables detailing the quantity and price of shares acquired. This directly corresponds to the definition of a Transaction in Own Shares (share repurchase/issuance). Code mapping: Transaction in Own Shares -> POS.
2014-03-31 French
TEA_WK1413.pdf
Transaction in Own Shares Classification · 99% confidence The document is titled "OPENBAARMAKING M.B.T. DE INKOOP VAN EIGEN AANDELEN" (Disclosure regarding the purchase of own shares) and details transactions made during Week 13 (March 24-28, 2014) under a share repurchase program authorized by a previous general meeting. This directly relates to the company buying back or selling its own shares. This aligns perfectly with the definition for 'Transaction in Own Shares' (Code: POS). The document is a formal disclosure of these transactions, not just an announcement of a report.
2014-03-31 Dutch
RAP_SEM1412.pdf
Transaction in Own Shares Classification · 99% confidence The document is titled "PUBLICATION RELATIVE AU RACHAT D'ACTIONS PROPRES" (Publication relative to the repurchase of own shares) and details transactions made by SOFTIMAT to buy back its own stock during Week 12 (March 17 to 21, 2014). It explicitly reports on the number of shares acquired, the prices, and the total number of treasury shares held, referencing the legal basis for share repurchase programs. This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchase programs.
2014-03-24 French
TEA_WK1412.pdf
Transaction in Own Shares Classification · 99% confidence The document is titled "OPENBAARMAKING M.B.T. DE INKOOP VAN EIGEN AANDELEN" (Disclosure regarding the purchase of own shares) and details transactions made by SOFTIMAT to repurchase its own shares during Week 12 (March 17-21, 2014). It explicitly references the program authorized for share buybacks. This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchase reports.
2014-03-24 Dutch
RAP_SEM1411.pdf
Transaction in Own Shares Classification · 99% confidence The document is titled "PUBLICATION RELATIVE AU RACHAT D'ACTIONS PROPRES" (Publication relating to the repurchase of own shares) and details transactions made by SOFTIMAT to buy back its own stock during 'SEMAINE 11' (Week 11). It explicitly reports the quantity and price of shares acquired as part of a share repurchase program authorized by the general assembly. This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchase reports.
2014-03-17 French

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