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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 2012-05-10 Declaration of Voting R…
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
Communiqué_120510.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is dated May 10, 2012, and explicitly states it is a 'PUBLICATION CONFORMÉMENT AUX DISPOSITIONS DE LA LOI DU 2 MAI 2007' regarding the disclosure of significant shareholdings ('publicité des participations importantes'). It details the total share capital, total voting rights, and notes a recent capital reduction via share destruction. This content directly relates to changes in significant share ownership thresholds or capital structure reporting required by law, which aligns best with the 'Major Shareholding Notification' (MRQ) definition, as it reports on the denominator (total voting rights) and capital structure following a transaction. Although it mentions capital reduction, the primary focus is the resulting shareholding disclosure required by the law cited. Given the context of reporting changes in ownership structure/voting rights, MRQ is the most appropriate fit over CAP (Capital/Financing Update) or SHA (Share Issue/Capital Change), which are broader.
2012-05-10 French
Persbericht_120510.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal announcement dated May 10, 2012, titled 'OPENBAARMAKING OVEREENKOMSTIG DE BEPALINGEN VAN DE WET VAN 2 MEI 2007' (Disclosure in accordance with the provisions of the Law of May 2, 2007). It explicitly states it is publishing information required by Article 15, § 1 and Article 18, § 1 of the Law of May 2, 2007, concerning the disclosure of significant shareholdings. The content details the total share capital, outstanding shares, and voting rights, and mentions a recent capital reduction. This type of disclosure, focusing on changes in significant share ownership or capital structure reporting requirements, aligns best with 'Major Shareholding Notification' (MRQ) or potentially 'Capital/Financing Update' (CAP). Given the specific reference to 'belangrijke deelnemingen' (significant shareholdings) and the structure of the disclosure, MRQ is the most precise fit, as it covers notifications of changes in significant ownership levels crossing thresholds, which is the core subject matter here, even if it's triggered by an internal capital change.
2012-05-10 Dutch
PV Carence AGE 120529.pdf
AGM Information Classification · 95% confidence The document is a 'PROCES VERBAL DE CARENCE' (Minutes of Default/Adjournment) from an 'assemblée générale extraordinaire des actionnaires' (Extraordinary General Meeting of Shareholders) of SOFTIMAT. The text details several key corporate actions proposed: 1) Suppression of bearer shares/addition of registered shares, 2) Capital reduction by reimbursement to shareholders, and 3) Capital reduction via a share repurchase program. These actions relate directly to the company's capital structure and financing activities. While it involves shareholder meetings, the core subject matter is the proposed capital changes (reduction and buyback authorization). This aligns most closely with the 'Capital/Financing Update' category (CAP). It is not a standard Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). Since it details specific proposals for capital reduction and share repurchase programs, CAP is the most appropriate classification.
2012-04-27 French
Procuration AGE 120529.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is a formal document used by a shareholder to appoint a proxy ('mandataire spécial') to represent them at a specific meeting, detailing the agenda items (propositions regarding share structure changes, capital reduction, and authorization for the board) and providing voting instructions. This structure, including sections for shareholder details, proxy appointment, agenda items, and voting instructions, is characteristic of a Proxy Statement or materials related to soliciting shareholder votes for a general meeting. Since the document explicitly solicits voting instructions and provides details for representation at a general meeting, the most appropriate classification is Proxy Solicitation & Information Statement (PSI).
2012-04-27 French
Volmacht BAV 120529.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal proxy form ('volmachtformulier' in Dutch) for an Extraordinary General Meeting of Shareholders ('buitengewone algemene vergadering van aandeelhouders') of Softimat N.V. The agenda items include abolishing bearer shares, capital reduction proposals, and granting powers to the board. This document is used by shareholders to appoint a representative to vote on their behalf at the meeting. This directly relates to the process of soliciting shareholder votes and providing necessary information for that purpose, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). It is not the announcement of the meeting results (DVA), the meeting presentation itself (AGM-R), or a general regulatory filing (RNS).
2012-04-27 Dutch
PV AGO 120529.pdf
AGM Information Classification · 100% confidence The document is a 'Procès-verbal' (minutes) of an Ordinary General Meeting (Assemblée Générale Ordinaire) of Softimat s.a. It details the attendance, the agenda, the voting process, and the specific resolutions passed by the shareholders (approval of accounts, discharge of directors, and renewal of a board mandate). This content is characteristic of materials produced for and during an Annual General Meeting.
2012-04-27 French

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