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 2011-05-06 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
ProcurationAGO_110531.pdf
AGM Information Classification · 98% confidence The document is titled "PROCURATION" and details the appointment of a proxy (mandataire spécial) to represent a shareholder at a general meeting ("assemblée générale ordinaire"). The agenda explicitly lists items typical of an Annual General Meeting (AGM), such as approving management reports, annual accounts for the year ended December 31, 2010, and discharging directors. This document is a proxy form used to grant voting rights for an AGM. Therefore, it falls under the category of AGM Information.
2011-05-06 French
ConvocationAGO110531.pdf
AGM Information Classification · 98% confidence The document is a formal 'CONVOCATION' (Notice) inviting shareholders to an 'assemblée générale ordinaire' (Ordinary General Meeting) on May 31, 2011. The agenda includes reviewing the management report and annual accounts for the year ended December 31, 2010. This document serves as the official notice and agenda for the AGM, including procedural details for attendance and voting representation. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2011-05-06 French
BijeenroepingGVA110531.pdf
AGM Information Classification · 98% confidence The document is a formal notice written in Dutch ('BIJEENROEPING') inviting shareholders to a 'gewone algemene vergadering' (Ordinary General Meeting) to be held on May 31, 2011. The agenda items include approving the annual accounts ('jaarrekeningen') for the year ended December 31, 2010, and granting discharge to directors. This content is characteristic of materials distributed prior to or as part of the Annual General Meeting process, specifically related to the required shareholder vote and approval of annual results. Since it is the official notice/agenda for the AGM, the most appropriate classification is AGM Information (AGM-R). It is not the full 10-K report, nor is it just a proxy statement (PSI) or a simple dividend announcement (DIV).
2011-05-06 Dutch
Procuration_Volmacht_110511.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "*PROCURATION*" (Proxy) and details the appointment of a representative (mandataire spécial) to attend and vote at a general meeting (assemblée générale ordinaire) of Softimat sa. The agenda explicitly mentions a 'Réduction de capital par remboursement aux actionnaires' (Capital reduction by reimbursement to shareholders). This document is a formal instrument used by shareholders to delegate their voting rights for a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement, often used in conjunction with or as part of the materials leading up to an AGM or EGM. The closest specific category is PSI (Proxy Solicitation & Information Statement). Although it relates to an AGM, it is the proxy form itself, not the AGM presentation (AGM-R) or the voting results (DVA).
2011-04-15 French
Convocation AGE 110511.pdf
AGM Information Classification · 98% confidence The document explicitly invites shareholders to an 'assemblée générale extraordinaire' (Extraordinary General Meeting) and details the 'ORDRE DU JOUR' (Agenda). The agenda items involve a capital reduction and granting powers to the Board. This content is directly related to shareholder meetings and the formal procedures surrounding them, such as proxy requirements and quorum rules. This strongly indicates a notice or material related to a General Meeting, which aligns best with the 'AGM Information' category (AGM-R), even though it is an Extraordinary meeting, as it concerns shareholder assembly procedures and proposals.
2011-04-15 French
Bijeenroeping BAV 110511.pdf
AGM Information Classification · 98% confidence The document is an official notice convening an 'Extraordinary General Meeting of Shareholders' (Buitengewone Algemene Vergadering van de Aandeelhouders). The agenda items include a capital reduction proposal and granting powers to the board. This type of material, which solicits shareholder participation and outlines the agenda for a general meeting, aligns best with the definition of materials shared during an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the provided codes include 'AGM-R' for AGM materials, and this is a formal notice for a shareholder meeting, AGM-R is the most appropriate classification, even though it is an extraordinary meeting, as it pertains to shareholder governance and voting.
2011-04-15 Dutch

Browse filings by year

16 years

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.