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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 2023-04-27 Audit Report / Informat…
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
Rapport Annuel 2022.pdf
Audit Report / Information Classification · 1% confidence The document is extensive, containing a detailed 'Table des matières' (Table of Contents) that lists sections like 'Rapport de gestion' (Management Report), 'États Financiers Consolidés' (Consolidated Financial Statements), 'Note' sections detailing accounting policies and risks, and a 'Rapport du Commissaire' (Auditor's Report). It also includes key financial figures comparing December 31, 2022, and December 31, 2021, and provides in-depth analysis of business segments ('ÉVOLUTION DE L'ACTIVITÉ DE LOCATION DE BUREAUX'). This structure, combining management discussion, full financial statements, and auditor sign-off for a full fiscal year (ending Dec 31, 2022), strongly indicates a comprehensive Annual Report. Although the text is in French, the content aligns perfectly with the scope of a 10-K filing, which is the standard for official yearly reports covering full financial performance. FY 2022
2023-04-27 French
PV AGE 2023 03 21.pdf
AGM Information Classification · 1% confidence The document is a formal notarial deed ('PROCES-VERBAL') detailing the resolutions passed during an extraordinary general meeting of shareholders ('assemblée générale extraordinaire des actionnaires') of the company 'SOFTIMAT'. The key agenda items involve 'CONSTATATION DE REDUCTION DE CAPITAL SUITE AU RACHAT D'ACTIONS PROPRES' (Confirmation of Capital Reduction following the repurchase of own shares) and subsequent 'MODIFICATION DES STATUTS' (Amendment of Articles of Association). This type of formal corporate resolution, especially concerning capital structure changes and statutory amendments decided by shareholders, is characteristic of documentation related to an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the document records the formal decisions and voting results of a shareholder meeting, the most appropriate classification is AGM-R (AGM Information), as it captures the official record of the meeting's proceedings and outcomes.
2023-02-17 French
Procuration AGE 20230321.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal proxy form ('mandataire spécial') allowing a shareholder to appoint a representative for an upcoming meeting. The agenda explicitly details resolutions concerning capital reduction, modification of statutes, and granting powers to the Board of Directors. This structure, focusing on shareholder voting instructions for a specific meeting (Extraordinary General Meeting on March 21, 2023), strongly indicates materials related to soliciting votes or providing information ahead of a general meeting. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings.
2023-02-17 French
Convocation AGE 20230321.pdf
AGM Information Classification · 1% confidence The document explicitly calls for shareholders to attend an 'assemblée générale extraordinaire' (Extraordinary General Meeting) on March 21, 2023. The content details the 'ORDRE DU JOUR' (Agenda), which includes resolutions regarding capital reduction following share buybacks and capital reduction by reimbursement to shareholders, followed by statutory modifications. This structure—a formal notice convening a shareholder meeting with a detailed agenda—is characteristic of materials related to an Annual General Meeting (AGM) or a similar shareholder meeting. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is a formal notice/agenda for a general meeting, AGM-R is the most appropriate classification, even though it is an 'extraordinary' meeting, as it pertains to shareholder governance and meeting materials.
2023-02-17 French
RAP_SEM2252.pdf
Transaction in Own Shares Classification · 1% confidence The document is a report detailing the company's share repurchase activities (rachat d'actions propres) for a specific week (Week 52). It provides a table of transactions, total shares acquired, and the current status of treasury shares. This aligns perfectly with the definition for 'Transaction in Own Shares' (POS).
2023-01-04 French
Changement dénominateur 20221231.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "INFORMATION RÉGLEMENTÉE" (Regulated Information) and specifically mentions compliance with the law of May 2, 2007, regarding the disclosure of significant shareholdings in listed companies. It details the 'CHANGEMENT DU DÉNOMINATEUR AU 31 DÉCEMBRE 2022' (Change in the denominator as of December 31, 2022), providing the total share capital, total voting rights (denominator), and information about treasury shares (actions propres). This content directly relates to changes in the total number of shares or voting rights, which often triggers notifications about major shareholdings or capital structure changes. Since it is a formal regulatory disclosure concerning the total number of shares/voting rights (the denominator used for calculating major shareholdings), it fits best under 'Major Shareholding Notification' (MRQ) or potentially 'Share Issue/Capital Change' (SHA). Given the focus on the denominator change following share buybacks, MRQ is the most precise fit for a notification related to the basis for major shareholding calculations, although SHA is also relevant. However, the core subject is the official count used for ownership thresholds. I will classify it as MRQ.
2023-01-04 French

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