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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 2026-04-24 Proxy Solicitation & In…
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
Procuration AGO 2026 05 26.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the Annual General Meeting of Softimat S.A., containing the agenda, voting instructions, and instructions for appointing a proxy. This is not the AGM presentation itself nor the official minutes; rather, it is part of the materials sent to shareholders to solicit votes and provide meeting information. This corresponds to the Proxy Solicitation & Information Statement category.
2026-04-24 French
Convocation AGO 2026 05 26.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal convocation notice (“convocation”) for Softimat S.A.’s Ordinary General Meeting on 26 May 2026, complete with the agenda, resolutions to be voted on (approval of annual accounts, reappointments, discharge, etc.), and proxy instructions. It is sent to shareholders to inform and solicit their votes at the meeting. This aligns with the Proxy Solicitation & Information Statement category (PSI) rather than materials from the meeting or a standalone annual report.
2026-04-24 French
Rapport Annuel 2025 VF.pdf
Annual Report Classification · 1% confidence The document is explicitly titled 'RAPPORT ANNUEL 2025' (Annual Report 2025) for the company SOFTIMAT. It contains a comprehensive set of financial statements (Consolidated Balance Sheet, Income Statement, Cash Flow Statement), notes to the financial statements, a management report (Rapport de gestion), and an audit report (Rapport du Commissaire). Given the length and the inclusion of full financial data for the fiscal year ending 31/12/2025, it is classified as an Annual Report. FY 2025
2026-04-23 French
Rapport Financier Intermédiaire 2025 06 30 VF.pdf
Interim / Quarterly Report Classification · 1% confidence The document is titled 'RAPPORT FINANCIER INTERMÉDIAIRE' (Interim Financial Report) for Softimat, dated 30/06/2025. It contains a table of contents detailing consolidated financial statements (balance sheet, income statement, cash flow) and notes to the financial statements. This fits the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. H1 2025
2025-10-30 French
Procuration AGO 2025 05 27.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal proxy form ('procuration') used by a shareholder to appoint a representative for an upcoming general meeting. The text explicitly mentions the 'assemblée générale ordinaire' (ordinary general meeting) scheduled for May 27, 2025, and details the agenda items, which include taking note of the management report and approving the annual accounts for the year ended December 31, 2024. This document is directly related to soliciting votes and providing information ahead of the AGM. Therefore, it fits the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor the full Annual Report (10-K), but the mechanism for shareholder participation.
2025-04-25 French
PV_AGO 2025 05 27.pdf
AGM Information Classification · 1% confidence The document is a 'Procès-verbal' (minutes) of an Ordinary General Meeting (Assemblée Générale Ordinaire) for Softimat s.a. It details the attendance, the agenda, the voting results for various resolutions (approval of accounts, discharge of directors and auditors), and the signatures of the meeting officials. This document is a formal record of the proceedings and voting outcomes of an Annual General Meeting, which fits the definition of AGM-R (AGM Information/Materials).
2025-04-25 French

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