Softimat S.A. Logo

Softimat S.A.

A real estate operator developing and managing serviced offices and residential properties.

SOFT | BR

Overview

Corporate Details

ISIN(s):
BE0003773877
LEI:
967600EWRNJXMXH8PZ48
Country:
Belgium
Address:
Chaussée de Louvain 435, 1380 Lasne
Sector:
Real estate activities
Industry:
Real estate activities with own or leased property

Description

Softimat S.A., formerly Systemat SA, is a real estate operator specializing in the development, management, and promotion of office and residential properties. The company's principal activity is the rental of professional office spaces. A key offering is the 'Millenium Business Center' concept, which provides modern, fully-serviced workspaces with flexible and scalable solutions designed to manage the daily operational needs of its clients. As a secondary activity, the company also engages in residential real estate development projects.

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Filings

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Date Filing Language Size Actions
2025-04-25 10:39
Proxy Solicitation & Information Statement
Procuration AGO 2025 05 27.pdf
French 150.0 KB
2025-04-25 10:39
Post-Annual General Meeting Information
PV_AGO 2025 05 27.pdf
French 227.0 KB
2025-04-25 10:39
Pre-Annual General Meeting Information
Convocation AGO 2025 05 27.pdf
French 166.4 KB
2025-04-24 17:45
Annual Report
Rapport Annuel 2024 VF.pdf
French 2.3 MB
2025-02-21 11:05
Proxy Solicitation & Information Statement
Procuration-AGE 2025 03 25 VF.pdf
French 204.1 KB
2025-02-21 11:05
Post-Annual General Meeting Information
PV_AGE 2025 03 25 sans copies procurations.pdf
French 284.6 KB
2025-02-21 11:05
Pre-Annual General Meeting Information
Convocation-AGE 2025 03 25 VF.pdf
French 122.3 KB
2025-02-21 11:05
Proxy Solicitation & Information Statement
Procuration-AGE 2025 03 25 VF.pdf
French 204.1 KB
2025-02-21 11:05
Pre-Annual General Meeting Information
Convocation-AGE 2025 03 25 VF.pdf
French 122.3 KB
2024-12-04 10:29
Declaration of Voting Results & Voting Rights Announcements
Changement dénominateur 20241130.pdf
French 135.7 KB
2024-11-26 14:50
Transaction in Own Shares
RAP_SEM2447.pdf
French 144.6 KB
2024-11-19 08:48
Transaction in Own Shares
RAP_SEM2446.pdf
French 147.9 KB
2024-11-14 15:51
Transaction in Own Shares
RAP_SEM2445.pdf
French 147.9 KB
2024-11-06 16:34
Declaration of Voting Results & Voting Rights Announcements
Changement dénominateur 20241031.pdf
French 135.8 KB
2024-11-06 16:34
Transaction in Own Shares
RAP_SEM2444.pdf
French 147.6 KB

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Insider Transactions

Date Insider Name Position Type Shares Value
2020-12-22 Lescot Ingrid Close relation Sell 135,000 318,600.00 EUR
2020-07-08 Smart Invest Consulting sprl Close relation Sell 37,500 75,000.00 EUR

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