Skip to main content
Wereldhave Belgium logo

Wereldhave Belgium — Investor Relations & Filings

Ticker · WEHB ISIN · BE0003724383 LEI · 549300WKEX26S4CUA403 BR Real estate activities
Open in API
Filings indexed 450 across all filing types
Latest filing 2021-03-10 AGM Information
Country BE Belgium
Listing BR WEHB

About Wereldhave Belgium

https://www.wereldhavebelgium.com/en/?s…

Wereldhave Belgium is a real estate investment and operating company that owns, manages, and develops commercial properties. Its portfolio primarily consists of shopping centers and retail parks in Belgium and Luxembourg. The company focuses on transforming its assets into 'Full Service Centers,' which are integrated destinations offering a mix of retail, dining, wellness, work, and community spaces. This strategy aims to enhance daily life and create convenient, thriving local hubs. A key pillar of its operations is a commitment to sustainability, with initiatives focused on reducing environmental impact, improving biodiversity, and investing in local communities to create safe and inclusive environments.

Recent filings

Filing Released Lang Actions
whb---ava-20210414---oproeping-fr.pdf
AGM Information Classification · 100% confidence The document explicitly calls for an "ASSEMBLEE GENERALE ORDINAIRE" (Ordinary General Meeting) to be held on April 14, 2021. The agenda includes items typical for an AGM, such as the discussion of the annual report, approval of statutory annual accounts, dividend proposals, remuneration reports, and the appointment/renewal of directors. This content directly relates to the formal gathering of shareholders and the resolutions voted upon, matching the definition of AGM Information.
2021-03-10 French
whb---ava-20210414---oproeping-nl.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'GEWONE ALGEMENE VERGADERING' (Ordinary General Meeting) and details the agenda, date (Wednesday, April 14, 2021), and procedures for shareholder participation, voting, and asking questions related to the meeting. The agenda items include the approval of the annual report and financial statements for the year ended December 31, 2020, and the proposed dividend. This content is characteristic of materials distributed for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2021-03-10 Dutch
Press release - Results 2020.pdf
Audit Report / Information Classification · 95% confidence The document provides a detailed summary of financial results for the year ended December 31, 2020, including key figures, balance sheet data, net result per share (€4.65 vs €5.92 in 2019), EPRA occupancy rates, and management commentary on operational performance heavily impacted by COVID-19. The structure, content (Key figures table, Statement of the board of directors), and explicit mention of '2020 annual results press release' strongly indicate this is a comprehensive report detailing the full year's performance. This aligns best with the definition of an Earnings Release (ER) or potentially an Interim/Quarterly Report (IR) if it were for a shorter period, but since it covers the full year and contains extensive financial tables, it is most likely the primary annual results announcement, which often precedes or is synonymous with the 10-K filing in terms of content summary, but given the format (press release style summary with key figures), 'ER' (Earnings Release) is the most fitting category for this type of detailed periodic financial summary announcement, although '10-K' covers the official annual report. Given the context of a 'press release' announcing the '2020 annual results' and providing detailed financial summaries, 'ER' (Earnings Release) is appropriate for the initial, comprehensive results announcement, even if it covers the full year. If it were the full statutory 10-K, it would typically be labeled as such. Since it summarizes the full year's results, it functions as the primary annual results disclosure. FY 2020
2021-02-10 English
Communiqué de presse - Résultats 2020.pdf
Audit Report / Information Classification · 95% confidence The document text contains a detailed summary of financial results for the year 2020, including key metrics like Net Result per share, EPRA occupancy rates, Net Asset Value, and debt ratio, comparing them to 2019 figures. It explicitly mentions 'Résultats 2020', 'Résumé'/'Summary', and concludes with a section titled 'Rapport de gestion du conseil d'administration concernant les résultats arrêtés au 31 décembre 2020'. The presence of comprehensive financial tables, management discussion ('Management Reports' equivalent), and year-end closing dates strongly indicates a full annual financial report or a document summarizing it. Since it is a comprehensive report covering the full fiscal year (January 1 - December 31, 2020) and includes management's discussion, it aligns best with the scope of an Annual Report (10-K), although the specific filing format (e.g., 10-K vs. local equivalent) is not explicitly stated. Given the comprehensive nature and year-end focus, it is classified as an Annual Report (10-K) or its equivalent, which is the closest fit among the provided options for a full-year financial disclosure document. The presence of 'Rapport de gestion' suggests it is the core annual filing. FY 2020
2021-02-10 French
Persbericht - Resultaten 2020.pdf
Management Reports Classification · 99% confidence The document text is titled "Resultaten 2020" (Results 2020) and contains extensive financial data, key performance indicators (KPIs) like Net Result, EPRA occupancy rate, NAV per share, and debt ratio, comparing 2020 results against 2019. It includes detailed tables of financial figures and management commentary on the year's performance, heavily influenced by COVID-19. This structure is characteristic of a comprehensive annual financial report or a detailed interim report. Since the data covers the full year (ending 31 December 2020) and provides a complete overview of financial performance, it aligns best with an Annual Report (10-K) or a comprehensive Interim Report (IR). Given the depth and the year-end focus, it strongly suggests an Annual Report, although it might be a press release summarizing the annual results. However, the presence of detailed balance sheet and income statement line items (even if summarized in tables) points towards a comprehensive report rather than just an Earnings Release (ER). Since the document explicitly discusses the full year's results and includes a 'Verklaring van de raad van bestuur' (Statement of the Board of Directors) regarding the results for the period 01/01/2020 to 31/12/2020, it is classified as an Interim/Annual Report. As it covers the full year, 10-K is the primary US equivalent, but in a general context covering comprehensive annual results, it fits the scope of a detailed financial report. Given the options, and the comprehensive nature covering the full fiscal year, it is most likely an Annual Report (10-K) or a very detailed Interim Report (IR). Since it covers the full year and includes balance sheet data, I lean towards the comprehensive annual reporting structure, which maps closest to 10-K, or a very detailed IR. Given the context of a non-US company reporting full-year results, 'IR' (Interim/Quarterly Report) is often used for comprehensive annual reports when a 10-K specific filing isn't confirmed. However, the content is clearly a full-year review. If this were a US filer, it would be a 10-K. Since it's a comprehensive annual review, I will classify it as an Interim Report (IR) as it is the closest comprehensive report category available that isn't the specific 10-K form, although it covers a full year. If the document were confirmed to be the official statutory annual filing, 10-K would be better, but IR covers comprehensive period reports.
2021-02-10 Dutch
Resignation of Kasper Deforche as CEO of Wereldhave Belgium
Board/Management Information Classification · 99% confidence The document explicitly announces the resignation of Kasper Deforche as CEO and director of Wereldhave Belgium NV, effective December 31, 2020. This content directly relates to changes in senior management personnel. Based on the provided definitions, this aligns perfectly with the 'Board/Management Information' category.
2020-11-25 English

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.