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Wereldhave Belgium — Investor Relations & Filings

Ticker · WEHB ISIN · BE0003724383 LEI · 549300WKEX26S4CUA403 BR Real estate activities
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Filings indexed 450 across all filing types
Latest filing 2020-04-20 Earnings Release
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
Trading update 31 maart 2020 Wereldhave Belgium_BL_NL.pdf
Earnings Release Classification · 99% confidence The document is titled "Trading update 31 maart 2020" and explicitly states: "Vandaag publiceert de Vennootschap haar trading update van de resultaten op 31 maart 2020, waarin de stand van zaken van de activiteiten van de Vennootschap over het eerste kwartaal van 2020 wordt voorgesteld...". This content provides detailed financial figures (Netto resultaat, Intrinsieke waarde per aandeel) and operational commentary for the first quarter (Q1) ending March 31, 2020. This aligns perfectly with the definition of an Interim / Quarterly Report (IR). It is a comprehensive report for a period shorter than a year, not just a brief announcement of a report (which would suggest RPA or RNS). Q1 2020
2020-04-20 Dutch
Notulen BAVA 06032020.pdf
AGM Information Classification · 98% confidence The document text is in Dutch and appears to be an official filing record ('Voorbehouden aan het Belgisch Staatsblad' - Reserved for the Belgian Official Gazette) detailing corporate actions. Key elements include 'Ondernemingsnr' (Company number), 'Rechtsvorm' (Legal form: Commanditaire vennootschap op aandelen), 'Onderwerp akte' (Subject of the deed) which lists 'BENOEMINGEN' (Appointments) and 'STATUTEN' (Statutes/Articles of Association changes), and a detailed excerpt from a notarial deed ('proces-verbaal') dated March 6, 2020, concerning an 'buitengewone algemene vergadering' (extraordinary general meeting). Since the document records the outcome and details of a shareholder meeting (specifically mentioning appointments and statute changes decided in an EGM), it relates to governance and meeting outcomes. However, the primary content is the official registration of decisions made at a general meeting, which aligns closely with the scope of AGM-R (AGM Information) or potentially CGR (Governance Information) or DVA (Declaration of Voting Results). Given the context of an official filing recording decisions made at a general meeting (even if extraordinary), and the mention of appointments and statute changes, AGM-R is the most appropriate fit for documenting the results/decisions of a general meeting, even if it's not the formal voting result declaration (DVA). It is not a standard 10-K, ER, or IR. It is a formal record of meeting decisions, making AGM-R the best fit among the provided options for meeting-related documentation.
2020-03-06 Dutch
Convocation AVA 20200902 FR.pdf
AGM Information Classification · 99% confidence The document explicitly calls for shareholders to participate in the "ASSEMBLEE GENERALE ORDINAIRE" (Ordinary General Meeting) scheduled for September 2, 2020. It details the agenda, which includes taking note of the annual financial report, approving the remuneration report, approving the financial report and dividend proposal, and voting on the appointment of new directors. The entire document is focused on the logistics, agenda, and procedures for a shareholder meeting. This directly corresponds to the definition of AGM Information (AGM-R). Although it discusses items typically found in a 10-K (like the annual report and remuneration report), the document itself is the notice and materials *for* the AGM.
2020-03-06 French
Oproeping AVA 20200902 NL .pdf
AGM Information Classification · 99% confidence The document is an official invitation ('oproeping') for a 'GEWONE Vergadering' (Ordinary General Meeting) of shareholders, scheduled for September 2, 2020. It details the agenda, which includes the approval of the 2019 annual financial report, remuneration report, dividend proposal, and the appointment of new directors. This content is characteristic of materials distributed to shareholders in preparation for a general meeting, specifically focusing on voting matters and governance items. The closest matching category is 'AGM Information' (AGM-R), as it is the formal notice and agenda for the Annual General Meeting. It is not a DEF 14A (Remuneration Report itself) or a 10-K (Full Annual Report), but the document *calling* the meeting where these items are discussed/voted upon.
2020-03-06 Dutch
Agenda final FR.pdf
AGM Information Classification · 100% confidence The document explicitly calls for an "ASSEMBLEE GENERALE ORDINAIRE" (Ordinary General Meeting) to be held on April 8, 2020. The agenda includes items typical of an AGM, such as discussion and approval of the annual financial report, remuneration report, discharge of the former Statutory Manager, and nomination of new directors. This content directly corresponds to the definition of AGM Information, which is classified as AGM-R.
2020-03-06 French
Agenda final NL.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'GEWONE ALGEMENE VERGADERING' (Ordinary General Meeting) and details the agenda, date (April 8, 2020), location, and procedures for shareholder participation, voting, and proxy representation. The agenda items cover the approval of the annual financial report, remuneration report, and the appointment of new directors. This content is characteristic of materials distributed in preparation for or as a notice of an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2020-03-06 Dutch

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