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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 2019-04-10 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
PV AVA 10042019 WH CVA.pdf
AGM Information Classification · 100% confidence The document is titled "PROCES-VERBAAL VAN DE GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS" (Minutes of the Ordinary General Meeting of Shareholders) and details the proceedings, agenda items, discussions, and voting results of a meeting held on April 10, 2019. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it discusses annual reports and remuneration reports, the document itself is the official record of the meeting.
2019-04-10 Dutch
Convocation Assemblée Générale 10 avril 2019.pdf
AGM Information Classification · 99% confidence The document explicitly calls for an "ASSEMBLEE GENERALE ORDINAIRE" (Ordinary General Meeting) to be held on April 10, 2019. The agenda items include the approval of the annual financial report, remuneration report, and the renewal of the auditor's mandate. This content is characteristic of the materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2019-03-08 French
Oproep Algemene Vergadering 10 april 2019.pdf
AGM Information Classification · 99% confidence The document is an official invitation to a 'GEWONE ALGEMENE VERGADERING' (Ordinary General Meeting) for Wereldhave Belgium Comm. VA, scheduled for April 10, 2019. It details the agenda items, which include the approval of the remuneration report, annual financial report, auditor's report, and the appointment/remuneration of the auditor for the fiscal year ending December 31, 2018. It also outlines the procedures for shareholder participation, voting rights, submitting questions, and appointing proxies. This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-03-08 Dutch
Rapport financier annuel 2018.pdf
Annual Report Classification · 100% confidence The document is titled 'Rapport financier annuel 2018' (Annual Financial Report 2018) for Wereldhave Belgium. It contains a comprehensive summary, consolidated financial statements, management reports, property portfolio analysis, and auditor reports. It is a full-year report covering company activity and financial performance, which aligns perfectly with the definition of an Annual Report (10-K). FY 2018
2019-03-08 French
Jaarlijks financieel verslag 2018.pdf
Annual Report Classification · 100% confidence The document is titled 'Jaarlijks financieel verslag 2018' (Annual Financial Report 2018) for Wereldhave Belgium. It contains comprehensive financial statements, consolidated balance sheets, profit and loss accounts, management reports, and auditor information. It is a full-length annual report, not an announcement or a summary, and it provides detailed financial data for the fiscal year 2018. FY 2018
2019-03-08 Dutch
Press release - Results 2018 - Final.pdf
Earnings Release Classification · 98% confidence The document is explicitly titled "PRESS RELEASE RESULTS 2018" and contains detailed financial figures, key performance indicators (KPIs) like Net result from core activities, Net asset value per share, EPRA occupancy rate, and debt ratio, comparing 2018 results against 2017. It also includes a forecast for 2019. This structure—a summary of period results released via press release—is characteristic of an Earnings Release (ER). While it contains comprehensive data, its format as a 'Press Release' announcing the 'Results 2018' strongly points to ER rather than the full, formal Annual Report (10-K) or the comprehensive Interim Report (IR). FY 2018
2019-02-07 English

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