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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 2018-04-18 Capital/Financing Update
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
0. Bijzonder verslag RVB Wereldhave Belgium 20180418 - signed.pdf
Capital/Financing Update Classification · 98% confidence The document is titled "BIJZONDER VERSLAG VAN DE STATUTAIRE ZAAKVOERDER... BETREFFENDE DE MODALITEITEN VAN DE INBRENG IN NATURA IN HET KADER VAN EEN KEUZEDIVIDEND" (Special Report of the Statutory Manager... Concerning the Modalities of Contribution in Kind within the Framework of a Choice Dividend). It explicitly references Article 602 of the Belgian Companies Code (W. Venn.) and details the process for shareholders to choose between receiving a dividend in cash or contributing their dividend claim to the company's capital in exchange for new shares (a capital increase via contribution in kind). This document serves as a detailed report explaining the terms, pricing, and mechanics of a specific corporate financing/capital structure event related to a dividend distribution. This aligns best with the 'Capital/Financing Update' (CAP) category, as it details the terms of a capital increase linked to a dividend choice, rather than being a general Annual Report (10-K), an Earnings Release (ER), or a simple Notice of Dividend (DIV). It is a specific report detailing the mechanics of a capital change.
2018-04-18 Dutch
PV AVA 11042018 WH CVA.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "PROCES-VERBAAL VAN DE GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS" (Minutes of the Ordinary General Meeting of Shareholders). It details the proceedings, agenda items (including approval of annual financial reports, remuneration reports, and dividend distribution), voting results, and the formal closing of the meeting. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2018-04-11 Dutch
Invitation AGO 11042018.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "ASSEMBLEE GENERALE ORDINAIRE" (Ordinary General Meeting) and details the date, time, and agenda for this meeting (April 11, 2018). The agenda items include the approval of the annual financial report, remuneration report, and statutory annual accounts for the year ended December 31, 2017. It also outlines procedures for shareholder participation, registration, confirmation of attendance, submitting questions, and appointing proxies. This content directly corresponds to the materials distributed for an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-03-10 French
Uitnodiging AVA 11042018.pdf
AGM Information Classification · 99% confidence The document is an official invitation and notice to shareholders regarding a 'GEWONE ALGEMENE VERGADERING' (Ordinary General Meeting) scheduled for April 11, 2018. It details the agenda, which includes voting on the remuneration report, annual financial statements (for the year ended December 31, 2017), and granting discharge to management. It also outlines the procedures for shareholder participation, registration deadlines, submitting questions, and appointing proxies. This content directly corresponds to the materials distributed to shareholders in preparation for an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-03-10 Dutch
Annual financial report 2017 Final.pdf
Annual Report Classification · 100% confidence The document is explicitly titled '2017 Annual financial report' and contains a comprehensive table of contents covering risk factors, consolidated key information, management reports, real estate reports, and full financial statements (consolidated statement of financial position, profit and loss, cash flow, etc.). It is clearly the primary annual reporting document for the company, fitting the definition of a 10-K (Annual Report). FY 2017
2018-03-09 English
Rapport financier annuel 2017 Final.pdf
Annual Report Classification · 100% confidence The document is titled 'Rapport financier annuel 2017' (Annual Financial Report 2017) for Wereldhave Belgium. It contains a comprehensive table of contents covering risk factors, consolidated financial information, management reports, EPRA performance, real estate reports, and full financial statements (balance sheet, income statement, cash flow, and notes). Given the length and the inclusion of full audited financial statements for the fiscal year, it is classified as an Annual Report (10-K). FY 2017
2018-03-09 French

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