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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 2015-04-10 Notice of Dividend Amou…
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
Publicatie Dividend NL_2015 04 08.pdf
Notice of Dividend Amount Classification · 99% confidence The document text is very short (621 characters) and explicitly titled 'BERICHT VAN BETAALBAARSTELLING VAN HET DIVIDEND' (Notice of Dividend Payment). It details the dividend amount (€4.60 gross), the ex-date (Jan 27, 2015), record date (Jan 28, 2015), and the payment date (April 16, 2015). This content directly corresponds to the definition of 'Notice of Dividend Amount' (DIV), which covers the announcement of dividend amounts and payment details.
2015-04-10 Dutch
Oproeping AVA FR 0000002105-01_Wereldhave Belgium 05 03 15.pdf
AGM Information Classification · 99% confidence The document is a formal invitation to shareholders for an 'assemblée générale ordinaire et extraordinaire' (Ordinary and Extraordinary General Meeting) scheduled for April 8, 2015. It details the agenda items, which include the approval of the remuneration report, management report, statutory annual accounts for the year ended December 31, 2014, and proposed amendments to the company's articles of association (statuts). This content is characteristic of the materials distributed to shareholders in advance of a general meeting to inform their voting decisions. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or a simple dividend announcement (DIV).
2015-03-09 French
Oproeping AVA NL 0000002105-01_Wereldhave Belgium 05 03 15.pdf
AGM Information Classification · 99% confidence The document explicitly calls for shareholders to attend a meeting scheduled for 'woensdag 8 april 2015' which is identified as a 'gewone en buitengewone algemene vergadering' (ordinary and extraordinary general meeting). The agenda items cover the approval of the annual financial report, remuneration report, and statutory annual accounts for the year ended December 31, 2014, along with proposed amendments to the articles of association. This content is characteristic of a notice or materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2015-03-09 Dutch
Jaarverslag Wereldhave ENG def 02 04 15.pdf
Annual Report Classification · 100% confidence The document is titled 'annual financial report 2014' and contains comprehensive financial statements, a management report, a real estate report, and an auditor's report. It covers the full fiscal year 2014 and provides detailed financial data, balance sheets, and performance metrics. It is not an announcement or a summary, but the full annual report itself. FY 2014
2015-03-09 English
Jaarverslag Wereldhave-FR 19 03 15 def.pdf
Annual Report Classification · 100% confidence The document is titled 'Rapport financier annuel 2014' (Annual Financial Report 2014) for Wereldhave Belgium. It contains comprehensive financial statements, management reports, board information, and key performance indicators for the full fiscal year. It is a formal annual report, not an announcement or a summary, and thus fits the definition of a 10-K (Annual Report). FY 2014
2015-03-09 French
Jaarverslag Wereldhave-NL Def 17 03 15.pdf
Annual Report Classification · 100% confidence The document is titled 'Jaarlijks financieel verslag 2014' (Annual Financial Report 2014) for Wereldhave Belgium. It contains comprehensive financial data, including a 5-year summary of key figures, balance sheets, income statements, and management commentary. It is clearly a full annual report rather than an announcement or a summary, as it includes detailed sections on strategy, governance, property portfolio, and audited financial statements. FY 2014
2015-03-09 Dutch

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