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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 2014-10-27 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
Changement de statut en Société Immobilière Réglementée publique
AGM Information Classification · 99% confidence The document announces the publication of an exercise price related to a proposed change in corporate status from Sicaf to a Regulated Real Estate Company (SIR) following an Extraordinary General Meeting (EGM). It details the withdrawal rights for dissenting shareholders and specifies the price based on market data leading up to the EGM date (October 27, 2014). This announcement concerns a significant corporate action related to capital structure and shareholder rights, but it is not a standard periodic report (10-K, IR, ER). It is an announcement regarding a specific corporate event that impacts capital structure and shareholder options. Given the focus on the exercise price for a withdrawal right tied to a status change, it fits best under Capital/Financing Update (CAP) as it directly relates to a change in capital structure/shareholder rights mechanism, or potentially Regulatory Filings (RNS) if no other category fits perfectly. Since it details the financial consequence (the price) of a structural change affecting shareholder equity rights, CAP is the most appropriate specific category over the general RNS fallback. The document is short and appears to be a press release announcing key figures related to this corporate action.
2014-10-27 French
Wijziging van statuut in een openbare gereglementeerde vastgoedvennootschap
AGM Information Classification · 99% confidence The document discusses a proposed change in the company's status (from a REIT to a public regulated real estate company - GVV) requiring shareholder approval at an Extraordinary General Meeting (EGM). Crucially, it announces the calculation of the exit price (uittredingsprijs) for dissenting shareholders based on the EGM date (October 27, 2014). This announcement relates to a significant corporate action involving shareholder rights and capital structure implications, specifically the right of exit following a statutory change. While it mentions an EGM, the core content is the announcement of the exit price calculation following the vote, which is a specific corporate event announcement. It is not a full AGM presentation (AGM-R), a general proxy statement (PSI), or a standard capital change (SHA). Given the focus on shareholder rights related to a major structural change and the announcement of a specific price related to that right, it aligns best with a significant corporate action announcement. Since there isn't a perfect fit for 'Statutory Change/Shareholder Exit Rights Announcement', I must evaluate the closest options. It is an announcement related to a shareholder vote outcome/implication, but not the results themselves (DVA). It is a specific corporate action announcement. Given the context of the EGM and the resulting exit price calculation, it is a highly specific corporate event announcement. Since the document is short (3411 chars) and details a specific outcome/price related to a shareholder vote/corporate action, it is best classified as a Regulatory Filing (RNS) if no other category fits perfectly, or potentially related to Capital/Financing (CAP) due to the exit price mechanism, or DVA if the vote outcome is the focus. However, the primary focus is the *publication of the exit price* following the EGM decision regarding the statutory change. This is a specific regulatory disclosure. I will classify it as RNS as a specific corporate action disclosure that doesn't fit the other specialized categories like DIV, SHA, or DVA (which is strictly voting results).
2014-10-27 Dutch
Update results first nine months 2014
Interim / Quarterly Report Classification · 100% confidence The document is an 'Interim statement' for the period ending 30 September 2014. It provides substantive financial data, including rental income, fair value of investment properties, occupancy rates, and a breakdown of results for the first nine months of the year. It is not a mere announcement of a report, but the report itself, containing detailed operational and financial analysis. Therefore, it fits the definition of an Interim/Quarterly Report (IR). 9M 2014
2014-10-23 English
Update résultats au 30 septembre 2014
Interim / Quarterly Report Classification · 95% confidence The document is a 'Déclaration intermédiaire' (Interim Statement) for the period ending September 30, 2014. It provides substantive financial data, including rental income, portfolio valuation, occupancy rates, and detailed operational updates on property investments and development projects. It is not merely an announcement of a report, but contains the actual financial analysis and data for the third quarter, fitting the definition of an Interim/Quarterly Report (IR). 9M 2014
2014-10-23 French
Update resultaten per 30 september 2014
Interim / Quarterly Report Classification · 95% confidence The document is a 'Tussentijdse verklaring' (Interim Statement) for the period ending September 30, 2014. It provides substantive financial data, including rental income, property portfolio valuation, occupancy rates, and a breakdown of operational activities (real estate investments, project developments). It contains actual financial tables and analysis for the nine-month period, which distinguishes it from a mere announcement or a press release. Therefore, it qualifies as an Interim/Quarterly Report. 9M 2014
2014-10-23 Dutch
2014_10_27_Tr_CH_Ontwerp_Statuten_Wereldhave_Belgium NL.pdf
Governance Information Classification · 95% confidence The document text consists of the coordinated text of the articles of association ('Gecoördineerde tekst van de statuten') for a Belgian company, 'WERELDHAVE BELGIUM', which is identified as a Public Regulated Real Estate Investment Company (OGVV/GVV). This document details the company's legal structure, name, duration, registered office, and corporate purpose, including historical amendments. This type of foundational legal document, detailing the company's constitution and rules, aligns best with Governance Information, which covers internal rules and board structure, although it is fundamentally a statutory document. Given the provided options, 'Governance Information' (CGR) is the most appropriate fit as it relates to the fundamental rules governing the entity, rather than a periodic financial report (10-K, IR) or a specific transaction announcement (CAP, SHA, POS).
2014-09-26 Dutch

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