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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 2014-09-26 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
2014_10_27_NL_BAVA_GVV_bijeenroeping_NL.pdf
AGM Information Classification · 96% confidence The document text is titled "BIJEENROEPING" (Convocation/Notice) and details several proposals for shareholder approval, specifically focusing on amendments to the company's articles of association (statutenwijzigingen) related to changing the corporate purpose (maatschappelijk doel) to align with new real estate legislation (GVV-Wet) and authorizing the company to acquire its own shares (verkrijging van eigen aandelen) in case shareholders exercise their withdrawal rights. These proposals are typical agenda items for a General Meeting of Shareholders. Since the document outlines the agenda and proposals to be voted upon, it strongly suggests it is related to the meeting itself, likely a Proxy Statement or related notice materials. Given the content focuses heavily on proposed changes to the articles of association and the process leading up to a vote, it aligns best with materials provided to shareholders for an upcoming meeting, which often falls under Proxy Solicitation & Information Statement (PSI) or potentially AGM-R if it's the formal notice for the AGM. However, the detailed nature of the statutory changes and the explicit invitation to approve proposals points towards the preparatory materials for voting. Since it is a detailed notice outlining resolutions for a shareholder meeting, PSI is a strong fit, but the context of major statutory changes and share buybacks often accompanies an Annual General Meeting (AGM). Given the structure detailing resolutions (Titel A, B, C) which are the core of a proxy document, PSI is the most precise fit for soliciting votes on these specific items. If this were the actual meeting minutes or results, it would be AGM-R or DVA. Since it's the proposal/notice, PSI is appropriate.
2014-09-26 Dutch
half yearly financial statement 2014 24 07 2014.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Half yearly financial statement 2014' and contains comprehensive financial data, including a consolidated statement of financial position, profit and loss account, cash flow statement, and segment information for the first half of the fiscal year. It provides detailed analysis of the company's performance, property portfolio, and outlook. As it contains substantive financial statements and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2014
2014-07-24 English
rapport financier semestriel 2014 24 07 2014.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Rapport financier semestriel 2014' (Semi-annual financial report 2014) and contains comprehensive financial statements, including consolidated financial position, income statements, cash flow statements, and management commentary on business performance for the first half of the year. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). H1 2014
2014-07-24 French
halfjaarlijks financieel verslag 2014 24 07 2014.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Halfjaarlijks financieel bericht 2014' (Half-year financial report 2014) for Wereldhave Belgium. It contains comprehensive financial statements, including a consolidated balance sheet, income statement, cash flow statement, and management analysis of the results for the first half of the year. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. H1 2014
2014-07-24 Dutch
Trading update Q1 2014 UK.pdf
Interim / Quarterly Report Classification · 100% confidence The document is an 'Interim statement' for the first quarter of 2014. It contains detailed financial statements, including a consolidated statement of financial position and consolidated results for the period 01/01/14 - 31/03/14. It provides substantive financial analysis and operational updates, meeting the criteria for an Interim/Quarterly Report (IR) rather than just a press release or announcement. Q1 2014
2014-04-24 English
Trading update Q1 2014 FR.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Déclaration intermédiaire du Gérant Statutaire' (Interim Management Statement) for the first quarter of 2014. It contains detailed financial tables, including a consolidated financial position and income statement for the period ending March 31, 2014. Since it provides substantive financial data and analysis for a period shorter than a full fiscal year, it qualifies as an Interim/Quarterly Report (IR). Q1 2014
2014-04-24 French

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