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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 2014-03-07 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
14 04 09_CVA_procuration.pdf
AGM Information Classification · 99% confidence The document is titled "PROCURATION" (Proxy) and explicitly details the process for appointing a representative to attend and vote at the "Assemblée Annuelle ordinaire et Extraordinaire" (Annual and Extraordinary General Meeting) scheduled for April 9, 2014. It lists the detailed 'Ordre du jour' (Agenda) for both the Ordinary and Extraordinary General Meetings, covering items like approval of remuneration reports, management reports, statutory annual accounts, and changes to the company statutes regarding share types. This content is characteristic of the materials distributed to shareholders to solicit their votes and provide necessary information ahead of a general meeting. Therefore, it aligns best with the Proxy Solicitation & Information Statement category.
2014-03-07 Dutch
14 04 09_CVA_procuration.pdf
AGM Information Classification · 99% confidence The document is titled "PROCURATION" (Proxy) and explicitly details the process for appointing a representative to attend and vote at the "Assemblée Annuelle ordinaire et Extraordinaire" (Annual and Extraordinary General Meeting) scheduled for April 9, 2014. It lists the detailed 'Ordre du jour' (Agenda) for both the Ordinary and Extraordinary General Meetings, covering items like approval of remuneration reports, management reports, statutory annual accounts, and changes to the company statutes regarding share types. This content is characteristic of the materials distributed to shareholders to solicit their votes and provide necessary information ahead of a general meeting. Therefore, it aligns best with the Proxy Solicitation & Information Statement category.
2014-03-07 French
14 04 09_CVA_volmacht.pdf
AGM Information Classification · 98% confidence The document is titled 'VOLMACHT' (Power of Attorney) and explicitly details the agenda for a meeting scheduled for 'woensdag, 9 april 2014'. The agenda is clearly divided into sections for 'GEWONE ALGEMENE VERGADERING' (Ordinary General Meeting) and 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting). This structure, including items like approval of the annual financial report, remuneration report, and statutory changes related to shareholder meetings, strongly indicates that this document is related to the Annual General Meeting (AGM). Since it is a power of attorney form and agenda for the AGM, the most appropriate classification is AGM Information (AGM-R).
2014-03-07 Dutch
14 04 09 Bijeenroeping AVA en BAVA FR.pdf
AGM Information Classification · 100% confidence The document is an official invitation to shareholders for an 'assemblée générale ordinaire et extraordinaire' (Ordinary and Extraordinary General Meeting) scheduled for April 9, 2014. The agenda explicitly lists items typically covered in an AGM, such as the approval of the annual report, remuneration report, and statutory accounts for the year ended December 31, 2013, as well as proposed amendments to the company's statutes (bylaws). This content is characteristic of materials distributed in preparation for an Annual General Meeting (AGM). Therefore, the classification should be AGM-R (AGM Information).
2014-03-07 French
14 04 09 Bijeenroeping AVA en BAVA NL.pdf
AGM Information Classification · 100% confidence The document is an official invitation to shareholders for both an Ordinary General Meeting (Gewone Algemene Vergadering) and an Extraordinary General Meeting (Buitengewone Algemene Vergadering) scheduled for April 9, 2014. The agenda explicitly lists items related to the approval of the annual financial report for the year ended December 31, 2013, remuneration reports, and statutory changes. The core purpose of this document is to convene the meeting and outline the matters to be voted upon, which is characteristic of materials distributed prior to an Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R). It is not the 10-K itself, nor is it just a proxy statement (PSI), as it is the formal notice of the meeting itself.
2014-03-07 Dutch
press release Q4 2013.pdf
Annual Report Classification · 95% confidence The document is a comprehensive financial results announcement for the fiscal year 2013, containing detailed financial statements (Consolidated Statement of Financial Position), key performance indicators, management commentary on results, and dividend proposals. While it is titled 'Press release', it provides substantive financial data and analysis for a full fiscal year, distinguishing it from a mere report publication announcement. Given it covers the full year performance and includes audited-style financial tables, it is classified as an Annual Report (10-K equivalent for this jurisdiction). FY 2013
2014-02-04 English

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