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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 2012-03-12 Management Reports
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
2011_JV_NL__Low_IC.pdf
Management Reports Classification · 99% confidence The document title is "Geconsolideerd jaarverslag van de Raad van Bestuur van de Zaakvoerder 2011" (Consolidated Annual Report of the Board of Directors of the Manager 2011). It contains extensive financial data tables covering five years (2007-2011), key performance indicators, a detailed business profile, strategy overview, and governance information, including references to the Belgian Corporate Governance Code and the requirement for a specific chapter on corporate governance in the 'Jaarverslag' (Annual Report). The length (over 300,000 characters) confirms it is a comprehensive report, not just a brief announcement. Although the text is in Dutch, the structure and content strongly align with a full annual report, which corresponds to the '10-K' classification in the US context, or the general 'Annual Report' (AR) if 10-K is strictly for SEC filings. Given the comprehensive nature covering the full fiscal year (2011) and including the Board's report, 'AR' (Audit Report / Information) is the closest fit among the provided options for a non-SEC comprehensive annual report, although '10-K' is often used broadly for annual reports. Since 'AR' is defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', and this document appears to be the full annual report including the Board's review, '10-K' (Annual Report) is the most appropriate classification for a comprehensive yearly filing, even if it's a non-US equivalent.
2012-03-12 Dutch
12_04_11_CVA_volmacht.pdf
AGM Information Classification · 98% confidence The document is titled "VOLMACHT" (Power of Attorney) and explicitly details the agenda for a general meeting ("Algemene Vergadering") of Comm. VA Wereldhave Belgium, scheduled for April 11, 2012. The agenda items cover the approval of annual financial reports, remuneration reports, and significant corporate actions like a partial demerger ('partiële splitsing door overneming') and resulting capital increase. A document that grants proxy/power of attorney to vote at an Annual General Meeting (AGM) and outlines the agenda for that meeting is directly related to the AGM process. Although it contains elements of financial reporting approval (like a 10-K/AR), its primary function here is to facilitate voting at the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2012-03-10 Dutch
12_04_11_CVA_procuration.pdf
AGM Information Classification · 98% confidence The document is titled "PROCURATION" (Proxy) and explicitly states its purpose is to designate a representative to attend and vote at the "Assemblée Annuelle ordinaire et Extraordinaire" (Annual and Extraordinary General Meeting) scheduled for April 11, 2012. The agenda items cover standard AGM topics like approval of remuneration reports, annual financial reports, auditor reports, discharge of management, and crucially, a complex corporate action involving a partial spin-off ('scission partielle par absorption') and a related capital increase. This document is a proxy form used to grant voting rights for a general meeting, which falls under the scope of materials related to shareholder meetings and voting.
2012-03-10 French
28 02 12 Voorstel tot partiële splitsing.pdf
Capital/Financing Update Classification · 95% confidence The document is titled "RIFFIER VOORSTEL TOT PARTIËLE SPLITSING" (Proposal for Partial Demerger/Spin-off) between Redevco Retail Belgium and Wereldhave Belgium. It details the legal framework (Articles 677 and 728 of the Belgian Companies Code) and the mechanics of transferring assets (the 'Afgesplitste Vermogen') from one company to another in exchange for new shares. This transaction involves a significant change in capital structure and asset allocation, which falls under corporate financing or capital structure changes. While it is a legal document detailing a corporate action, it is not a standard regulatory filing like a 10-K or an Earnings Release. It specifically describes a corporate restructuring/financing event. Among the provided codes, 'CAP' (Capital/Financing Update) is the most appropriate category for a formal proposal detailing a partial demerger/spin-off involving the transfer of assets and issuance of new shares, as this fundamentally alters the capital structure of the involved entities. It is a formal proposal, not just a brief announcement, so RPA/RNS is less precise.
2012-03-10 Dutch
2012 04 11_FR_Drukproef L'Echo.pdf
AGM Information Classification · 99% confidence The document is an invitation to an 'ASSEMBLEE GENERALE ORDINAIRE ET EXTRAORDINAIRE' (Ordinary and Extraordinary General Meeting) for Wereldhave Belgium SCA, scheduled for April 11, 2012. The agenda explicitly lists items for shareholder approval, including the remuneration report, annual financial report for the year ended December 31, 2011, and detailed proposals regarding a partial demerger (scission partielle) and associated capital increase. The core purpose of this document is to convene shareholders and present items for a vote, which is the defining characteristic of materials related to an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2012-03-10 French
2012 04 11_NL_Drukproef De Tijd.pdf
AGM Information Classification · 98% confidence The document is an official invitation to shareholders for a 'GEWONE EN BUITENGEWONE ALGEMENE VERGADERING' (Ordinary and Extraordinary General Meeting) scheduled for April 11, 2012. The agenda items explicitly detail proposals for the approval of the annual financial report for the year ended December 31, 2011, remuneration reports, and significant corporate actions like a partial demerger (splitsing) and related capital increase. This content—an official notice convening a shareholder meeting with a detailed agenda covering annual results approval and major corporate governance/structural changes—is characteristic of materials prepared for or related to an Annual General Meeting (AGM). While it discusses the annual report (which would be a 10-K), the document itself is the notice/agenda for the meeting where these items are voted upon. Therefore, the most appropriate classification is AGM Information (AGM-R).
2012-03-10 Dutch

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