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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 2025-03-10 Proxy Solicitation & In…
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
WHB - AVA 2025 - Agenda NL.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official invitation to shareholders for an 'Ordinary and Extraordinary General Meeting' (Gewone en Buitengewone Algemene Vergadering) of Wereldhave Belgium. It outlines the agenda, proposed resolutions, and voting items (such as approval of financial statements, dividend distribution, board appointments, and capital authorization). This is a classic proxy statement/meeting notice sent to shareholders to provide information and request votes for an upcoming meeting.
2025-03-10 Dutch
WHB - BAVA 2025 - Proxy ENG.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy' form for the Ordinary and Extraordinary General Assembly of Shareholders of Wereldhave Belgium SA. It provides shareholders with the necessary information and a template to appoint a proxy to vote on their behalf at the upcoming meeting. This falls under the definition of Proxy Solicitation & Information Statement (PSI), as it is a material sent to shareholders to request votes for a meeting.
2025-03-10 English
WHB - BAVA 2025 - Procuration FR.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Procuration' (Proxy Form) for Wereldhave Belgium's Annual General Meeting (AGM) scheduled for April 9, 2025. It contains the agenda for the Ordinary and Extraordinary General Meeting, including items for shareholder voting such as approval of financial statements, remuneration reports, and discharge of directors. As this document is designed to solicit proxy votes from shareholders for an upcoming meeting, it falls under the category of Proxy Solicitation & Information Statement.
2025-03-10 French
Bijzonder verslag RvB inzake toegestaan kapitaal art 7 199 WVV 20250306.pdf
Capital/Financing Update Classification · 98% confidence The document is a 'Special Report of the Board of Directors' (Bijzonder verslag van de Raad van Bestuur) prepared in accordance with Article 7:199 of the Belgian Code of Companies and Associations. It outlines the board's proposal to the Extraordinary General Meeting regarding the renewal and expansion of authorized capital. This type of document is a formal proxy/information statement provided to shareholders to explain the rationale and legal basis for upcoming voting items at a general meeting. It fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to make an informed vote on specific corporate governance and capital structure proposals.
2025-03-10 Dutch
WHB - BAVA 2025 - Volmacht NL.pdf
AGM Information Classification · 95% confidence The document is a 'Volmacht' (Proxy Form) for NV Wereldhave Belgium. It is a template provided to shareholders to authorize a representative to vote on their behalf at a general meeting. In the context of corporate filings, proxy solicitation materials and forms used to request votes or provide voting instructions for shareholder meetings are classified as Proxy Solicitation & Information Statement (PSI).
2025-03-10 Dutch
WHB - BAVA 2025 - Agenda FR .pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice to shareholders regarding an upcoming 'Assemblée Générale Ordinaire et Extraordinaire' (Annual General and Extraordinary Meeting) for Wereldhave Belgium. It outlines the agenda, including the approval of annual accounts, remuneration reports, board appointments, and capital authorization changes. As this document provides the agenda and materials for shareholders to prepare for the meeting, it falls under the category of Proxy Solicitation & Information Statement.
2025-03-10 French

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