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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 2024-04-23 Interim / Quarterly Rep…
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
Trading update 31 maart 2024.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial update for Wereldhave Belgium for the period ending March 31, 2024. It contains detailed financial statements (income statement, balance sheet), operational highlights, and management commentary on performance. It is not a mere announcement of a report (RPA) as it provides substantive financial data and analysis. It fits the definition of an Interim/Quarterly Report (IR) as it covers a period shorter than a full fiscal year and includes actual financial statements. Q1 2024
2024-04-23 Dutch
PV AVA 10042024 Wereldhave Belgium NV ondertekend.pdf
AGM Information Classification · 100% confidence The document text is clearly a transcript or minutes of a meeting titled "VAN DE GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS" (Of the Ordinary General Meeting of Shareholders) for Wereldhave Belgium NV/SA, held on April 10, 2024. It details the agenda items, including the approval of the 2023 annual accounts, dividend proposals, discharge of the board, and the appointment/resignation of directors. This content perfectly matches the description of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-04-10 Dutch
Curriculum Vitae Frederika Tielenius Kruythoff.pdf
Board/Management Information Classification · 95% confidence The document provided is a detailed Curriculum Vitae (CV) for Frederika Tielenius Kruythoff, outlining her education, board activities, and extensive executive career history at companies like Korn Ferry, DSM, INEOS, Unilever, and Ciba-Geigy. This type of document is a personal biography/resume, which does not align with any of the standard regulatory filing types (10-K, ER, IR, etc.) or specific corporate announcements (DIV, MANG, DIRS). Since it is a personal professional document and not a formal corporate filing, the most appropriate classification among the provided options is the general fallback category for miscellaneous or non-standard documents, which is 'Regulatory Filings' (RNS), although it is a weak fit. Given the context of financial document classification, this CV is likely included in a filing related to a board appointment or nomination, but in isolation, RNS is the best fit as a catch-all for non-standard text.
2024-03-08 English
Remuneratie verslag 2023.pdf
Remuneration Information Classification · 99% confidence The document is explicitly titled "Boekjaar 2023- Remuneratieverslag" (Fiscal Year 2023 - Remuneration Report) in Dutch. It details the remuneration policy, compensation for the Board of Directors, and the compensation structure (fixed, short-term variable, long-term variable) for the Executive Management (Deputy CEO) for the fiscal year 2023, including performance indicators and payout ratios. This content directly corresponds to the definition of a Remuneration Information report, which maps to the DEF 14A code in the provided schema, even though the document is in Dutch and not the specific SEC form name.
2024-03-08 Dutch
WHB - AV 2024 - Proxy ENG.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document text explicitly contains the title '# PROXY' and details the appointment of a proxy to represent a shareholder at a general assembly ('Ordinary General Assembly of Wereldhave Belgium SA, that is convened on Wednesday April 10, 2024'). The agenda items listed (Review of Annual Report, Auditor's Report, Remuneration Report) are typical items voted upon at such meetings. This content is characteristic of materials sent to shareholders to solicit their votes and provide necessary information before a meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI).
2024-03-08 English
WHB - AV 2024 - Procuration FR.pdf
AGM Information Classification · 100% confidence The document is titled 'PROCURATION' (Proxy) and explicitly details the process for appointing a representative ('mandataire spécial') to attend and vote at the 'Assemblée Annuelle Ordinaire' (Annual Ordinary General Meeting) scheduled for April 10, 2024. The 'Ordre du jour' (Agenda) covers standard AGM items like approval of the annual report, approval of statutory accounts, dividend proposal (€4.10 per share), discharge to directors, and board member appointments/terminations. This content is characteristic of the materials provided to shareholders to grant proxy votes for the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2024-03-08 French

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