Key figures
Portfolio
Analyst coverage
Broker | Analyst | Target price | Reco | |
---|---|---|---|---|
Bank Degroof Petercam | Mr. Vincent Koppmair | 42 EUR | Hold | [email protected] |
Berenberg | Mr. Kai Klose | 52 EUR | Buy | [email protected] |
KBC Securities | Mr. Wim Lewi | 63 EUR | Accumulate | [email protected] |
Shareholding structure
In accordance with article 29 of the Law of 2 May 2007 on the disclosure of stakes held in issuers whose shares are admitted to trading on a regulated market, Immobel has been informed by the following shareholders that they hold the shares mentioned below:
Immobel shareholding at 21 April 2022* | Number of voting rights | % of voting rights |
---|---|---|
A³ CAPITAL NV & A³Management bV** | 5,898,644 | 59.00% |
Immobel NV (own shares) | 25,434 | 0.25% |
Free Float | 4,073,278 | 40.74% |
Total of known shareholders | 9,997,356 | 100% |
** A³ Capital NV and A³ Management BV are controlled by Marnix Galle.
There are no special voting rights and, to the extent known by the Company, no shareholder agreements..
Transparency declarations
General meetings
Date | Title Sort ascending | |
---|---|---|
April 2024 | Optional Dividend 2023 | |
May 2020 | GENERAL MEETINGS MAY 28TH 2020 | |
March 2023 | GENERAL MEETING OF 20 APRIL 2023 | |
March 2024 | GENERAL MEETING OF 18 APRIL 2024 | |
June 2016 | EXTRAORDINARY ANNUAL GENERAL MEETING 29 JUNE 2016 | |
November 2016 | EXTRAORDINARY ANNUAL GENERAL MEETING 17 NOVEMBER 2016 | |
June 2016 | EXTRAORDINARY ANNUAL GENERAL MEETING 10 JUNE 2016 | |
March 2022 | Annual general meeting of 21 April 2022 |
Regulated press releases
Article type | Authored on | Title | Link to Content |
---|---|---|---|
Regulated Press Release | January 2019 | Transparency notification | View |
Regulated Press Release | March 2017 | The Kons building is fully completed and delivered | View |
Regulated Press Release | September 2021 | Solid results for Immobel in H1 2021, net profit up by 37% | View |
Own share Press Release | April 2019 | Repurchase of own shares in the context of the liquidity contract Period 2019/03/25 until 2019/03/27 2019/03/27 | View |
Own share Press Release | March 2019 | Repurchase of own shares in the context of the liquidity contract Period 2019/03/18 until 2019/03/22 | View |
Corporate governance
Date | Title Sort ascending | |
---|---|---|
April 2023 | Texte coordonné des statuts - (only in French and Dutch) | |
September 2023 | Immobel - AML policy | |
September 2023 | IMMOBEL - ABC policy | |
June 2022 | DEALING AND DISCLOSURE CODE | |
December 2023 | Corporate governance charter | |
February 2021 | ACCOUNTING PRINCIPLES AND METHODS |