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 18 April 2024* | Number of voting rights | % of voting rights |
|---|---|---|
| A³ CAPITAL NV & A³Management bV** | 6,090,320 | 59.41% |
| Immobel NV (own shares) | 25,434 | 0.25% |
| Free Float | 4,136,409 | 40.35% |
| Total of known shareholders | 10, 252, 163 | 100% |
| Total social capital | 99.838.354,04 |
** 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 |
| Regulated Press Release | May 2024 | RESULT OF OPTIONAL DIVIDEND | 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 |
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 | |
| April 2024 | Coordinated Text of Statutes - (only in FRench and DUtch) | |
| February 2021 | ACCOUNTING PRINCIPLES AND METHODS |