Publications | Immobel

Type	Date	Title
General meetings	March 2024	GENERAL MEETING OF 18 APRIL 2024	Attachments Document 2024.03.08_Bijeenroeping AV 18.04.2024 - NL (222.14 KB) Document 2024.03.08_Convocation AG 18.04.2024 - FR (253.2 KB) Document 2024.03.12_Formulaire de vote par procuration- AG 18.04.2024 - FR (201.11 KB) Document 2024.03.12_Formulier Stemming Volmacht - AV 2024 - NL (188.86 KB) Document Immobel Group-Rapport annuel 2023-FR (2.27 MB) Document Immobel Group-Annual report 2023-EN (1.88 MB) Document Immobel Group-Rapport annuel 2023-ESF format-FR (2.87 MB) Document Immobel SA - Final audited annual accounts FY2023_FR. (3.68 MB) Document Immobel NV - Final audited annual accounts FY2023_NL (3.71 MB) Document Immobel Group - Annual accounts 2023 (1.22 MB) Document Immobel Group - Comptes annuels 2023 (1.61 MB) Document Immobel Group - Jaarrekening 2023 (1.6 MB) Document Immobel Group-Jaarverslag 2023-ESF format-NL (2.91 MB) Document Immobel - Jaarverslag 2023 (2.32 MB)
Annual report	March 2024	Annual Report 2023	Attachments Document Immobel Group-Annual report 2023-EN (1.88 MB)
Investor presentation	March 2024	PRESENTATION FULL-YEAR RESULTS 2023	Attachments Document 240311-Immobel SA-FY results 2023-Investors presentation (only in EN) (10.94 MB)
Corporate Governance	December 2023	Corporate governance charter	Attachments Document Immobel - Corporate Governance Charter - EN version 2023 (619.12 KB)
Corporate Governance	September 2023	Immobel - AML policy	Attachments Document Immobel - AML policy (345.06 KB)
Corporate Governance	September 2023	IMMOBEL - ABC policy	Attachments Document Immobel_ABC policy (314.73 KB)
Investor presentation	September 2023	PRESENTATION HALF-YEAR RESULTS 2023	Attachments Document 2023-09-15 - Immobel SA - H1 2023 Results - Investors Presentation (11.12 MB)
Half year report	September 2023	Half-Year Report 2023	Attachments Document IMMOBEL HY2023 - Intermediate report_EN_Final (2.24 MB)
Corporate Governance	April 2023	Texte coordonné des statuts - (only in French and Dutch)	Attachments Document IMMOBEL Statuts FR - AGE 20.04.2023 (291.44 KB) Document IMMOBEL Statuten NL - BAV 20.04.2023 (309.96 KB)
Annual report	March 2023	Annual report 2022	Attachments Document Immobel Group - Annual report 2022 - EN (53.96 MB) Document Immobel Group - Annual Report 2022 - ESEF format EN (34.87 MB) Document ESEF rapport ISAE 3000 EN Immobel_FY2022 (217.9 KB)
General meetings	March 2023	GENERAL MEETING OF 20 APRIL 2023	Attachments Document Immobel Group - Annual report 2022 - EN (53.96 MB) Document Immobel Group - Jaarverslag 2022 - NL (53.18 MB) Document Immobel Group - Rapport annuel 2022 - FR (52.91 MB) Document Immobel Group - Annual Accounts 2022 - EN (10.62 MB) Document Immobel Group - Comptes Annuels 2022 - FR (10.68 MB) Document Immobel Group - Jaarrekening 2022 - NL (10.6 MB) Document Immobel NV - Jaarrekening 2022 - NL (8.72 MB) Document Immobel SA - Comptes annuels 2022 - FR (8.72 MB) Document Draft Articles of Association IMMOBEL FR - Final (195.84 KB) Document Draft Articles of Association IMMOBEL NL- Final (210.98 KB) Document Immobel - BoD 09.03.2022 - FR Special report art.7_154 -vFinal (154.83 KB) Document Immobel - BoD 09.03.2022 - NL Special report art.7_154 -vFinal (152.43 KB) Document Formulaire Procuration - 2023 - FR - Final (227.19 KB) Document Formulier Stemming Volmacht - 2023 - NL - Final (224.04 KB) Document Bijeenroeping AV 20.04.2023 - long version - NL - Final (330.85 KB) Document Convocation AG 20.04.2023 - long version - FR - Final (337.31 KB) Document Immobel Group - Annual Report 2022 - ESEF format EN (34.87 MB) Document ESEF rapport ISAE 3000 EN Immobel_FY2022 (217.9 KB) Document Immobel - PV de AGE 20.04.2023 - FR (530.98 KB) Document Immobel - PV de AGO 20.04.2023 - FR (178.49 KB) Document Immobel - PV van BAV 20.04.2023 - NL (575.44 KB) Document Immobel - PV van GAV 20.04.2023 - NL (84.83 KB)
Investor presentation	March 2023	Presentation annual Results 2022	Attachments Document Immobel FY2022 Results_Investor Presentation_FINAL (only in EN) (24 MB)
Investor presentation	October 2022	2022 10 24 - Immobel VFB Soirée (only available in Dutch)	Attachments Document 2022 10 24 - Immobel - VFBSoiree - FINAL (Dutch only) (5.57 MB)
Half year report	September 2022	Half-Year report 2022	Attachments Document Immobel - Half-Year intermediary report (561.96 KB)
Investor presentation	September 2022	Presentation Half-Year Results 2022	Attachments Document Immobel SA - H1 Results 2022 (6.04 MB)
Bond issue	June 2022	June 2022 EMTN Programme 2022	Attachments Document Immobel ETMN - Base Prospectus_2022_approved 14.06 - Signed.pdf (1.99 MB) Document Deal Summary (75.31 KB) Document Immobel EMTN - Final Terms - CORRECTED-signed (963.23 KB) Document Bonds 125M-2022-2026 Compliance Certificate 30-06-2022 (316.72 KB) Document Financial Ratios 31-12-2022 Bonds 2022-2026 (399.13 KB) Document 5.5 Report of factual findings_30062023_Bond 2022 (315.68 KB) Document 4.5 Report of factual findings_31122023_Bond 2022 (314.15 KB)
Corporate Governance	June 2022	DEALING AND DISCLOSURE CODE	Attachments Document Dealing Code Immobel Group - UK Version - June 2022 (182.75 KB)
Annual report	March 2022	Annual report 2021	Attachments Document Immobel Group - Annual report 2021.pdf (23.24 MB) Document Immobel Group - Annual report 2021 - ESEF format .zip (34.58 MB)
General meetings	March 2022	Annual general meeting of 21 April 2022	Attachments Document Immobel Group - Annual Accounts 2021.pdf (1.06 MB) Document Immobel Group - Comptes Annuels 2021.pdf (915.68 KB) Document Immobel Group - Jaarrekening 2021.pdf (898.98 KB) Document Immobel NV Jaarrekening 2021.pdf (372.92 KB) Document Immobel SA - Comptes annuels 2021.pdf (350.58 KB) Document Formulaire Procuration - AGO 21.04.2022.pdf (216.1 KB) Document Formulier Stemming Volmacht - GAV 21.04.2022.pdf (212.28 KB) Document Convening AGM 21.04.2022 - long version.pdf (192.87 KB) Document Immobel Group - Annual report 2021.pdf (23.24 MB) Document Immobel Group - Annual report 2021 - ESEF format .zip (34.58 MB) Document Immobel - PV van GAV 21.04.2022 - NL- Final.pdf (139.13 KB) Document Immobel - PV de AGO 21.04.2021 - FR - Final.pdf (196.02 KB)
Investor presentation	March 2022	Presentation annual results 2021	Attachments Document Immobel FY2021 Results.pdf (6.06 MB)
Bond issue	October 2021	Green Finance Framework	Attachments Document Immobel framework_final_21102021.pdf (387.71 KB) Document Immobel Group Green Finance Framework SPO march21.pdf (542.13 KB) Document Immobel Group Green Bond Allocation Report 2022 (1.64 MB)
Bond issue	October 2021	Update EMTN Programme 2019	Attachments Document Bonds 125M-2021-2028 Compliance Certificate 31-12-2021.pdf (336.08 KB) Document Immobel_Bond 2021_Base Prospectus (4.12 MB) Document Immobel_Bond 2021_Supplement Base Prospectus (2.96 MB) Document Immobel Bond 2021 Issue Specific Summary EN (227.44 KB) Document Immobel - Bond 2021 - Final Terms (235.08 KB) Document Bonds 125M-2021-2028 Compliance Certificate 30-06-2022 (316.44 KB) Document Financial Ratios 31-12-2022 Bonds 2021-2028 (395.52 KB) Document 4.5 Report of factual findings_30062023_Bond 2021 (313.7 KB) Document 2.5 Report of factual findings_31122023_Bond 2019 (308.61 KB)
Investor presentation	September 2021	PRESENTATION HALF-YEAR RESULTS 2021	Attachments Document Immobel Group Presentation Half-Year Results 2021 (2.56 MB)
Half year report	September 2021	Half-Year Report 2021	Attachments Document Immobel Half-Year Report 2021 (814.93 KB)
General meetings	April 2021	Annual General Meeting of 15 April 2021	Attachments Document PDF PV Immobel Assemblée générale 15.04.2021 FR (214.09 KB) Document PDF PV Immobel Algemene vergadering 15.04.2021 NL (129.16 KB) Document PDF Presentation General Meeting 15.04.2021 (1.48 MB) Document PDF Q&A General Meeting 15.04.2021 (395.21 KB) Document PDF Q&A General Meeting Immobel Group 15.04.2021 (543.52 KB) Document PDF Convening & Agenda General Meeting 15.04.2021 (191.18 KB) Document PDF Immobel Group Consolidated & Statutory Accounts 2020 EN (1.37 MB) Document PDF Immobel Group Annual Report 2020 EN (8.97 MB) Document PDF Formulaire Assemblée Générale 15 04 2021 (226.65 KB) Document PDF Formulier Algemene Vergadering 15.04.2021 (221.19 KB)
	March 2021	General Meeting April 2021 - Form FR & NL	Attachments Document PDF Formulaire Assemblée Générale 15 04 2021 (226.65 KB) Document PDF Formulier Algemene Vergadering 15.04.2021 (221.19 KB)
	March 2021	AGO 15 04 2021	Attachments Document PDF Formulaire Assemblée Générale 15 04 2021 (226.65 KB) Document PDF Formulier Algemene Vergadering 15.04.2021 (221.19 KB) Document PDF Convening & Agenda General Meeting 15.04.2021 (191.18 KB) Document IMMOBEL_RA20UK CONSOLIDATED & STATUTORY ACCOUNTS_1.pdf (1.08 MB) Document 210322_IMMO_RA20 complet UK.pdf (9.46 MB)
Annual report	March 2021	Annual Report 2020	Attachments Document 210322_IMMO_RA20 complet UK.pdf (9.46 MB)
	March 2021	General Meeting of Thursday April 15th, 2021 - Convening & Agenda	Attachments Document PDF Convening & Agenda General Meeting 15.04.2021 (191.18 KB)
Investor presentation	March 2021	Presentation Annual Results 2020	Attachments Document 20210318_Immobel_FY2020_Results_vFinal.pdf (1.54 MB)
Corporate Governance	February 2021	ACCOUNTING PRINCIPLES AND METHODS	Attachments Document 2016_accounting_principles_and_methods.pdf (86.81 KB)
Transparency declaration	February 2021	Shares transactions in implementation of law of 2nd August 2002 and R.D. of 5th March 2006	Attachments Document transactions_sur_titres_uk.pdf (8.46 KB)
Transparency declaration	February 2021	Declaration in implementation of article 74, of the law 1st April 2007	Attachments Document declaration_loi_1_avril_2007_fr.pdf (126 KB)
Transparency declaration	February 2021	The declaration of interest in implementation of law of 2nd May 2007	Attachments Document 20190722_declaration_law_2_may_2007_UK complet.pdf (4.5 MB)
Transparency declaration	February 2021	Increase of the number of outstanding shares (30 September 2016)	Attachments Document BRX_20160929_01080_EUR.PDF (58.69 KB)
Investor presentation	September 2020	PRESENTATION HALF-YEAR RESULTS 2020	Attachments Document Presentation Half-Year Results 2020.pdf (1.49 MB)
Investor presentation	September 2020	INVESTORS PRESENTATION - SEPTEMBER 2020	Attachments Document Investors presentation - September 2020.pdf (5.44 MB)
General meetings	May 2020	GENERAL MEETINGS MAY 28TH 2020	Attachments Document 1.Invitation Agenda AG 28.05.2020.pdf (284.36 KB) Document 2.Comptes 2019 Immobel SA.pdf (231.03 KB) Document 3.RS_Justification Capital Autoris.pdf (143.38 KB) Document 4.Projet Nouveaux Statuts.pdf (169.41 KB) Document 5. Vote par Correspondance - Procuration.pdf (252.16 KB) Document Communiqu de Presse du 13 mai 2020 - Placement Priv.pdf (206.62 KB) Document Immobel Comptes annuels 2019 - Aprs placement priv du 13 mai 2020.PDF (230.97 KB) Document 5. Formulaire - Aprs placement priv du 13 mai 2020.pdf (251.97 KB) Document PV AGO 28 mai 2020-FR - Final.pdf (177.09 KB) Document Immobel - AGE 28.05.2020 - Acte Final.pdf (523.23 KB)
Investor presentation	May 2020	INVESTORS PRESENTATION - MAY 2020	Attachments Document Investors Presentation - May 2020.PDF (5.87 MB)
Investor presentation	April 2020	COVID-19 UPDATE PRESENTATION – APRIL 2020	Attachments Document Covid-19 Update presentation April 2020.pdf (1.72 MB)
Annual report	March 2020	ANNUAL REPORT 2019	Attachments Document 200418_IMMOBEL_RA19_UK_WEB_complet.pdf (9.08 MB)
Investor presentation	March 2020	PRESENTATION ANNUAL RESULTS 2019	Attachments Document Presentation annual results 2019.pdf (780.14 KB)
Investor presentation	January 2020	INVESTORS PRESENTATION - JANUARY 2020	Attachments Document IMMOBEL Investor Presentation January 2020.pdf (3.66 MB)
Half year report	September 2019	INTERMEDIARY REPORT 2019	Attachments Document 2019 09 17 IMMOBEL Half Year Report 2019 UK_2.pdf (1.59 MB)
General meetings	May 2019	ANNUAL GENERAL MEETING 23 MAY 2019	Attachments Document Invitation Agenda - ASM - 23 05 2019 FR.pdf (219.65 KB) Document Procuration.pdf (209 KB) Document PV AGO 23 mai 2019-FR.pdf (182.48 KB)
Investor presentation	April 2019	ANALYST PRESENTATION - APRIL 2019	Attachments Document IMMOBEL Corporate Presentation April 2019.pdf (5.9 MB)
Annual report	March 2019	ANNUAL REPORT 2018	Attachments Document IMMOBEL_RA18_UK_Web.pdf (9.28 MB)
Bond issue	January 2019	EMTN Programme 2019	Attachments Document Bonds 75M-2019-2027 Compliance Certificate 31-12-2021.pdf (336.83 KB) Document Bonds 75M-2019-2027 Compliance Certificate 30-06-2021.pdf (239.09 KB) Document Bonds 75M-2019-2027 compliance certificate 31-12-2020.pdf (797.69 KB) Document Bonds 75M-2019-2027 compliance certificate 30-06-2020.pdf (992.37 KB) Document Bonds 75M-2019-2027 compliance certificate 31-12-2019.pdf (646.08 KB) Document IMMOBEL_Bond_2019_Base Prospectus (1).pdf (1.33 MB) Document IMMOBEL_Bond_2019_ Issue-specific summary (FR) (1).pdf (102.18 KB) Document IMMOBEL_Bond_2019_ Issue-specific summary (NL).pdf (102.78 KB) Document IMMOBEL_Bond_2019_Final Terms (1).pdf (404.28 KB) Document PDF Report of factual findings - Bond Issue 2019 - 14/04/2027 (239.09 KB) Document 3.5 Report of factual findings_30062023_Bond 2019 (314.45 KB)
Half year report	September 2018	INTERMEDIARY REPORT 2018	Attachments Document IMMOBEL INTERMEDIARY REPORT EN 30 06 2018_2.pdf (844.68 KB)
General meetings	May 2018	ANNUAL GENERAL MEETING 24 MAY 2018	Attachments Document Invitation Agenda - ASM - 24.05.2018.UK_.pdf (288.5 KB) Document Procuration (1).pdf (210.25 KB) Document PV AGO 24 mai 2018-FR.pdf (135.41 KB) Document IMMOBEL - AG 24 mai 2018 - Questions AdB et Rponses Immobel - Final.pdf (140.87 KB)