Publications | Immobel

Type	Date	Title Sort descending
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)
Corporate Governance	February 2021	ACCOUNTING PRINCIPLES AND METHODS	Attachments Document 2016_accounting_principles_and_methods.pdf (86.81 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)
Bond issue	June 2013	ALLFIN Bond Issue 2013-2019	Attachments Document Bonds 2013-2019 Compliance Certificate 30-06-2018.pdf (226.51 KB) Document Bonds 2013-2019 Compliance Certificate 31-12-2017.pdf (256.45 KB) Document Bonds 2013-2019 Compliance Certificate 30-06-2017.pdf (304.55 KB) Document Bonds 2013-2019 Compliance Certificate 31-12-2016.pdf (230.42 KB) Document Bonds 2013-2019 Compliance Certificate 30-06-2016.pdf (424.99 KB) Document 2015-12-31_covenants-bond.pdf (2.37 MB) Document 2014-12-31_covenants-bond.pdf (2.69 MB) Document 2013-allfin-memorandum-lr_0.pdf (3.06 MB) Document 2014-06-30_coventants-bond.pdf (3.15 MB) Document 2015-06-30_covenants-bond.pdf (1.59 MB) Document Bonds 2013-2019 Compliance Certificate 31-12-2018.pdf (260.91 KB)
Investor presentation	April 2019	ANALYST PRESENTATION - APRIL 2019	Attachments Document IMMOBEL Corporate Presentation April 2019.pdf (5.9 MB)
Investor presentation	December 2016	ANALYST PRESENTATION - DECEMBER 2016	Attachments Document 2017 03 23 Analyst Presentation- Figures 31-12-16-1.pdf (3.04 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)
General meetings	May 2017	ANNUAL GENERAL MEETING 24 MAY 2017	Attachments Document Invitation_Agenda.pdf (543.84 KB) Document Procuration (2).pdf (470.65 KB) Document PV AGO 24 mai 2017-FR.pdf (399.58 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)
General meetings	May 2016	ANNUAL GENERAL MEETING 26 MAY 2016	Attachments Document 2016_04_22_immobel_ago_26_mai_2016_uk.pdf (299.39 KB) Document 2016_04_22_immobel_ago_26_mai_procuration_0.pdf (332.44 KB)
General meetings	May 2015	ANNUAL GENERAL MEETING 28 MAY 2015	Attachments Document 20150424_immobel_ago25052015_uk.pdf (79.96 KB) Document 20150424_immobel_ago25052015_procuration_fr_0.pdf (130.08 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)
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)
Annual report	March 2011	ANNUAL REPORT 2010	Attachments Document ra2010_comptes_fr.pdf (498.12 KB) Document ra2010_brochure_uk.pdf (3.27 MB) Document immobel_ra2010_comptes_statutaires.pdf (2.88 MB) Document ra2010_full_uk.pdf (3.65 MB)
Annual report	March 2012	ANNUAL REPORT 2011	Attachments Document ra2011_comptes_uk.pdf (816.08 KB) Document immobel_ra2011_comptes_statutaires.pdf (1.84 MB) Document ra2011_full_uk.pdf (4.24 MB) Document ra2011_brochure_uk.pdf (3.1 MB)
Annual report	March 2013	ANNUAL REPORT 2012	Attachments Document ra2012_comptes_uk.pdf (715.43 KB) Document immobel_2012_comptes_statutaires_0.pdf (3.26 MB) Document ra2012_full_uk.pdf (6.24 MB) Document ra2012_brochure_uk (1).pdf (5.16 MB)
Annual report	March 2014	ANNUAL REPORT 2013	Attachments Document immobel_ra_web_report_uk.pdf (3.99 MB) Document immobel_2013_comptes_statutaires_0.pdf (3.51 MB)
Annual report	March 2015	ANNUAL REPORT 2014	Attachments Document immobel-2014-comptes-statutaires-fr.pdf (181.61 KB) Document immobel_ar2014_uk_rapport-annuel-2014.pdf (9.4 MB)
Annual report	March 2016	ANNUAL REPORT 2015	Attachments Document immobel_sa_-_cptes_statutaires_31-12-2015_0.pdf (1.41 MB) Document immobel_ra2015_web_uk.pdf (7.01 MB)
Annual report	March 2017	ANNUAL REPORT 2016	Attachments Document IMMOBEL_ANNUAL REPORT 2016.pdf (1.37 MB) Document IMMOBEL RA2016 UK - Management Report.pdf (347.9 KB) Document AR 2016 UK - Corporate Governance Statement.pdf (839.55 KB) Document 03 AR 2016 UK - Remuneration Report - Final.pdf (559.92 KB) Document IMMOBEL_COMPTES_UK.pdf (1.48 MB) Document IMMOBEL SA Comptes Statutaires 31-12-2016.pdf (1.62 MB)
Annual report	March 2018	ANNUAL REPORT 2017	Attachments Document immobel_annual_report_en.pdf (16.4 MB)
Annual report	March 2019	ANNUAL REPORT 2018	Attachments Document IMMOBEL_RA18_UK_Web.pdf (9.28 MB)
Annual report	March 2020	ANNUAL REPORT 2019	Attachments Document 200418_IMMOBEL_RA19_UK_WEB_complet.pdf (9.08 MB)
Annual report	March 2021	Annual Report 2020	Attachments Document 210322_IMMO_RA20 complet UK.pdf (9.46 MB)
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)
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)
Annual report	March 2024	Annual Report 2023	Attachments Document Immobel Group-Annual report 2023-EN (1.88 MB)
Bond issue	January 2018	Bond 2018	Attachments Document Bonds 50M-2018-2025 Compliance Certificate 31-12-2021.pdf (336.61 KB) Document Bonds 50M-2018-2023 Compliance Certificate 31-12-2021.pdf (336.39 KB) Document Bonds 50M-2018-2023 Compliance Certificate 30-06-2021.pdf (238.76 KB) Document Bonds 50M-2018-2025 Compliance Certificate 30-06-2021.pdf (239.03 KB) Document Bonds 50M-2018-2025 compliance certificate 31-12-2020.pdf (594.8 KB) Document Bonds 50M-2018-2023 compliance certifcate 31-12-2020.pdf (606.24 KB) Document Bonds 50M-2018-2025 compliance certificate 30-06-2020.pdf (1.07 MB) Document Bonds 50M-2018-2023 compliance certifcate 30-06-2020.pdf (1.14 MB) Document Bonds 50M-2018-2025 compliance certificate 31-12-2019.pdf (635.71 KB) Document Bonds 50M-2018-2023 compliance certifcate 31-12-2019.pdf (643.49 KB) Document Bonds 2018-2025 compliance certificate 30-06-2019.pdf (233.01 KB) Document Bonds 2018-2023 compliance certificate 30-06-2019.pdf (231.79 KB) Document Bonds 2018-2025 compliance certificate 31-12-2018.pdf (219.74 KB) Document Bonds 2018-2023 compliance certificate 31-12-2018.pdf (219.39 KB) Document IMMOBEL_Bond_2018_Prospectus_EN (1).pdf (912.48 KB) Document Bonds 50M-2018-2023 Compliance Certificate 30-06-2022 (317.71 KB) Document Bonds 50M-2018-2025 Compliance Certificate 30-06-2022 (317.96 KB) Document 2.5 Report of factual findings_30062023_Bond 2018-2 (313.71 KB) Document 1.5 Report of factual findings_30062023_Bond 2018-1 (314.1 KB) Document 1.5 Report of factual findings_31122023_Bond 2018-2 (309.13 KB)
Bond issue	January 2011	Bond Issue 2011-2016	Attachments Document bonds_2011-2016_compliance_certificate_30-06-2016.pdf (239.04 KB) Document bonds_2011-2016_compliance_certificate_31-12-2015.pdf (226.97 KB) Document bonds_2011-2016_compliance_certificate_30-06-2015.pdf (240.02 KB) Document bonds_2011-2016_compliance_certificate_31-12-2014.pdf (331.72 KB) Document bonds_2011-2016_compliance_certificate_31-12-2013.pdf (228.62 KB) Document bonds_2013-2018_compliance_certificate_30-06-2013.pdf (346.37 KB) Document bonds_2011-2016_compliance_certificate_31-12-2012.pdf (228.64 KB) Document bonds_2011-2016_compliance_certificate_30-06-2012.pdf (270.78 KB) Document immobel_5y_bond_issue_due_21122016_prospectus.pdf (630.64 KB)
Bond issue	January 2013	Bond Issue 2013-2018	Attachments Document Bonds 2013-2018 Compliance Certificate 31-12-2016.pdf (248.44 KB) Document bonds_2013-2018_compliance_certificate_30-06-2016.pdf (237.14 KB) Document bonds_2013-2018_compliance_certificate_31-12-2015.pdf (227.43 KB) Document bonds_2013-2018_compliance_certificate_30-06-2015.pdf (239.2 KB) Document bonds_2013-2018_compliance_certificate_31-12-2014.pdf (338.32 KB) Document bonds_2013-2018_compliance_certificate_30-06-2014.pdf (355.85 KB) Document bonds_2013-2018_compliance_certificate_31-12-2013.pdf (230.61 KB) Document bonds_2013-2018_compliance_certificate_30-06-2013_0.pdf (346.37 KB) Document immobel_5y_bond_issue_due_28032018_erratum.pdf (309.13 KB) Document immobel_5y_bond_issue_due_28032018_consolidated_figures_2012.pdf (730.59 KB) Document immobel_5y_bond_issue_due_28032018_prospectus.pdf (717.03 KB)
Bond issue	January 2017	Bond Issue 2017-2022	Attachments Document Bonds 100M-2017-2022 Compliance Certificate 31-12-2021.pdf (334.32 KB) Document Bonds 100M-2017-2022 Compliance Certificate 30-06-2021.pdf (236.53 KB) Document Bonds 100M-2017-2022 Compliance Certificate 31-12-2020.pdf (418.41 KB) Document Bonds 100M-2017-2022 Compliance Certificate 30-06-2020.pdf (667.68 KB) Document Bonds 100M-2017-2022 Compliance Certificate 31-12-2019.pdf (629.63 KB) Document Bonds 2017-2022 Compliance Certificate 30-06-2019.pdf (223.81 KB) Document Bonds 2017-2022 Compliance Certificate 31-12-2018.pdf (222.87 KB) Document Bonds 2017-2022 Compliance Certificate 30-06-2018 (1).pdf (226.6 KB) Document Bonds 2017-2022 Compliance Certificate 31-12-2017 (1).pdf (242.07 KB) Document Bonds 2017-2022 Compliance Certificate 30-06-2017 (1).pdf (221.44 KB) Document BOND_2017_ROADSHOW_PRESENTATION (1).pdf (5.36 MB) Document Offering Circular - Immobel - Final Version (1).pdf (910.01 KB) Document Immobel Pro forma financial information Merge Immobel_Allfin-1.pdf (554.36 KB)
Corporate Governance	December 2023	Corporate governance charter	Attachments Document Immobel - Corporate Governance Charter - EN version 2023 (619.12 KB)
Investor presentation	April 2020	COVID-19 UPDATE PRESENTATION – APRIL 2020	Attachments Document Covid-19 Update presentation April 2020.pdf (1.72 MB)
Corporate Governance	June 2022	DEALING AND DISCLOSURE CODE	Attachments Document Dealing Code Immobel Group - UK Version - June 2022 (182.75 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)
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)
General meetings	June 2016	EXTRAORDINARY ANNUAL GENERAL MEETING 10 JUNE 2016	Attachments Document pv_age_10_juin_2016-fr.pdf (241.34 KB)
General meetings	November 2016	EXTRAORDINARY ANNUAL GENERAL MEETING 17 NOVEMBER 2016	Attachments Document convening_notice_-_immobel_-_fr_17_11_2016 (1).pdf (105.73 KB) Document immobel_age_17_nov_2016_proxy_form_fr.pdf (87.89 KB) Document rapport_604_-_fr_to_bod.pdf (28.79 KB) Document cv_new_directors_immobel_fr.pdf (425.22 KB) Document immobel-pv-age-17-11-2016_0.pdf (628.93 KB) Document annexe_pv_age_17_11_2016_declaration_de_vote_actionnaire.pdf (269.99 KB) Document annexe_pv_age_17_11_2016_questions_reponses_-_adb.pdf (328.03 KB)
General meetings	June 2016	EXTRAORDINARY ANNUAL GENERAL MEETING 29 JUNE 2016	Attachments Document age_29_06_2016_-_acte_rectificatif_21_09_2016_reg.pdf (238.87 KB) Document immobel-pv-age-29-06-2016.pdf (1.02 MB) Document allfin-pv-bav-29-06-2016.pdf (1.3 MB) Document immobel-pv-annexes-29-06-2016.pdf (2.72 MB)
	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)
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) Document Immobel - PV van GAV 18.04.2024 - NL (91.23 KB) Document Immobel - PV de AGO 18.04.2024 - FR (214.61 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)
	March 2021	General Meeting of Thursday April 15th, 2021 - Convening & Agenda	Attachments Document PDF Convening & Agenda General Meeting 15.04.2021 (191.18 KB)
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)
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) Document Immobel Group Green Bond allocation report 2023_including assurance report (6.83 MB)
Half year report	August 2014	HALF YEAR RESULTS 2014. IMMOBEL ANNOUNCES SOLID PROFITS FOR THE 1ST HALF YEAR OF 2014	Attachments Document press_release_-_28_08_14_-_final_0.pdf (465.01 KB)
Half year report	September 2015	HALF YEAR RESULTS 2015	Attachments Document 2015_09_25_immobel_cp_resultats_uk.pdf (437.95 KB)
Half year report	September 2021	Half-Year Report 2021	Attachments Document Immobel Half-Year Report 2021 (814.93 KB)
Half year report	September 2022	Half-Year report 2022	Attachments Document Immobel - Half-Year intermediary report (561.96 KB)
Half year report	September 2023	Half-Year Report 2023	Attachments Document IMMOBEL HY2023 - Intermediate report_EN_Final (2.24 MB)