ASC Ascencio SCA

Assemblée générale ordinaire du 31 janvier 2025

Assemblée générale ordinaire du 31 janvier 2025

L'assemblée générale ordinaire du 31 janvier 2025 a approuvé tous les points mis à l’ordre du jour portant principalement sur les comptes annuels clôturés au 30 septembre 2024 d’Ascencio SA.

1.893.843 actions d’Ascencio SA étaient représentées, soit 29 % des actions existantes.



Approbation des comptes annuels d'Ascencio SA et affectation du résultat

L'Assemblée a approuvé la distribution, à titre de rémunération du capital d’un dividende brut de 4,30 EUR par action.

L’Assemblée a donné décharge pour l’exercice de leur mandat à l’administrateur statutaire unique ainsi qu'au commissaire, la SRL Deloitte.

L’Assemblée a approuvé, par vote distinct, le rapport de rémunération ainsi que les clauses de changement de contrôle.

Enfin, l’assemblée a pris acte de la démission de la société Deloitte, ayant atteint la durée maximale des mandats consécutifs, et a approuvé la désignation de la société KPMG en tant que nouveau commissaire.

Pièce jointe



EN
31/01/2025

Underlying

ASCAscencio SCA

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Reports on Ascencio SCA

Francesca Ferragina ... (+2)
  • Francesca Ferragina
  • Michiel Vereycken
ASC ASCENCIO SCA

Ascencio/Steady state/HOLD (initiation of cover)

We initiate coverage of Ascencio with a HOLD rating and a target price of €48.0. The company has a €747m portfolio of out-of-town retail assets in Belgium, France and Spain, with a large exposure to food retail (40% of rents). The last sizeable acquisition dates back to 2020, since then the balance sheet has been deleveraged from 47.6% LTV to the current 40.8%. Looking ahead, management's outlook on both the rental and investment market is overall cautious but open to acquisitions in Spain and P...

04/28/25 April 28, 2025 1 EN
Lynn Hautekeete ... (+2)
  • Lynn Hautekeete
  • Wim Lewi
WEB Warehouses Esta...
LEAS Leasinvest Real... ... (+20)

Real Asset Conference feedback 19-20 March 2025

This note gathers feedback from the group meetings and the panels. In total 21 companies were presented in group meetings and/or panels. More than 100 guests found their way to the venue either physical or virtual (only panels). The 2 panels made for informative additions to the C-level meetings and a nice platform for discussion. Wednesday afternoon concentrated 4 experts from Logistic companies (CTP, Montea, VGP, WDP) for an interesting discussion on brownfields: " an answer to the scarcity of...

WEB WAREHOUSES ESTATES BELGIUM S.C.A.
LEAS LEASINVEST REAL ESTATE SCA
XIOR XIOR STUDENT HOUSING N.V.
COFB COFINIMMO SA
IMMO COMPAGNIE IMMOBILIERE DE BELGIQUE SA
RET RETAIL ESTATES NV
ELI ELIA GROUP SA/NV
MONT MONTEA SCA
AED AEDIFICA SA
QRF QRF COMM
CPINV CARE PROPERTY INVEST SA
ATEB ATENOR S.A.
ASC ASCENCIO SCA
VGP VGP NV
TINC TINC COMM. VA
WDP WAREHOUSES DE PAUW SCA
ECMPA EUROCOMMERCIAL PROPERTIES NV
CTPNV CTP NV
HOMI HOME INVEST BELGIUM
SHUR SHURGARD SELF STORAGE LIMITED
03/27/25 March 27, 2025 1 EN
Lynn Hautekeete ... (+2)
  • Lynn Hautekeete
  • Wim Lewi
WEB Warehouses Esta...
LEAS Leasinvest Real... ... (+18)

Real Assets Conference Book 19-20 March 2025

We publish our conference book with info on the panels, the graphs on the market and company profiles. European REITS suffered from macro and geo-political worries (logistics) Also, the European knee-jerk reaction on the bund (+60 bps) had a negative effect. We believe that despite these worries, REITS are a good place to hide, given their high visibility and proven growth potential in a tough environment. Our top-picks are Shurgard, WDP and Xior. SHUR and WDP have ample headroom on their balanc...

WEB WAREHOUSES ESTATES BELGIUM S.C.A.
LEAS LEASINVEST REAL ESTATE SCA
XIOR XIOR STUDENT HOUSING N.V.
COFB COFINIMMO SA
IMMO COMPAGNIE IMMOBILIERE DE BELGIQUE SA
RET RETAIL ESTATES NV
MONT MONTEA SCA
AED AEDIFICA SA
QRF QRF COMM
CPINV CARE PROPERTY INVEST SA
ATEB ATENOR S.A.
ASC ASCENCIO SCA
ARG ARGAN SA
VGP VGP NV
WDP WAREHOUSES DE PAUW SCA
ECMPA EUROCOMMERCIAL PROPERTIES NV
CTPNV CTP NV
SHUR SHURGARD SELF STORAGE LIMITED
03/17/25 March 17, 2025 1 EN
Lynn Hautekeete
  • Lynn Hautekeete
ASC ASCENCIO SCA

Ascencio Q1 trading update: results in line

Ascencio reported its Q1 trading update last night. The like-for-like rental growth amounts to 3.8% which is above our expectations. This was negatively impacted by the asset sale in Jemappes so the overall rental growth is +2.9%. The portfolio valuation was stable vs YE24 (30/09), likely as there was already a rent uplift in 2H24. Still we would have expected a positive figure as listed peers with large exposure to supermarkets showed this as well in their FY results. The CoD decreased from 2.2...

02/20/25 February 20, 2025 1 EN
 PRESS RELEASE
Free
ASC ASCENCIO SCA

Interim statement at 31.12.2024

Interim statement at 31.12.2024 INCREASING RESULTS 97.6% EPRA OCCUPANCY RATE 7.03% GROSS YIELD ON THE PORTFOLIO Stability OF THE FAIR VALUE OF THE PORTFOLIO 98.3% INTEREST RATES HEDGE RATIO Operating results Rental income: €13.4 million, up by 2.9% compared to €13.1 million at 31/12/2023EPRA Earnings: €9.4 million, up by 2.2% compared to €9.2 million at 31/12/2023EPRA Earnings per share: €1.43 (vs €1.40 at 31/12/2023)Net result: €9.0 million (vs €-6.0 million at 31/12/2023) Balance sheet informati...

February 19, 2025 1 EN

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