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2VALORISE — Investor Relations & Filings

Ticker · VALOR ISIN · BE0974275076 LEI · 5493002PV2OV5MP41Y57 BR Water supply; sewerage, waste management and remediation activities
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Filings indexed 207 across all filing types
Latest filing 2014-04-25 Board/Management Inform…
Country BE Belgium
Listing BR VALOR

About 2VALORISE

https://www.2valorise.be/

2VALORISE is a renewable energy company that specializes in the valorization of end-of-life waste streams, primarily woody biomass. The company develops, constructs, and operates industrial facilities to transform this biomass into green electricity, heat, and new raw materials for applications in sectors such as construction. Operating on circular economy principles, 2VALORISE focuses on small to middle-sized, locally embedded projects. The company processes approximately 300,000 tons of biomass annually, with a strong emphasis on local sourcing to supply sustainable energy.

Recent filings

Filing Released Lang Actions
Ontslag van Enermoza BVBA, vertegenwoordigd door Guido Schockaert, als bestuurder van 4Energy Invest
Board/Management Information Classification · 1% confidence The document announces the resignation of a director (Enermoza BVBA, represented by Guido Schockaert) from the board of 4Energy Invest and mentions that the board will be renewed shortly. This directly relates to changes in the company's senior management or board of directors. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and is a press release/announcement, not a full regulatory report.
2014-04-25 Dutch
4EI-Volmacht voor AV en BAV van 22 mei 2014.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "VOLMACHT" (Proxy/Power of Attorney) and details the process for shareholders to appoint a representative for an upcoming "gewone en buitengewone algemene vergadering van aandeelhouders" (Ordinary and Extraordinary General Meeting of Shareholders) scheduled for May 22, 2014. It outlines the agenda items for both the Ordinary General Meeting (including approval of the annual accounts for the year ended December 31, 2013, and remuneration report) and the Extraordinary General Meeting (including an 'Omgekeerde Aandelensplitsing' or Reverse Stock Split and the issuance of warrants). This material is explicitly designed to inform shareholders and solicit their votes or grant proxy authority for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2014-04-22 Dutch
4EI - Uitnodiging AV en BAV 22-05-2014.pdf
AGM Information Classification · 1% confidence The document is explicitly titled 'Uitnodiging voor de gewone en buitengewone algemene vergadering van aandeelhouders' (Invitation to the ordinary and extraordinary general meeting of shareholders). It details the agenda, voting proposals, quorum requirements, and registration procedures for meetings scheduled for May 22, 2014. This content directly corresponds to the purpose of an Annual General Meeting (AGM) invitation and materials. Therefore, the appropriate classification is AGM-R (AGM Information).
2014-04-22 Dutch
4EI - Verslag RvB art 582.pdf
Capital/Financing Update Classification · 1% confidence The document is titled "BIJZONDER VERSLAG VAN DE RAAD VAN BESTUUR OVEREENKOMSTIG ARTIKEL 582 VAN HET WETBOEK VAN VENNOOTSCHAPPEN" (Special Report of the Board of Directors pursuant to Article 582 of the Companies Code). This report details complex corporate actions, specifically a proposed capital increase ('Kapitaalverhoging') via in-kind contributions ('inbreng in natura') by new investors (LRM and Gimarco) to resolve significant debt issues, and the issuance of warrants ('Warrants') linked to a potential reverse stock split ('Omgekeerde Aandelensplitsing'). While it discusses financing and capital structure changes (suggesting CAP), the core purpose is to provide the legally required special report (conform Article 582 W.Venn.) to shareholders ahead of an Extraordinary General Meeting (EGM) concerning these transactions. This type of detailed, legally mandated report explaining complex financial restructuring and share issuance/options, often prepared for shareholder approval, aligns best with filings related to capital structure changes or specific regulatory disclosures. Given the focus on the issuance of warrants and the capital increase, it strongly relates to 'Capital/Financing Update' (CAP). However, the document itself is a formal, detailed report explaining the rationale and mechanics of a major financial restructuring and share issuance, which is a specific type of disclosure. Since it is a detailed report explaining financing and capital changes, 'CAP' is the most fitting category, as it is not a simple announcement (RPA/RNS) but the substance of the proposal itself. It is too detailed for a simple ER or MRQ, and it is not a full annual report (10-K) or interim report (IR).
2014-04-22 Dutch
4EI - Verslag commissaris art 582 22-05-2014.pdf
Audit Report / Information Classification · 1% confidence The document is titled "VERSLAG VAN DE COMMISSARIS" (Commissioner's Report) and explicitly references Article 582 of the Belgian Companies Code concerning the issuance of warrants/subscription rights at a price potentially below the fraction value of existing shares. The content details the legal framework, identification of the company (4ENERGY INVEST NV), and the financial implications of a proposed capital increase and warrant issuance, including tables showing potential dilution and changes in equity structure. This structure—a formal report from an independent auditor/commissioner providing assurance on management's proposal related to corporate actions (like share issuance/warrants) that require shareholder approval—strongly aligns with the requirements for an Audit Report or a specific regulatory/statutory report. Given the focus on the statutory report required by the Companies Code regarding a specific financial transaction (warrant issuance below par value), it fits best under the general 'Audit Report / Information' category (AR), as it is a formal, required statutory report by an auditor/commissioner, distinct from a full Annual Report (10-K) or a simple Earnings Release (ER). It is not a presentation (IP/AGM-R) or a management discussion (MDA). H1 2013
2014-04-22 Dutch
4EI - Verslag RvB art 596 en 598.pdf
Remuneration Information Classification · 1% confidence The document is titled "BIJZONDER VERSLAG VAN DE RAAD VAN BESTUUR OVEREENKOMSTIG DE ARTIKELEN 596 EN 598 VAN HET WETBOEK VAN VENNOOTSCHAPPEN BETREFFENDE DE OPHEFFING VAN HET VOORKEURRECHT..." (Special Report of the Board of Directors pursuant to Articles 596 and 598 of the Companies Act concerning the waiver of pre-emptive rights...). It discusses the issuance of warrants (options) to management/consultants and the necessary waiver of pre-emptive rights for existing shareholders. This type of detailed report, mandated by specific articles of the Belgian Companies Act (Wetboek van Vennootschappen) to justify a significant corporate action (issuance of securities/options), is a formal corporate governance document. It is not a general Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA). Given the focus on governance, board actions, and specific legal justifications for capital structure changes involving non-employees, it aligns best with Governance Information (CGR) or potentially a specialized report related to capital changes. However, since it is a formal, detailed report from the Board justifying a specific transaction (warrant issuance and waiver of pre-emption rights) required by corporate law, it falls under the scope of detailed corporate governance and management explanation, making CGR or MDA plausible. Since it is a formal 'Verslag' (Report) detailing the rationale for a capital/share structure decision, and not just a general management discussion, CGR (Governance Information) is a strong fit, as it details board decisions regarding shareholder rights and structure. If the focus were purely on the financial impact of the options, MDA might fit, but the legal justification for waiving pre-emption rights points strongly to Governance (CGR).
2014-04-22 Dutch

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