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Ackermans & van Haaren NV — Investor Relations & Filings

Ticker · ACKB ISIN · BE0003764785 LEI · 5493005E2GHATS0Z6J59 BR Financial and insurance activities
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Filings indexed 2,094 across all filing types
Latest filing 2016-04-21 Board/Management Inform…
Country BE Belgium
Listing BR ACKB

About Ackermans & van Haaren NV

https://www.avh.be/en

Ackermans & van Haaren is an independent and diversified investment group focused on creating long-term shareholder value. The company acts as a strategic partner for a limited number of businesses with international growth potential, aiming to build high-performing market leaders. Its core investment segments include Marine Engineering & Contracting, Private Banking, Real Estate & Senior Care, Energy & Resources, and Growth Capital. The Marine Engineering & Contracting division is a significant player in global dredging, offshore wind farm installation, and green hydrogen development. The group emphasizes sustainable growth in its partnerships with family businesses and management teams.

Recent filings

Filing Released Lang Actions
CV Marion Debruyne.pdf
Board/Management Information Classification · 95% confidence The document provided is a Curriculum Vitae (CV) for an individual named Marion Debruyne. It details her education, career history, publications, and current board memberships. This type of document is typically associated with the background information of a director or senior manager. Among the provided classifications, 'Board/Management Information' (MANG) is the most appropriate category, as CVs are often included in filings related to director appointments or changes, or as supporting documentation for governance reports. It is not a financial report, transcript, or regulatory announcement of a transaction or result.
2016-04-21 Dutch
CV Valerie Jurgens.pdf
Board/Management Information Classification · 99% confidence The document provided is a Curriculum Vitae (CV) detailing the academic achievements and professional career, including non-executive and trustee positions, of an individual named Valérie AM Jurgens. This type of document is highly relevant to the composition and qualifications of the Board of Directors or senior management. Based on the provided definitions, the most appropriate category is 'Board/Management Information' (MANG), as CVs or biographies of directors/management are typically disclosed in relation to board composition changes or governance reports. It is not an Annual Report (10-K), Earnings Release (ER), or a specific financial filing. It directly relates to the personnel structure of the company's leadership/governance.
2016-04-21 Dutch
Oproeping AvH 2016 UK.pdf
AGM Information Classification · 99% confidence The document text explicitly details the 'AGENDA' for a meeting, which includes items like the 'Annual report of the board of directors', 'Auditor's report', 'Approval of the statutory and consolidated annual accounts', 'Discharge of the directors', and 'Appointment of directors'. Furthermore, it specifies the date and location for the 'ANNUAL SHAREHOLDERS' MEETING 2016' and outlines formalities for attendance, voting, and submitting questions. This content structure is characteristic of materials prepared for or distributed in connection with an Annual General Meeting (AGM). While it references the Annual Report (10-K content), the document itself is the notice/agenda for the meeting where these items are discussed and voted upon. Therefore, the most appropriate classification is AGM-R (AGM Information).
2016-04-21 English
Oproeping AvH 2016 FR.pdf
AGM Information Classification · 100% confidence The document text is titled 'ORDRE DU JOUR' (Agenda) and details the items to be discussed and voted upon at a general meeting scheduled for May 23, 2016. Key agenda items include the management report, approval of annual accounts, discharge of directors, renewal of director mandates, and approval of the remuneration report. The text explicitly invites shareholders to attend the 'assemblée générale ordinaire' (Ordinary General Meeting) and outlines procedures for participation, representation (proxy), and submitting questions. This content is characteristic of the preparatory materials sent to shareholders before a general meeting to solicit their votes, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or a simple announcement of a report (RPA).
2016-04-21 French
Oproeping AvH 2016 NL.pdf
AGM Information Classification · 100% confidence The document text is structured as an agenda for a 'GEWONE ALGEMENE VERGADERING 2016' (Ordinary General Meeting 2016). It details proposals for the approval of annual accounts, discharge of directors, reappointment of directors, and the appointment of the auditor, all typical items discussed at an AGM. Furthermore, it provides 'PRAKTISCHE RICHTLIJNEN' (Practical Guidelines) for shareholders regarding participation, representation, agenda rights, and question rights for the meeting scheduled for May 23, 2016. This content strongly indicates that the document is related to the Annual General Meeting, fitting the definition for AGM Information.
2016-04-21 Dutch
AvH eigen aandelen 180416 UK.pdf
Transaction in Own Shares Classification · 99% confidence The document is titled "REDEMPTION OF SHARES PRESS RELEASE" and details the acquisition and redemption of the company's own shares under a liquidity contract, including specific transaction tables. This activity directly relates to the company's share capital management and repurchase programs. The filing type 'Transaction in Own Shares' (POS) is the most specific match for reporting the purchase or redemption of treasury stock. Although it is a press release, the core subject matter is the transaction itself, not just the announcement of a report (RPA) or a general regulatory filing (RNS).
2016-04-18 English

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