Skip to main content
Ackermans & van Haaren NV logo

Ackermans & van Haaren NV — Investor Relations & Filings

Ticker · ACKB ISIN · BE0003764785 LEI · 5493005E2GHATS0Z6J59 BR Financial and insurance activities
Open in API
Filings indexed 2,094 across all filing types
Latest filing 2021-05-26 AGM Information
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
AvH algemene vergadering 2021 notulen.pdf
AGM Information Classification · 100% confidence The document explicitly states in the main heading: "NOTULEN VAN DE GEWONE ALGEMENE VERGADERING GEHOUDEN TE ANTWERPEN OP 25 MEI 2021" (MINUTES OF THE ANNUAL GENERAL MEETING HELD IN ANTWERP ON MAY 25, 2021). The content details the composition of the meeting bureau, shareholder attendance, quorum, deliberation, and voting results on various agenda items typical of an AGM, such as approving annual accounts, granting discharge to directors, and reappointing directors. This directly corresponds to the definition of AGM Information (AGM-R). Although it contains minutes, the primary nature is the record of the Annual General Meeting.
2021-05-26 Dutch
AvH algemene vergadering notulen.pdf
AGM Information Classification · 100% confidence The document explicitly states in the main heading: "NOTULEN VAN DE GEWONE ALGEMENE VERGADERING GEHOUDEN TE ANTWERPEN OP 25 MEI 2021" (MINUTES OF THE ANNUAL GENERAL MEETING HELD IN ANTWERP ON MAY 25, 2021). The content details the composition of the bureau, shareholder attendance, quorum, and the voting results on various agenda items typical of an AGM, such as approving financial statements, granting discharge to directors, and reappointing directors. This directly corresponds to the definition of AGM Information (AGM-R). Although it contains elements of financial reporting (approval of annual accounts), the primary nature and title of the document are the minutes of the Annual General Meeting.
2021-05-25 Dutch
AvH eigen aandelen 200521 UK.pdf
Transaction in Own Shares Classification · 99% confidence The document is explicitly titled "ACQUISITION AND DISPOSAL OF OWN SHARES" and is presented as a "PRESS RELEASE" dated May 20, 2021. It details the number of shares acquired and disposed of by Ackermans & van Haaren NV on Euronext Brussels during a specific period (May 11, 2021, to May 20, 2021). This activity directly corresponds to the definition of a company buying back or selling its own shares, which maps precisely to the 'Transaction in Own Shares' category (POS). It is not a general regulatory filing (RNS) because it fits a more specific category, nor is it an Earnings Release (ER) or Interim Report (IR).
2021-05-20 English
AvH eigen aandelen 200521 FR.pdf
Transaction in Own Shares Classification · 99% confidence The document is titled "RACHAT ET ALIÉNATION D'ACTIONS PROPRES" (Buyback and Disposal of Own Shares) and is explicitly labeled as a "COMMUNIQUÉ DE PRESSE" (Press Release) dated May 20, 2021. It details the transactions (purchases and sales) of the company's own shares conducted between May 11, 2021, and May 20, 2021, under a liquidity contract and an option plan. This activity directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance). Therefore, the appropriate filing type code is POS.
2021-05-20 French
AvH eigen aandelen 200521 NL.pdf
Transaction in Own Shares Classification · 99% confidence The document is explicitly titled 'PERSBERICHT' (Press Release) and dated May 20, 2021. The main subject is 'INKOOP EN VERVREEMDING EIGEN AANDELEN' (Purchase and Disposal of Own Shares), detailing transactions conducted under a liquidity agreement and an option plan during a specific short period (May 11 to May 20, 2021). This directly relates to the company's share capital management and transactions in its own stock. This aligns perfectly with the definition for 'Transaction in Own Shares' (POS). Although it is a press release, the core content is the transaction data, making POS more specific than a general RPA or RNS.
2021-05-20 Dutch
AvH 1Q21 UK.pdf
Interim / Quarterly Report Classification · 95% confidence The document is a 'Trading Update' for the first quarter of 2021, which provides a summary of financial performance, business developments, and outlook for Ackermans & van Haaren and its subsidiaries. It contains substantive financial data (turnover, net profit, assets under management, debt levels) for the period. According to the filing definitions, a comprehensive financial report for a period shorter than a full fiscal year that contains actual financial statements or substantive financial data is classified as an Interim / Quarterly Report (IR). Q1 2021
2021-05-20 English

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.