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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 2021-04-22 Proxy Solicitation & In…
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
AV 2021 Volmacht NL.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled 'VOLMACHT' (Proxy Form) and details the process for appointing a proxy holder to vote at the 'GEWONE ALGEMENE VERGADERING VAN DINSDAG 25 MEI 2021' (Ordinary General Meeting of Tuesday, May 25, 2021). It contains specific instructions on voting procedures, proxy designation, and agenda items for the meeting. This content is characteristic of materials used to solicit shareholder votes and provide necessary information ahead of a general meeting. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the core function here is the proxy authorization form itself, not the AGM presentation (AGM-R) or the final voting results (DVA).
2021-04-22 Dutch
AV 2021 - deelnamebevestiging fysieke vergadering - FR.pdf
AGM Information Classification · 98% confidence The document text is written in French and explicitly discusses participation and voting procedures for an 'assemblée générale ordinaire' (Ordinary General Meeting) scheduled for May 25, 2021. It details deadlines for confirmation, instructions for proxy voting, and the process for confirming attendance, including requirements for dematerialized shares. This content directly relates to the logistics and materials surrounding the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-04-22 French
Curriculum vitae NL.pdf
Board/Management Information Classification · 99% confidence The document provided is a Curriculum Vitae (CV) detailing the professional background, education, and board/management roles of several individuals (Luc Bertrand, Alexia Bertrand, Frederic Van Haaren). This type of document, which outlines the qualifications and history of board members or senior management, directly corresponds to the definition of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management. Although it is a CV and not a formal announcement of a change, in the context of corporate filings, detailed biographies of directors are typically filed alongside proxy statements or governance reports. Given the specific options, 'Board/Management Information' (MANG) is the most appropriate classification for biographical details of directors/executives. It is not an AGM presentation (AGM-R), a full annual report (10-K), an earnings release (ER), or a proxy statement (DEF 14A/PSI). The content is purely biographical information about key personnel.
2021-04-22 Dutch
Curriculum vitae FR.pdf
Board/Management Information Classification · 99% confidence The document provided is a Curriculum Vitae (CV) detailing the professional background, education, and current roles of several individuals (Luc Bertrand, Alexia Bertrand, Frederic Van Haaren). This type of biographical information, especially concerning board members and senior management, is typically disclosed in filings related to corporate governance or management structure. Among the provided definitions, 'Board/Management Information' (MANG) is the most appropriate category for documents detailing the profiles of directors and executives. It is not an Annual Report (10-K), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI), but rather foundational information about the people running the company.
2021-04-22 French
Aandelen stemrechten NL.pdf
AGM Information Classification · 98% confidence The document text is very short (277 characters) and contains a title referencing 'Algemene vergadering 25 mei 2021' (General Meeting May 25, 2021). It lists the number of shares and voting rights as of a specific date. This content directly relates to the setup, voting structure, or results of a General Meeting. Given the options, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, which this data supports.
2021-04-22 Dutch
Aandelen stemrechten FR.pdf
AGM Information Classification · 95% confidence The document text is very short (386 characters) and contains a title referencing an 'Assemblée générale' (General Meeting) dated May 25, 2021. It explicitly lists the 'Nombre de droits de vote' (Number of voting rights) as of April 22, 2021. This content directly relates to the voting structure and rights associated with a general meeting, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), even though it seems to be a preliminary statement of voting rights rather than final results. Given the context of a General Meeting and voting rights data, DVA is the most specific fit among the provided options.
2021-04-22 French

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