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Almunda Professionals N.V. — Investor Relations & Filings

Ticker · AMUND ISIN · NL0010696704 LEI · 724500S2QABOWHX6MM18 AS Professional, scientific and technical activities
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Filings indexed 254 across all filing types
Latest filing 2021-07-19 Declaration of Voting R…
Country NL Netherlands
Listing AS AMUND

About Almunda Professionals N.V.

https://www.almunda.nl/nl

Almunda Professionals N.V. is a company that participates in businesses focused on deploying professionals for consultancy and organizational support. Through its network of specialized companies, it delivers a range of services including digital transformation, data management, regulatory change, and general business consultancy. The firm also provides interim management solutions to support companies and organizations across various sectors. The company was formerly known as Novisource N.V.

Recent filings

Filing Released Lang Actions
Novisource N.V. die op woensdag 14 juli 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled "PERSBERICHT" (Press Release) and details the results of a "Buitengewone Algemene Vergadering van Aandeelhouders" (Extraordinary General Meeting of Shareholders - EGM). It explicitly states that the meeting was held on July 14, 2021, and lists the voting outcomes for various proposals (Agenda Items 3 through 7), including resolutions on takeover bids, statutes changes, and share issuance/repurchase authorizations. This content directly relates to the formal proceedings and outcomes of a shareholder meeting. The most appropriate classification is AGM-R (AGM Information), as this category covers materials shared during General Meetings, even if it is an EGM rather than an AGM, and the document reports the voting results, which is a key component of such meetings. While DVA (Declaration of Voting Results) is also relevant, AGM-R is often used for the official summary/press release of the meeting's outcomes, especially when it covers multiple resolutions beyond just the vote tally.
2021-07-19 Dutch
AVA Novisource stemt unaniem in met agendapunten
AGM Information Classification · 99% confidence The document is a press release ("PERSBERICHT") detailing the outcomes of the Annual General Meeting ("Algemene Vergadering van Aandeelhouders" or AVA) held on June 1, 2021. Key events mentioned are the unanimous approval of agenda items and the declaration of a dividend (€0.05 per share) with specific ex-dividend and payment dates. Since the document explicitly reports the results of the shareholder vote (unanimous approval) and announces the dividend details, it covers elements of both AGM outcomes and dividend announcements. However, the primary focus is on the results of the shareholder meeting itself, which directly relates to voting outcomes. The dividend announcement is a direct consequence of the meeting's decisions. Given the options, 'AGM-R' (AGM Information) is the most fitting primary category as it reports on the meeting's proceedings and results. 'DIV' (Notice of Dividend Amount) is also relevant, but the context is the meeting itself. Since the text reports the results of the vote, AGM-R is selected.
2021-06-04 Dutch
Buitengewone Algemene Vergadering van Aandeelhouders Novisource14 juli 2021
AGM Information Classification · 99% confidence The document is titled "Aankondiging Buitengewone Algemene Vergadering van Aandeelhouders 14 juli 2021" (Announcement Extraordinary General Meeting of Shareholders July 14, 2021). It details the agenda, procedures for attendance (including proxy voting due to Covid-19), and specific proposals to be voted upon, such as name change, authorization for share issuance, and share repurchase authority. This content is characteristic of materials prepared for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). Since the definitions include 'AGM Information (Code: AGM-R)' for presentations and materials shared during the Annual General Meeting, and this document pertains to a general meeting of shareholders (EGM/BAVA), AGM-R is the most appropriate classification, as it covers general shareholder meeting materials.
2021-06-03 Dutch
Wijziging in aandeelhoudersstructuur
Regulatory Filings Classification · 95% confidence The document is titled "PERSBERICHT" (Press Release) and announces a significant change in ownership structure where Value8 N.V. is acquiring a majority stake in Novisource NV from the founders. It also mentions a forthcoming name change to Almunda Professionals NV and an intention to call a General Meeting of Shareholders (Algemene Vergadering van Aandeelhouders). Crucially, it reports positive financial results (Q1 2021 EBITDA) and states that this is a 'mededeling op grond van artikel 17 van de EU Verordening Marktmisbruik 596/2014' (an Article 17 MAR announcement). This type of mandatory disclosure regarding major corporate events, ownership changes, and financial highlights, issued as a press release, most closely aligns with a general regulatory announcement or a specific type of corporate action disclosure. Since it is a mandatory disclosure under EU Market Abuse Regulation (MAR) concerning a major transaction and governance change, and it is not a full 10-K, IR, or ER, the most appropriate general category for mandatory regulatory news that doesn't fit a more specific code (like DIV, SHA, or DIRS) is Regulatory Filings (RNS). It is not a Call Transcript (CT), Earnings Release (ER) (it only gives Q1 highlights, not the full report), or a proxy statement (PSI). The mention of calling an AGM suggests AGM-R might be relevant later, but this document is the announcement of the corporate action leading up to it.
2021-06-02 Dutch
Positief eerste kwartaal voor Novisource
Earnings Release Classification · 99% confidence The document is titled "PERSBERICHT" (Press Release) and details the financial results for the first quarter (Q1) of 2021, including revenue (€3.6 million) and EBITDA (€0.46 million). It explicitly states that the figures have not been audited ("Op deze cijfers is geen accountantscontrole toegepast"). This structure—a brief announcement of key financial highlights for a specific period (Q1)—aligns perfectly with the definition of an Earnings Release (ER). It is not a comprehensive Interim Report (IR) because it lacks detailed financial statements, nor is it an Audit Report (AR) as it explicitly states no audit was performed. Given its brevity and focus on initial results, ER is the most appropriate classification. Q1 2021
2021-05-07 Dutch
Annual Report 2020
Annual Report Classification · 100% confidence The document is titled 'Jaarverslag Novisource 2020' (Annual Report Novisource 2020). It contains a comprehensive table of contents covering the Board of Directors' report, consolidated financial statements, balance sheets, cash flow statements, and an independent auditor's report. This structure is characteristic of a full annual report, which corresponds to the 10-K filing category. FY 2020
2021-04-23 Dutch

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