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Belreca NV — Investor Relations & Filings

Ticker · BELR ISIN · BE0020575115 LEI · 549300SCGRU5KSJ80H78 BR Financial and insurance activities
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Filings indexed 159 across all filing types
Latest filing 2021-11-23 Proxy Solicitation & In…
Country BE Belgium
Listing BR BELR

About Belreca NV

https://www.befimmo.be/

Belreca NV, also known as the Belgian Resources and Capital Company, is an investment management firm. It specializes in acquiring and managing long-term holdings in a portfolio of both publicly listed and privately held (unquoted) companies and securities.

Recent filings

Filing Released Lang Actions
Volmacht.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is primarily in Dutch and focuses heavily on 'Volmachten' (Proxies) and the procedures for appointing a proxy holder ('volmachtdrager') to vote at a general shareholders' meeting ('algemene aandeelhoudersvergadering'). It includes a specific form titled 'VOLMACHT BUITENGEWONE ALGEMENE VERGADERING VAN 30 DECEMBER 2021' (Proxy Extraordinary General Meeting of December 30, 2021). The agenda items concern the dissolution and liquidation of the company, termination of directors' mandates, and appointment of liquidators. This content is directly related to soliciting shareholder votes and providing the necessary documentation for representation at a meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the announcement of the meeting itself (which would be closer to AGM-R or RPA), but the mechanism for voting via proxy.
2021-11-23 Dutch
Stukken.pdf
AGM Information Classification · 1% confidence The document is titled "BUITENGEWONE ALGEMENE VERGADERING VAN 30/12/2021" (Extraordinary General Meeting of 30/12/2021) and explicitly discusses the proposal for the dissolution ('ontbinding') of the company. It contains the 'Verslag van het bestuursorgaan aan de algemene vergadering' (Management Board Report to the General Meeting) concerning this proposal, along with the required 'staat van activa en passiva' (statement of assets and liabilities) as of 31/10/2021, and the 'Verslag van de commissaris' (Auditor's Report) regarding the dissolution proposal, referencing Belgian corporate law (Wetboek van Vennootschappen en Verenigingen, specifically Article 2:71 § 2). This combination of materials—a proposal for a general meeting, management report, balance sheet, and auditor's report specifically for a dissolution vote—is characteristic of documentation prepared for an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the core purpose is presenting materials for a shareholder meeting, AGM-R (AGM Information) is the most appropriate classification, even though it is an Extraordinary meeting, as it covers meeting materials and presentations.
2021-11-23 Dutch
Agenda BAV.pdf
AGM Information Classification · 1% confidence The document explicitly announces a 'Buitengewone algemene vergadering' (Extraordinary General Meeting) scheduled for December 30, 2021. It details the agenda items, which include the proposal for the dissolution and liquidation of the company, the end of directors' mandates, and the appointment of liquidators. Furthermore, it outlines detailed participation formalities, voting rights, proxy procedures, and deadlines for submitting questions and agenda items. This content is characteristic of the official notice and materials distributed to shareholders regarding a general meeting, fitting the definition of AGM Information (AGM-R). Although it is an announcement of a meeting, the depth of the agenda and resolutions proposed suggests it is the primary material for that meeting, rather than just a brief 'Report Publication Announcement' (RPA).
2021-11-23 Dutch
Belangrijk persbericht / Voorwetenschap
Legal Proceedings Report Classification · 1% confidence The document is very short (930 characters) and announces specific corporate actions related to the proposed dissolution/liquidation of BELRECA, including the purchase of Aliaxis and Vrancken Pommery shares for distribution to Belreca shareholders. It also announces a future Extraordinary General Meeting (EGM) scheduled for December 23, 2021, to vote on the dissolution. Since this is a formal announcement of corporate actions and upcoming shareholder votes, and it is not the full report itself, it fits best under general Regulatory Filings (RNS) or potentially Capital/Financing Update (CAP) due to the share distribution plan. However, given the nature of announcing a major corporate event and the upcoming EGM, RNS is the most appropriate general regulatory announcement category when a more specific code like DEF 14A (for proxy) or DVA (for results) is not applicable yet. It is not an ER, 10-K, or IR. Given the context of announcing a major corporate restructuring event and an upcoming EGM, RNS is the safest general classification.
2021-11-10 Dutch
Belangrijk persbericht / Voorwetenschap
Delisting Announcement Classification · 1% confidence The document is a short press release (765 characters) from BELRECA dated 23/09/2021. It announces that the Board of Directors has decided to postpone the Extraordinary General Meeting (EGM) concerning the dissolution/liquidation of the company because tax clarification is still needed. Since this is a specific announcement regarding a corporate event (EGM postponement) and not the full text of the meeting materials or the results, it needs classification. It is not a standard 10-K, ER, or IR. It is not a Director's Dealing (DIRS) or a Dividend Notice (DIV). While it relates to a general meeting, it is an announcement about the process/timing rather than the voting results (DVA) or proxy materials (PSI). Given its nature as a specific, time-sensitive corporate action announcement that doesn't fit the primary financial reports, it is best classified as a general Regulatory Filing (RNS), as it is 'Gereglementeerde informatie' (Regulated Information) and serves as a general regulatory disclosure.
2021-09-23 Dutch
30-06-2021.pdf
Interim / Quarterly Report Classification · 1% confidence The document is titled 'HALFJAARLIJKS FINANCIEEL VERSLAG 2021' (Half-yearly Financial Report 2021) covering the period from 01/01/2021 to 30/06/2021. It contains detailed financial statements, including balance sheets, income statements, and notes on financial assets, which confirms it is a comprehensive interim financial report rather than just an announcement or a summary. Therefore, it fits the definition of an Interim/Quarterly Report (IR). H1 2021
2021-08-24 Dutch

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