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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 2020-08-11 Interim / Quarterly Rep…
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
30-06-2020.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'HALFJAARLIJKS FINANCIEEL VERSLAG 2020' (Half-yearly Financial Report 2020) for the period 01/01/2020 to 30/06/2020. It contains detailed financial statements, including a balance sheet (activa/passiva), income statement (resultatenrekening), and notes on financial assets and capital structure. As it provides comprehensive financial data for an interim period, it is classified as an Interim/Quarterly Report. H1 2020
2020-08-11 Dutch
Proces-verbaal AV 2020.pdf
AGM Information Classification · 99% confidence The document title is "PROCESVERBAAL VAN DE GEWONE ALGEMENE VERGADERING VAN 27 APRIL 2020" which translates to "Minutes of the Ordinary General Meeting of April 27, 2020". The content details the proceedings, agenda items (including approval of annual accounts and remuneration report), questions from shareholders, and voting results related to a general meeting. This directly corresponds to the definition of AGM Information, which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is the minutes (a record), it is the primary document detailing the AGM proceedings, making AGM-R the most appropriate classification over a simple Report Publication Announcement (RPA) or Regulatory Filing (RNS), especially since the document is substantial and contains detailed Q&A and resolutions.
2020-04-27 Dutch
Euronext Brussels dividend 2020.pdf
Notice of Dividend Amount Classification · 98% confidence The document text is very short (541 characters) and contains a formal announcement from BELRECA dated 27/04/2020. The key content is the approval of a dividend by the general meeting and the specification of the gross amount (3.20 EUR), net amount (2.24 EUR), and the associated calendar dates (Ex date, Record date, Payment date). This directly corresponds to the definition of a Notice of Dividend Amount (DIV). It is not a full report, presentation, or transcript.
2020-04-27 Dutch
volmacht Belreca.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is written in Dutch and primarily concerns the rules, procedures, and the actual form for granting a proxy (volmacht) to represent a shareholder at a general meeting. Key phrases include 'Volmachten' (Proxies), 'algemene vergadering' (general meeting), and the structure of the proxy form itself, which asks for shareholder details and voting instructions for agenda items like approving the annual accounts and remuneration report. This material is directly related to soliciting shareholder votes and providing the necessary documentation for participation in a General Meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it contains elements related to the AGM agenda (like approving the annual report), the core function of this document is the proxy mechanism.
2020-04-15 Dutch
AV-27-04-2020.pdf
AGM Information Classification · 99% confidence The document explicitly mentions 'Algemene vergadering van 27/04/2020' (Annual General Meeting of 27/04/2020) multiple times. It details the agenda for this meeting, including the approval of the annual accounts and remuneration report, and outlines procedures for participation, voting via proxy ('volmacht'), and shareholder rights. The attachments mentioned are the 'convocation' and the 'proxy' form. This content is directly related to the preparation and execution of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). Although it mentions the annual report is available, the document itself is the notice/materials for the AGM.
2020-04-15 Dutch
Brochure2019.pdf
Annual Report Classification · 95% confidence The document is a formal 'Jaarrekening' (Annual Accounts) for the fiscal year 2019, including balance sheets and director information for the company BELRECA. It contains substantive financial data and is not merely an announcement or a certification. While it covers a full fiscal year, it is structured as the official statutory annual accounts filing rather than a narrative 10-K style report. Given the options, it fits best as an Annual Report (10-K) equivalent for this jurisdiction. FY 2019
2020-01-28 Dutch

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