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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 2018-04-30 AGM Information
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
Proces-verbaal AV 2018.pdf
AGM Information Classification · 1% confidence The document title explicitly states "PROCESVERBAAL VAN DE GEWONE ALGEMENE VERGADERING VAN 30 APRIL 2018" which translates to 'Minutes of the Ordinary General Meeting of April 30, 2018'. The content details the agenda items typically covered in an AGM, such as the review of the Annual Report, approval of financial statements, discharge of directors, and voting results. This directly corresponds to the definition of AGM Information (AGM-R). Although it contains elements of an Audit Report (item 1) and voting results (items 2, 3, 4, 5), the document's primary function is recording the proceedings of the Annual General Meeting.
2018-04-30 Dutch
Euronext Brussels coupon 49.pdf
Notice of Dividend Amount Classification · 1% confidence The document is very short (509 characters) and announces the approval of Coupon No. 49 by the general meeting, specifying the gross and net amounts (3.00 EUR and 2.10 EUR, respectively), along with key dates (Ex date, Record date, Payment date). This structure strongly indicates an official announcement regarding a dividend payment approved at a shareholder meeting. The most specific category for announcing dividend amounts is 'Notice of Dividend Amount' (DIV). While it mentions the 'algemene vergadering' (general meeting), the core information conveyed is the dividend details, not the meeting materials (AGM-R) or voting results (DVA).
2018-04-30 Dutch
Persbericht 26-04-2018.pdf
Major Shareholding Notification Classification · 1% confidence The document is a 'Persbericht / Gereglementeerde informatie' (Press Release / Regulated Information) dated 26/04/2018. The content explicitly discusses the 'Openbaarmaking over een transparantiekennisgeving' (Disclosure regarding a transparency notification) concerning the crossing of a significant shareholding threshold (65%) as per Article 14 of the relevant law. This involves reporting changes in voting rights and ownership structure among directors/major shareholders. This directly corresponds to the definition of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2018-04-26 Dutch
volmachten E-corporate.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is in Dutch and explicitly discusses 'Volmachten' (Proxies) and provides a form titled 'VOLMACHT ALGEMENE VERGADERING 2018' (Proxy Annual General Meeting 2018). It details the rules for appointing a proxy holder to exercise voting rights at a general shareholders' meeting, including instructions on how to vote on agenda items like approving the annual accounts and remuneration report. 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). Although it relates to an AGM, the core function of this document is the proxy form itself, not the AGM presentation (AGM-R) or the final voting results (DVA).
2018-03-22 Dutch
Agenda 2018NL-Gereglementeerde informatie.pdf
AGM Information Classification · 1% confidence The document is titled 'Algemene vergadering op 30 april 2018' (General Meeting on April 30, 2018) and details the agenda, including the approval of the annual accounts, discharge of directors, and appointment of a new commissioner. It also outlines participation conditions, proxy rules, and shareholder rights (agenda setting, questioning rights). This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Since it details the agenda and procedures for the meeting itself, it aligns best with AGM Information (AGM-R), rather than a Proxy Statement (PSI) which typically solicits votes based on a specific proposal, or a DEF 14A which focuses solely on remuneration. Given the context of the meeting agenda and logistics, AGM-R is the most appropriate classification.
2018-03-22 Dutch
Brochure2017.pdf
Annual Report Classification · 1% confidence The document is a formal 'Jaarrekening' (Annual Accounts) for the company BELRECA for the fiscal year 2017. It includes the balance sheet, identification data, and lists of directors, which are standard components of a full annual financial report. While it is titled 'Jaarrekening', in the context of the provided categories, this constitutes the company's comprehensive annual financial reporting, which aligns with the 10-K category (Annual Report). FY 2017
2018-01-29 Dutch

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