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Beluga NV — Investor Relations & Filings

Ticker · BELU ISIN · BE0003723377 LEI · 549300Y9TK7CJQ05LR53 BR Financial and insurance activities
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Filings indexed 186 across all filing types
Latest filing 2013-05-17 AGM Information
Country BE Belgium
Listing BR BELU

About Beluga NV

https://www.belugainvest.com/

Beluga NV was an investment company specializing in private equity and venture capital. The firm focused on acquiring and actively managing a diversified equity portfolio, with an emphasis on investments in small and medium-sized enterprises. Its target companies ranged from mid and late-venture stages to middle market and mature businesses. The company's official website indicates that it is in liquidation.

Recent filings

Filing Released Lang Actions
Beluga persbericht 2013.05.17 - div.pdf
AGM Information Classification · 99% confidence The document is a press release dated 17/05/2013 concerning the Annual General Meeting (AGM). The key content revolves around the approval of board member reappointments and, crucially, the approval and announcement of a dividend payment of 0.10 EUR per share, payable from June 1, 2013. Since the primary actionable financial item announced is the dividend amount and payment details, the most specific classification is 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the focus is on the financial outcome (dividend), not the general meeting materials (AGM-R) or voting results (DVA).
2013-05-17 Dutch
Beluga persbericht 2013.05.10 - kwartaalupdate 1Q13.pdf
Earnings Release Classification · 99% confidence The document is explicitly titled "TUSSENTIJDSE VERKLARING AANGAANDE EERSTE KWARTAAL 2013" (Interim Statement concerning the First Quarter 2013) and is presented as a press release dated 10/05/2013. It discusses operational activities and results for a period shorter than a full year (Q1 2013). This content aligns perfectly with the definition of an Interim/Quarterly Report (IR). Although it is a brief announcement, it contains substantive financial commentary and updates (sale of NGM, valuation status) rather than just announcing the availability of a larger report, making IR more appropriate than RPA or RNS. The mention of future dates for half-year results and Q3 update confirms its periodic reporting nature. Q1 2013
2013-05-10 Dutch
EXIT NGM
Delisting Announcement Classification · 99% confidence The document is a short press release (1395 characters) announcing the definitive agreement for the sale (exit) of Beluga's entire participation in Network Global Management ('NGM'). It details the transaction amount (1,400,000 EUR cash) and its impact on liquidity, referencing a previous investment and fair market valuation as of 31/12/2012. This is a specific corporate action announcement related to an investment/asset disposal, not a full financial report (10-K, IR), an earnings release (ER), or a standard regulatory filing (RNS). It most closely aligns with an announcement regarding capital structure changes or significant transactions, but given the options, it describes a specific corporate event (divestiture/exit) that doesn't perfectly match the defined categories like M&A (TAR) or Capital Change (CAP). However, since it is a specific announcement about a major transaction (selling an entire participation), and it is not a standard regulatory form, it falls best under the general 'Regulatory Filings' (RNS) as a fallback for specific corporate news that isn't covered by the other specific codes, or potentially 'CAP' if interpreted broadly as a capital structure change, but 'RNS' is the safest general regulatory announcement category when others fail. Given the context of selling an asset/participation, it is a significant corporate event announcement. Since there is no specific 'Divestiture' code, and it is not a standard financial report, RNS (Regulatory Filings/General Announcement) is the appropriate fallback.
2013-04-22 Dutch
Beluga AV 2013 volmacht.pdf
AGM Information Classification · 98% confidence The document is titled 'VOLMACHT' (Power of Attorney) and explicitly relates to granting proxy voting rights for the 'ALGEMENE VERGADERING 17 mei 2013' (Annual General Meeting of May 17, 2013). It details the agenda items to be voted upon, including the approval of annual accounts, remuneration reports, and the reappointment of directors. This document is a proxy form or instruction sheet used in preparation for an AGM, which falls under the scope of AGM-related materials, specifically proxy solicitation or information provided for the meeting.
2013-04-15 Dutch
Beluga AV 2013 oproeping.pdf
AGM Information Classification · 99% confidence The document is titled with a company name and immediately proceeds to issue an 'Oproeping' (Summons) for the 'jaarlijkse algemene vergadering' (Annual General Meeting - AGM) scheduled for May 17, 2013. The agenda explicitly covers the discussion and approval of annual accounts, remuneration reports, and the reappointment of directors, which are standard items for an AGM. The document details procedures for shareholder participation, voting rights, proxy appointments, and submitting agenda items, all characteristic features of a notice or materials related to an AGM. Therefore, the classification is AGM-R (AGM Information).
2013-04-15 Dutch
Beluga commissaris 2012 enkv.pdf
Audit Report / Information Classification · 98% confidence The document is titled "VERSLAG VAN DE COMMISSARIS AAN DE ALGEMENE VERGADERING DER AANDEELHOUDERS VAN DE VENNOOTSCHAP BELUGANV OVER DE JAARREKENING OVER HET BOEKJAAR AFGESLOTEN OP 31 DECEMBER 2012" (Report of the Commissioner to the General Meeting of Shareholders regarding the Annual Accounts for the financial year ended December 31, 2012). It contains a formal declaration ('Verklaring over de jaarrekening zonder voorbehoud') from an auditor (RSM InterAudit Cvba) confirming that the annual accounts present a true and fair view according to Belgian accounting standards. Although it is addressed to the General Meeting and relates to the annual accounts, the core content is the formal, standalone opinion and report issued by the external auditor regarding the financial statements. This aligns best with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from the full Annual Report (10-K) or the AGM presentation (AGM-R). FY 2012
2013-04-14 Dutch

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