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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 2012-04-16 Audit Report / Informat…
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 AV 2012 commissaris cons.pdf
Audit Report / Information Classification · 98% confidence The document is titled "VERSLAG VAN DE COMMISSARIS AAN DE ALGEMENE VERGADERING DER AANDEELHOUDERS VAN DE VENNOOTSCHAP... OVER DE GECONSOLIDEERDE JAARREKENING OVER HET BOEKJAAR AFGESLOTEN OP 31 DECEMBER 2011" (Report of the Commissioner to the General Meeting of Shareholders... on the Consolidated Annual Accounts for the Financial Year Ended December 31, 2011). It contains a formal opinion ('Verklaring over de jaarrekening zonder voorbehoud') from an auditor (RSM Réviseurs d'entreprises) regarding the consolidated financial statements prepared under IFRS. This structure—a formal audit opinion presented to shareholders regarding the annual accounts—is characteristic of an Audit Report or Information filing, specifically focusing on the audit results rather than being the full Annual Report (10-K) itself, which is typically a much broader filing. Since it is a standalone audit report/opinion presented to the AGM, the most fitting code is AR (Audit Report / Information). FY 2011
2012-04-16 Dutch
Beluga AV 2012 ontwerp jaarrekening.pdf
Annual Report Classification · 100% confidence The document is a formal Belgian 'Jaarrekening' (Annual Accounts) for the company Beluga NV. It contains detailed balance sheet data (Activa/Passiva), lists of directors, and auditor information. As it is a comprehensive financial report for a full fiscal year (2011) and contains substantive financial statements, it is classified as an Annual Report (10-K). FY 2011
2012-04-16 Dutch
Beluga AV 2012 proxy.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Volmacht' (Proxy Form) for the Annual General Meeting (Algemene Vergadering) of Beluga N.V. held on May 18, 2012. It provides shareholders with the ability to appoint a proxy to vote on specific agenda items such as the approval of financial statements, discharge of directors, and board appointments. This type of document is a standard proxy solicitation material sent to shareholders to facilitate voting at a meeting, which falls under the Proxy Solicitation & Information Statement category.
2012-04-16 Dutch
Beluga AV 2012 agenda.pdf
AGM Information Classification · 98% confidence The document is an official invitation to shareholders for an Annual General Meeting (AGM). It outlines the agenda items, including the approval of annual accounts, discharge of directors, and appointment of board members. As it provides the agenda and instructions for attending the meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI), which is the standard classification for meeting notices and proxy materials.
2012-04-16 Dutch
Beluga AV 2012 commissaris enk.pdf
Audit Report / Information Classification · 98% confidence The document is titled "VERSLAG VAN DE COMMISSARIS AAN DE ALGEMENE VERGADERING DER AANDEELHOUDERS VAN DE VENNOOTSCHAP... OVER DE JAARREKENING OVER HET BOEKJAAR AFGESLOTEN OP 31 DECEMBER 2011" (Report of the Commissioner to the General Meeting of Shareholders... on the Annual Accounts for the Financial Year Ended December 31, 2011). It contains a formal "Verklaring over de jaarrekening zonder voorbehoud" (Unqualified opinion on the annual accounts) issued by an external auditor (RSM Réviseurs d'entreprises - Bedrijfsrevisoren). This document is the formal report from the auditor regarding the annual financial statements, which is a core component of the overall annual reporting process, but specifically focuses on the audit opinion and related statutory requirements. This aligns best with the 'Audit Report / Information' category (AR), as it is a standalone audit opinion presented to the shareholders, distinct from the full Annual Report (10-K) or a general Earnings Release (ER). FY 2011
2012-04-16 Dutch
Beluga AV 2012 ontwerp jaarbrochure.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for 'Beluga nv' for the fiscal year 2011. It contains a table of contents, profile, key financial figures (balance sheet, income statement), management discussion and analysis, board of directors report, and detailed notes on financial statements. It is clearly the full annual report rather than an announcement or a summary, as it includes audited financial statements and extensive management commentary. FY 2011
2012-04-16 Dutch

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