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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 2023-04-26 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 communiqué 2023.05.19 - AG.pdf
AGM Information Classification · 99% confidence The document is titled "RÉSOLUTIONS DE L'ASSEMBLÉE GENERALE DU 19/05/2023" (Resolutions of the General Meeting of 19/05/2023) and explicitly states that the Annual General Meeting (Assemblée Générale annuelle) approved several items, including the annual accounts, allocation of results, discharge of directors, appointment of the auditor, and the remuneration report. This content directly relates to the outcomes and resolutions passed during the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (1651 chars) and it reports the results, not just announcing a future meeting or linking to a presentation.
2023-04-26 French
Beluga AV 2023 proxy NL.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'VOLMACHT' (Proxy/Power of Attorney) and explicitly refers to the 'ALGEMENE VERGADERING 19 mei 2023' (Annual General Meeting of May 19, 2023). It details the agenda items for this meeting, including the approval of annual accounts, discharge of directors, and appointment of the auditor, and provides a structure for shareholders to grant proxy voting rights. This content is directly related to soliciting shareholder votes and providing information for the AGM, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, it is the proxy form itself, not the AGM presentation (AGM-R) or the final voting results (DVA).
2023-04-26 Dutch
Beluga AV 2023 convocation.pdf
AGM Information Classification · 100% confidence The document is titled 'Convocation et date' (Notice and date) and explicitly invites shareholders to an 'assemblée générale annuelle' (Annual General Meeting - AGM) on May 19, 2023. It details the agenda, which includes discussing annual reports, approving statutory annual accounts, and voting on resolutions, which are all standard components of an AGM notice. The content focuses on the logistics of the meeting, voting procedures, proxy rules, and deadlines for shareholder participation. This clearly identifies the document as materials related to the Annual General Meeting. Therefore, the appropriate code is AGM-R.
2023-04-26 French
Beluga AV 2023 oproeping.pdf
AGM Information Classification · 100% confidence The document is an official notice from the Board of Directors of Beluga n.v. inviting shareholders to the 'jaarlijkse algemene vergadering' (annual general meeting) scheduled for May 19, 2023. It details the agenda, which includes approving annual accounts, discharging directors, and appointing a commissioner. It also outlines the procedures for shareholder participation, voting by proxy, submitting agenda items, and accessing related documents. The content directly relates to the convening and procedures of an Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R).
2023-04-26 Dutch
Beluga communiqué 2023.03.31 - resultats annuels 2022.pdf
Annual Report Classification · 95% confidence The document is a comprehensive annual financial report for the company 'Beluga' for the fiscal year ending December 31, 2022. It includes detailed financial statements (Balance Sheet, Income Statement, Cash Flow), management commentary on business performance, risk factors, and financial data per share. Although it is titled as a 'communiqué de presse' (press release), the content is a full annual financial report (Rapport financier) containing substantive financial data and analysis, which qualifies it as an Annual Report (10-K equivalent in this context). FY 2022
2023-03-31 French
Beluga persbericht 2023.03.31 - jaarresultaten 2022 NL.pdf
Earnings Release Classification · 98% confidence The document is explicitly titled "PERSBERICHT 31/03/2023" (Press Release) and refers to "JAARRESULTATEN PER 31/12/2022" (Annual Results as of 31/12/2022). It contains detailed financial figures, a balance sheet, an income statement ('Resultatenrekening'), and notes on valuation rules, all presented in a narrative format typical of an initial results announcement. Key indicators pointing away from a full 10-K or IR (Interim Report) are: 1. The format is a 'Persbericht' (Press Release). 2. It explicitly states it is based on 'Belgian GAAP' because the company is no longer consolidated (implying it's not the comprehensive IFRS 10-K). 3. It is a summary of the annual figures, not the full statutory filing. This structure strongly aligns with an Earnings Release (ER), which is the initial announcement of periodical financial results, often released before the full statutory report. It is not an RPA because it contains the actual results, not just an announcement that results will be published soon. It is not an AR because it is the primary annual results announcement, not a standalone audit report. Therefore, the classification is Earnings Release (ER). FY 2022
2023-03-31 Dutch

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