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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 2022-04-20 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 AV 2022 proxy NL.pdf
AGM Information Classification · 98% confidence The document is titled 'VOLMACHT' (Proxy/Power of Attorney) and explicitly refers to the 'ALGEMENE VERGADERING 20 mei 2022' (Annual General Meeting May 20, 2022). The content details the agenda items for this meeting, including the discussion and approval of annual accounts, discharge of directors, appointment of a director, and approval of the remuneration report. This material is directly related to soliciting shareholder votes and providing information for the AGM. Therefore, it fits the definition of Proxy Solicitation & Information Statement (PSI) or material related to the AGM itself. Given the structure is a proxy form to be filled out for voting at the AGM, AGM-R (AGM Information) is the most appropriate high-level classification, as PSI is often the document used to solicit votes *for* the AGM agenda items listed here. Since the document is a proxy form for the AGM, AGM-R is the best fit.
2022-04-20 Dutch
Beluga AV 2022 convocation - FR.pdf
AGM Information Classification · 100% confidence The document is a formal invitation to shareholders to attend the 'assemblée générale annuelle' (Annual General Meeting - AGM) on May 20, 2022. It details the agenda, which includes discussing annual reports, approving statutory accounts, and voting on director appointments and remuneration reports. It also outlines strict procedures for shareholder registration, voting by proxy, and submitting questions prior to the meeting. This content perfectly matches the definition of AGM Information, which is classified as 'AGM-R'.
2022-04-20 French
Beluga AV 2022 oproeping - NL.pdf
AGM Information Classification · 100% confidence The document is a formal notice ('Oproeping') from the Board of Directors of Beluga n.v. inviting shareholders to attend the 'jaarlijkse algemene vergadering' (Annual General Meeting - AGM) scheduled for May 20, 2022. It details the agenda, which includes approving annual accounts, discharging directors, and appointing a new director. It also outlines the procedures for shareholder participation, voting by proxy, submitting agenda items, and accessing related documents. The key phrases are 'jaarlijkse algemene vergadering' and the detailed procedures surrounding the meeting, which strongly indicates this document is related to the AGM process. This aligns perfectly with the definition for AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the initial call/notice, nor is it a voting result announcement (DVA).
2022-04-20 Dutch
Beluga communiqué 2022.03.31 - resultats annuels 2021.pdf
Annual Report Classification · 95% confidence The document is a comprehensive annual financial report for the company 'Beluga' for the fiscal year ending 31/12/2021. It includes detailed financial statements (income statement, balance sheet, cash flow), management's discussion and analysis (MDA), notes on accounting policies, and a declaration by the Board of Directors. Although it is titled as a 'Communiqué de presse' (press release), the content is substantive, exceeding 39,000 characters, and provides the full annual financial results rather than just a summary or an announcement of a report's availability. Therefore, it is classified as an Annual Report (10-K equivalent). FY 2021
2022-03-31 French
Beluga persbericht 2022.03.31 - jaarresultaten 2021 NL.pdf
Earnings Release Classification · 95% confidence The document is titled 'JAARRESULTATEN PER 31 DECEMBER 2021 PERSBERICHT' (Annual Results as of December 31, 2021 Press Release) and contains detailed financial figures, balance sheets, income statements, and segment information for the full fiscal year 2021. It explicitly discusses the annual accounts prepared under Belgian GAAP and includes pro-forma IFRS figures for comparison. The presence of 'Jaarlijks communiqué' (Annual communication) and the comprehensive nature of the financial review strongly indicate this is the primary release of annual financial performance. Although it is a press release, its content is the core of the annual financial reporting, making it an Earnings Release (ER) focused on annual results, or potentially an Interim/Quarterly Report (IR) if the company structure implies this is the most comprehensive annual filing available, but given the focus on 'Jaarresultaten' (Annual Results) and the full year period, it aligns best with the function of an Earnings Release (ER) for annual figures, or potentially a precursor to the full 10-K if this were a US filer. Since it is a detailed financial summary for the full year, and not just a brief announcement, it is classified as an Earnings Release (ER) which covers the full year results announcement, or potentially an Interim Report (IR) if the company structure dictates that the annual report is filed differently. Given the context of 'Jaarresultaten' and the detailed financial tables covering the entire year, 'ER' (Earnings Release, covering the annual results announcement) is the most appropriate fit among the provided codes for a comprehensive annual results press release, although '10-K' is for the official report itself. Since this is a press release detailing the results, 'ER' is chosen over '10-K' (the official filing) or 'AR' (which is usually for standalone audit reports). The document is substantial (39k chars) and contains the results, not just an announcement of a report's publication (RPA). FY 2021
2022-03-31 Dutch
informations privilegées
M&A Activity Classification · 99% confidence The document is a short press release dated 25/03/2022, labeled as 'INFORMATIONS RÉGLEMENTAIRES' and 'COMMUNIQUÉ DE PRESSE'. It discusses strategic reflection, potential takeover bids ('rachat d'une participation majoritaire'), and announces a trading suspension pending the release of 2021 annual results on 31/3/2022. Since the text is short (1295 chars) and discusses potential M&A activity (takeover bids) and financing considerations, it strongly aligns with the scope of Merger/Takeover Activity (TAR). It is not the full annual report (10-K) or the earnings release (ER), but rather an announcement regarding strategic corporate actions that could lead to a transaction.
2022-03-25 French

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