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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 2021-04-20 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 CR 2020 enk.pdf
Audit Report / Information Classification · 98% confidence The document is explicitly titled "RAPPORT DU COMMISSAIRE A L'ASSEMBLEE GENERALE DE LA SOCIETE POUR L'EXERCICE CLOS LE 31 DECEMBRE 2020" (Commissioner's Report to the General Meeting of the Company for the Fiscal Year Ended December 31, 2020) and contains an "Opinion sans réserve" (Unqualified Opinion) on the annual accounts. This structure, including the opinion, basis for opinion, key audit matters, and responsibilities of management and the auditor, is characteristic of a formal statutory audit report accompanying the annual financial statements. While it is presented to the General Meeting, its core content is the Audit Report itself, not just the meeting materials (AGM-R) or a brief earnings release (ER). Therefore, it fits best under the Audit Report / Information category (AR). FY 2020
2021-04-20 French
Beluga jaarrekening 2020 enk.pdf
Audit Report / Information Classification · 98% confidence The document text is primarily in Dutch and contains extensive financial tables, including a 'BALANS NA WINSTVERDELING' (Balance Sheet after Profit Distribution) and detailed sections listing directors and statutory information ('JAARREKENING EN ANDERE OVEREENKOMSTIG HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN NEER TE LEGGEN DOCUMENTEN'). It explicitly mentions the 'JAARREKENING IN EURO goedgekeurd door de algemene vergadering van 21-05-2021 met betrekking tot het boekjaar dat de periode dekt van 01-01-2020 tot 31-12-2020'. This structure and content strongly indicate a full annual financial statement filing. Although the language is Dutch, the function aligns perfectly with the definition of an Annual Report (10-K equivalent for the jurisdiction, which is often classified as 10-K or AR depending on context, but given the comprehensive nature covering the full fiscal year, 10-K is the closest fit among the provided codes for a full annual filing, or AR if it's strictly the audit report component, but the balance sheet suggests the full report). Since it contains the full financial statements for the year, it is classified as an Annual Report (10-K). FY 2020
2021-04-20 Dutch
Beluga CR 2020 conso.pdf
Audit Report / Information Classification · 99% confidence The document is explicitly titled "RAPPORT DU COMMISSAIRE A L'ASSEMBLEE GENERALE DE LA SOCIETE POUR L'EXERCICE CLOS LE 31 DECEMBRE 2020 (COMPTES CONSOLIDÉS)" and contains the full opinion of the statutory auditor ('commissaire') regarding the consolidated financial statements for the year ended December 31, 2020. It includes sections like "Opinion sans réserve," "Fondement de l'opinion sans réserve," and details on the scope of the audit according to IFRS and Belgian regulations. This content perfectly matches the definition of an Audit Report/Information (AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K) which typically contains broader management discussion and business overview alongside audited financials. Since this is the actual audit report content, AR is the most appropriate classification. FY 2020
2021-04-20 French
Beluga AV 2021 proxy NL.pdf
AGM Information Classification · 98% confidence The document is titled 'VOLMACHT' (Proxy/Power of Attorney) and explicitly refers to the 'ALGEMENE VERGADERING 21 mei 2021' (Annual General Meeting of May 21, 2021). It details the agenda items for this meeting, including the approval of annual accounts, discharge of directors, reappointment of directors, and the remuneration report. This document is a form used by a shareholder to grant authority to another person to attend and vote at the AGM. This directly relates to the materials shared or prepared for the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-04-20 Dutch
Beluga AV 2021 oproeping BS - FR.pdf
AGM Information Classification · 100% confidence The document is titled 'Convocation et date' (Notice and Date) and explicitly invites shareholders to attend the 'assemblée générale annuelle' (Annual General Meeting - AGM) on May 21, 2021. It details the agenda, which includes discussing annual reports, approving statutory accounts, and voting on director remuneration and renewals. The text also outlines detailed procedures for shareholder admission, voting by proxy, submitting agenda items, and asking questions prior to the meeting. This content perfectly matches the definition of materials shared during an Annual General Meeting. Therefore, the appropriate filing type is AGM-R (AGM Information).
2021-04-20 French
Beluga AV 2021 oproeping BS - NL.pdf
AGM Information Classification · 99% confidence The document is an official 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 21, 2021. It details the agenda items, which include reviewing annual reports, approving financial statements, approving the remuneration report, and reappointing directors. It also outlines the procedures for shareholder participation, voting by proxy, and submitting agenda items, all characteristic elements of a notice for an AGM. This directly corresponds to the 'AGM Information' category.
2021-04-20 Dutch

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