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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 2020-07-31 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_persbericht20200731_BAV.pdf
AGM Information Classification · 99% confidence The document is titled 'VERKLARING AANGAANDE: BESLISSINGEN BAV 31/07/2020' (Declaration Regarding: Decisions of the EGM 31/07/2020) and 'DÉCISIONS DE L'AGE DU 31/07/2020' (Decisions of the EGM 31/07/2020). It details the resolutions passed during an Extraordinary General Meeting (EGM) of shareholders, specifically concerning a merger (fusievoorstel) and changes to the company's articles of association (statuten). Since the document reports the decisions made at a general meeting, it relates to shareholder voting outcomes. The most specific category for reporting official results from shareholder votes at any general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it discusses a merger (TAR), the primary function here is reporting the *decisions* made by the assembly.
2020-07-31 Dutch
Beluga_BAV2020_statutsFR.pdf
Regulatory Filings Classification · 100% confidence The document is titled "Liste des dates des publications établies conformément à l'article 2 :8 du Code belge des sociétés et des associations" and contains the full, coordinated articles of the company's statutes (STATUTS COORDONNÉS LE 31 JUILLET 2020). It details the company's name, seat, object, duration, capital structure (Article 5), rules for capital modification (Article 6), share handling (Articles 8, 9, 10, 11), and rules regarding major shareholding notifications (Article 11bis, referencing thresholds like 2%, 3%, 4%, etc., and the Belgian financial authority). This content is characteristic of a company's foundational legal document, specifically its Articles of Association or Statutes, which are often filed or updated following specific corporate actions or regulatory requirements. Since it is the full text of the governing rules, it is not a brief announcement (RPA/RNS) but the core document itself. It does not fit the definition of an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). Given the focus on governance structure, capital, and shareholder rules, the closest fit among the provided options that covers foundational corporate governance documents, excluding specific remuneration (DEF 14A) or general ESG (SR), is Governance Information (CGR), which covers internal rules and board structure.
2020-06-30 French
Beluga_BAV2020_statutenNL.pdf
Regulatory Filings Classification · 96% confidence The document text consists of the historical formation details, amendments, and the coordinated articles of association (statuten) for the company 'BELUGA' Naamloze Vennootschap. It details the company's name, seat, purpose, duration, capital structure (Article 5: Placed Capital), and rules for capital changes (Article 6) and share rights (Article 8, 9, 10). This content is characteristic of a company's foundational legal document, specifically the Articles of Association, which are often filed or referenced in regulatory filings related to corporate structure changes or annual compliance. Since the text is a detailed legal document outlining the company's structure and capital rules, and not a periodic financial report (like 10-K or IR) or a simple announcement (like RPA/RNS), it most closely aligns with Governance Information (CGR) or potentially a component of a larger statutory filing. Given the focus on the structure, capital, and rules (Articles 1 through 10), 'Governance Information' (CGR) is the most appropriate classification, as it covers internal rules and structure, even though it is presented in a consolidated statutory format.
2020-06-30 Dutch
Beluga_BAV2020_statutenwijziging.pdf
AGM Information Classification · 98% confidence The document is titled "Informatiedocument betreffende de voornaamste statutenwijzigingen die worden voorgelegd ter goedkeuring aan de buitengewone algemene vergadering van 31 juli 2020". This explicitly states that the document concerns proposed changes to the company's articles of association (statutenwijzigingen) to be presented for approval at an Extraordinary General Meeting (buitengewone algemene vergadering). This content directly relates to the foundational rules and structure of the company, which falls under Governance Information (CGR). While it is related to a meeting, the focus is on the statutory changes themselves, not the voting results (DVA) or general AGM materials (AGM-R). Since the changes are fundamental to the company's structure and governance, CGR is the most appropriate fit, although AGM-R is a close secondary possibility. Given the detailed comparison of old vs. new statutes, CGR is superior.
2020-06-30 Dutch
Beluga_BAV2020_fusievoorstel.pdf
M&A Activity Classification · 99% confidence The document text is a bilingual (French/Dutch) 'PROJET D'OPÉRATION ASSIMILÉE À UNE FUSION PAR ABSORPTION' (Project of an operation assimilated to a merger by absorption) between two Belgian companies, 'DISTRIBUTION D'EAU DE TROUPETTE' (Société Absorbée) and 'BETUGA' (Société Absorbante/Overnemende Vennootschap). This document details the terms, legal basis (Article 12:50 CSA/WVV), effective dates (January 1, 2020), and objectives of a corporate restructuring involving a merger/takeover. This clearly falls under corporate actions related to mergers and acquisitions. The most specific category for merger proposals or takeover bids is 'M&A Activity' (TAR).
2020-06-30 French
Beluga_BAV2020_volmacht.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'VOLMACHT' (Proxy/Power of Attorney) and explicitly refers to the 'BUITENGEWONE ALGEMENE VERGADERING 31 juli 2020' (Extraordinary General Meeting July 31, 2020). It contains sections for shareholders to grant proxy voting rights regarding agenda items, including a merger proposal and changes to the articles of association. This material is designed to solicit shareholder votes and provide necessary information ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA) nor the AGM presentation itself (AGM-R).
2020-06-30 Dutch

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