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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 2023-10-31 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 - AGE 31.10.2023 PV.pdf
AGM Information Classification · 99% confidence The document is a formal notarial act ('Par devant Maître Sophie MAQUET, Notaire') detailing the proceedings of an 'assemblée générale extraordinaire des actionnaires' (Extraordinary General Meeting of Shareholders) of the company BELUGA SA. The agenda explicitly covers major corporate actions such as the withdrawal of shares from the regulated market (EURONEXT), the dissolution and liquidation of the company, appointment of liquidators, and subsequent statutory amendments (cancellation of own shares, capital reduction). This content strongly indicates a formal meeting record concerning significant corporate governance and structural changes, which aligns best with the documentation surrounding an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the document details the resolutions passed at the meeting itself, it is classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM/EGM.
2023-10-31 French
Beluga communiqué de presse 18octobre2023.pdf
Legal Proceedings Report Classification · 99% confidence The document is titled "INFORMATION RÉGLEMENTÉE – INFORMATION PRIVILEGIÉE Proposition de dissolution et liquidation de BELUGA SA Communiqué de presse du 18 octobre 2023". It discusses the tax treatment of sums distributed following a proposed dissolution and liquidation, referencing prior reports and confirming details with the tax administration. This is a specific regulatory announcement concerning a major corporate action (dissolution/liquidation) and its financial/tax implications, issued as a press release. It is not a full Annual Report (10-K), an Interim Report (IR), or a standard Earnings Release (ER). Since it deals with a significant corporate event and is a formal announcement, it fits best under the general 'Regulatory Filings' category (RNS) as a specific regulatory disclosure that doesn't map perfectly to the other specialized codes like CAP (Financing) or TAR (M&A). Given the context of dissolution and liquidation, it is a material event disclosure.
2023-10-18 French
Beluga persbericht 18oktober2023.pdf
Delisting Announcement Classification · 99% confidence The document is a press release dated October 18, 2023, concerning the proposed dissolution and liquidation of BELUGA NV. It specifically discusses the tax treatment of amounts distributed to shareholders regarding the capital structure following the liquidation. This announcement relates to a significant corporate action (dissolution/liquidation) and provides financial/legal clarification on the distribution process. It is not a full Annual Report (10-K), an Interim Report (IR), or a standard Earnings Release (ER). Since it deals with the financial consequences of a major corporate event (liquidation/dissolution) and provides specific financial/tax details related to capital distribution, it fits best under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS) if no better fit exists. Given the focus on the capital structure change resulting from the dissolution and the tax implications of the distribution, 'CAP' (Capital/Financing Update) is the most appropriate fit, as dissolution directly impacts capital structure. However, because it is a formal press release detailing the outcome of a legal/governance process (dissolution) and providing specific financial guidance on distributions, it could also be seen as a general regulatory announcement. Given the options, 'CAP' covers the capital structure aspect, but 'RNS' is a strong fallback for specific, non-standard regulatory press releases. Since the core topic is the financial consequence of the dissolution on capital distribution, I will lean towards CAP, but acknowledge its regulatory nature. Given the context of dissolution and capital treatment, CAP is slightly more specific than RNS. The document length is short (3020 chars), but it is the primary information, not an announcement *of* an attachment, so RPA/RNS based on the 'MENU VS MEAL' rule is less applicable here than for a simple notice.
2023-10-18 Dutch
Beluga CA 2023.09.26 bilan 31juillet2023.pdf
Interim / Quarterly Report Classification · 95% confidence The document is an internal balance sheet ('Bilan interne') for the period 01/01/2023 to 31/07/2023. It contains detailed financial data, including assets, receivables, and investment portfolios. Since it covers a period shorter than a full fiscal year and provides substantive financial statements, it is classified as an Interim/Quarterly Report. FY 2023
2023-09-29 English
Beluga - Audit Report - Liquidation_signed.pdf
Legal Proceedings Report Classification · 99% confidence The document is a formal report titled "Rapport de contrôle à l'assemblée générale extraordinaire de la société portant sur l'état résumant la situation active et passive établi dans le cadre de la proposition de dissolution volontaire" (Control report to the extraordinary general meeting of the company concerning the summary statement of assets and liabilities established in the context of the proposed voluntary dissolution). It explicitly mentions the role of the 'commissaire' (auditor/statutory auditor) in controlling the summary statement of assets and liabilities as required by Article 2:71 of the Belgian Companies and Associations Code, specifically in cases of voluntary dissolution. This structure—a formal report by an auditor concerning the financial status related to a dissolution proposal—aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinct from a full Annual Report (10-K) or an Interim Report (IR). The document contains the auditor's opinion ('OPINION SANS RÉSERVE') on the financial statement prepared for the dissolution proposal.
2023-09-29 French
Beluga CA 2023.09.26 rapport special Liquidation.pdf
Governance Information Classification · 95% confidence The document is titled "RAPPORT SPECIAL DU CONSEIL D'ADMINISTRATION CONFORMÉMENT À L'ARTICLE 2:71 §2 DU CODE DES SOCIÉTÉS ET DES ASSOCIALIMENT" (Special Report of the Board of Directors in accordance with Article 2:71 §2 of the Companies and Associations Code). It explicitly states its purpose is to justify the proposal for the dissolution of the company ('justifier la proposition de dissolution de la Société') to be presented at an extraordinary general meeting. This type of detailed report, mandated by specific corporate law articles (Article 2:71 §2 CSA) to accompany a proposal for dissolution and including a summary balance sheet and auditor's report, is characteristic of a formal corporate governance document related to a major structural change, often presented ahead of a shareholder vote. While it relates to a general meeting, it is not the proxy statement (PSI) or the voting results (DVA). It is a specific legal/governance report justifying a major corporate action (dissolution). Given the options, this document functions as a detailed report providing governance and financial justification for a major corporate event, which aligns best with Governance Information (CGR) or potentially a specialized report related to corporate structure/legal proceedings, but the core is the justification for dissolution required by corporate law. Since it is a formal report detailing governance structure justification for a major decision (dissolution), CGR is the closest fit among the governance-related codes, although it is highly specific. However, considering the context of dissolution and the detailed financial/legal justification required by the Belgian Code, it is a mandatory report for the General Meeting. If the document were a proxy statement soliciting votes for the dissolution, it would be PSI. Since it is the justification report itself, and it deals heavily with corporate structure and legal compliance, CGR is plausible. Alternatively, because it is a mandatory report accompanying a proposal for a general meeting, and it is not a standard 10-K or IR, it could fall under a specialized report category. Given the focus on the Board's justification and compliance with the CSA regarding dissolution, it is a Governance Information document. It is not an AGM presentation (AGM-R), nor a proxy (PSI). I will classify it as Governance Information (CGR) as it details the board's justification and compliance framework for a major corporate action.
2023-09-29 French

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