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Belysse Group NV — Investor Relations & Filings

Ticker · BELYS ISIN · BE0974314461 LEI · 549300ZH4K23FNK8LI26 BR Manufacturing
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Filings indexed 351 across all filing types
Latest filing 2026-04-24 Proxy Solicitation & In…
Country BE Belgium
Listing BR BELYS

About Belysse Group NV

https://www.belysse.com/en/

Belysse Group NV is a manufacturer of textile floor coverings and soft flooring solutions for commercial and residential applications. The company's product portfolio includes broadloom carpets, modular carpet tiles, and woven area rugs, which are commercialized through brands such as ITC, modulyss, arc edition, and Bentley. Belysse Group focuses on creating sustainable and innovative flooring, combining a long-standing legacy in the sector with advanced technology and craftsmanship to serve a global customer base.

Recent filings

Filing Released Lang Actions
Additional information on certain shareholder rights.pdf
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a formal notice detailing shareholders’ rights under Belgian corporate law to add items to the AGM agenda, submit resolutions, ask questions in writing, and the related procedures (including deadlines and data protection). It is not presenting financial results, not the report itself, nor minutes or voting outcomes. Rather, it is part of the pre‐meeting materials aimed at informing and soliciting proxies/votes. This aligns with “Proxy Solicitation & Information Statement (PSI).”
2026-04-24 English
Remuneration report and remuneration policy.pdf
Report Publication Announcement Classification · 85% confidence The document is a brief announcement stating that the remuneration report and policy can be found in the Company’s Annual Report on the website or at its registered office, pointing to specific pages. It does not contain the actual content of the remuneration report or policy itself but merely directs readers to the published Annual Report. Under the “menu vs meal” rule, this constitutes a report publication announcement rather than the report itself.
2026-04-24 Dutch
Convocation of the annual general shareholders' meeting.pdf
AGM Information Classification · 88% confidence The document is a press release inviting shareholders to the Annual General Meeting, providing the convocation details (date, time, location) and linking to the agenda, proposed resolutions, annual report, and other meeting materials. This fits the definition of AGM Information (AGM-R) — notification and materials for the Annual General Meeting rather than the report itself or voting results.
2026-04-24 English
Proxy.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form (“VOLMACHT/PROXY”) sent to shareholders for the ordinary Annual General Meeting on 27 May 2026, listing agenda items and proposed resolutions with voting instructions. It is not the actual AGM minutes or report, but rather the solicitation of proxies and voting instructions for the meeting. This aligns precisely with the “Proxy Solicitation & Information Statement” category.
2026-04-24 Dutch
Total number of shares and voting rights on the day of the convocation.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a short announcement stating the total number of shares and voting rights on the day of the convening notice for a general meeting. This fits the “Declaration of Voting Results & Voting Rights Announcements” category (DVA), as it specifically discloses voting rights information rather than financial results or a full report.
2026-04-24 English
Totaal aantal aandelen en stemrechten op de dag van de oproeping.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a brief announcement stating the total number of shares and voting rights as of the convocation date (24 April 2026). This falls under official voting rights announcements, which are covered by the Declaration of Voting Results & Voting Rights Announcements category (DVA). It is not a full meeting notice or financial report but a precise voting‐rights disclosure.
2026-04-24 Dutch

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