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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 2022-09-23 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
Volmachtformulier BAV.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'VOLMACHT' (PROXY) and contains instructions and fields for a shareholder to grant authority to a representative ('Volmachtdrager') to vote on their behalf at an 'extraordinary shareholders' meeting' ('buitengewone algemene vergadering'). This document is a form used to solicit shareholder votes or representation for a meeting, which aligns directly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the meeting material itself (AGM-R) nor the results (DVA), but the instrument for proxy voting.
2022-09-23 Dutch
Total number of shares and voting rights on the day of the convocation.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is extremely short (726 characters) and explicitly states the 'TOTAL NUMBER OF SHARES AND VOTING RIGHTS' as of a specific date (23 September 2022). This information is crucial for setting the basis for shareholder meetings or voting procedures. While it relates to voting rights, it is not the official declaration of results (DVA) nor a proxy solicitation (PSI). It is a mandatory disclosure related to the capital structure relevant for a general meeting. Given the options, this specific disclosure about the total number of shares and voting rights, often released ahead of an AGM or EGM, fits best under the general category of regulatory/shareholder information. Since it is not a full report, and directly concerns the mechanics of voting rights, it is most closely related to the information required for shareholder meetings. However, none of the codes perfectly capture 'Total Shares Outstanding Disclosure'. Comparing the definitions, DVA is for 'Official results from shareholder votes', which this is not. It is a foundational piece of information. Given the context of mandatory disclosures related to shareholder rights, and lacking a specific 'Share Capital Disclosure' code, I will evaluate if it fits better as a general regulatory filing (RNS) or if it is part of a larger meeting document. Since it is a standalone, brief disclosure about voting rights basis, and not a result, it is a specific regulatory update. In the absence of a better fit, and noting its brevity and informational nature, it is classified as a general Regulatory Filing (RNS). If this were part of a larger AGM notice, it would be AGM-R, but as a standalone disclosure, RNS is the most appropriate fallback for specific, non-standard regulatory updates.
2022-09-23 English
Totaal aantal aandelen en stemrechten op de dag van de oproeping.pdf
AGM Information Classification · 95% confidence The document is extremely short (349 characters) and appears to be a formal announcement regarding the total number of shares and voting rights as of a specific date (September 23, 2022). This type of announcement, which provides a specific, non-financial metric related to the company's capital structure or shareholder base, most closely aligns with a general regulatory announcement or a specific disclosure related to voting rights or capital structure. Since it is not a full report (like 10-K or IR) and specifically states the total number of shares/voting rights, it fits best under a general regulatory disclosure. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is highly relevant as it deals directly with voting rights, or 'Regulatory Filings' (RNS) as a general disclosure. Because it explicitly states the 'TOTAAL AANTAL AANDELEN EN STEMRECHTEN' (Total number of shares and voting rights), DVA is the most precise fit, even if it's not the final result of a vote, but the basis for one.
2022-09-23 Dutch
PR_Balta Group nv announces name changes_220922 ENG.pdf
Delisting Announcement Classification · 99% confidence The document is a press release announcing a corporate name change from 'Balta Group nv' to 'Belysse Group nv'. It mentions that the change follows a divestment and is subject to approval at an Extraordinary General Meeting (EGM) scheduled for October 24, 2022. While it relates to corporate structure, it is not a standard SEC filing like 10-K or a specific financial report. It is an announcement regarding a fundamental change in the company's identity, which often precedes or is related to governance changes or capital structure updates. However, none of the specific codes (like SHA for capital change or DEF 14A for governance) fit perfectly. Since it is a formal announcement about a significant corporate event (name change tied to a major divestment) that is not a standard financial report, earnings release, or director dealing, the most appropriate general category for significant, non-standard corporate news that doesn't fit elsewhere is 'Regulatory Filings' (RNS), as it is a public announcement of a material corporate event. Given the context of an EGM approval, it is a formal corporate action announcement. If a specific 'Corporate Action Announcement' code existed, it would be better, but RNS serves as the best fit among the provided options for a general, material press release announcement.
2022-09-23 English
Coördinatie statuten (track changes).pdf
Regulatory Filings Classification · 100% confidence The document text consists of 'GECOÖRDINEERDE STATUTEN' (Coordinated Articles of Association) for a company named 'Belysse Group'/'Balta Group'. This document details the legal structure, name, registered office, corporate purpose, duration, capital structure (including authorized capital, share transfer rules, and rules for capital increases/decreases), and rules regarding important shareholdings (referencing Belgian law on disclosure of significant holdings, specifically mentioning thresholds like 5%, 10%, etc.). This content is fundamental to the company's legal and governance framework, which aligns best with Governance Information (CGR) or potentially a foundational document related to capital structure changes, but CGR covers the internal rules and structure most accurately. Since it is the Articles of Association, it defines the governance framework.
2022-09-23 Dutch
Convening notice EGM.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "CONVOCATION OF THE EXTRAORDINARY SHAREHOLDERS' MEETING" and details the agenda, quorum requirements, voting procedures, admission requirements, and proxy instructions for a meeting scheduled for October 24, 2022. This content directly relates to soliciting shareholder participation and providing necessary information ahead of a general meeting. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or related preparatory documents. Since it is a convocation/notice for a shareholders' meeting, the most appropriate code is AGM-R (AGM Information). It is not a DEF 14A (Remuneration) or a DVA (Declaration of Voting Results), as it precedes the meeting.
2022-09-23 English

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