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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 2024-05-10 Earnings Release
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
PR_Q12024 Trading Update_NL.pdf
Earnings Release Classification · 100% confidence The document is titled 'Belysse Group nv Q1 2024 Trading Update' and is explicitly labeled as a 'PERSBERICHT' (Press Release). It provides key financial highlights for the first quarter (Q1 2024), including consolidated group revenue (€ 70.3 million) and commentary on EBITDA and leverage. This format—a brief, initial announcement of period results with key figures—aligns perfectly with the definition of an Earnings Release (ER). It is not a comprehensive report (like 10-K or IR), nor is it a transcript (CT) or a management discussion (MDA), although it contains some management commentary. The mention of the next planned announcement (H1 2024 report) confirms this is a periodic results update. Q1 2024
2024-05-10 Dutch
Belysse_2024_Oproeping AVA_BAV_NL.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "Oproeping tot de gewone en buitengewone algemene vergadering van aandeelhouders" (Call/Notice for the ordinary and extraordinary general meeting of shareholders). It details the date, time, and location for both the ordinary and extraordinary general meetings (AGM/EGM) and mentions the agenda and related documents will be available online. This content directly relates to the formal process and announcement of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-04-19 Dutch
Volmachtformulier AVA - BAV.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'VOLMACHT' (PROXY) and explicitly states it is a form for shareholders who cannot attend the 'gewone en/ of buitengewone algemene vergadering' (annual and/or extraordinary general meeting) scheduled for May 22, 2024. It details how to grant a proxy vote and lists agenda items for the meeting, including approval of the remuneration report and a complex resolution regarding a Contingent Value Rights (CVR) agreement tied to share issuance. This material is directly related to soliciting shareholder votes and providing necessary information for the Annual General Meeting (AGM). Therefore, it falls under the category of Proxy Solicitation & Information Statement (PSI). Although it relates to the AGM, the document itself is the proxy form, not the AGM presentation (AGM-R) or the formal notice of the meeting (which might be DEF 14A or PSI, but PSI is more specific for the solicitation form).
2024-04-19 Dutch
Proposed amendment of the Remuneration Policy_EN.pdf
Remuneration Information Classification · 100% confidence The document extensively details the remuneration policy, principles, components (fixed, short-term variable, long-term plan via PSUs), and decision-making processes for both the Board of Directors and the Management Committee. Key phrases like 'remuneration policy,' 'Remuneration and Nomination Committee,' 'Director fee,' 'Short-Term Incentive Plan (STIP),' and 'Long-term plan (LTIP)' are central to the text. This content directly corresponds to the definition of a Remuneration Information document, which is classified as DEF 14A in the provided schema, even though the document itself might be a standalone policy document rather than the formal SEC filing (DEF 14A is typically the Proxy Statement section on compensation). Given the specific focus on executive and director compensation structure and policy, DEF 14A is the most appropriate fit among the options.
2024-04-19 English
Bijkomende informatie over bepaalde aandeelhoudersrechten.pdf
AGM Information Classification · 99% confidence The document text is titled 'INFORMATIE OVER DE RECHTEN VAN DE AANDEELHOUDERS OVEREENKOMSTIG DE ARTIKELEN 7:130 EN 7:139 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN' (Information on Shareholder Rights according to Articles 7:130 and 7:139 of the Code of Companies and Associations). It explicitly discusses the rights of shareholders to place items on the agenda and submit proposals for the 'GEWONE ALGEMENE VERGADERING' (Ordinary General Meeting) scheduled for May 22, 2024, and the right to submit written questions. This content directly relates to the procedures and information provided to shareholders in preparation for an Annual General Meeting (AGM). Although it details shareholder rights rather than the meeting minutes or final results, it is preparatory material specifically for the AGM. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and this document serves as crucial pre-meeting material informing shareholders of their rights regarding the meeting agenda and participation.
2024-04-19 Dutch
Additional information on certain shareholder rights.pdf
AGM Information Classification · 98% confidence The document explicitly discusses the rights of shareholders regarding the Annual General Meeting (AGM) and Extraordinary Shareholders' Meeting (EGM) scheduled for May 22, 2024. It details procedures for adding agenda items (Article 7:130) and asking written questions (Article 7:139) related to these meetings. This content is directly related to the preparation, rules, and information disseminated for a general meeting of shareholders, which aligns perfectly with the definition of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI). Since the document focuses on the procedural rights leading up to the meeting (adding items, asking questions) rather than the final proxy materials or the voting results themselves, AGM-R is the most appropriate classification, as it covers 'Presentations and materials shared during the Annual General Meeting (AGM)' and related procedural notices. It is not a 10-K (Annual Report), ER (Earnings Release), or IR (Interim Report). It is a notice about shareholder rights concerning the upcoming AGM.
2024-04-19 English

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