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Biocartis Group NV — Investor Relations & Filings

Ticker · BCART ISIN · BE0974281132 LEI · 549300J4HOJL5KG8HY54 BR Manufacturing
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Filings indexed 636 across all filing types
Latest filing 2017-08-09 AGM Information
Country BE Belgium
Listing BR BCART

About Biocartis Group NV

https://www.biocartis.com/en

Biocartis Group NV is a molecular diagnostics company that develops and commercializes its proprietary Idylla™ platform. This fully automated, sample-to-result system is designed to provide fast, easy, and actionable molecular diagnostic results, making advanced testing accessible to laboratories of any size. The company's primary focus is in the field of oncology, offering a menu of tests that support the diagnosis and treatment of various cancers, including lung, colorectal, melanoma, and breast cancer. Biocartis aims to enable personalized medicine for patients by providing universal access to molecular testing. The company also collaborates with pharmaceutical partners in the development of companion diagnostics.

Recent filings

Filing Released Lang Actions
EGM 2017 - Explanatory Note (DUT) (final).pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'TOELICHTING' (Explanatory Note) for an 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting - EGM) to be held on September 11, 2017. It details the agenda items, which include the appointment of a director and the approval of a new warrant plan for the CEO, along with the proposed resolutions ('Voorstel tot besluit'). This structure—an explanatory document accompanying a shareholder meeting agenda and resolutions—is characteristic of materials prepared for a general meeting. Since the document focuses on the proceedings and resolutions of a shareholder meeting, the most appropriate classification is AGM-R (AGM Information), which covers presentations and materials shared during the Annual General Meeting (or, by extension, Extraordinary General Meetings, as this is the closest fit for meeting materials). It is not a full Annual Report (10-K), an Earnings Release (ER), or a Proxy Statement (PSI), but rather the explanatory documentation for the meeting itself.
2017-08-09 Dutch
EGM 2017 - Attendance form (ENG) (final).pdf
AGM Information Classification · 98% confidence The document is explicitly titled "ATTENDANCE FORM FOR SECURITY HOLDERS" for an "EXTRAORDINARY SHAREHOLDERS' MEETING". This form is used by shareholders to register their intent to attend and vote at a general meeting. This directly relates to the process of soliciting votes and providing necessary information for shareholders to participate in a meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). While it is related to an AGM, the specific function of this document is the attendance/proxy form itself, not the final results (DVA) or the general AGM presentation materials (AGM-R).
2017-08-09 English
EGM 2017 - Attendance form (DUT) (final).pdf
AGM Information Classification · 95% confidence The document is titled "DEELNEMINGSFORMULIER VOOR HOUDERS VAN EFFECTEN" (Participation Form for Security Holders) for an "BUITENGEWONE ALGEMENE VERGADERING" (Extraordinary General Meeting). This form is used by shareholders to register their intent to attend and vote at a general meeting. This directly relates to the procedures and materials surrounding a shareholder meeting, specifically concerning participation rights and voting mechanisms, which aligns best with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case, as it is a meeting of shareholders). Although it is a form rather than a presentation, it is intrinsically linked to the AGM process.
2017-08-09 Dutch
170808 Press Release EGM invitation ENG_FINAL.pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'Invitation to the extraordinary shareholders' meeting' and details the date, time, location, and agenda for this meeting. The agenda includes the proposed appointment of a new CEO and director, and the approval of a new warrant plan. This content directly relates to the formal proceedings and governance of a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an 'extraordinary' meeting rather than the standard Annual General Meeting (AGM). The code AGM-R covers AGM materials.
2017-08-09 English
170808 Press Release EGM invitation NL_FINAL.pdf
AGM Information Classification · 98% confidence The document is titled "Uitnodiging tot de buitengewone algemene aandeelhoudersvergadering" (Invitation to the Extraordinary General Meeting of Shareholders) and specifies the date, time, and agenda for this meeting, which includes the proposed appointment of a director and approval of a warrant plan. This content directly relates to the formal proceedings and materials associated with a shareholder meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as an invitation to an Extraordinary General Meeting (EGM) falls under the scope of AGM materials, even if it's not the final voting results (DVA) or the proxy statement (PSI). Given the context of an invitation and agenda for a shareholder meeting, AGM-R is the best fit.
2017-08-09 Dutch
Kennisgevingsformulier CAPFI DELEN ASSET MGT.pdf
Major Shareholding Notification Classification · 95% confidence The document text is structured as a formal notification detailing changes in voting rights ('Stemrechten') and holdings, specifically mentioning 'transparantiewet' (transparency law) and listing a chain of control ('controleketen'). The content focuses on the number of voting rights held by an entity (Capfi Delen Asset Management) and the ultimate controlling shareholder structure. This format is characteristic of mandatory regulatory disclosures regarding significant changes in share ownership or voting power, which falls under the category of Major Shareholding Notification (MRQ) in many jurisdictions, or potentially Director's Dealing (DIRS) if it were an executive, but since it details ownership thresholds and control chains, MRQ is the most appropriate fit among the provided options, as it relates to changes in significant share ownership levels crossing thresholds.
2017-06-13 English

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