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Brederode — Investor Relations & Filings

Ticker · BREL ISIN · LU1068091351 LEI · 222100RV64ZZO8RUZB21 LU Financial and insurance activities
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Filings indexed 75 across all filing types
Latest filing 2026-05-13 Notice of Dividend Amou…
Country LU Luxembourg
Listing LU BREL

About Brederode

https://brederode.eu/

Brederode is an international investment company specializing in Private Equity, which constitutes the core of its business. The company's strategy focuses on the long-term growth of shareholder assets through a portfolio composed of two complementary sectors: unlisted Private Equity holdings and listed securities. The Private Equity portfolio is built through a rigorous selection of high-level international managers, utilizing both direct and fund of fund investments. The portfolio of listed securities is managed to balance defensive characteristics with profitability and liquidity, while also serving as a financing reserve for the core Private Equity activities. As a self-managed, publicly traded firm, Brederode benefits from stable majority ownership, enabling a long-term strategic perspective focused on generating recurring dividends and capital gains.

Recent filings

Filing Released Lang Actions
avis_Bourse_22
Notice of Dividend Amount Classification · 90% confidence The document is a brief notice listing the dividend coupon amount (1.46 €/share), ex-date, record date, and payment date, along with a reference to AGM minutes being available online. It does not include the minutes themselves but announces key dividend payment details for shareholders. This fits the definition of a “Notice of Dividend Amount.”
2026-05-13 Dutch
Brederode-Rapport-2025-NL
Annual Report Classification · 100% confidence The document is titled 'JAARVERSLAG 2025' (Annual Report 2025) for Brederode S.A. It contains comprehensive financial statements, management reports, board information, and audit references for the full fiscal year 2025. It is a complete annual report, not an announcement or a summary, and therefore fits the definition of a 10-K (Annual Report). FY 2025
2026-04-09 Dutch
Brederode-Rapport-2025-EN
Annual Report Classification · 100% confidence The document is a comprehensive report containing detailed sections such as Mission and Strategy, Board of Directors, Executive Management, Corporate Governance Statement, Declaration by Executive Management, Key Figures with financial data, and a Management Report with a summary of results. It includes separate financial statements and an auditor's report. The presence of extensive financial data, management discussion, governance information, and audit report indicates this is a full annual report covering the company's yearly activities and financial performance. The document length (15,000 characters) and detailed content confirm it is not merely an announcement or a summary. Therefore, the document fits the definition of an Annual Report (10-K).
2026-04-09 English
Brederode-Declaration-2025-NL
Governance Information Classification · 95% confidence The document is a detailed “Verklaring betreffende bedrijfsbeheer voor het boekjaar 2025” (Statement regarding corporate governance for fiscal year 2025) for Brederode, covering the board charter, shareholder rights, board composition, committees, internal controls, ESG responsibilities, and risk management structures. It is not merely an announcement but the full governance report itself. This aligns exactly with the definition of Governance Information (CGR).
2026-04-09 Dutch
Brederode-Declaration-2025-FR
Governance Information Classification · 94% confidence The document is a “Déclaration de gouvernance d'entreprise” (Corporate Governance Statement) for fiscal year 2025, containing the governance charter, shareholder transparency obligations, detailed descriptions of board composition, committee structures (Audit, Governance & Risk, Nomination & Remuneration), internal control and risk management systems, and director biographies. It focuses exclusively on internal rules, board structures, governance policies, and related disclosures rather than financial results, meeting minutes, or voting solicitations. This aligns precisely with the Governance Information category (CGR).
2026-04-09 French
Brederode-Rapport-2025-FR
Annual Report Classification · 100% confidence The document is titled 'RAPPORT ANNUEL 2025' (Annual Report 2025) and contains comprehensive financial information, including a table of contents, management report, key figures, individual financial statements (balance sheet, income statement, cash flow), and an audit report. It covers the full fiscal year ending December 31, 2025. It is clearly the primary annual financial report of the company, not an announcement or a summary. FY 2025
2026-04-09 French

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