Skip to main content
Compagnie du Bois Sauvage S.A. logo

Compagnie du Bois Sauvage S.A. — Investor Relations & Filings

Ticker · COMB ISIN · BE0003592038 LEI · 549300DL001YAEQZA069 BR Financial and insurance activities
Open in API
Filings indexed 938 across all filing types
Latest filing 2026-04-29 Declaration of Voting R…
Country BE Belgium
Listing BR COMB

About Compagnie du Bois Sauvage S.A.

https://www.bois-sauvage.be/

Compagnie du Bois Sauvage S.A. is a family-controlled investment holding company with a long-term investment philosophy. The company partners with entrepreneurs, investing in a diversified portfolio of both listed and unlisted companies. Its core investment areas include the industrial and real estate sectors. The firm is committed to investing in socially and environmentally responsible projects and manages a portfolio of subsidiaries, which includes interests in the Belgian chocolate industry.

Recent filings

Filing Released Lang Actions
CBS_PV AGE 22.04.2026.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is the minutes (procès-verbal) of an Extraordinary General Meeting held on April 22, 2026, including formal resolutions and detailed vote counts for each agenda item. This corresponds to an official shareholder vote result announcement at an EGM. Therefore, it fits the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-04-29 French
CBS_PV AGO 22.04.2026 & Questions des actionnaires répondues en AGO.pdf
AGM Information Classification · 95% confidence The document is a detailed transcript of the minutes of the Annual General Meeting (AGM) of Compagnie du Bois Sauvage S.A. held on April 22, 2026. It includes the agenda, voting results on various resolutions including approval of annual accounts, dividend declaration, remuneration reports, board appointments, and auditor appointments. It also contains questions and answers from shareholders during the meeting. The document is not the annual report itself but the official record of the AGM proceedings and decisions. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is substantial and contains detailed voting results and discussions typical of AGM minutes, not just an announcement or summary. Therefore, the correct classification is AGM-R with high confidence.
2026-04-29 French
CBS_RA_2025_ESEF.zip
Annual Report (ESEF)
2026-03-20 French
549300DL001YAEQZA069-2025-12-31-1-fr.xhtml
Annual Report Classification · 100% confidence The document is titled '2025 RAPPORT ANNUEL' and includes detailed financial data, governance declarations, management letters, strategic reviews, and financial performance metrics for the fiscal year ending December 31, 2025. It references the Annual General Meeting scheduled for April 22, 2026, and contains comprehensive information typical of a full annual report, including financial statements, management discussion, governance, and outlook. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report itself, not merely an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K).
2026-03-20 French
2026.04.22_AGO_Set actionnaire_FR.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Convocation à l'Assemblée Générale Ordinaire' (Notice of Annual General Meeting) for Compagnie du Bois Sauvage. It includes the agenda, proxy forms, participation instructions, and voting procedures for the upcoming meeting. This falls under the category of materials provided to shareholders to request votes and provide information for a meeting, which is defined as a Proxy Solicitation & Information Statement.
2026-03-20 French
2026.04.22_AGO_Set actionnaire_NL.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice for an Annual General Meeting (AGM) for 'Compagnie du Bois Sauvage'. It includes the agenda, participation forms, proxy voting forms, and instructions for shareholders. This is a classic proxy solicitation package sent to shareholders to provide information and request votes for an upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-20 Dutch

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.