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Crescent NV — Investor Relations & Filings

Ticker · OPTI ISIN · BE0003836534 LEI · 549300LD2NEVEYBEBI54 BR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 597 across all filing types
Latest filing 2018-06-15 AGM Information
Country BE Belgium
Listing BR OPTI

About Crescent NV

https://www.crescent-ventures.com/

Crescent NV is a technology group that operates as an end-to-end Internet of Things (IoT) solutions integrator. The company specializes in developing and implementing reliable, secure, and green IoT solutions, primarily for the Smart Building and Smart City markets. By acquiring and grouping specialized technology companies, Crescent functions as a 'one-stop-shop' for its clients. Its comprehensive offerings cover various components of the IoT ecosystem, including gateway platforms, sensor technology, cloud environments, and integration services. The group's portfolio also includes wireless connectivity products and LED street lighting solutions.

Recent filings

Filing Released Lang Actions
AGM 20.06.2019 oproeping incl. agenda en oproepingsforma 10u - VERSLAG - def.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "VERSLAG GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS" (Report of the Ordinary General Meeting of Shareholders) and details the agenda, discussions, and voting results for specific resolutions (e.g., approving the 2018 annual accounts, approving remuneration reports, appointing/dismissing directors). This content structure is characteristic of the minutes or official record of an Annual General Meeting (AGM). Although it discusses annual reports and remuneration, the primary function of the document is recording the meeting proceedings and shareholder decisions. Therefore, the most appropriate classification is AGM-R (AGM Information/Minutes).
2018-06-15 Dutch
notulen AVA 15 juni 2018.pdf
AGM Information Classification · 100% confidence The document text is explicitly titled "NOTULEN VAN DE GEWONE ALGEMENE VERGADERING GEHOUDEN TE LEUVEN OP VRIJDAG 15 JUNI 2018" (Minutes of the Ordinary General Meeting held in Leuven on Friday, June 15, 2018). The content details the opening of the meeting, quorum establishment, the agenda (including approval of annual accounts, remuneration report, discharge of directors, and board changes), voting results, and the closing of the session. This structure perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate code is AGM-R.
2018-06-15 Dutch
Crescent Persbericht 2018.6.11.pdf
Major Shareholding Notification Classification · 99% confidence The document is titled "Openbaarmaking transparantiekennisgevingen" (Disclosure of Transparency Notifications) and explicitly discusses the receipt of notifications regarding changes in significant shareholdings and voting rights, referencing specific thresholds (10% and 35%) being crossed or undercut due to an acquisition of voting rights. This content directly matches the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds. It is not an Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV). The key phrases are 'transparantiekennisgevingen' and the detailed breakdown of 'Overschreden/Onderschreden drempel' (Crossed/Undercut threshold).
2018-06-11 Dutch
Crescent Persbericht 2018.6.5.pdf
Major Shareholding Notification Classification · 99% confidence The document is titled "Openbaarmaking transparantiekennisgevingen" (Disclosure of transparency notifications) and explicitly references Article 14, first paragraph, of the law regarding the disclosure of major shareholdings. It details notifications received by Crescent regarding shareholding thresholds being crossed (specifically 10% and 3%) due to a capital increase. This content directly relates to changes in significant share ownership levels by specific shareholders (Alychlo NV and Nanninga Beheer BV). This aligns perfectly with the definition of Major Shareholding Notification (MRQ). The document is a formal disclosure of these changes, not a general regulatory filing (RNS) or a report announcement (RPA).
2018-06-05 Dutch
Crescent Persbericht 2018.6.1.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled 'GEREGLEMENTEERDE INFORMATIE' (Regulated Information) and specifically references 'Openbaarmaking transparantiekennisgevingen (artikel 14, eerste lid, van de wet van 2 mei 2007 op de openbaarmaking van belangrijke deelnemingen)' (Disclosure of transparency notifications (Article 14, first paragraph, of the law of May 2, 2007 on the disclosure of major shareholdings)). It details the total share capital and total voting rights, which are key components of a major shareholding disclosure. This directly aligns with the definition for Major Shareholding Notification (MRQ), which covers 'Notification of changes in significant share ownership levels (crossing thresholds)'. Although the text is in Dutch, the subject matter is clear.
2018-06-01 Dutch
pv 22 mei 2018 bav nv OPTION - in getal.pdf
AGM Information Classification · 98% confidence The document text is a formal notarial deed ('proces-verbaal') detailing the proceedings and resolutions of an 'buitengewone algemene vergadering van de aandeelhouders' (Extraordinary General Meeting of Shareholders) of the company 'OPTION'. The agenda explicitly includes proposals for the continuation of the enterprise (Article 633) and a capital increase through the contribution in kind of debt claims (Article 582). This structure—a formal meeting record with specific resolutions regarding corporate structure and financing—is characteristic of minutes or resolutions from a general meeting, often related to significant corporate actions. Since it documents the decisions made during a shareholder meeting, the most appropriate classification is AGM-R (AGM Information), as this category covers presentations and materials shared during general meetings, which includes the official minutes/resolutions.
2018-06-01 Dutch

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