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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 599 across all filing types
Latest filing 2015-04-29 Annual Report
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
OPTION_AR2014_NL.pdf
Annual Report Classification · 100% confidence The document is titled 'Jaarverslag 2014' (Annual Report 2014) and contains comprehensive financial statements, a management report from the Board of Directors, consolidated results, and an overview of the company's activities for the fiscal year 2014. It is a full annual report, not an announcement or a summary. FY 2014
2015-04-29 Dutch
2014 GETEKENDE JAARREKENING.pdf
Audit Report / Information Classification · 95% confidence The document text contains several key indicators in Dutch: 'JAARREKENING' (Annual Accounts/Financial Statements), 'boekjaar' (fiscal year), and specific dates for the fiscal year (2014 and 2013). It also lists directors and statutory information typical of a formal annual filing. The term 'JAARREKENING' strongly suggests a comprehensive annual financial report. Although the document is presented in a fragmented/tabular format, its core content relates to the annual financial statements and associated governance details, making it equivalent to a full Annual Report (10-K equivalent in structure, though likely a local filing). Given the options, '10-K' is the closest classification for a comprehensive annual financial report, even if the source jurisdiction is European (Belgium, based on RPR/Ondernemingsnummer format). FY 2014
2015-04-29 Dutch
Statutory Audit Opinion EN.pdf
Audit Report / Information Classification · 100% confidence The document is a 'Statutory auditor's report' issued by Deloitte for Option NV regarding the annual accounts for the year ended 31 December 2014. It contains the auditor's disclaimer of opinion, basis for that disclaimer, and reports on legal and regulatory requirements. This is a standalone audit report, not the full annual report itself, and fits the definition of an Audit Report (AR). FY 2014
2015-04-29 English
Option - Volmacht_Proxy BAV_ESM 2015.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "VOLMACHT - POWER OF ATTORNEY" and explicitly details the appointment of a proxy to represent a shareholder (a company) at an "buitengewone algemene aandeelhoudersvergadering" (Extraordinary General Meeting of shareholders) scheduled for 29-05-2015. The agenda items concern proposals for resolutions, specifically related to renewing authorized capital and amending articles of association. This document is a proxy form or a power of attorney used to grant voting rights for a general meeting, which falls under the category of materials related to shareholder meetings and voting instructions. This aligns best with the definition for Proxy Solicitation & Information Statement (PSI), as it is the mechanism used to solicit and formalize voting instructions for a meeting, even though the meeting is 'Extraordinary' rather than 'Annual'. It is not the AGM presentation itself (AGM-R), nor is it the official voting results (DVA).
2015-04-29 Dutch
Option - Special Report 604 BCC.pdf
Capital/Financing Update Classification · 99% confidence The document is explicitly titled "SPECIAL REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 604 OF THE COMPANY CODE". The content details the Board's proposal to renew the authorization to raise registered capital, outlining the reasons (financing, takeovers, option plans, defense against hostile bids) and modalities for capital increases. This type of detailed report accompanying a proposal for a significant corporate action, specifically related to capital structure and presented to shareholders, aligns best with a document concerning capital structure changes or a specific type of corporate governance report. Since the core subject is the authorization to raise capital, the most fitting category is 'Capital/Financing Update' (CAP). While it is a 'Report', it is not a standard 10-K, AR, or IR. It is a specific report justifying a capital action, which falls under CAP.
2015-04-29 English
Option - Bijzonder Verslag 604 WVenn.pdf
Capital/Financing Update Classification · 98% confidence The document is titled "BIJZONDER VERSLAG VAN DE RAAD VAN BESTUUR OVEREENKOMSTIG ARTIKEL 604 VAN HET WETBOEK VAN VENNOOTSCHAPPEN" (Special Report of the Board of Directors pursuant to Article 604 of the Companies Code). The content explicitly discusses the Board of Directors' proposal to renew the authorization (machtiging) to increase the company's share capital (geplaatst maatschappelijk kapitaal) for various purposes, including financing, acquisitions, and employee stock options. This directly relates to changes in the company's capital structure and financing activities, which aligns best with the 'Capital/Financing Update' category.
2015-04-29 Dutch

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