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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 2025-06-13 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
CRESCENT BAV 30.05.2025_notulen.pdf
AGM Information Classification · 99% confidence The document text is a notarial deed ('NOTARISSEN') detailing the proceedings of an 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting) for the company 'CRESCENT'. The agenda explicitly includes resolutions regarding 'GOEDKEURING VAN EEN AANDELENHERGROEPERING' (Approval of a Share Consolidation/Split) and 'HERNIEUWING VAN DE MACHTIGINGEN AAN DE RAAD VAN BESTUUR' (Renewal of authorizations to the Board of Directors). This type of formal meeting documentation, especially when dealing with major corporate actions like share restructuring and board authorizations, is characteristic of an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the classification options include 'AGM-R' (AGM Information) and the document is the official record/minutes of such a meeting, AGM-R is the most appropriate classification. It is not a standard 10-K, ER, or IR, but the formal record of shareholder decisions made at a general meeting.
2025-06-13 Dutch
CRESCENT AV 20250530 notulen 10u_wbst.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'NOTULEN JAARLIJKSE ALGEMENE VERGADERING' (Minutes of the Annual General Meeting) for Crescent NV. It details the proceedings, quorum, and specific voting results for various agenda items, including the approval of financial statements, remuneration reports, and board appointments. Since it provides the official results of shareholder votes at an Annual General Meeting, it falls under the 'Declaration of Voting Results & Voting Rights Announcements' category.
2025-05-30 Dutch
CRESCENT BAV 9.05.2025_Carens_notulen.pdf
AGM Information Classification · 99% confidence The document is titled 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting) and details the proceedings, agenda, and resolutions passed by the shareholders. Key agenda items include an 'aandelenhergroepering' (share consolidation/reverse split) and the renewal of authorizations regarding capital, specifically mentioning the issuance of warrants ('CRESCENT WARRANTENPLAN 2025'). The text is a formal notarial record of the meeting, including the identification of the company, the opening, the attendance list, and the proposed resolutions. This content strongly aligns with the documentation associated with a general meeting of shareholders, specifically an Extraordinary General Meeting (EGM). Since the provided categories include 'AGM Information' (AGM-R), and this document details the proceedings and resolutions of a general meeting (even if extraordinary), AGM-R is the most appropriate classification, as it covers materials shared during general meetings.
2025-05-15 Dutch
Stat Rek Crescent NV 2024.pdf
Annual Report Classification · 100% confidence The document is a formal Belgian 'Jaarrekening' (Annual Accounts) for the company Crescent. It contains detailed balance sheets, lists of directors, and financial statements for the fiscal year 2024. As it is a comprehensive financial report for a full fiscal year, it falls under the category of an Annual Report (10-K). FY 2024
2025-04-30 Dutch
Final - Crescent - IFRS FS 31-12-2024.pdf
Annual Report Classification · 100% confidence The document is titled 'Crescent NV Jaarverslag 2024' (Annual Report 2024). It contains a comprehensive set of financial statements (consolidated balance sheet, income statement, cash flow statement), management's discussion and analysis (Verslag van de Raad van Bestuur), and detailed notes to the financial statements. It is clearly the full annual report for the fiscal year 2024, not an announcement or a summary. FY 2024
2025-04-30 Dutch
CRESCENT AV 20250530 stemformulier.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "FORMULIER VOOR STEMMING PER BRIEF VOORAFGAAND AAN DE VERGADERING" (Form for Voting by Mail Prior to the Meeting) for the "GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS 30 MEI 2025" (Ordinary General Meeting of Shareholders May 30, 2025). This form explicitly solicits shareholder votes on various agenda items, including the approval of annual accounts, remuneration reports, director discharge, and board appointments/resignations. This content is characteristic of materials used to solicit shareholder votes ahead of a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2025-04-30 Dutch

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