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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 2025-04-09 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 9 mei 2025 (carens) volmachtformulier.pdf
AGM Information Classification · 99% confidence The document is titled "VOLMACHT" (Proxy/Power of Attorney) for an "BUITENGEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS" (Extraordinary General Meeting of Shareholders) scheduled for May 9, 2025. It contains instructions for shareholders on how to appoint a proxy, vote on specific resolutions (including a 1-for-1,000 share consolidation/reverse split), and confirms participation. This document is explicitly designed to solicit shareholder votes and provide necessary information for that purpose, making it a Proxy Solicitation document. The corresponding code is PSI.
2025-04-09 Dutch
CRESCENT BAV 9 mei 2025 - Bijz. verslag RvB toegestane kap art. 7.199 WVV.pdf
Capital/Financing Update Classification · 98% confidence The document is titled "TOEGSTANE KAPITAAL BIJZONDER VERSLAG OVEREENKOMSTIG ART. 7:199 WETBOEK VENNOOTSCHAPPEN EN VERENIGINGEN (BAV HY1 2025)" which translates to 'Authorized Capital Special Report in accordance with Art. 7:199 Code of Companies and Associations (EGM HY1 2025)'. The content extensively details the proposal for the Board of Directors to receive authorization to increase the company's issued capital, outlining the reasons (financing, acquisitions, employee plans, takeover defense) and limitations. This type of document, which is a special report related to a proposed capital structure change presented to shareholders (likely for an Extraordinary General Meeting, given the context of authorization renewal), fits best under Capital/Financing Update (CAP) as it directly concerns the company's capital structure and fundraising potential. It is not a standard Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). It is a formal proposal regarding capital authorization.
2025-04-09 Dutch
CRESCENT WP 2025.pdf
Share Issue/Capital Change Classification · 95% confidence The document is titled "CRESCENT WARRANTENPLAN 2025" (Crescent Warrant Plan 2025) and details the terms and conditions for issuing warrants to employees and management. It discusses issuance price, exercise price, vesting schedules, and definitions related to a stock option/warrant scheme. This type of document outlines a plan for granting capital instruments (warrants) to personnel, which falls under corporate financing or capital structure changes. Since it is a detailed plan document rather than a simple announcement of a transaction or a standard periodic financial report (like 10-K or IR), it best fits the 'Capital/Financing Update' category (CAP), as it details the mechanism for future capital issuance via warrant exercise. It is not a general regulatory filing (RNS) because it is highly specific to a financing/compensation plan.
2025-04-09 Dutch
KPMG_Crescent NV_informed consent_verslag_warrantenplan 2025.pdf
Audit Report / Information Classification · 98% confidence The document is explicitly titled "Beoordelingsverslag gericht aan de algemene vergadering van vennootschap Crescent NV betreffende de financiële en boekhoudkundige gegevens opgenomen in het verslag van het bestuursorgaan in het kader van de uitgifte van warranten met opheffing van het voorkeurrecht" (Assessment Report addressed to the general meeting of shareholders of Crescent NV concerning the financial and accounting data included in the management body's report in the context of the issuance of warrants with waiver of pre-emptive rights). This document is an independent assessment (by a 'commissaris' or statutory auditor/assessor, KPMG in this case) of financial data presented in another management report, specifically related to a corporate action (warrant issuance). This fits the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, especially when it is not the full Annual Report (10-K). The context is a specific regulatory assessment required for a shareholder vote, which aligns best with the 'AR' category rather than a general 'RPA' or 'RNS', as it contains substantive assessment findings. FY 2024
2025-04-09 Dutch
CRESCENT BAV 9 mei 2025 (carens) stemformulier.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "FORMULIER VOOR STEMMING PER BRIEF VOORAFGAAND AAN DE VERGADERING" (Proxy Voting Form in Advance of the Meeting) for an "EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS" (Buitengewone Algemene Vergadering van Aandeelhouders) scheduled for May 9, 2025. This form explicitly asks shareholders how they wish to vote on specific resolutions (like a 1-for-1,000 share consolidation and amendments to the articles of association). This material is designed to solicit shareholder votes and provide necessary information prior to a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2025-04-09 Dutch
BAV Q2-2025 Bijz versl RVB art 7.180_7.191 final signed.pdf
Capital/Financing Update Classification · 98% confidence The document is titled "BIJZONDER VERSLAG VAN DE RAAD VAN BESTUUR OVEREENKOMSTIG ARTIKEL 7:180 WVV UITGIFTE WARRANTEN EN ARTIKEL 7:191 WVV opheffing voorkeurrecht in het kader van het warrantenplan 2025" (Special Report of the Board of Directors pursuant to Article 7:180 CCA Issuance of Warrants and Article 7:191 CCA cancellation of pre-emptive rights in the context of the 2025 Warrant Plan). This clearly indicates a formal report detailing a proposed capital structure change involving the issuance of warrants and the cancellation of pre-emptive rights, which requires shareholder approval at a general meeting. This content strongly aligns with documents related to capital structure changes and financing activities. While it discusses a plan for employees (warrants), the core subject is the proposed capital increase and the associated legal/governance requirements (Articles 7:180 and 7:191 WVV). This fits best under 'Capital/Financing Update' (CAP) as it details the mechanism and consequences of issuing new securities (warrants leading to shares) and the associated capital increase, rather than being a general management discussion (MDA) or a simple announcement (RPA/RNS). It is a detailed report explaining the financing proposal.
2025-04-09 Dutch

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