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Cumulex N.V. — Investor Relations & Filings

Ticker · CLEX ISIN · BE0003463685 LEI · 5299000CB1C55NETJX70 BR Financial and insurance activities
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Filings indexed 180 across all filing types
Latest filing 2015-01-29 AGM Information
Country BE Belgium
Listing BR CLEX

About Cumulex N.V.

http://www.cumulex.be/

Cumulex N.V. is a holding company established in 1956. The company currently has no operational activities and functions as a publicly listed entity seeking to create long-term shareholder value by acquiring or integrating new business operations. Its primary strategy involves serving as a vehicle for private companies to gain a public market listing through a reverse takeover. Cumulex actively evaluates investment proposals and potential reverse listing candidates to identify suitable opportunities for growth.

Recent filings

Filing Released Lang Actions
BAV-DAGORDE 050315.pdf
AGM Information Classification · 98% confidence The document text explicitly mentions a "Bijzondere algemene vergadering" (Extraordinary General Meeting) scheduled for March 5, 2015, and lists a detailed "DAGORDE" (Agenda) concerning the dismissal and appointment of directors and the relocation of the registered office. This content is directly related to the formal proceedings and agenda of a shareholder meeting, which falls under the scope of AGM Information, even though it is an extraordinary meeting rather than the annual one. The code AGM-R covers presentations and materials shared during the Annual General Meeting (AGM), and by extension, materials for related general meetings.
2015-01-29 Dutch
Halfjaarlijks financieel verslag 2014.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'HALFJAARLIJKS FINANCIEEL VERSLAG 2014' (Half-yearly Financial Report 2014) and explicitly contains condensed financial statements (verkorte financiële overzichten), a management report (tussentijds jaarverslag van de raad van bestuur), and a statement of responsibility. Since it covers a period shorter than a full fiscal year (six months) and includes substantive financial data, it is classified as an Interim/Quarterly Report (IR). H1 2014
2014-09-30 Dutch
Persbericht Sucraf 21 augustus 2014.pdf
Major Shareholding Notification Classification · 98% confidence The document is a 'Persbericht' (Press Release) dated August 21, 2014, detailing 'Kennisgeving' (Notifications) regarding changes in voting rights and shareholdings, specifically mentioning thresholds being crossed (25% threshold exceeded by Value8 N.V. and thresholds being undercut by the Kronacker group members). This content directly relates to changes in significant share ownership levels, which aligns perfectly with the definition for Major Shareholding Notification (MRQ). It is not an earnings release, an annual report, or a proxy statement.
2014-08-21 Dutch
Persbericht betreffende B.A.V. Sucraf dd. 20.8.2014
AGM Information Classification · 99% confidence The document is a short press release (578 characters) dated August 20, 2014, concerning the outcome of a vote at an Extraordinary General Meeting (B.A.V. - Buitengewone Algemene Vergadering). It explicitly states that shareholders voted against the liquidation and dissolution of the company (Sucraf). This directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full AGM presentation (AGM-R) or a general regulatory filing (RNS) because it addresses a specific voting outcome.
2014-08-20 Dutch
Overname 26% belang in Sucraf door Value8
M&A Activity Classification · 99% confidence The document is a short press release (948 characters) announcing a significant transaction: the sale of shares, warrants, and claims in 'SA Sucrerie et Raffinerie de l'Afrique Centrale N.V. "Sucraf"' to 'Value8'. It also mentions that an Extraordinary General Meeting (EGM) has been called to vote on the liquidation of Sucraf. Since this involves a major change in ownership structure and potential corporate action (liquidation vote), it falls under corporate restructuring or financing activities. Given the context of selling shares and claims, 'Capital/Financing Update' (CAP) is a strong candidate, as is 'M&A Activity' (TAR). However, the core event described is the transfer of ownership/control via share sale, which is a form of corporate transaction. Since it is not a formal merger proposal (TAR) but a direct share sale leading to a vote on dissolution, and it involves capital structure changes, CAP is appropriate. Alternatively, because it is a significant transaction announcement, it could also be classified as a general Regulatory Filing (RNS) if a more specific category is not perfect. Given the focus on the sale of shares and claims, I will classify it as a Capital/Financing Update (CAP), as it directly relates to the change in the capital structure/ownership base.
2014-08-19 Dutch
BAV 200814 020 - Volmacht 01 - BAV 20 08 2014.pdf
AGM Information Classification · 98% confidence The document is written in Dutch and is titled "VOLMACHT" (Power of Attorney). It explicitly details the authorization given by a shareholder to a proxy to represent them at an "buitengewone algemene vergadering" (Extraordinary General Meeting - EGM) scheduled for August 20, 2014. The agenda items focus heavily on the dissolution ("ONTBINDING") and liquidation ("IN VEREFFENING STELLING") of the company, including the appointment of a liquidator ("VEREFFENAAR"). This document is a proxy form or a power of attorney specifically prepared for a general meeting, likely related to a significant corporate action (dissolution). Since it is a document used to grant voting rights for a general meeting, it falls under the scope of materials related to shareholder meetings. While it is not the final voting result (DVA) or the AGM presentation itself (AGM-R), it is a direct instrument related to shareholder participation in a meeting. Given the options, documents related to general meetings, especially those soliciting representation or providing information for voting, are often classified under AGM-R (if it were the presentation/notice) or PSI (Proxy Solicitation). However, this is a specific power of attorney form for an EGM concerning dissolution. Since the core function is granting representation for a vote at a general meeting, and it is not a standard DEF 14A (Remuneration) or a standard AGM presentation, it is most closely related to the general meeting context. Given the strong focus on granting representation for voting on specific resolutions, it aligns best with the purpose of proxy materials, which is covered by PSI (Proxy Solicitation & Information Statement). However, since the document is a specific power of attorney form rather than the solicitation material itself, and it is tied to a general meeting, AGM-R (AGM Information) is a plausible, broader fit for meeting-related documents, but PSI is more precise for proxy/voting instruments. Let's re-evaluate based on the definitions. It is a proxy form, which is a key component of Proxy Solicitation (PSI). The document is short and serves the purpose of enabling voting at a meeting. I will classify it as PSI.
2014-08-01 Dutch

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