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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 2023-09-29 Interim / Quarterly Rep…
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
Cumulex H1 2023.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'HALFJAARLIJKS FINANCIEEL VERSLAG 2023' (Half-yearly Financial Report 2023) for the company Cumulex. It contains condensed financial statements, a management report for the first semester, and a declaration by responsible persons. It provides actual financial data (balance sheet and income statement comparisons) for the period ending June 30, 2023. This fits the definition of an Interim/Quarterly Report (IR) as it is a comprehensive financial report for a period shorter than a full fiscal year containing substantive financial data. H1 2023
2023-09-29 Dutch
CUMULEX-Notulen-AVA-20230612-1.pdf
AGM Information Classification · 99% confidence The document is titled "Notulen Gewone Algemene Vergadering van Aandeelhouders (AVA) van Cumulex NV" which translates to 'Minutes of the Ordinary General Meeting of Shareholders (AGM) of Cumulex NV'. The content details the opening, attendance verification, agenda items (including approval of annual accounts and granting discharge to directors), voting results, and the closing of the meeting. This directly corresponds to the documentation produced during or immediately following an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). Although it discusses the annual accounts (related to 10-K/AR), the document itself is the minutes of the meeting where these items were addressed and voted upon.
2023-06-20 Dutch
CUMULEX-Volmacht-natuurlijke-en-rechtspersonen-AVA-12-juni-2023 (1).pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled 'Volmacht natuurlijke personen' (Power of Attorney for natural persons) and details how a shareholder can grant proxy voting rights for an upcoming meeting ('Algemene Vergadering' or 'Buitengewone Algemene Vergadering' on June 12, 2023). The agenda items include approving annual accounts and granting discharge to directors. This document is a proxy form used to instruct a representative on how to vote at a general meeting, which falls under the category of materials related to shareholder meetings and voting instructions. The most appropriate classification is AGM-R (AGM Information), as proxy forms are integral to the process of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). While DEF 14A covers remuneration and PSI covers proxy solicitation, this specific document is the actual proxy/power of attorney form itself, which is closely associated with the AGM process.
2023-05-12 Dutch
Oproeping-AvA-12-juni-2023.pdf
AGM Information Classification · 98% confidence The document explicitly mentions 'Jaarvergadering op maandag 12 juni 2023' (Annual General Meeting on Monday, June 12, 2023) and lists the 'DAGORDE' (Agenda), which includes reviewing the annual accounts and approving the allocation of results. This content is characteristic of materials prepared for an Annual General Meeting (AGM). Although it mentions the approval of annual accounts (related to 10-K/AR), the primary context and structure revolve around the meeting itself, including registration, voting procedures, and the agenda items to be discussed/voted upon at that meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (2779 chars) is short, but it is the primary material for the meeting, not just an announcement of the meeting date.
2023-05-12 Dutch
Jaaverslag-Cumulex-2022.pdf
Audit Report / Information Classification · 98% confidence The document is titled "VERSLAG VAN DE RAAD VAN BESTUUR AAN DE ALGEMENE VERGADERING VAN CUMULEX NV" (Report of the Board of Directors to the General Meeting of CUMULEX NV) and explicitly states it is presenting the annual accounts ('jaarrekening') closed on December 31, 2022, for approval. It contains detailed financial summaries (Balance Sheet and Income Statement) and discusses strategy, risks, and governance, which are hallmarks of an annual report. Although it is addressed to the General Meeting, the content is the comprehensive annual report itself, not just the AGM presentation or voting results. Given the comprehensive nature and the presentation of the full year's financial statements, it aligns best with the Annual Report (10-K) definition, even though the company is Belgian and this is likely the statutory annual report, which serves the same function as a 10-K in terms of comprehensive annual disclosure. FY 2022
2023-04-24 Dutch
Jaarverslag_Cumulex2022.xhtml
Annual Report Classification · 100% confidence The document is titled 'Cumulex Jaarverslag 2022' (Annual Report 2022) and contains the 'Verslag van de Raad van Bestuur' (Management Report), financial statements (balance sheet and income statement), and governance disclosures. It covers the full fiscal year ending December 31, 2022, and is signed by the Board of Directors. It meets the criteria for a comprehensive annual financial report. FY 2022
2023-04-24 Dutch

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