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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 2022-11-04 Audit Report / Informat…
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-verslag-commissaris.pdf
Audit Report / Information Classification · 99% confidence The document is explicitly titled "Beoordelingsverslag, gericht aan de algemene vergadering betreffende de boekhoudkundige en financiële gegevens opgenomen in het bijzonder verslag van het bestuursorgaan in het kader van uitgifte van converteerbare obligaties en beperking of opheffing van het voorkeurrecht." (Assessment Report, addressed to the general meeting concerning the accounting and financial data included in the special report of the management body in the context of the issuance of convertible bonds and limitation or removal of pre-emptive rights). This document is an independent assessment (audit/review) of financial data presented in another management report, specifically related to a corporate action (issuance of convertible bonds and rights issue changes) that requires shareholder approval at a general meeting. It is not the full Annual Report (10-K), nor is it a simple Earnings Release (ER). It is a standalone report detailing the results of an audit/assessment function. Given the definitions, this fits best under 'Audit Report / Information' (AR), as it is a formal report from an auditor (BDO Bedrijfsrevisoren) providing a conclusion on financial data related to a specific transaction, distinct from a full annual audit or a general management report. It is not a proxy statement (PSI) or AGM material (AGM-R), but the underlying assessment report required by Belgian corporate law (WVV articles 7:180 and 7:191) for such transactions. FY 2022
2022-11-04 Dutch
CUMULEX-Volmachten-natuurlijke-rechtspersonen-BAVA-5-december-2022.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled 'Volmacht natuurlijke personen' (Proxy natural persons) and 'Volmacht rechtspersonen' (Proxy legal persons). It explicitly details instructions for appointing a proxy to vote at a 'Buitengewone Algemene Vergadering' (Extraordinary General Meeting) scheduled for December 5, 2022. The content is a proxy form/instruction sheet, which is a core component of the materials used to solicit shareholder votes for a general meeting. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the official voting results (DVA).
2022-11-04 Dutch
Cumulex_BAVA_verslag.pdf
Capital/Financing Update Classification · 98% confidence The document is titled "BIJZONDER VERSLAG" (Special Report) and explicitly states it is prepared by the Board of Directors in accordance with specific articles of the Belgian Companies and Associations Code (WVV) concerning the issuance of a convertible bond and the lifting of pre-emptive rights. It details a financing transaction (issuance of a convertible bond to Value8 N.V. to finance an acquisition) and analyzes the consequences for existing shareholders. This structure—a detailed report justifying a specific corporate action (financing/capital change) under specific legal articles—is characteristic of a formal corporate governance or financing disclosure document. While it involves capital structure changes (CAP) and management justification (MDA), the core purpose, mandated by WVV articles 7:180, 7:191, and 7:193, is to provide the necessary justification for the issuance and the exclusion of pre-emptive rights, which strongly aligns with the scope of a Capital/Financing Update (CAP) or a detailed governance report. Given the focus on the issuance of debt convertible into equity and the justification for bypassing existing shareholder rights, 'Capital/Financing Update' (CAP) is the most precise fit, as it covers fundraising and capital structure changes. It is a full report, not just an announcement of a report (RPA/RNS).
2022-11-04 Dutch
20221205_oproeping_BAVA_Cumulex_KB2.pdf
AGM Information Classification · 98% confidence The document is titled "Oproeping Buitengewone algemene vergadering" (Call for Extraordinary General Meeting) and details the agenda, procedures for participation, voting, and proxy representation for a meeting scheduled for December 5, 2022. The content explicitly concerns shareholder meetings, voting rights, and proposals for resolutions (like approving a convertible bond issuance and waiving pre-emptive rights). This directly aligns with the purpose of documents related to shareholder meetings and voting procedures. Since it is a formal call/notice for the meeting, and not the results (DVA) or the proxy solicitation materials themselves (PSI), the most appropriate classification is AGM-R (AGM Information), as it contains the core information and agenda for the Annual General Meeting (or Extraordinary General Meeting, which falls under this umbrella for general meeting materials).
2022-11-04 Dutch
pb_cumulex.pdf
M&A Activity Classification · 99% confidence The document is a press release dated November 4, 2022, announcing a proposal for the acquisition (overname) of AA Circular, which will be submitted for approval at an Extraordinary General Meeting of Shareholders (EGM) scheduled for December 5, 2022, and subsequently January 19, 2023. The core subject is a significant corporate transaction involving an acquisition and associated financing (issuance of a convertible bond). This clearly falls under the category of Merger & Acquisition (M&A) activity. The corresponding code is TAR (M&A Activity). Although it mentions shareholder meetings, the primary focus is the transaction itself, not the voting results (DVA) or the proxy materials (PSI).
2022-11-04 Dutch
cumulex_pb_h1.pdf
Earnings Release Classification · 99% confidence The document is a press release dated August 5, 2022, summarizing the financial performance for the first six months of 2022 ("halfjaarresultaat"). It reports key figures like net result (-34 thousand euros) and mentions an acquisition (AA Circular). The final sentence states: "Het halfjaarbericht 2022 van Cumulex is beschikbaar op de website van Cumulex." (The 2022 half-year report of Cumulex is available on the Cumulex website). Since this document is a brief summary/release announcing the results and pointing to the full report, it fits the definition of an Earnings Release (ER) or potentially an Interim Report (IR). Given that it is a short press release highlighting key figures rather than the comprehensive report itself, 'ER' (Earnings Release) is the most appropriate classification for the initial announcement of periodical results. The length (1469 chars) strongly supports the 'MENU VS MEAL' rule, indicating this is the announcement, not the full report. H1 2022
2022-08-05 Dutch

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