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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 2022-02-01 Proxy Solicitation & In…
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
Circulaire_AA_Circular.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'CIRCULAIRE' (Circular) and explicitly states its purpose: 'Deze aandeelhouderscirculaire is uitsluitend bedoeld om nadere informatie te verstrekken aan de aandeelhouders van Cumulex N.V. ... ter voorbereiding op de besluitvorming over de voorgenomen verwerving... in de Buitengewone Algemene Vergadering van Aandeelhouders van 3 maart 2022.' This indicates it is material sent to shareholders to inform them ahead of a vote, likely concerning a major transaction (acquisition of AA Circular). This strongly aligns with the definition of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it contains detailed business and financial information (like an MDA or IR), its primary function as a 'circulaire' for a shareholder vote points to PSI. It is not a standard Annual Report (10-K) or Interim Report (IR), nor is it just an announcement of a report (RPA).
2022-02-01 Dutch
Volmacht3maart.pdf
AGM Information Classification · 98% confidence The document is titled 'VOLMACHT' (Power of Attorney) and explicitly details the authorization given by a shareholder to a representative to attend and vote at the 'Algemene Vergadering' (General Meeting) scheduled for June 14, 2021. The agenda items listed (appointment of a commissioner, approval of a transaction, capital increase proposal) are typical items voted upon at a General Meeting. This document is a proxy form or a power of attorney related to shareholder voting for an AGM. Therefore, it falls under the category related to Annual General Meetings (AGM-R), which covers presentations and materials shared during the AGM, including proxy/voting authorization documents.
2022-02-01 Dutch
agendapunt3.pdf
Capital/Financing Update Classification · 95% confidence The document discusses a proposal to modify the financing structure of Cumulex by converting an existing loan into an equity loan, setting new interest rates, and issuing 85,000 shares as compensation. The text explicitly states that these changes to the financial position are being submitted to the 'buitengewone algemene vergadering van aandeelhouders' (Extraordinary General Meeting of Shareholders). Since the core subject is a significant change in capital structure (loan conversion and share issuance) related to financing, the most appropriate category is 'Capital/Financing Update' (CAP). While it mentions a shareholder meeting, the primary focus is the financial restructuring itself, not the voting results (DVA) or the general AGM materials (AGM-R).
2022-02-01 Dutch
oproep-bava-3maart2022.pdf
AGM Information Classification · 98% confidence The document explicitly announces an 'Buitengewone algemene vergadering' (Extraordinary General Meeting) scheduled for March 3, 2022. It details the 'DAGORDE' (Agenda) items, including the appointment of a commissioner and approval of transactions/financing adjustments. It also outlines the registration deadlines, voting procedures (remote voting, proxies), and submission of questions. This content is characteristic of materials prepared for a shareholder meeting, specifically related to the agenda and procedures, which aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). Since AGM-R covers AGM materials, it is the closest fit for general meeting documentation.
2022-02-01 Dutch
Cumulex: voorstel inbreng activiteiten
M&A Activity Classification · 99% confidence The document is a press release dated February 1, 2022, announcing an agreement by Cumulex N.V. to acquire a 65% stake in AA Circular B.V. The text details the financial aspects of the acquisition, the financing method (issuance of a convertible bond), and explicitly states that the proposal for the takeover will be submitted to the General Meeting of Shareholders (Algemene Vergadering van Aandeelhouders) scheduled for March 3, 2022. Since the document announces a significant corporate action (M&A activity) that requires shareholder approval and involves capital structure changes (convertible bond issuance), it strongly relates to financing/capital activities and M&A. However, the core subject is the proposed takeover/acquisition ('overname van het 65 procent belang'). This aligns best with the 'M&A Activity' definition (Code: TAR). Although it mentions the upcoming shareholder meeting, the primary focus is the transaction itself, not the voting results (DVA) or the proxy materials (PSI). The financing aspect (CAP) is secondary to the M&A event driving the financing.
2022-02-01 Dutch
Cumulex: mogelijke inbreng activiteiten
Environmental & Social Information Classification · 99% confidence The document is a press release ('PERSBERICHT') from Cumulex N.V. dated December 20, 2021. The core content discusses an investment firm (Value8) acquiring a stake in AA Circular B.V. and Cumulex entering into discussions with Value8 regarding the potential contribution ('inbreng') of this stake into Cumulex. This activity directly relates to corporate financing, capital structure changes, or potential mergers/acquisitions involving the company's assets or shares. Since the text explicitly discusses the potential acquisition/contribution of a significant operational asset/stake, it falls under Capital/Financing Update (CAP) or M&A Activity (TAR). Given the focus on the potential 'inbreng van het belang' (contribution of the stake) and the reference to presenting this to the General Meeting of Shareholders if successful, it strongly signals a significant capital/financing transaction rather than just a simple M&A announcement. Therefore, Capital/Financing Update (CAP) is the most appropriate classification.
2021-12-20 Dutch

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