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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 2021-02-19 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
Aandeelhoudersvergadering stemt in met alle voorstellen
AGM Information Classification · 99% confidence The document is a short press release ('PERSBERICHT') dated February 19th, announcing that the General Shareholders' Meeting held on February 16th approved all proposals, including a name change to Cumulex and statutory amendments. Since it reports the outcome of a shareholder vote (approving proposals), it directly relates to the results of a general meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the AGM, the core content is the result of the voting, not the presentation materials (AGM-R) or proxy information (PSI). Given the short length and the nature of reporting the outcome, DVA is the most precise fit.
2021-02-19 Dutch
Oproeping .pdf
AGM Information Classification · 100% confidence The document is explicitly titled "OPROEPING BUITENGEWONE ALGEMENE VERGADERING" (Call for Extraordinary General Meeting). It details the date, time, and location of the meeting, the agenda items (which include name change, capital authorization, and statute amendments), and the procedures for shareholder participation, voting by proxy, and submitting written questions. This content perfectly matches the definition of materials shared during a General Meeting, specifically an Extraordinary General Meeting (EGM), which falls under the 'AGM Information' category (AGM-R). Although it is a call/notice, the comprehensive nature of the agenda and procedural details suggests it is the primary document related to the meeting itself, rather than just a brief announcement of a report.
2021-01-15 Dutch
Sucraf doet voorstel tot statutenwijziging
AGM Information Classification · 95% confidence The document is a short press release (763 characters) dated January 15, 2021, announcing that an Annual General Meeting (Algemene Vergadering van Aandeelhouders) will be held on February 16, 2021. The key agenda item is a proposal for a change in articles of association (statutenwijziging) and a name change. Since this is an announcement about an upcoming meeting and related proposals, and it explicitly refers the reader to the 'published call and agenda' for more details, it strongly suggests a notification related to the meeting structure or agenda setting, rather than the final voting results (DVA) or the meeting materials themselves (AGM-R). Given the context of announcing a future shareholder meeting agenda, it is most closely related to the preparatory materials for a general meeting. However, since the text is very short and primarily serves as a notice about the meeting and its proposals, it fits best under the general category of regulatory/corporate announcements that don't fit elsewhere, or potentially related to the AGM process. Since it is a notice about an upcoming shareholder meeting agenda, it is not a DEF 14A (Remuneration) or DVA (Voting Results). It is an announcement concerning the AGM. Given the options, and the fact that it is a notice about the meeting's content, it is closest to AGM-R, but the 'Menu vs Meal' rule suggests that if it's just an announcement of what will happen, it might be RPA or RNS. Since it specifically mentions the AGM and proposals, AGM-R is the most specific fit for the subject matter, even if it's a preliminary notice. I will classify it as AGM-R as it directly concerns the content of the AGM.
2021-01-15 Dutch
Sucraf publiceert halfjaarcijfers
Report Publication Announcement Classification · 99% confidence The document is a press release ("PERSBERICHT") dated September 4, 2020, announcing the company's "halfjaarcijfers" (half-year figures) for the first six months of 2020. It provides key financial highlights (negative result of 14 thousand euros, EPS of -0.02 euros) and mentions that the full half-year report ("Het halfjaarbericht over 2020") is available on the website. Since this document is a short announcement summarizing results rather than the comprehensive report itself, it fits the definition of an Earnings Release (ER) or potentially a Report Publication Announcement (RPA). Given that it explicitly details the period's financial performance (even if summarized), ER is the most appropriate primary classification. The document length (1719 chars) supports the 'announcement' nature. Classification: ER (Earnings Release).
2020-09-04 Dutch
Sucraf-halfjaarbericht-2020.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'HALFJAARLIJKS FINANCIEEL VERSLAG 2020' (Half-yearly Financial Report 2020) for the company Sucraf. It contains condensed financial statements, a management report for the first semester of 2020, and a declaration by the responsible persons. It provides actual financial data (balance sheet and income statement comparisons) for the period ending June 30, 2020. 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 2020
2020-09-04 Dutch
20200608-SUCRAF-Notulen-AvA.pdf
AGM Information Classification · 100% confidence The document is titled "Notulen Gewone Algemene Vergadering van Aandeelhouders (AVA) van Sucrerie et Raffinerie de L'Afrique Centrale 'Sucraf S.A.'" which translates to 'Minutes of the Ordinary General Meeting of Shareholders (AGM)'. The content details the proceedings, voting results on the agenda items (including approval of 2019 financial statements and granting discharge to directors), and the Q&A session held during the meeting. This directly corresponds to the definition of AGM Information, which includes presentations and materials shared during the Annual General Meeting. The code for this is AGM-R.
2020-06-11 Dutch

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