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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 2019-06-12 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
Sucraf benaderd door serieuze partijen
AGM Information Classification · 99% confidence The document is a press release ('PERSBERICHT') from Sucraf NV. It explicitly mentions that the General Shareholders' Meeting ('Algemene Vergadering van Aandeelhouders (AV)') was held and that the 2018 annual accounts ('jaarrekening 2018') were unanimously approved. It also discusses shareholder resolutions and potential future transactions related to obtaining a stock market listing. Since the document is a short press release announcing the outcomes of the AGM and related shareholder approvals, it fits best under the category for AGM-related information or a general regulatory announcement. Given the strong focus on the outcomes of the General Meeting (approval of accounts, shareholder structure changes), AGM-R (AGM Information) is the most specific fit, although it is an announcement of the results rather than the presentation materials themselves. However, since it details the results of votes and approvals from the meeting, AGM-R is appropriate. If the focus were purely on the voting results themselves, DVA might apply, but the context is broader AGM outcomes.
2019-06-12 Dutch
20190611-SUCRAF-Volmacht-AvA.pdf
AGM Information Classification · 98% confidence The document is titled 'VOLMACHT' (Proxy/Power of Attorney) and explicitly details the appointment of a representative to attend and vote at the 'Algemene Vergadering' (General Meeting) scheduled for June 11, 2019. The agenda items (Verslag van de Raad van Bestuur, goedkeuring van de jaarrekeningen, Kwijting te verlenen aan de Bestuurders) are standard for an Annual General Meeting (AGM). This document is a proxy form used to grant voting rights for the AGM, which falls under the category of AGM Information.
2019-05-10 Dutch
Agenda-Sucraf-AvA-11-juni-2019.pdf
AGM Information Classification · 99% confidence The document explicitly announces the date, time, and location for the 'Jaarvergadering' (Annual General Meeting) on Tuesday, June 11, 2019. The agenda ('DAGORDE') includes items typical for an AGM, such as reviewing the Board Report, the Auditor's Report, approval of the financial statements for the year ended 31.12.2018, appropriation of results, and granting discharge to directors. It also details registration procedures and proxy voting information. This content is characteristic of materials related to an Annual General Meeting.
2019-05-10 Dutch
jaarverslag_2018_sucraf.pdf
Annual Report Classification · 95% confidence The document is titled 'VERSLAG VAN DE RAAD VAN BESTUUR AAN DE ALGEMENE VERGADERING' (Report of the Board of Directors to the General Meeting) for the company SUCRAF. It covers the fiscal year 2018, provides a detailed management report, includes financial statements (balance sheet and income statement), discusses governance, risk factors, and shareholder structure. Since it contains substantive financial data and analysis for a full fiscal year, it functions as the company's annual report. FY 2018
2019-04-29 Dutch
PB-sucraf-2018.pdf
Report Publication Announcement Classification · 99% confidence The document is a press release titled "Sucraf publiceert jaarverslag 2018" (Sucraf publishes annual report 2018). It summarizes the key financial results for the fiscal year 2018 (negative result of -30 thousand euros) and mentions that the full annual report, including the audited financial statements, is available on the company's website. It also mentions the upcoming Annual General Meeting (AGM). Because the document is a short press release announcing the publication of the full annual report, rather than the full report itself (which would typically be a 10-K or a comprehensive IR document), it fits the definition of a Report Publication Announcement (RPA). The document length (2373 chars) supports this interpretation, as it is an announcement/summary, not the full filing. It is not a 10-K because it is a summary press release, not the official comprehensive filing. It is not an ER because it explicitly discusses the 'jaarverslag' (annual report) and not just quarterly results. It is not an AGM-R because it is announcing the report and the upcoming AGM notice, not the materials from the meeting itself.
2019-04-29 Dutch
Mededeling-Sucraf-NV-inzake-transparantiekennisgeving081018.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a press release ('PERSBERICHT') from Sucraf NV, dated October 8, 2018, titled 'Mededeling Sucraf NV inzake transparantiekennisgeving' (Notification regarding transparency disclosure). It explicitly references Article 14 of the law of May 2, 2007, concerning the disclosure of major shareholdings. The content details a change in shareholding by Drupafina NV, where their stake dropped below the 5% threshold, and provides a current overview of major shareholders. This type of filing, reporting changes in significant share ownership that cross regulatory thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is a regulatory disclosure, MRQ is more specific than the general RNS category.
2018-10-08 Dutch

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