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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 2017-09-18 Report Publication Anno…
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 publiceert halfjaarbericht.pdf
Report Publication Announcement Classification · 99% confidence The document is a press release titled "Sucraf publiceert halfjaarbericht" (Sucraf publishes half-year report) and discusses the financial results for the first six months of 2017 (half-year results). This clearly indicates a report covering a period shorter than a full year. The text mentions the half-year report is available on the website, which suggests this document is the announcement of that report. However, the content provides actual financial highlights (negative result of 17 thousand euros, EPS of -0.03 euros) and management commentary, making it more substantial than a mere announcement of availability. The core content aligns with an Interim/Quarterly Report (IR). Since it provides the actual results summary rather than just stating the report is attached (which would lean towards RPA), IR is the most appropriate classification for a summary of half-year financials.
2017-09-18 Dutch
Sucraf halfjaarbericht 2017.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'HALFJAARLIJKS FINANCIEEL VERSLAG 2017' (Half-yearly Financial Report 2017) for the company SUCRAF. It contains comprehensive financial data, including condensed financial statements, a management report from the board of directors, and a declaration by responsible persons regarding the preparation of the report. It covers the period from January 1, 2017, to June 30, 2017. Since it provides substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2017
2017-09-18 Dutch
20170612 SUCRAF - Notulen AvA 12-06-2017 def..pdf
AGM Information Classification · 99% confidence The document text 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 opening of the meeting, confirmation of quorum, discussion of the agenda items (including approval of the 2016 annual accounts, discharge of directors), and extensive Q&A sessions between a shareholder (Mr. Barberien) and the board regarding financial matters, litigation, and governance issues. This structure is characteristic of the official minutes or records of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document length is substantial (over 34k characters), confirming it is the full record, not just an announcement.
2017-07-04 Dutch
Oproep AV-Sucraf-2017.pdf
AGM Information Classification · 99% confidence The document is titled 'OPROEP ALGEMENE VERGADERING' (Call for General Meeting) and details the agenda ('DAGORDE') for the 'Jaarvergadering' (Annual General Meeting) scheduled for June 12, 2017. The agenda includes standard AGM items like reviewing the Board Report, the Commissioner's Report, approving the 2016 annual accounts, and granting discharge to directors. It also specifies registration deadlines and proxy procedures. This content directly relates to the formal procedures and materials for an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-05-12 Dutch
Jaaverslag_sucraf2016.pdf
Annual Report Classification · 100% 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 contains the annual financial statements, balance sheet, income statement, management discussion on business activities, risk factors, and corporate governance disclosures for the fiscal year ending December 31, 2016. This constitutes a comprehensive annual report as defined by the 10-K category. FY 2016
2017-04-28 Dutch
Persbericht-Sucraf-jaarverslag-2016.pdf
Report Publication Announcement Classification · 99% confidence The document is a press release titled "Sucraf publiceert jaarverslag" (Sucraf publishes annual report). It summarizes the financial results for the fiscal year 2016 (negative result of -42 thousand euros) and mentions that the full annual report, including the audited financial statements, is available on the company's website. It also mentions that the notice for the Annual General Meeting (AGM) will be made available soon. Since this document is a short announcement explicitly stating that the full 'jaarverslag' (annual report) is published elsewhere, it fits the definition of a Report Publication Announcement (RPA) rather than the full Annual Report (10-K) or Interim Report (IR). The mention of the upcoming AGM notice also supports an announcement context.
2017-04-28 Dutch

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