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D'Ieteren Group — Investor Relations & Filings

Ticker · DIE ISIN · BE0974259880 LEI · 549300DV5KJ23OKVTW34 BR Wholesale and retail trade
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Filings indexed 2,242 across all filing types
Latest filing 2023-04-25 AGM Information
Country BE Belgium
Listing BR DIE

About D'Ieteren Group

https://www.dieterengroup.com/

D'Ieteren Group is a family-controlled investment company that manages a portfolio of businesses focused on services to the driver. Its core activities are centered on two main pillars. The first is automotive distribution through its D'Ieteren Automotive division, which distributes Volkswagen Group brands including Volkswagen, Audi, SEAT, Škoda, and Porsche. The second pillar is Belron, the global leader in vehicle glass repair, replacement, and recalibration, operating through well-known brands such as Carglass, Safelite, and Autoglass. The Group also holds a significant presence in the independent distribution of vehicle parts. D'Ieteren Group's purpose is to build a family of businesses that reinvent their industries in search of excellence and meaningful impact.

Recent filings

Filing Released Lang Actions
Bijeenroeping GAV 2023 .pdf
AGM Information Classification · 1% confidence The document is titled "BIJEENROEPING" (Convocation/Notice) and explicitly calls shareholders to attend the Ordinary and Extraordinary General Meetings ("Gewone en Buitengewone Algemene Vergaderingen") scheduled for May 25, 2023. The agenda items cover the approval of the 2022 annual accounts, remuneration report, board appointments/renewals, auditor reappointment, and capital authorization proposals. This content is characteristic of the official notice sent to shareholders regarding the Annual General Meeting (AGM) and the matters to be voted upon. This aligns perfectly with the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, and often the notice itself is the primary material provided beforehand.
2023-04-25 Dutch
RAPPORT FINANCIER 2022 - ENG.pdf
Annual Report Classification · 1% confidence The document is titled 'Financial and Directors' Report 2022' and contains comprehensive financial statements, including the Consolidated Statement of Profit or Loss, Statement of Financial Position, Cash Flows, and Notes to the Consolidated Financial Statements. It also includes a Corporate Governance Statement, Remuneration Report, and Auditor's Report. Given the depth of the financial data and the fact that it covers the full fiscal year, it is classified as an Annual Report (10-K). FY 2022
2023-04-24 English
RAPPORT FINANCIER 2022 - FR.pdf
Audit Report / Information Classification · 1% confidence The document is titled "Rapport financier et de gestion 2022" (Financial and Management Report 2022) and contains a detailed 'Sommaire' (Table of Contents) listing sections such as 'ÉTATS FINANCIERS CONSOLIDÉS 2022' (Consolidated Financial Statements 2022), 'Rapport du Commissaire' (Auditor's Report), 'DÉCLARATION DE GOUVERNANCE D'ENTREPRISE' (Corporate Governance Statement), and 'DÉCLARATION D'INFORMATION NON-FINANCIÈRE' (Non-Financial Information Statement). It includes a formal declaration by responsible persons regarding the fair presentation of the consolidated financial statements and the management report, detailed financial results for 2022, and outlook for 2023. This comprehensive structure, covering full-year financial performance, management discussion, and governance, strongly indicates an Annual Report, which corresponds to the 10-K filing type in the US context, or its equivalent comprehensive annual filing in other jurisdictions. Given the French language and the comprehensive nature, it is the primary annual filing document. FY 2022
2023-04-24 French
RAPPORT FINANCIER 2022 - NL.pdf
Annual Report Classification · 1% confidence The document is titled 'Jaarrekening en -verslag 2022' (Annual Accounts and Report 2022) for D'Ieteren Group. It contains a comprehensive table of contents covering consolidated financial statements, balance sheets, cash flow statements, management reports, governance information, and non-financial information. It provides detailed financial results for the fiscal year 2022 and outlooks for 2023. As it is a full annual report containing substantive financial statements and analysis, it is classified as an Annual Report (10-K). FY 2022
2023-04-24 Dutch
549300DV5KJ23OKVTW34-2022-12-31-en.zip
Annual Report (ESEF) Classification · 1% confidence FY 2022
2023-04-24 English
549300DV5KJ23OKVTW34-2022-12-31-en.xhtml
Annual Report Classification · 1% confidence The document is titled 'Financial and Directors’ Report 2022' and contains comprehensive sections including consolidated financial statements, notes to the financial statements, a corporate governance statement, a remuneration report, and a management report. It provides detailed financial performance data, business unit analysis, and outlooks for the full fiscal year 2022. As it is a complete annual financial and management report, it falls under the 'Annual Report' category. FY 2022
2023-04-24 English

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