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Ekopak NV — Investor Relations & Filings

Ticker · EKOP ISIN · BE0974380124 LEI · 87550056W07X17IRQG83 BR Water supply; sewerage, waste management and remediation activities
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Filings indexed 153 across all filing types
Latest filing 2025-04-11 Board/Management Inform…
Country BE Belgium
Listing BR EKOP

About Ekopak NV

https://ekopak.be/

Ekopak NV designs, builds, finances, and operates sustainable water treatment solutions for industrial clients. The company focuses on circular water management, enabling businesses to reduce consumption and reuse wastewater. It develops systems that transform alternative water sources, such as rainwater and surface water, into high-quality process water suitable for applications like steam boilers, cooling towers, and production processes. A core offering is the 'Water-as-a-Service' (WaaS®) model, an end-to-end service that provides a guaranteed, uninterrupted supply of purified water on a pay-per-use basis. This model includes the design, installation, operation, and 24/7 monitoring of containerized water purification units. Ekopak serves a range of water-intensive sectors, including food and beverage, chemicals, pharmaceuticals, and textiles, helping them achieve water security and meet sustainability targets.

Recent filings

Filing Released Lang Actions
CV's_merge.pdf
Board/Management Information Classification · 95% confidence The document text consists of detailed Curriculum Vitae (CV) sections for three individuals: Pieter Loose, Regine Slagmulder, and Tim De Maet, followed by a detailed professional profile for Valerie Dejaeghere. These documents primarily detail work experience, education, skills, and professional history. This content is characteristic of materials related to board composition, management appointments, or governance structure, often found in proxy statements or governance reports. Since the document explicitly details the professional background of individuals who are or have been directors/executives (e.g., Regine Slagmulder is listed as a non-executive director and audit committee chair of Ekopak NV), it strongly aligns with the information provided in documents related to Board/Management Information (MANG) or Governance Information (CGR). Given the focus on individual professional histories, MANG (Board/Management Information) is the most precise fit, as these CVs are often included when announcing new appointments or providing background for shareholder votes on directors.
2025-04-11 English
EKOPAK AV 13052025 stembrief_fnl.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "STEMFORMULIER VOOR STEMMING PER BRIEF VOORAFGAAND AAN DE VERGADERING" (Proxy Voting Form for Voting by Mail Prior to the Meeting) for the "GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS" (Ordinary General Meeting of Shareholders) scheduled for May 13, 2025. This form is used by shareholders to cast their votes on agenda items (like approving financial statements, director appointments/remuneration, and auditor compensation) before the meeting takes place. This material is designed to solicit shareholder votes and provide necessary information for that purpose, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2025-04-11 Dutch
Ekopak_NV_-_Stat_CR_311222024.pdf
Audit Report / Information Classification · 99% confidence The document is titled "VERSLAG VAN DE COMMISSARIS AAN DE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN EKOPAK NV OVER DE JAARREKENING VOOR HET BOEKJAAR AFGESLOTEN OP 31 DECEMBER 2024" (Report of the Commissioner to the General Meeting of Shareholders of Ekopak NV on the Annual Accounts for the financial year ended December 31, 2024). It contains an unqualified opinion ('Oordeel zonder voorbehoud') on the annual accounts ('jaarerekening') and details the audit procedures performed by PwC. This structure is characteristic of an Audit Report or the auditor's section within a larger annual filing. Given the specific focus on the audit opinion and the annual financial statements for the full year (ending Dec 31, 2024), it aligns best with the Audit Report/Information category (AR), which covers standalone audit reports, distinct from the full Annual Report (10-K) which typically includes management discussion and other comprehensive sections, although this document is clearly the auditor's opinion on the annual accounts. Since the document is the formal report from the statutory auditor regarding the annual financial statements, the most precise classification among the provided options is 'AR' (Audit Report / Information). FY 2024
2025-04-11 Dutch
Ekopak_12_2024_ Jaarrekening statutair.pdf
Annual Report Classification · 100% confidence The document is a formal Belgian 'Jaarrekening' (Annual Accounts) for the company Ekopak, containing detailed balance sheets, lists of directors, and financial data for the fiscal year 2024. It is a comprehensive financial report rather than an announcement or a summary. In the context of the provided filing categories, this constitutes an Annual Report (10-K equivalent for this jurisdiction). FY 2024
2025-04-11 Dutch
Ekopak audit report including Integrated Report 2024 EN FINAL.pdf
Audit Report / Information Classification · 99% confidence The document is explicitly titled "STATUTORY AUDITOR'S REPORT TO THE GENERAL SHAREHOLDERS' MEETING OF EKOPAK NV ON THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024". It contains sections like "Report on the consolidated accounts," "Unqualified opinion," and details the audit procedures performed by PwC. This content is the core component of an Audit Report, focusing on the verification of financial statements, which aligns perfectly with the definition for 'Audit Report / Information' (AR). It is not the full Annual Report (10-K) itself, but the specific auditor's opinion section often extracted or presented separately, or a standalone audit report document. FY 2024
2025-04-11 English
EKOPAK AV 13052025 volmacht_fnl.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'VOLMACHT' (Proxy/Power of Attorney) for the 'GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS' (Ordinary General Meeting of Shareholders) scheduled for May 13, 2025. It contains instructions for shareholders on how to appoint a representative and provide voting instructions for various agenda items, including the approval of the annual accounts, remuneration report, director appointments/resignations, and auditor fees. This document is explicitly a form used to solicit and record shareholder votes for an upcoming general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the Annual Report (10-K) or an Earnings Release (ER).
2025-04-11 Dutch

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