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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 2024-04-11 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 Nathalie VAN DEN HAUTE.pdf
Board/Management Information Classification · 95% confidence The document provided is a detailed curriculum vitae (CV) or professional biography for an individual named Van Den Haute Nathalie. It outlines her education, professional experience, skills, and current role as an Investment Principal at Alychlo. This type of document is not a standard regulatory filing (like 10-K, ER, or IR) nor is it a presentation, transcript, or notice of a specific corporate action (like dividend or merger). It appears to be background information, likely related to a board appointment, management change, or a proxy statement disclosure. Given the options, the most fitting category for detailed information about a key individual's background, especially concerning their role and qualifications, is Board/Management Information (MANG), as it details senior management/director profiles. It is not a formal regulatory filing like DEF 14A (which focuses strictly on remuneration) or a general regulatory announcement (RNS).
2024-04-11 English
Statutaire JR_JV_audit opinie.pdf
Audit Report / Information Classification · 98% 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 2023" (Report of the Commissioner to the General Meeting of Shareholders of Ekopak NV concerning the Annual Accounts for the financial year ended December 31, 2023). It contains an explicit "Oordeel zonder voorbehoud" (Unqualified Opinion) on the annual accounts and details the scope of the statutory audit performed according to Belgian standards (ISA's). This content is characteristic of a formal Audit Report or the auditor's section within a larger annual filing. Given the specific focus on the audit opinion and key audit matters related to the annual accounts for the full year (ending Dec 31, 2023), the most appropriate classification is 'Audit Report / Information' (AR), as it is the standalone report from the auditor, even though it relates to the annual accounts. FY 2023
2024-04-11 Dutch
EKOPAK AV 14052024 stembrief.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "STEMFORMULIER VOOR STEMMING PER BRIEF VOORAFGAAND AAN DE VERGADERING" (Proxy Form for Voting by Mail Prior to the Meeting) for the "JAARLIJKSE ALGEMENE VERGADERING VAN AANDEELHOUDERS" (Annual General Meeting of Shareholders). It contains detailed instructions on how to vote by mail, confirms participation, and lists specific resolutions (like approving the 2023 annual accounts, remuneration report, director appointments/discharges) that shareholders are asked to vote on. This document is the mechanism used to solicit shareholder votes ahead of the AGM, which directly corresponds to the definition of a Proxy Solicitation & Information Statement.
2024-04-11 Dutch
Ontwerp gecoördineerde statuten BAV 14.05.2024.pdf
Regulatory Filings Classification · 98% confidence The document is titled "Ontwerp van de gecoördineerde tekst van de statuten van de naamloze vennootschap" (Draft of the coordinated text of the articles of association of the public limited company) for 'Ekopak'. It details the company's legal form, name, registered office, corporate purpose (Article 3), duration, capital structure (Article 5), authorized capital (Article 6), and rules regarding share contributions and rights (Articles 7-9). This content is characteristic of a company's foundational legal document, specifically the Articles of Association (Statuten). Since the document is a draft ('Ontwerp') related to changes planned for an upcoming meeting (May 14, 2024), and it deals with fundamental corporate structure and capital authorization, it strongly relates to corporate governance and capital changes. However, the core content is the statutory text itself, which is often filed or presented in relation to major corporate actions or governance updates. Given the options, this document is a formal legal text detailing the company's structure and capital rules, which aligns most closely with Governance Information (CGR) or potentially a Capital/Financing Update (CAP) due to the detailed discussion on authorized capital (Article 6). Since it is the full text of the Articles of Association, which defines the governance framework, CGR is the most appropriate fit, as it covers internal rules and structure. It is not a simple announcement (RPA/RNS) because it contains the full text of the statutes, nor is it a standard financial report (10-K, IR).
2024-04-11 Dutch
EKOPAK BAV 14052024 volmacht.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'VOLMACHT' (Proxy/Power of Attorney) for an 'BUITENGEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS' (Extraordinary General Meeting of Shareholders) scheduled for May 14, 2024. It contains instructions for shareholders on how to appoint a representative (volmachtdrager) and provides voting options for specific agenda items related to capital authorization renewals and statutory amendments. This document is a solicitation material sent to shareholders to inform them and request their vote for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI).
2024-04-11 Dutch
EKOPAK BAV 14052024 stembrief.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "STEMBRIEF VOOR STEMMING VOORAFGAAND AAN DE VERGADERING" (Voting Form for Voting Prior to the Meeting) and specifically refers to an "BUITENGEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS" (Extraordinary General Meeting of Shareholders) scheduled for May 14, 2024. It provides instructions and sections for shareholders to cast their votes (Voor/Tegen/Onthouding) on various resolutions, including capital structure changes and statutory amendments. This document is a mechanism used to solicit shareholder votes ahead of a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general regulatory filing (RNS) or a formal declaration of voting results (DVA), but rather the instrument used to *gather* those votes.
2024-04-11 Dutch

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