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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 2023-04-07 AGM Information
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
EKOPAK AGM 09052023 convening notice.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE CONVENING THE ANNUAL GENERAL MEETING OF EKOPAK NV" and details the agenda, proposed resolutions, voting procedures, and admission requirements for a meeting scheduled for Tuesday, 9 May 2023. This content directly corresponds to the materials distributed to shareholders in preparation for an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-04-07 English
EKOPAK AV 09052023 oproeping_ agenda_oproepingsforma final.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "OPROEPING TOT DE JAARLIJKSE ALGEMENE VERGADERING VAN EKOPAK NV" (Call for the Annual General Meeting of EKOPAK NV) and details the agenda, voting procedures (including remote voting), director appointments/confirmations, remuneration report approval, and auditor reappointment, all typical components of a notice for an Annual General Meeting (AGM). The presence of an agenda for the AGM and detailed instructions for shareholder participation strongly points to this classification. This aligns perfectly with the definition for AGM Information (AGM-R).
2023-04-07 Dutch
Ekopak Integrated Report 2022 NL_compressed.pdf
Annual Report Classification · 100% confidence The document is titled 'Geïntegreerd jaarverslag 2022' (Integrated Annual Report 2022) for the company Ekopak. It contains comprehensive sections including a CEO interview, business model, strategy, corporate governance, and a detailed financial report (Financieel verslag). Since it is a full annual report covering the fiscal year 2022 and includes substantive financial statements and analysis, it is classified as an Annual Report (10-K). FY 2022
2023-04-07 Dutch
Ekopak Integrated Report 2022 EN_compressed.pdf
Annual Report Classification · 100% confidence The document is titled 'Integrated Report 2022' and explicitly states it is the company's first integrated report, covering financial, environmental, and social performance. It includes a table of contents, a CEO interview, management reports, and annexes containing the financial report, corporate governance statement, and remuneration statement. As it is a comprehensive yearly report covering company activity and full financial performance for the fiscal year 2022, it falls under the definition of an Annual Report (10-K). FY 2022
2023-04-07 English
Ekopak Integrated Report 2022 NL_compressed.pdf
Annual Report Classification · 100% confidence The document is titled 'Geïntegreerd jaarverslag 2022' (Integrated Annual Report 2022) for the company Ekopak. It contains comprehensive sections including a CEO interview, business model, strategy, corporate governance, and a detailed financial report (Financieel verslag). Since it is a full annual report covering the fiscal year 2022 and includes substantive financial statements and analysis, it is classified as an Annual Report (10-K). FY 2022
2023-04-07 Dutch
ekopak-2022-12-31-nl.zip
Annual Report Classification · 100% confidence The document is titled 'Geïntegreerd Jaarverslag 2022' which translates to 'Integrated Annual Report 2022'. It contains detailed sections including a corporate governance report, financial report, annex, and a management discussion including strategy, CEO's message, and consolidated financial results for multiple years. The document is comprehensive, covering financial performance, strategy, governance, and sustainability aspects, typical of a full annual report. It also mentions the auditor PwC and approval by the Board of Directors, which are standard for annual reports. The length is substantial (15,000 characters), indicating it is the full report, not just an announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-07 Dutch

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