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Floridienne S.A. — Investor Relations & Filings

Ticker · FLOB ISIN · BE0003215143 LEI · 5493006GUPIIWUHPXP78 BR Manufacturing
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Filings indexed 302 across all filing types
Latest filing 2025-10-16 Proxy Solicitation & In…
Country BE Belgium
Listing BR FLOB

About Floridienne S.A.

http://www.floridienne.be/

Floridienne S.A. is a diversified industrial holding company operating across three core sectors: Life Sciences, Gourmet Food, and Chemicals. The Life Sciences division focuses on natural products and biological solutions for agriculture. The Gourmet Food division specializes in the production and processing of high-quality food products, including seafood such as scallops and snails. The Chemicals division develops and manufactures specialty chemical products. The company's strategy is to hold leading positions in a number of niche markets within each of its business segments.

Recent filings

Filing Released Lang Actions
FLO-D02-20251126-Convocation_AGS.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice convening a Special General Meeting (Assemblée Générale Spéciale) for Floridienne S.A. It outlines the agenda (nomination of a new director), provides instructions for shareholder participation, voting procedures, and proxy information. This document is a classic proxy solicitation and meeting notice, which falls under the Proxy Solicitation & Information Statement category.
2025-10-16 French
FLO-G03-20250930-Rapport_semestriel_EN.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'HALF-YEARLY FINANCIAL REPORT 30 June 2025' and contains comprehensive consolidated financial statements, management discussion and analysis, and divisional performance data for the six-month period ending June 30, 2025. It is not a mere announcement or certification, but the actual interim report itself, fitting the definition of an Interim / Quarterly Report (IR). H1 2025
2025-09-30 English
FLO-G03-20250930-Rapport_semestriel_NL.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'HALFJAARLIJKS FINANCIEEL VERSLAG 30 JUNI 2025' (Half-yearly Financial Report as of June 30, 2025). It contains comprehensive consolidated financial statements, management discussion and analysis (Tussentijds beheerverslag), and detailed financial data for the interim period. It is not an announcement of a report, but the report itself, fitting the definition of an Interim/Quarterly Report. H1 2025
2025-09-30 Dutch
FLO-G03-20250930-Rapport_semestriel_FR.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'RAPPORT FINANCIER SEMESTRIEL 30 JUIN 2025' (Semi-annual Financial Report). It contains comprehensive financial statements, including the consolidated statement of financial position, income statement, cash flow statement, and detailed notes to the financial statements for the six-month period ending June 30, 2025. It is not an announcement of a report, but the report itself, and it covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. H1 2025
2025-09-30 French
FLO-D01-20250603-PV_AGO.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a 'Procès-verbal' (minutes) of an Annual General Meeting (AGM) held on June 3, 2025. It details the agenda, voting results on financial statements, dividend distribution, director re-appointments, and discharge of management. Since it contains the official record of the voting results and resolutions passed during the AGM, it is classified as a Declaration of Voting Results.
2025-06-23 French
FLO-D01-20250603-PV_AGE_(published_version).pdf
Share Issue/Capital Change Classification · 95% confidence The document is a formal notarial deed ('procès-verbal') of an Extraordinary General Meeting (EGM) of the company S.A. FLORIDIENNE N.V. It details the proceedings, agenda items (renewal of authorized capital, share buyback authorizations, and statute modifications), and the resolutions passed by the shareholders. While it relates to governance and capital structure, it is specifically the record of an Extraordinary General Meeting. In the provided taxonomy, AGM-R covers Annual General Meeting materials, and this document functions as the official record of a general meeting (EGM), which aligns best with the AGM-R category as it contains the meeting minutes and resolutions.
2025-06-23 French

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