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Gimv NV — Investor Relations & Filings

Ticker · GIMB ISIN · BE0003699130 LEI · 549300UFHGFY5IOON989 BR Financial and insurance activities
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Filings indexed 518 across all filing types
Latest filing 2017-06-28 AGM Information
Country BE Belgium
Listing BR GIMB

About Gimv NV

https://www.gimv.com/en

Gimv is a European investment company with over 40 years of experience in private equity and venture capital. The firm partners with entrepreneurial and innovative companies, focusing on long-term, sustainable growth and value creation. Its investment strategy is centered on five forward-looking platforms that address key societal trends, including digitalization, automation, electrification, energy efficiency, sustainable food, wellbeing, and healthcare. By providing patient capital and working collaboratively with ambitious management teams, Gimv aims to build leading companies. The firm's approach is supported by a solid balance sheet and a long-term perspective, managing a portfolio of approximately 60 companies.

Recent filings

Filing Released Lang Actions
170628 NTL JV (EN).pdf
AGM Information Classification · 100% confidence The document explicitly states it is the 'ANNUAL GENERAL MEETING OF SHAREHOLDERS dated 28 June 2017'. It details the opening, the chairman, the attendance, and proceeds through a numbered agenda which includes the presentation of annual reports, approval of accounts, discharge to directors, and voting on director appointments/remuneration. This content perfectly matches the definition of AGM Information, which is classified as AGM-R.
2017-06-28 English
170628 NTL JV.pdf
AGM Information Classification · 100% confidence The document text is titled 'GEWONE ALGEMENE VERGADERING dd.28juni2017' (Ordinary General Meeting dated June 28, 2017) and details the proceedings, agenda items, and voting results of a shareholder meeting. The agenda includes items like approval of the annual accounts, discharge of directors, and appointment/dismissal of directors. This content directly corresponds to the documentation generated during or immediately following an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2017-06-28 Dutch
PR Transparency notification Norges Bank_30052017_ENG_final.pdf
Major Shareholding Notification Classification · 99% confidence The document explicitly states it is a "Transparency notification by Norges Bank" regarding crossing a statutory threshold of major shareholdings (3% and increasing to 3.34%) in Gimv, referencing the "law of 2 May 2007 regarding the publication of major shareholdings." This content directly corresponds to notifications about changes in significant share ownership levels, which matches the definition for Major Shareholding Notification (MRQ). The document details the previous holding, the new holding, and the total denominator.
2017-05-30 English
PR Déclaration de transparance Norges Bank_30052017_FRA_final.pdf
Major Shareholding Notification Classification · 98% confidence The document is a formal notification dated May 30, 2017, titled 'Déclaration de transparence de Norges Bank' (Transparency declaration of Norges Bank). It explicitly states that Norges Bank crossed a regulatory threshold (3%) by acquiring 848,580 shares, resulting in a 3.34% holding. This content directly relates to reporting changes in significant share ownership, which aligns perfectly with the definition for Major Shareholding Notification (MRQ). The document details the exact number of shares and the resulting percentage, confirming a change in major shareholding.
2017-05-30 French
PR Participatiemelding Norges Bank_30052017_NED_final.pdf
Major Shareholding Notification Classification · 98% confidence The document explicitly states it is a 'Transparantieverklaring' (Transparency Declaration) regarding Norges Bank's shareholding in Gimv, noting that their participation crossed the statutory threshold of 3% on May 24, 2017. This directly relates to the notification of changes in significant share ownership levels, which corresponds to the Major Shareholding Notification category (MRQ). The document details the previous holding, the new holding (848,580 shares, 3.34%), and the relevant regulatory law (Transparantiewet).
2017-05-30 Dutch
nl-pdf-jaarverslag-2016-2017_btw_zwart_small.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for the fiscal year 2016-2017 for the company Gimv. It includes a table of contents, a message from the Chairman and CEO, highlights of the year, detailed business strategy, portfolio information, corporate governance statements, and full financial statements (consolidated and statutory). It is clearly a full annual report rather than an announcement or a summary. FY 2017
2017-05-24 Dutch

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