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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 2015-06-26 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
PR AV_24062015_FR.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "Rapport de l'Assemblée générale ordinaire des actionnaires" (Report of the Ordinary General Meeting of Shareholders) and details the outcomes of the meeting, including the approval of the dividend, approval of annual accounts, granting of discharge to directors, and the renewal/appointment of board members. This content directly aligns with the purpose of an Annual General Meeting (AGM) report or presentation materials. Although it mentions dividend approval (DIV) and board changes (MANG), the overarching context is the AGM itself. Therefore, the most appropriate classification is AGM-R.
2015-06-26 French
PR AV_24062015_NED.pdf
AGM Information Classification · 99% confidence The document is titled "Verslag van de gewone algemene vergadering van aandeelhouders" (Report of the Ordinary General Meeting of Shareholders) and details decisions made during the meeting, such as the approval of the gross dividend (2.45 EUR per share), approval of the 2014-2015 annual accounts, granting discharge to directors, and the reappointment/appointment of new directors. These are core activities and outcomes of an Annual General Meeting (AGM). Although it mentions dividend approval (DIV) and director appointments (MANG), the overarching context and title clearly indicate this is the official report/summary of the AGM proceedings. Since 'AGM-R' covers presentations and materials shared during the AGM, this summary report fits best under this category.
2015-06-26 Dutch
Gimv Jaarverslag 2014-2015_NED.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Gimv, containing a table of contents, risk factors, management discussion, corporate governance, and detailed financial statements (Jaarrekening). It covers the fiscal period ending March 31, 2015. Given the depth of financial data and the inclusion of the full annual report structure, it is classified as an Annual Report (10-K). FY 2015
2015-05-22 Dutch
PB FY2014-2015 results_21052015_ENG_final.pdf
Earnings Release Classification · 95% confidence The document is an earnings release for the 2014-2015 financial year. It provides key financial highlights, including net results, equity, dividend information, and commentary on investment and divestment activities. It is structured as a summary of financial performance rather than a full annual report or a transcript, and it contains substantive financial data, distinguishing it from a mere announcement of a report. FY 2014
2015-05-21 English
PB FY2014-2015 results_21052015_FR_final.pdf
Earnings Release Classification · 95% confidence The document is a detailed financial announcement from Gimv regarding its annual results for the fiscal year 2014-2015. It contains comprehensive financial data, including net income, balance sheet figures, dividend information, and detailed breakdowns of investments and divestments. Because it provides substantive financial analysis and actual financial statements for a specific period (the fiscal year), it qualifies as an Earnings Release (ER) or an Interim/Annual Report summary. Given the focus on the initial announcement of annual results with key highlights, 'ER' is the most accurate classification. FY 2014
2015-05-21 French
PB FY2014-2015 results_21052015_NED_final.pdf
Annual Report Classification · 95% confidence The document is a comprehensive financial report detailing the annual results for the fiscal year 2014-2015 (April 1, 2014, to March 31, 2015). It includes detailed consolidated financial statements, balance sheet data, investment and divestment analysis, and management commentary. It is not a short announcement or a certification, but a substantive financial report, which fits the definition of an Interim/Quarterly Report (IR) or Annual Report (10-K). Given the specific focus on a full fiscal year's performance and the depth of the financial data provided, it is classified as an Annual Report (10-K). FY 2015
2015-05-21 Dutch

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