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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 2013-05-24 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
130626_agenda_gav___bav__e_.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to attend the 'general and extraordinary general shareholders' meeting' scheduled for June 26, 2013. It details the full 'AGENDA OF THE ANNUAL GENERAL MEETING' and the 'AGENDA OF THE EXTRAORDINARY GENERAL MEETING', covering items like approval of annual accounts, director appointments, and capital authorizations. This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). While it mentions the Annual Report (10-K equivalent) and Audit Report, the document itself is the notice and agenda for the meeting, making 'AGM-R' (AGM Information) the most appropriate classification.
2013-05-24 English
130626_agenda_gav___bav.pdf
AGM Information Classification · 99% confidence The document is an official notice convening both an ordinary and an extraordinary general meeting (algemene vergadering) for Gimv NV on June 26, 2013. The text details the full agenda, which includes items related to approving the annual accounts (for the year ended March 31, 2013), approving the remuneration report, appointing/dismissing directors and the auditor, and proposing resolutions for capital structure changes (authorized capital and share buybacks). This content is characteristic of materials sent to shareholders to inform them and solicit their votes for a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). While it mentions the Annual Report items (like approving the accounts), the document itself is the notice/agenda for the meeting, not the full 10-K or the standalone Audit Report.
2013-05-24 Dutch
PB FY2012-2013 results_23052013_ENG_final.pdf
Annual Report Classification · 95% confidence The document is a comprehensive financial report for the fiscal year 2012-2013, detailing financial results, balance sheet data, investment/divestment activities, and management commentary. It contains substantive financial data and analysis rather than being a mere announcement or summary. Given it covers a full fiscal year and provides detailed financial statements and performance metrics, it is classified as an Annual Report (10-K). FY 2012
2013-05-23 English
PB FY2012-2013 results_23052013_FR_final.pdf
Audit Report / Information Classification · 95% confidence The document provides a detailed summary of financial results for the fiscal year 2012-2013 (period April 1, 2012, to March 31, 2013), including net profit, balance sheet figures, investment/divestment details, and management commentary. It explicitly mentions key financial metrics and covers a full annual period. This structure and content strongly indicate a comprehensive annual financial report, which corresponds to the definition of an Annual Report (10-K), although the text itself is likely an Earnings Release (ER) or Management Discussion & Analysis (MDA) summarizing the full annual results, given the context of a press release format (date, headline, key points). Since it contains comprehensive financial details for the full year and management discussion, it aligns best with the content typically found in an Annual Report (10-K) or a detailed Management Report (MDA). Given the extensive breakdown of results, investments, and divestments, it is more comprehensive than a typical Earnings Release (ER). However, without the formal structure of a 10-K filing, and given the narrative style summarizing the year's performance and outlook, 'Management Reports' (MDA) is a strong fit, as it often accompanies or summarizes the annual results. Since the document details the full year's performance and includes management commentary explaining the results and outlook, MDA is the most appropriate classification for this detailed summary release. FY 2013
2013-05-23 French
PB FY2011-2012 results_22052012_NED_final.pdf
Earnings Release Classification · 95% confidence The document is a detailed financial summary for the fiscal year 2011-2012, providing key performance indicators, balance sheet data, investment/divestment details, and management commentary. It is not a full 10-K (Annual Report) but rather an initial announcement of financial results (Earnings Release) containing highlights, financial tables, and management's explanation of the results. It meets the criteria for an Earnings Release (ER) as it focuses on the initial announcement of periodic financial results. FY 2011
2013-05-23 Dutch
PB 3Q 2012-2013 Business update_21022013_ENG.pdf
Earnings Release Classification · 98% confidence The document explicitly states it is a 'Business update – First nine months of the 2012-2013 financial year' and covers the period from 1 April 2012 to 31 December 2012. It provides key financial figures (Equity, Balance sheet, Investments, Divestments) for this interim period, but also notes that the company 'has opted to provide quarterly business updates without publishing full results.' This structure—a detailed report covering an interim period shorter than a full year (nine months)—aligns perfectly with the definition of an Interim/Quarterly Report (IR). It is comprehensive enough to be a report, not just an announcement of one (RPA/RNS). 9M 2013
2013-02-21 English

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