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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 2024-12-27 Share Issue/Capital Cha…
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
DOC07 241119 Gimv Bijzonder Verslag RvB 7-179 WVV (BAV 13-01-2025).pdf
Share Issue/Capital Change Classification · 98% confidence The document is titled "BIJZONDER VERSLAG VAN DE RAAD VAN BESTUUR OVEREENKOMSTIG ARTIKEL 7:179, §1, EERSTE LID VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN" (Special Report of the Board of Directors pursuant to Article 7:179, §1, first paragraph of the Companies and Associations Code). It explicitly discusses a proposal for a capital increase through the issuance of new shares, detailing the mechanics of the public offering, the statutory pre-emptive rights (voorkeurrecht), the role of underwriters, and the consequences for shareholder rights. This type of document, which details a proposed capital structure change requiring shareholder approval, aligns best with the 'Capital/Financing Update' category (CAP). Although it is a formal report, it is specifically about a financing action, not a general annual report (10-K) or a general audit report (AR). Since it is a detailed report outlining the terms of the capital change, it is classified as CAP rather than a mere announcement (RPA/RNS).
2024-12-27 Dutch
DOC08 Commissarisverslag art 7_179 WVV - uitgifte nieuwe aandelen (EGM 13-01-2025) (ENG).pdf
Audit Report / Information Classification · 99% confidence The document is explicitly titled 'Report addressed to the general meeting concerning the financial and accounting data included in the report of the administrative body in accordance with of article 7:179 CCA (issuance of new shares)'. It is a formal report issued by a statutory auditor (BDO) to the general meeting regarding specific financial data related to a proposed transaction (issuance of new shares). This structure—a formal report by an auditor concerning specific financial/accounting data presented to shareholders for a vote—aligns closely with the scope of an Audit Report or Information (AR), which covers standalone audit reports and applied accounting principles, especially when it's not the full Annual Report (10-K) or a general Investor Presentation (IP). Since it is a formal, limited assurance review by an auditor on specific financial data presented to the meeting, 'AR' is the most appropriate classification, distinguishing it from a general Audit Opinion or a full annual filing. FY 2024
2024-12-27 English
DOC08 Commissarisverslag art 7_179 WVV - uitgifte nieuwe aandelen (BAV 13-01-2025) (NL).pdf
Share Issue/Capital Change Classification · 98% confidence The document is a formal report written in Dutch by an auditor (BDO Bedrijfsrevisoren) addressed to the general meeting of shareholders ('algemene vergadering'). The title explicitly states it is a 'Beoordelingsverslag' (Assessment Report) concerning financial and accounting data related to the 'uitgifte van nieuwe aandelen' (issuance of new shares) under Article 7:179 of the Belgian Companies and Associations Code (WVV). This report is specifically required by law to assess the fairness of the issuance price and the consequences for shareholder rights in the context of a capital increase. The document includes the auditor's conclusion and the management's special report detailing the proposed capital increase. This structure—a formal assessment report accompanying a major corporate action (capital increase) and addressed to the shareholders/meeting—is characteristic of an Audit Report/Information (AR) or potentially related to a specific corporate action filing. Given the focus on the auditor's assessment ('Beoordelingsverslag') of the management's report regarding a capital increase, it fits best under the 'Audit Report / Information' (AR) category, as it is a standalone audit/assessment report, not the full Annual Report (10-K) or a general announcement (RPA/RNS). The context of the capital increase (issuance of new shares) is detailed in the accompanying management report, but the primary document provided is the auditor's assessment of that action.
2024-12-27 Dutch
250113 EGM II Gimv Convocation (ENG).pdf
AGM Information Classification · 98% confidence The document explicitly invites shareholders to an "extraordinary general meeting" (EGM) scheduled for January 13th, 2025. The agenda details resolutions concerning a 'Capital Increase' and the delegation of powers related to this capital raise. The content is focused on the formal proceedings, resolutions, and voting rights associated with a shareholder meeting, rather than being a full annual report (10-K), an earnings release (ER), or a general presentation (IP). The key elements point directly to the formal documentation required for a general meeting, specifically concerning voting and resolutions. Since the document details the agenda and proposed resolutions for a general meeting, it aligns best with the 'AGM Information' category, even though it is an EGM, as AGM-R covers materials shared during general meetings. It is not a DEF 14A (Remuneration) or DVA (Declaration of Voting Results), as it is the *invitation* and *agenda* for the meeting, not the results after the fact. It is also not a CAP filing, as it is the meeting notice authorizing the capital change, not the primary financing announcement itself.
2024-12-27 English
250113 BAV II Gimv Oproeping (NL).pdf
AGM Information Classification · 98% confidence The document is an official invitation ('nodigt de aandeelhouders uit') to an Extraordinary General Meeting ('buitengewone algemene vergadering') scheduled for January 13, 2025. The agenda explicitly details proposals for shareholder votes, including a capital increase ('Verhoging van het kapitaal') and the delegation of powers to the Board and a newly formed committee. This content—an official notice convening a shareholder meeting with specific voting items—is characteristic of materials prepared for an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the formal notice/agenda for a general meeting, AGM-R is the most appropriate classification. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the precursor material.
2024-12-27 Dutch
241223 Afschrift Akte - BAV Gimv NV dd. 23.12.2024.pdf
AGM Information Classification · 98% confidence The document text is a formal record, indicated by the presence of a notary ('notaris'), detailed attendance lists ('Aanwezigheidslijst'), verification of proxies, and formal resolutions being recorded ('De vergadering verklaart en verzoekt de instrumenterende notaris daarop te akteren...'). The title explicitly mentions 'BUITENGEWONE ALGEMENE VERGADERING NIET IN GETAL' (Extraordinary General Meeting Not in Quorum/Attendance), which points directly to a meeting of shareholders. This structure is characteristic of the minutes or official record of a General Meeting. Since it is a record of a meeting, and the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', this document, being the official record of an Extraordinary General Meeting (EGM), fits best under the general meeting category. Although it is an EGM, AGM-R is the closest fit among the provided codes for formal meeting documentation.
2024-12-23 Dutch

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