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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 2024-11-21 Interim / Quarterly Rep…
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
Gimv-HJV2024-NL.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive 'Halfjaarverslag' (Half-year report) for the period ending September 30, 2024. It contains detailed financial statements, consolidated core figures, management commentary on results, investment platform updates, and sustainability disclosures. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. H1 2024
2024-11-21 Dutch
240731 Afschrift akte - BAV Gimv dd. 31.07.2024 (1).pdf
AGM Information Classification · 98% confidence The document text explicitly mentions 'buitengewone algemene vergadering der aandeelhouders' (extraordinary general meeting of shareholders), details the quorum verification ('Aanwezigheidslijst'), the appointment of a chairman and secretary, and lists the composition of the Board of Directors and the Commissioner. The content is a formal notarial record of proceedings and decisions made during a shareholder meeting, specifically an Extraordinary General Meeting (EGM). This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings, even if this specific one is 'extraordinary' rather than 'annual'.
2024-07-31 Dutch
240731 Gimv NV - Verklaring vaststelling akte.pdf
Governance Information Classification · 95% confidence The document is a formal legal text, dated July 31, 2024, issued by a notary office ('CELIS & LIESSE NOTARISKANTOOR'). It explicitly states that an act was passed ('akte werd verleden') concerning a 'statutenwijziging' (amendment of articles of association) for the public limited company 'Gimv'. The text includes the full, coordinated articles of association ('GECOORDI-NEERDE STATUTEN') detailing the company's structure, capital, and governance rules (Titles I through V). This document is the official record of a fundamental change to the company's legal framework, which is typically filed with regulatory bodies or registrars. Since it is the actual legal document detailing the changes to the corporate structure (Articles 1-13), it is not merely an announcement of a report (RPA) or a general regulatory filing (RNS). It is a specific legal filing related to corporate governance and structure, but none of the provided codes perfectly match 'Articles of Association Amendment'. However, the content heavily focuses on the company's structure, board composition, and capital rules, which aligns closely with Governance Information (CGR) or potentially a specific type of Capital/Financing Update (CAP) if the focus was purely on capital. Given the comprehensive nature detailing the legal form, name, seat, purpose, capital, and board rules, it is best classified as Governance Information (CGR), as statutory changes are core governance documents. It is too detailed to be a simple 'RPA' or 'RNS'.
2024-07-31 Dutch
240724 PR Resultaat keuzedividend ENG.pdf
Share Issue/Capital Change Classification · 99% confidence The document is a regulated information announcement detailing the outcome of an optional dividend for FY 2023-24, specifically focusing on the election by shareholders to receive new ordinary shares instead of cash, resulting in a capital increase of EUR 29.3 million. This announcement directly concerns the company's capital structure and financing decisions related to shareholder distributions. This aligns best with the 'Capital/Financing Update' category (CAP), as it describes a specific financing event (issuance of new shares to cover dividends) and its impact on equity and share count. While it relates to a dividend, the primary focus is the resulting capital change, making CAP more specific than DIV (Notice of Dividend Amount). It is not a full report (10-K, IR) nor a general announcement of a report (RPA).
2024-07-24 English
240724 PR Resultaat keuzedividend FR.pdf
Notice of Dividend Amount Classification · 97% confidence The document is a press release dated July 24, 2024, announcing the results of an optional dividend scheme for the 2023-24 fiscal year. The core subject is the distribution of dividends, where shareholders could choose between cash or subscribing to new ordinary shares, resulting in a capital increase of 29.3 million euros. This directly relates to changes in the company's capital structure and the issuance of new shares as part of a dividend payment mechanism. This aligns best with the 'Capital/Financing Update' (CAP) or potentially 'Notice of Dividend Amount' (DIV). Since the primary focus and quantitative result highlighted is the resulting capital increase (issuance of 732,567 new shares) and the change in total shares outstanding, 'CAP' (Capital/Financing Update) is a strong fit. However, the announcement is fundamentally about the dividend payment option. Given the explicit mention of the dividend amount (€2.60 gross per share) and the mechanism of payment (new shares vs. cash), 'DIV' (Notice of Dividend Amount) is also highly relevant. Since the text details the *result* of the optional dividend election, which involves a significant capital change, I will prioritize the capital aspect as it details the issuance and resulting share count, which is a financing event. If 'DIV' was strictly for the initial declaration, 'CAP' covers the execution and resulting capital structure change. Looking at the definitions, 'DIV' is for the 'Notice of Dividend Amount', and 'CAP' is for 'Updates on company fundraising, financing activities, or capital structure changes'. The issuance of new shares due to an optional dividend is a direct capital structure change. I will classify it as CAP due to the emphasis on the capital increase and new share issuance, but acknowledge the strong link to DIV. Given the structure, it is a specific announcement about a financing/capital event resulting from a dividend choice. I will select CAP as it captures the capital structure change aspect most accurately.
2024-07-24 French
240724 PR Resultaat keuzedividend NL.pdf
Share Issue/Capital Change Classification · 99% confidence The document is a press release dated July 24, 2024, detailing the results of a scrip dividend (keuzedividend) election for the 2023-2024 fiscal year. The core subject is the issuance of new ordinary shares in exchange for dividend rights, resulting in a capital increase of EUR 29.3 million. This directly relates to changes in the company's capital structure and financing activities, specifically concerning the distribution of dividends via share issuance rather than solely cash. This aligns best with the 'Capital/Financing Update' category (CAP), as it announces a significant capital structure change resulting from a shareholder election regarding dividends. While it mentions dividends (DIV), the primary focus and impact reported is the resulting capital increase and share issuance, making CAP more precise than DIV or SHA (which is usually for planned issues, not dividend conversions). It is not a full 10-K, IR, or ER, but a specific corporate action announcement.
2024-07-24 Dutch

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