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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 2024-06-26 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
Gimv NV - Notulen AV 26.06.2024 (NED) (Executed).pdf
AGM Information Classification · 100% confidence The document text is titled 'GEWONE ALGEMENE VERGADERING 26 JUNI 2024' (Ordinary General Meeting) and details the proceedings, agenda items, and voting results of this meeting. Key agenda items include the approval of the annual accounts, remuneration report, discharge of directors, and the appointment/resignation of directors. This content directly corresponds to the documentation and materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-06-26 Dutch
DOC01 240626 AGM Gimv Convocation (ENG) (1).pdf
AGM Information Classification · 98% confidence The document explicitly states it is an invitation to the 'annual and extraordinary general meeting' (AGM/EGM) scheduled for June 26th, 2024. It details the full agenda, which includes voting on the approval of annual accounts, dividend proposals, discharge to directors, and significant changes to the articles of association related to director appointments and governance structure. This content is characteristic of the preparatory materials sent out before a general meeting to inform shareholders and solicit votes, which aligns perfectly with the definition of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since the document is an invitation detailing the agenda and resolutions for the upcoming AGM, AGM-R is the most precise fit, as it covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. While it contains elements that might be in a DEF 14A (remuneration report approval), the primary purpose is convening the meeting itself.
2024-05-24 English
DOC01 240626 AV- BAV Gimv Oproeping (NL) - v1.5 dd 21.05.24 (3).pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to attend the 'gewone en buitengewone algemene vergadering' (ordinary and extraordinary general meeting) scheduled for June 26, 2024. It details the agenda items, which include the approval of the annual accounts, remuneration report, discharge of directors, and significant proposed amendments to the company statutes (Articles 12, 14, and 20) related to board composition and advisory committees. The content is a formal notice and agenda for a shareholder meeting, which aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM). Although it discusses the approval of the annual accounts (related to 10-K/AR), the primary purpose and format of this document is the meeting invitation and agenda itself. Therefore, the classification is AGM-R.
2024-05-24 Dutch
20240523 PR FY 2023-2024 Results ENG.pdf
Earnings Release Classification · 100% confidence The document reports on 'Record results in a remarkable year' for the financial year 2023-2024 (ending March 31, 2024). It contains detailed consolidated key figures, CEO commentary on performance, portfolio results (291.1 mio EUR), net profit (217.1 mio EUR), NAV per share (EUR 53.4), investment/exit activity, and a declaration by the CEO and CFO regarding the consolidated financial statements prepared in accordance with IFRS. The content is comprehensive, covering the full fiscal year, which strongly indicates an Annual Report (10-K) or a comprehensive Interim/Annual Report. Since it covers the full fiscal year and includes management declarations regarding IFRS consolidated statements, it aligns best with the scope of a full Annual Report, even if it might be a European equivalent rather than a strict SEC 10-K filing. The presence of detailed financial tables and management discussion about the full year's results points away from a mere Earnings Release (ER) or a short Fund Factsheet (FS). Given the context of comprehensive annual financial review, 10-K is the closest fit among the provided codes for a full annual financial disclosure. FY 2023
2024-05-23 English
20240523 PR FY 2023-2024 Results NED.pdf
Interim / Quarterly Report Classification · 95% confidence The document is a comprehensive financial report for the fiscal year 2023-2024, detailing consolidated financial results, portfolio performance, net asset value, and management commentary. It contains substantive financial data, tables, and analysis, and is clearly a full-year financial report rather than a short announcement or a summary. Given the scope and content, it is classified as an Interim/Quarterly Report (IR) as it covers a specific fiscal period and provides detailed financial statements and analysis. FY 2023
2024-05-23 Dutch
Gimv-Jaarverslag-2023-2024 (FINAAL).pdf
Annual Report Classification · 100% confidence The document is titled 'Jaarverslag 2023-2024' (Annual Report 2023-2024) for the company Gimv. It contains a comprehensive overview of the company's performance, including a letter from the CEO/Chairman, financial highlights, detailed tables of consolidated financial data (balance sheet, income statement metrics), and sections on corporate governance and sustainability. It is clearly the full annual report, not an announcement or a summary. FY 2023
2024-05-23 Dutch

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