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Lavide Holding N.V. — Investor Relations & Filings

Ticker · LVIDE ISIN · NL0010545679 LEI · 724500NQKTWBNN3HIO61 AS Financial and insurance activities
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Filings indexed 433 across all filing types
Latest filing 2013-05-27 AGM Information
Country NL Netherlands
Listing AS LVIDE

About Lavide Holding N.V.

https://www.lavideholding.com/

Lavide Holding N.V. is a financial holding company that focuses on investing in growth-oriented companies. The company's primary activity is providing growth financing and strategic opportunities to entrepreneurs and businesses seeking expansion. It operates as an investment vehicle aiming to create a more efficient, transparent, and accessible private investment landscape. The company does not maintain significant independent operations, concentrating instead on managing its portfolio of investments. Previously, the company was active in the information and communication technologies (ICT) sector under the name Qurius NV.

Recent filings

Filing Released Lang Actions
Besluiten AVA Qurius 23 mei
AGM Information Classification · 99% confidence The document is titled 'Besluiten AVA Qurius N.V. 23 mei 2013' (Resolutions of the AGM Qurius N.V. May 23, 2013) and explicitly states that all agenda items and resolutions were approved during the Annual General Meeting (AVA). It details specific outcomes regarding board appointments and resignations. This content directly relates to the formal decisions and outcomes of the AGM, fitting the definition of AGM Information (AGM-R). It is not a general announcement of a report (RPA) or a transcript (CT).
2013-05-27 Dutch
Regulatory Filings 2013
Regulatory Filings Classification · 99% confidence The document is titled "Persbericht" (Press Release) and provides a "Trading update Qurius N.V." for the first months of 2013. It details operational changes (sale of subsidiaries), financial costs, asset sales (Prodware shares), financing (convertible loan from Value8), management changes (new temporary director, upcoming board/supervisory board changes), and announces upcoming shareholder meetings (AVA on May 23rd and EGM on June 27th). The content focuses on key operational and governance updates following a major divestiture, rather than being a full financial report (10-K or IR) or a simple earnings highlight (ER). The mention of upcoming board appointments and shareholder meetings, along with the general nature of the update, suggests it is an announcement providing material information to investors. Since it covers management changes (new director appointment) and governance updates related to the upcoming AVA, it touches upon MANG and CGR themes, but the primary function is a general trading/status update following a major corporate event. Given the specific details about management appointments and the upcoming AVA agenda, it strongly relates to Board/Management Information (MANG) and Governance (CGR). However, the document is a general update covering multiple facets (financing, management, future meetings). It is not a formal Earnings Release (ER) as it lacks structured financial results, nor is it a specific management discussion (MDA). Because it explicitly details the appointment of a new temporary director and the proposed appointments for the Supervisory Board at the upcoming AVA, MANG is a strong fit. Since it is a press release providing material updates, and not a formal regulatory filing like 10-K or IR, and it doesn't fit perfectly into the other specific categories, I will evaluate the closest fit. The document discusses management changes (new director, board nominations for AVA) and financing activities. Given the focus on management changes and the upcoming AVA agenda which includes board nominations, MANG (Board/Management Information) is highly relevant. It also mentions the AVA, which relates to AGM-R or PSI, but this is an update *before* the meeting. I will classify this as MANG due to the explicit discussion of director appointments and resignations, which is a core component of MANG definition. The document length (3506 chars) is substantial enough to be more than just an RPA.
2013-05-23 Dutch
Trading update Qurius N.V.
Management Reports Classification · 99% confidence The document is titled "Persbericht" (Press Release) and provides a "Trading update Qurius N.V." for the first months of 2013. It details operational changes (sale of subsidiaries), financial costs, asset sales (Prodware shares), financing (convertible loan from Value8), management changes (new temporary director, upcoming board/supervisory board changes), and announces upcoming shareholder meetings (AVA on May 23rd and EGM on June 27th). The content focuses on key operational and governance updates following a major divestiture, rather than being a full financial report (10-K or IR) or a simple earnings highlight (ER). The mention of upcoming board appointments and shareholder meetings, along with the general nature of the update, suggests it is an announcement providing material information to investors. Since it covers management changes (new director appointment) and governance updates related to the upcoming AVA, it touches upon MANG and CGR themes, but the primary function is a general trading/status update following a major corporate event. Given the specific details about management appointments and the upcoming AVA agenda, it strongly relates to Board/Management Information (MANG) and Governance (CGR). However, the document is a general update covering multiple facets (financing, management, future meetings). It is not a formal Earnings Release (ER) as it lacks structured financial results, nor is it a specific management discussion (MDA). Because it explicitly details the appointment of a new temporary director and the proposed appointments for the Supervisory Board at the upcoming AVA, MANG is a strong fit. Since it is a press release providing material updates, and not a formal regulatory filing like 10-K or IR, and it doesn't fit perfectly into the other specific categories, I will evaluate the closest fit. The document discusses management changes (new director, board nominations for AVA) and financing activities. Given the focus on management changes and the upcoming AVA agenda which includes board nominations, MANG (Board/Management Information) is highly relevant. It also mentions the AVA, which relates to AGM-R or PSI, but this is an update *before* the meeting. I will classify this as MANG due to the explicit discussion of director appointments and resignations, which is a core component of MANG definition. The document length (3506 chars) is substantial enough to be more than just an RPA.
2013-05-17 English
Nieuwe agendapunten voor AVA Qurius N.V.
Share Issue/Capital Change Classification · 95% confidence The document is a press release ("Persbericht") dated April 11, 2013, announcing new agenda items for the upcoming Annual General Meeting (AVA) scheduled for May 23, 2013. The key content revolves around a major shareholder (Value8 N.V.) exercising its right to add proposals to the AVA agenda. These proposals specifically concern capital structure changes: reducing share capital, increasing nominal share value, and enabling a share issuance with potential exclusion of pre-emptive rights. Since the document is an announcement detailing changes proposed for a shareholder meeting agenda, it directly relates to corporate governance and shareholder voting matters. While it mentions capital changes (CAP), the primary context is the meeting agenda and shareholder rights/proposals. The closest fit among the provided definitions is AGM-R (AGM Information), as it details specific items being added to the AGM agenda for shareholder consideration and voting, or potentially PSI (Proxy Solicitation & Information Statement) if it were the full proxy material. Given it's a press release announcing agenda additions for the AGM, AGM-R is the most appropriate classification for this specific announcement type, as it directly concerns the content of the AGM.
2013-04-12 Dutch
Nieuwe agendapunten voor AVA Qurius N.V.
AGM Information Classification · 98% confidence The document is titled "Herziene oproeping voor de Algemene Vergadering van Aandeelhouders" (Revised notice for the Annual General Meeting of Shareholders) and details the agenda, voting items, registration dates, and procedures for attending and voting at the meeting scheduled for May 23, 2013. This content directly relates to the formal meeting of shareholders and the solicitation of proxies/votes. The definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. While it contains elements that might overlap with Proxy Solicitation (PSI) due to the voting instructions, the primary nature of this document is the official notice and agenda for the AGM itself. Therefore, AGM-R is the most appropriate classification.
2013-04-12 Dutch
Oproeping AVA Qurius N.V.
AGM Information Classification · 98% confidence The document is titled "Oproeping AVA Qurius N.V." (Notice of EGM/AGM Qurius N.V.) and explicitly calls shareholders to an 'Algemene vergadering van Aandeelhouders (AVA)' (Annual General Meeting of Shareholders). It details the date, location, agenda items (including a name change and board appointment), and instructions for registration and accessing meeting documents (convocation, agenda, annual accounts). Since the core purpose is to formally call shareholders to the AGM and provide related materials, the most appropriate classification is AGM Information (AGM-R). Although it mentions the annual accounts (jaarrekening), the document itself is the notice/call, not the full report.
2013-04-10 Dutch

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