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Lavide Holding N.V. — Investor Relations & Filings

Ticker · LVIDE ISIN · NL0010545679 LEI · 724500NQKTWBNN3HIO61 AS Financial and insurance activities
Filings indexed 433 across all filing types
Latest filing 2024-11-07 Share Issue/Capital Cha…
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
Lavide organiseert 2e Bava in december
Share Issue/Capital Change Classification · 95% confidence The document is a press release dated 06-11-2024 announcing an upcoming Extraordinary General Meeting of Shareholders (BAVA, which translates to EGM or Special General Meeting). The key agenda items involve a proposed amendment to the articles of association to facilitate a share issuance, and nominations/resignations for the Supervisory Board (RvC) and CEO. Since the document is an announcement about a shareholder meeting and includes details about voting rights registration deadlines and where to find further documentation, it strongly relates to shareholder voting and meeting procedures. The most fitting category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it pertains directly to setting up the conditions for voting at the upcoming meeting, or potentially 'Proxy Solicitation & Information Statement' (PSI) if it were the actual proxy material, but as an announcement of the meeting itself, DVA is more appropriate for the procedural announcement regarding voting rights eligibility. Given the content focuses on the meeting logistics and voting eligibility, DVA is the best fit among the provided options, although it is an announcement *of* the meeting, not the results (DVA) or the proxy materials (PSI). However, since it details who is eligible to vote ('stem- en/of vergadergerechtigd'), DVA is selected over the general 'RNS' fallback. The document length (1762 chars) suggests it is an announcement, not the full meeting materials.
2024-11-07 Dutch
Lavide organiseert BAVA en ontvangt eerste investering
Regulatory Filings Classification · 99% confidence The document announces two key events: the organization of an Extraordinary General Meeting of Shareholders (BAVA - Buitengewone Algemene Vergadering van Aandeelhouders) scheduled for November 14th, and the receipt of an initial investment tranche from Haerlem Capital, which will result in the issuance of 500,000 new shares. The announcement explicitly mentions the BAVA and the subsequent share issuance related to the investment. Since the primary focus is on calling a shareholder meeting (BAVA) and detailing the associated capital structure change (share issuance), this filing relates closely to both shareholder governance and capital activities. However, the document is a press release announcing these events, not the formal proxy materials (PSI) or the final voting results (DVA). The core action being announced is the meeting itself and the capital change tied to it. Given the options, the announcement of the meeting (BAVA) and the related capital structure change (share issuance) points strongly towards either Capital/Financing Update (CAP) or Share Issue/Capital Change (SHA). Since the text details the investment, the share issuance (500,000 shares), and the conditionality tied to the CEO appointment following the BAVA, 'Share Issue/Capital Change' (SHA) is highly relevant. However, the document is structured as a general corporate announcement detailing strategic moves involving investment and a shareholder meeting. Because it is a short press release announcing future events (meeting and investment/share issuance), and not the formal regulatory filing for the share issue itself, it fits best as a general corporate announcement or a capital update. Given the explicit mention of the BAVA (General Meeting) and the subsequent share issuance, it is a significant corporate action announcement. If we must choose the most specific category, the capital change is central. However, if the document is interpreted as an announcement *about* the meeting where these items will be discussed/approved, 'AGM-R' (AGM Information) might be considered, but this is an announcement *of* the meeting, not the materials *for* it. Since it details a significant capital transaction (investment leading to share issuance), 'CAP' (Capital/Financing Update) is a strong fit, as is 'SHA'. Given the context of a press release announcing investment and share issuance, 'CAP' covers the financing aspect well. If the document were longer and contained the formal notice/agenda, it might lean towards PSI or AGM-R. As a short announcement detailing financing and resulting share changes, 'CAP' is appropriate, or 'RPA' if it were just announcing the release of a different document. Since it contains substantive news about financing, I will classify it as 'CAP'. The document length is short (2867 chars) and it is a press release, but it contains substantive news, not just a notice that a report is attached. Therefore, it is not RPA/RNS.
2024-10-04 Dutch
Lavide presenteert halfjaarcijfers en halfjaarverslag
Earnings Release Classification · 100% confidence The document explicitly states 'Lavide presenteert halfjaarcijfers' (Lavide presents half-year figures) and provides key financial metrics (loss, equity, cash) for the first half of the year. This content strongly indicates a comprehensive financial report for a period shorter than a year. This aligns directly with the definition of an Interim / Quarterly Report (IR). Although the document mentions the full report will be available on the website, the text itself contains the core financial highlights and narrative typical of an earnings release or the summary section of an interim report. Given the detail provided (loss figures, equity, cash, specific dates for auditor engagement and LOI), it is more substantial than a mere 'Report Publication Announcement' (RPA) and fits the 'IR' category best, as it details the results of the half-year period. H1 2024
2024-09-27 Dutch
Lavide Holding N.V., Halfjaarlijkse financiële verslaggeving
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Halfjaarverslag 2024' (Half-Year Report 2024) for Lavide Holding N.V. It contains management commentary, a director's declaration, and sections on accounting principles and financial risk. Although it mentions 'geen accountantscontrole toegepast' (no audit performed), it functions as an interim financial report for the first half of the fiscal year. It meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial context and management analysis for a period shorter than a full fiscal year. H1 2024
2024-09-26 Dutch
Lavide tekent LOI met Haerlem Capital
Share Issue/Capital Change Classification · 99% confidence The document is a press release dated September 16, 2024, announcing that Lavide Holding NV has signed a Letter of Intent (LOI) with Haerlem Capital for a significant capital injection, issuance of new shares (8% stake), and granting of options. This transaction involves fundraising, capital structure changes (issuance of shares), and future financing plans (potential public capital issue). This clearly falls under the definition of 'Capital/Financing Update'. It is not a full annual report (10-K), an earnings release (ER), or a formal regulatory filing like a DVA or MRQ, but rather an announcement detailing a financing event.
2024-09-16 Dutch
Lavide tekent engagement-letter met OOB-accountant
Regulatory Filings Classification · 100% confidence The document is a short press release announcing that Lavide Holding NV has signed an engagement letter with its auditor (GCP auditors) to review the 2024 annual accounts and is in consultation regarding the 2023 accounts. The text explicitly mentions the confirmation of the auditor relationship and the goal of submitting 'audited annual figures' to the AFM to leave Euronext's 'penalty box'. This announcement is about securing an audit service provider and the process leading up to the audit, rather than being the full Audit Report (AR) itself, an Annual Report (10-K), or a general Earnings Release (ER). Since it directly concerns the appointment and engagement for the audit process, it fits best under 'Audit Report / Information' (AR), which covers applied accounting principles and results of internal/regulatory stress tests, implying the preparatory steps for the audit are relevant here. Given the short length and announcement nature, it is not the final report, but the subject matter is purely audit-related.
2024-07-10 Dutch

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