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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 2019-05-20 Regulatory Filings
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
Noteringsmaatregel voor Lavide Holding
Regulatory Filings Classification · 99% confidence The document is very short (646 characters) and announces a specific regulatory action ('noteringsmaatregel' or delisting measure) by Euronext because the company (Lavide Holding NV) has not yet published its audited 2018 annual accounts. It mentions the transfer of shares between trading groups (J1 to JG) starting May 20, 2019, and refers to preparing an asset transaction and an information memorandum related to a Reverse Takeover (RTO). Since the core subject is the regulatory consequence (delisting/suspension threat) due to missing mandatory filings, and it is a brief announcement, it fits best under a specific regulatory event or a general regulatory filing. Given the explicit mention of the stock being moved to a different trading group due to non-compliance, 'Delisting Announcement' (DLST) is the most precise fit, even if it's a preparatory/warning measure rather than a final delisting. It is not a full 10-K, AR, or ER.
2019-05-20 Dutch
Lavide publiceert de jaarcijfers en het jaarverslag 2018
Report Publication Announcement Classification · 98% confidence The document is a short announcement written in Dutch. The title explicitly states: "Lavide publiceert de jaarcijfers en het jaarverslag 2018" (Lavide publishes the annual figures and the annual report 2018). It mentions the publication date of the annual report (jaarverslag) and discusses the 2018 financial figures (jaarcijfers). Crucially, the document states that the annual report will be published on April 18, 2019, and it also mentions an upcoming Annual General Meeting (AVA) agenda items. Because the text is short (2823 characters) and primarily serves to announce the publication of the full annual report and other related corporate actions (like the AVA agenda), it fits the definition of a Report Publication Announcement (RPA) rather than being the full Annual Report (10-K) or the Audit Report (AR).
2019-04-19 Dutch
Annual Report 2018
Annual Report Classification · 100% confidence The document is titled 'Jaarverslag 2018' (Annual Report 2018) for Lavide Holding N.V. It contains comprehensive financial statements, including a consolidated statement of financial position, income statement, cash flow statement, and notes to the accounts for the fiscal year 2018. It also includes reports from the Board of Directors and the Supervisory Board, as well as an independent auditor's report. This meets the criteria for a full annual report. FY 2018
2019-04-18 Dutch
Salar Azimi unaniem benoemd tot CEO Lavide
Share Issue/Capital Change Classification · 99% confidence The document is a press release ('Persbericht') announcing significant changes in the company's leadership (Salar Azimi appointed CEO, Annette Franken stepping down) and major corporate actions, including the issuance of new shares (capital change) and the acquisition/sale of business units (M&A/Financing activity). Since the core focus is the appointment of a new CEO and the associated changes in management structure and remuneration, the most fitting category is Board/Management Information (MANG). While it touches upon share issuance (CAP/SHA) and strategy, the primary news hook is the change in senior management.
2019-01-11 Dutch
Strategische koers bij benoeming Salar Azimi
Board/Management Information Classification · 99% confidence The document is a press release dated January 10, 2019, announcing strategic plans following a planned Extraordinary General Meeting of Shareholders (BAVA) to appoint a new CEO, Salar Azimi. The content details the intended strategic shift: exiting childcare, becoming a shell company, and entering a Reverse Takeover (RTO) process to bring in hospitality assets owned by the incoming CEO (HB24 BV, Lambo BV, Patro Eisden, Hotel Du Commercie). This announcement concerns significant changes in the company's direction, management appointments, and potential future structure, which strongly aligns with management/board announcements or significant corporate actions. Since it is a press release detailing management's strategic direction following a management change approval, it fits best under Board/Management Information (MANG) or potentially Capital/Financing Update (CAP) due to the RTO mention. However, the primary focus is the announcement of the new CEO's strategic plan post-appointment, making MANG the most appropriate fit among the specific codes, as it relates directly to senior management decisions and strategy.
2019-01-10 Dutch
Oproep BAVA Lavide Holding NV
Share Issue/Capital Change Classification · 95% confidence The document is a press release ("Persbericht") dated November 28, 2018, announcing an Extraordinary General Meeting of Shareholders ("buitengewone aandeelhouders vergadering" or EGM) scheduled for January 10, 2019. The agenda explicitly includes the appointment of a new CEO and the issuance of 600,000 new shares to this individual. The announcement also states that the meeting documents ("vergaderstukken") will be available on the website by November 29, 2018. Since the document is an announcement about an upcoming shareholder meeting and the associated corporate actions (share issuance/capital change), it relates closely to shareholder matters and capital structure. However, the primary focus is the announcement of the meeting itself and the proposed resolutions, which strongly suggests materials related to soliciting votes or providing information for a general meeting. This aligns best with Proxy Solicitation & Information Statement (PSI) or potentially Capital/Financing Update (CAP) due to the share issuance. Given the context of calling a shareholder meeting ('Oproep BAVA') and listing agenda items, PSI is a strong candidate, but the explicit mention of issuing new shares (a capital change) makes CAP also relevant. Since the document is short and announces the meeting and attached documents, it could also be RPA. However, the content is specific to a shareholder meeting agenda, which is the core of PSI. Let's re-evaluate the definitions: PSI is for materials sent to request votes. This is the announcement calling the meeting. Since the agenda includes a share issuance, CAP is highly relevant. Given the dual nature (meeting announcement + capital change), and the fact that the document is an announcement of the meeting itself, I will prioritize the most specific action mentioned: the share issuance, which falls under Capital/Financing Update (CAP). Alternatively, since it is an announcement calling a meeting, it could be classified as a Regulatory Filing (RNS) if it doesn't fit perfectly elsewhere, or RPA if it's just announcing the availability of the full documents. Because the core content is the proposal for issuing new shares, CAP is the most descriptive financial action. I will select CAP, as the share issuance is a key resolution being put to the shareholders.
2018-11-28 Dutch

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