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Lucas Bols N.V. — Investor Relations & Filings

Ticker · BOLS ISIN · NL0010998878 LEI · 724500KCD67FSNA3M269 AS Manufacturing
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Filings indexed 142 across all filing types
Latest filing 2020-03-05 Board/Management Inform…
Country NL Netherlands
Listing AS BOLS

About Lucas Bols N.V.

https://www.lucasbols.com/

Lucas Bols N.V. is a global company specializing in the production, distribution, and marketing of alcoholic beverages, with a primary focus on spirits and liqueurs for the cocktail market. Its portfolio features over 30 premium and super-premium brands distributed in more than 110 countries. The company's flagship brand, Bols, is a leading global liqueur range, and Lucas Bols is also the world's largest producer in the genever segment. Other key brands include the passion fruit liqueur Passoã and the ultra-premium Tequila Partida. With a heritage in distilling and blending dating back to 1575, the company leverages its extensive craftsmanship to create cocktail experiences for a worldwide audience.

Recent filings

Filing Released Lang Actions
FRANK COCX NOMINATED AS NEW CFO LUCAS BOLS
Board/Management Information Classification · 1% confidence The document announces the proposed appointment of Frank Cocx as the new CFO of Lucas Bols, with the nomination scheduled for the Annual General Meeting (AGM) on July 9, 2020. The core subject is a change in senior management (CFO succession). This directly aligns with the definition for Board/Management Information (MANG). Although the AGM date is mentioned, the primary focus is the management change, not the AGM materials themselves (AGM-R) or the voting results (DVA). The document is an announcement regarding management, not a full financial report (10-K, IR, ER).
2020-03-05 Dutch
Half-year results 2019/20
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive financial report covering a specific period (half-year results for 1 April 2019 – 30 September 2019). It contains detailed financial statements, including revenue, gross profit, EBIT, net profit, cash flow, and balance sheet data, along with management's analysis of business performance. It is not a short announcement or a certification, but the actual interim financial report. H1 2019
2019-11-21 English
Half-year results 2019/20
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive financial report for the first half of the 2019/20 fiscal year (1 April 2019 – 30 September 2019). It contains detailed financial statements, including income statements, EBIT analysis, cash flow data, and management commentary on business performance. It is not an announcement of a report, but the report itself, and it covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. H1 2019
2019-11-21 English
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive financial report covering a specific period (half-year results for 1 April 2019 – 30 September 2019). It contains detailed financial statements, including revenue, gross profit, EBIT, net profit, cash flow, and balance sheet data, along with management's analysis of business performance. It is not a short announcement or a certification, but the actual interim financial report. H1 2019
2019-11-21 English
CFO Joost de Vries to leave Lucas Bols in the course of 2020
Board/Management Information Classification · 1% confidence The document is a formal announcement dated September 26, 2019, stating that the Chief Financial Officer (CFO), Joost de Vries, will be leaving the company (Lucas Bols) in 2020. This content directly relates to changes in senior management personnel. Based on the provided definitions, this aligns perfectly with the 'Board/Management Information' category, which covers 'Announcement of changes in the company's board of directors or senior management.' The document length is short (3385 chars), but it is the primary announcement itself, not an announcement *about* an attached report, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule interpretation for primary news releases.
2019-09-26 English
CFO Joost de Vries to leave Lucas Bols in the course of 2020
Board/Management Information Classification · 1% confidence The document is a short announcement dated September 26, 2019, stating that the CFO, Joost de Vries, will be leaving Lucas Bols in 2020. It includes quotes from the departing CFO, the Chairman of the Supervisory Board, and the CEO, confirming the departure and transition plans. This content directly relates to a change in senior management personnel. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document length is short (3493 chars) and it is a direct announcement, not a detailed report, confirming the classification as a management change notification.
2019-09-26 Dutch

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