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Miko N.V. — Investor Relations & Filings

Ticker · MIKO ISIN · BE0003731453 LEI · 549300D8P364LFKJWN88 BR Manufacturing
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Filings indexed 292 across all filing types
Latest filing 2023-06-09 AGM Information
Country BE Belgium
Listing BR MIKO

About Miko N.V.

https://www.mikogroup.be/

Miko N.V. is a company operating in two main business segments: coffee service and plastic packaging. The company's primary focus is on its coffee service division, which specializes in the "Out-of-Home" market, supplying comprehensive coffee solutions to businesses, offices, and the hospitality sector. Miko's business model emphasizes a total service package rather than just product sales. This integrated approach includes coffee roasting, the provision and technical maintenance of coffee systems, dedicated delivery services, and a range of complementary products. In addition to its extensive coffee operations, the group is also engaged in the plastic packaging industry.

Recent filings

Filing Released Lang Actions
MIKO NV_BAV_NOTULEN_20230523.pdf
AGM Information Classification · 100% confidence The document text explicitly mentions 'gewone en buitengewone algemene vergadering' (ordinary and extraordinary general meeting) and details the agenda items discussed and voted upon during this meeting. Key agenda points include the discussion and approval of the annual accounts for the year ended December 31, 2022, granting discharge to directors and the auditor, approval of the remuneration report, and significant statutory changes (amending the company's purpose and renewing authorized capital). These elements are characteristic of the formal proceedings and documentation of an Annual General Meeting (AGM). The presence of 'Bijlagen: aanwezigheidslijst, verslag bestuur...' further confirms this is the official record or minutes of the meeting. Therefore, the classification is AGM-R.
2023-06-09 Dutch
MIKO_DIVIDEND_20230525_NL.pdf
Notice of Dividend Amount Classification · 100% confidence The document text is extremely short (1373 characters) and exclusively details the amounts, dates (Ex-date, Record date, Payment date), and structure of a dividend payment (Gross dividend, Net dividend). This content directly corresponds to the definition of a 'Notice of Dividend Amount'. The presence of specific dividend figures and dates confirms this classification over a general regulatory filing or an announcement of a report.
2023-05-25 English
MIKO NV_JV_2022_NL.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Miko NV for the fiscal year 2022. It contains a CEO message, detailed financial statements (consolidated figures, income statement), management analysis of results, corporate governance declarations, and historical milestones. It is clearly the full annual report, not an announcement or a summary, as it contains extensive financial data and operational analysis. FY 2022
2023-05-17 Dutch
549300D8P364LFKJWN88-2022-12-31-nl.xhtml
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Miko NV for the fiscal year 2022. It contains a message from the CEO, a detailed analysis of results, consolidated financial statements (balance sheet/income statement), and strategic information. It is clearly the full annual report, not an announcement or a summary, as it exceeds the length requirements and provides full financial disclosures. FY 2022
2023-05-17 Dutch
549300D8P364LFKJWN88-2022-12-31-nl (2).zip
Annual Report Classification · 100% confidence The document is a detailed report containing a CEO message, company heritage, mission statement, strategy, group structure, and a comprehensive analysis of financial results including consolidated income statements for the fiscal year 2022. It includes extensive financial data such as revenue, EBITDA, EBIT, net profit, and earnings per share. The document is titled 'Jaarverslag' which translates to 'Annual Report' in Dutch. The presence of full financial statements and detailed management commentary confirms this is the official yearly report covering company activity and full financial performance for the year 2022. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, the appropriate classification is Annual Report (10-K). FY 2022
2023-05-17 Dutch
MIKO NV_RVB_OMSTANDIG VERSLAG_ART. 7-154 WVV.pdf
AGM Information Classification · 98% confidence The document is titled "OMSTANDIG VERSLAG VAN DE RAAD VAN BESTUUR VAN MIKO NV OVEREENKOMSTIG ARTIKEL 7:154 VAN HET WETBOEK VENNOOTSCHAPPEN EN VERENIGINGEN ('WVV')". This translates to 'Circumstantial Report of the Board of Directors of MIKO NV pursuant to Article 7:154 of the Companies and Associations Code'. The content explicitly discusses a proposal to be submitted to an Extraordinary General Meeting (Buitengewone Algemene Vergadering) regarding the modification of the company's corporate purpose (statutes). This type of report, mandated by specific corporate law articles to accompany a proposal for a fundamental change presented to shareholders, is directly related to the proceedings and materials of a general meeting, specifically concerning voting on statutory changes. While it is a report, its context is tied to the meeting agenda and shareholder vote preparation. Since it is a detailed report justifying a proposal for an upcoming shareholder meeting, it aligns closely with the materials presented to shareholders for decision-making, which often falls under AGM-related documentation or proxy materials. Given the context of presenting a proposal for a shareholder vote at a General Meeting, AGM-R (AGM Information) is the most appropriate classification, as this report is a key document for that meeting. It is not a standard Annual Report (10-K), an Earnings Release (ER), or a general Audit Report (AR).
2023-04-21 Dutch

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