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Moury Construct SA — Investor Relations & Filings

Ticker · MOUR ISIN · BE0003602134 LEI · 549300FY5W1G7ZEF9D98 BR Construction
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Filings indexed 187 across all filing types
Latest filing 2014-04-25 Proxy Solicitation & In…
Country BE Belgium
Listing BR MOUR

About Moury Construct SA

https://www.moury-construct.be/

Moury Construct SA is a construction company that specializes in the building and renovation of residential and non-residential structures for both public and private sector clients. The company's project portfolio includes new housing, commercial offices, factories, hospitals, and schools. Its scope of activities also extends to specialized trades, including carpentry, metalwork, and the installation of thermal and acoustic insulation.

Recent filings

Filing Released Lang Actions
Procuration AGO MC 27 05 2014.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form (procuration) for an Annual General Meeting (AGO) of Moury Construct. It includes the agenda, voting instructions, and a signature block for shareholders to appoint a proxy. This falls under the category of materials sent to shareholders to provide information and request votes for meetings.
2014-04-25 French
Comptes annuels Moury Construct.pdf
Audit Report / Information Classification · 1% confidence The document is a formal Belgian 'Comptes Annuels' (Annual Accounts) filing for the company 'MOURY CONSTRUCT S.A.'. It contains detailed balance sheets (Bilan), lists of directors, and financial statements for the fiscal year 2013. While it is a component of an annual report, in the context of Belgian regulatory filings, these are the official statutory financial statements. Given the options provided, '10-K' is the most appropriate classification for a comprehensive annual financial report of this nature. FY 2013
2014-04-25 French
Moury Construct - Convocation AGO et AGE 27 mai 2014 Final.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "CONVOCATION A L'ASSEMBLEE GENERALE ORDINAIRE ET A L'ASSEMBLEE GENERALE EXTRAORDINAIRE DU 27 MAI 2014" (Notice of Ordinary and Extraordinary General Meeting of May 27, 2014). It details the agenda items for both meetings, which include approving annual accounts, remuneration reports, appointing directors and auditors, and amending statutes. This content directly relates to the formal process and materials distributed for an Annual General Meeting (AGM). Therefore, the classification should be AGM Information (AGM-R). Although it mentions the Annual Report (Comptes Annuels) and Remuneration Report, the document itself is the official notice/convocation for the meeting where these items are discussed and voted upon.
2014-04-25 French
MOURY-RA-2014.pdf
Annual Report Classification · 1% confidence The document is explicitly titled 'rapport annuel 2013' (Annual Report 2013) and contains comprehensive sections including a letter to shareholders, management reports, consolidated financial statements, and board information. It covers the full fiscal year 2013, fitting the definition of a 10-K (Annual Report). FY 2013
2014-04-25 French
MC Communiqué de presse 31 décembre 2013.pdf
Earnings Release Classification · 1% confidence The document is a financial press release from Moury Construct S.A. dated March 25, 2013. It provides a summary of the 2013 annual financial results, including consolidated income statements, operational highlights, dividend proposals, and management outlook. While it contains financial data, it is structured as an initial announcement of results (Earnings Release) rather than the full audited Annual Report (which the document notes will be made available later on April 30, 2014). Therefore, it fits the definition of an Earnings Release. FY 2013
2014-03-25 French
TR-1BE-FR cessions action MC de Moury Finance à Sari 19 12 2013 Final FSMA.pdf
Major Shareholding Notification Classification · 1% confidence The document is explicitly titled 'FORMULAIRE TR-1 BE' and contains detailed tables regarding changes in voting rights ('droits de vote') thresholds, notification dates (19-12-2013), and specific ownership percentages (e.g., 60.57%). This structure is characteristic of a mandatory regulatory filing in Belgium (indicated by 'BE' in the form name) concerning significant changes in share ownership or control, often related to insider transactions or major holdings. Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER/CT: Not an earnings release or call transcript. - DIRS (Director's Dealing): While related to insider activity, TR-1 forms specifically deal with voting rights thresholds, which is a distinct regulatory requirement. - MRQ (Major Shareholding Notification): This category best fits filings that report changes in significant share ownership levels crossing predefined thresholds (like 5%, 10%, etc.). The document details the crossing of the 10% threshold. Therefore, the document is classified as a Major Shareholding Notification.
2013-12-20 French

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