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MKB Nedsense N.V. — Investor Relations & Filings

Ticker · NEDSE ISIN · NL0009312842 LEI · 724500AGWCZCU7ZOBC89 AS Financial and insurance activities
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Filings indexed 64 across all filing types
Latest filing 2025-05-01 AGM Information
Country NL Netherlands
Listing AS NEDSE

About MKB Nedsense N.V.

https://www.nedsense.nl/

MKB Nedsense N.V. is an investment company that historically provided equity capital and financing to small and medium-sized enterprises (SMEs). The company is undergoing a strategic transformation through a reverse listing with Treasury B.V., a fast-growing Bitcoin treasury company. This pivot shifts the firm's focus towards the acquisition and management of digital assets, primarily Bitcoin.

Recent filings

Filing Released Lang Actions
Intrinsieke waarde MKB Nedsense stabiel
AGM Information Classification · 95% confidence The document is a press release from MKB Nedsense providing a summary of its 2024 investment portfolio performance, including revenue and EBITDA figures for its subsidiaries. It explicitly mentions that the annual report for 2024 has not yet been published but is expected shortly, and it announces the upcoming date for the Annual General Meeting. Since it provides a summary of financial performance highlights rather than the full audited report, and it is not a formal announcement of a report's immediate availability (it is a status update), it fits best as an Earnings Release (ER) or a general regulatory announcement. Given the focus on financial performance highlights, ER is the most appropriate classification.
2025-05-01 Dutch
Intrinsieke waarde MKB Nedsense stabiel
Earnings Release Classification · 99% confidence The document is a press release ("PERSBERICHT") dated April 30, 2025, providing preliminary performance updates for the portfolio companies of MKB Nedsense for the year 2024 (revenue, EBITDA margins). Crucially, the final paragraph states: "MKB Nedsense zal op korte termijn de oproeping publiceren voor de Algemene Vergadering van Aandeelhouders. De beoogde vergaderdatum is donderdag 26 juni 2025. MKB Nedsense is verheugd te kunnen meedelen dat het jaarverslag 2024 – ondanks de relatieve late benoeming van de accountant – naar verwachting op korte termijn kan worden gepubliceerd." This indicates the document is an update *about* upcoming reports and meetings, not the full report itself. Since it mentions the upcoming Annual General Meeting (AGV/AGM) and the upcoming publication of the annual report, and it is a short announcement, it fits best as a general regulatory announcement or a precursor to the AGM/Annual Report. Given the explicit mention of the upcoming AGM and the publication of the annual report, it is a strong indicator of forthcoming AGM materials or the Annual Report itself. However, because it is an announcement *of* the publication, and the document length is very short (1777 chars), it aligns with the 'Menu vs Meal' rule. It is not a full Financial Supplement (XLSX), Interim Report (IR), or Annual Report (10-K). It is an announcement regarding the AGM and the annual report publication. Since it specifically mentions the upcoming AGM, classifying it as AGM-R (AGM Information) or RPA (Report Publication Announcement) are the closest fits. Given the context of announcing the AGM date and the upcoming annual report publication, RPA is a strong candidate, but since the AGM is explicitly mentioned as the next major event, AGM-R is also plausible if this is the initial notice. However, the most direct description of announcing the *publication* of a report (the annual report) points towards RPA. Let's re-evaluate: It contains preliminary financial results (like an ER) but is focused on the portfolio and upcoming corporate actions (AGM, Annual Report publication). Since it announces the upcoming publication of the annual report and the AGM notice, RPA (Report Publication Announcement) is the most accurate classification for this short announcement preceding the main filings. FY 2024
2025-05-01 Dutch
Aandeelhouders keuren benoeming accountant goed
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a press release announcing the results of a vote at an Extraordinary General Meeting (BAVA) regarding the appointment of an accountant. It explicitly lists the voting results, including the number of shares present and the breakdown of votes for, against, and abstentions. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcement.
2025-04-23 Dutch
Mededeling benoeming accountant
Audit Report / Information Classification · 95% confidence The document is a short press release (678 characters) announcing the appointment of a new auditor (GCP Auditors) for the 2024 financial year and scheduling an extraordinary general meeting to confirm this appointment. It does not contain the audit report itself, nor is it a board member change announcement (which typically refers to directors/management). As it is a regulatory announcement regarding corporate governance and auditor appointment that does not fit into specific categories like DVA or MANG, it is best classified as a general regulatory filing. FY 2024
2025-03-12 Dutch
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 100% confidence The document is a 'Condensed interim financial report' for the six-month period ended 30 June 2024. It contains comprehensive financial statements, including a Statement of Financial Position, Income Statement, Statement of Changes in Equity, and Cash Flow Statement, prepared in accordance with IAS 34. It is not an announcement of a report, but the report itself, and it contains substantive financial data. H1 2024
2024-10-02 English
Annual Report 2023
Annual Report Classification · 95% confidence The document is titled 'Annual report MKB Nedsense 2023' and contains comprehensive sections including a Management Board report, Supervisory Board report, financial performance summaries, risk factors, and corporate governance details. Although the document explicitly states that the financial statements were not audited due to market conditions, it functions as the primary annual reporting document for the company's activities and financial results for the 2023 fiscal year. It meets the criteria for an Annual Report (10-K) as it provides a full yearly overview of company activity and performance. FY 2023
2024-04-30 English

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