Skip to main content
Ontex Group NV logo

Ontex Group NV — Investor Relations & Filings

Ticker · ONTEX ISIN · BE0974276082 LEI · 549300AQESC6JJOPW253 BR Manufacturing
Open in API
Filings indexed 694 across all filing types
Latest filing 2015-04-24 Annual Report
Country BE Belgium
Listing BR ONTEX

About Ontex Group NV

https://ontex.com/

Ontex Group NV is a leading international developer and producer of personal hygiene solutions. The company designs, manufactures, and markets a wide range of disposable products across three core categories: baby care, feminine care, and adult care. It primarily serves as a partner to retailers and healthcare providers, often producing private label goods. Ontex focuses on making quality hygiene products accessible to consumers across different generations, with a commitment to sustainable innovation and strong ethical standards.

Recent filings

Filing Released Lang Actions
Ontex Jaaroverzicht 2014_Finaal web versie.pdf
Annual Report Classification · 100% confidence The document is titled 'Jaaroverzicht 2014' (Annual Overview 2014) for Ontex. It contains comprehensive sections including a Chairman's statement, CEO's message, corporate governance, financial reporting, and consolidated financial statements. It is clearly the company's full annual report for the fiscal year 2014, not an announcement or a summary. FY 2014
2015-04-24 Dutch
Participation Form AGM Deelnameformulier Gewone AV.pdf
AGM Information Classification · 98% confidence The document text is titled 'Kennisgeving van deelname in persoon Notification of participation in person' and explicitly refers to the 'Annual Shareholders' Meeting' ('Gewone Algemene Vergadering') of Ontex Group NV, scheduled for May 26, 2015. This form is used by shareholders to notify the company of their intention to attend the AGM in person. This directly relates to the administrative and procedural aspects surrounding the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R), as it is a material document directly associated with the AGM process, even if it is a notification form rather than the presentation itself.
2015-04-23 Dutch
Bijzonder Verslag Commissaris A 599 WVenn.pdf
Audit Report / Information Classification · 98% confidence The document is explicitly titled "Verslag van de commissaris inzake artikel 559 van het Wetboek van Vennootschappen, handelend over de geplande wijziging van het doel van de vennootschap Ontex Group NV" (Report of the commissioner regarding article 559 of the Companies Code, concerning the planned change of the corporate purpose). It contains a detailed report from the commissioner (PwC) reviewing the proposed change of corporate purpose and includes a statement of assets and liabilities (Staat van activa en passiva) as required by that specific article for such corporate actions. This is a specialized legal/regulatory report concerning corporate governance and structure changes, not a standard periodic financial report (like 10-K or IR) or a general announcement (RPA/RNS). Given the focus on the commissioner's report related to a statutory change, it best fits the 'Audit Report / Information' (AR) category, as it is a standalone report from an auditor/commissioner regarding a specific corporate event, distinct from a full annual audit or a general earnings release. It is not a proxy statement (DEF 14A/PSI) or a management discussion (MDA). Q1 2015
2015-04-23 Dutch
Fusievoorstel Ontex Group Ontex International.pdf
M&A Activity Classification · 99% confidence The document explicitly states it is a "FUSIEVOORSTEL IN OVEREENSTEMMING MET ARTIKEL 719 WETBOEK VENNOOTSCHAPPEN" (Merger Proposal in accordance with Article 719 of the Companies Code). It details the terms of a proposed merger (Fusie) between two entities, Ontex Group NV (acquiring) and Ontex International BVBA (acquired). This document outlines the structure, effective dates, and legal compliance for a corporate transaction involving the combination of two companies. This clearly falls under the category of Merger/Takeover Activity.
2015-04-23 Dutch
Special Board Report 559 WVenn.pdf
Capital/Financing Update Classification · 95% confidence The document is explicitly titled "SPECIAL REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY IN ACCORDANCE WITH ARTICLE 559 OF THE BELGIAN COMPANIES CODE". It discusses proposed modifications to the corporate purpose and references an accompanying special report from the statutory auditor and a statement of assets and liabilities as of March 31, 2015. This structure—a formal report from the Board regarding a significant corporate action (change in purpose) requiring auditor review and shareholder approval—is characteristic of corporate governance or legal filings related to structural changes, rather than standard periodic financial reports (like 10-K or IR) or simple announcements (like RPA/ER). Since the content is a detailed report justifying a structural change and includes financial schedules, it is most closely aligned with a specialized corporate governance or legal filing. Given the options, it is not a standard Annual Report (10-K), Interim Report (IR), or simple Earnings Release (ER). It is a specific report detailing governance/legal matters. While it touches upon financial statements (Schedule 2), the primary purpose is the Board's report on the corporate purpose change, which falls under specialized corporate documentation. Since there isn't a perfect fit for a 'Report on Corporate Purpose Change', we must evaluate the closest categories. It is a formal report, not just an announcement. It relates to the structure and governance of the company. It is not a Director's Dealing (DIRS), Management Change (MANG), or Audit Report (AR) in the sense of a standalone audit opinion on financials. Given the context of Belgian corporate law and the detailed nature of the report concerning the company's fundamental structure, it is best classified as a specialized report. If we consider the inclusion of the auditor's report and the balance sheet, it has elements of an Audit Report (AR) or Governance Report (CGR). However, the core subject is the Board's justification for a change in the Articles of Association, which is a fundamental governance matter. Since it is a detailed, formal report, and not just a summary, it is not RPA. It is a specific report detailing internal rules/structure changes, making CGR (Governance Information) a strong candidate, or potentially LTR if the change was legally mandated, but here it is proactive. Given the focus on the Articles of Association and Board action, CGR is the most appropriate fit among the provided specialized codes for a detailed governance document.
2015-04-23 English
Proxy EGM Volmacht BAV.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled and structured as a 'Proxy' form ('volmacht') for shareholders to appoint a representative to vote at a 'Buitengewone Algemene Vergadering' (Extraordinary Shareholders' Meeting). It details voting instructions, potential conflicts of interest, and the agenda items, which primarily concern merger proposals (M&A activity). A proxy form used to solicit votes for a general meeting, especially one detailing agenda items and voting mechanisms, falls under the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to M&A (TAR), the document's primary function is soliciting shareholder votes for the meeting where the M&A will be approved, making PSI the most accurate classification for the document type itself.
2015-04-23 Dutch

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.