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Scheerders van Kerchove's Verenigde Fabrieken — Investor Relations & Filings

Ticker · SCHD ISIN · BE0012378593 LEI · 549300A72QBMUI9EGB68 BR Manufacturing
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Filings indexed 81 across all filing types
Latest filing 2024-10-16 Major Shareholding Noti…
Country BE Belgium
Listing BR SCHD

About Scheerders van Kerchove's Verenigde Fabrieken

https://svk.global

Scheerders van Kerchove's Verenigde Fabrieken (SVK) is a manufacturer and distributor of building materials, specializing in innovative and sustainable fibre cement products. With expertise dating back to 1905, the family-owned company's portfolio includes facade panels, slates, and facing bricks for both residential and non-residential construction. SVK focuses on providing durable, aesthetic, and fire-safe solutions that offer significant design freedom through a wide range of finishes and colors. The company also provides technical support and advice on product specifications, installation, and application.

Recent filings

Filing Released Lang Actions
SVK-Persbericht-Transparantiemeldingen-16-Okt.pdf
Major Shareholding Notification Classification · 98% confidence The document is titled "PERSBERICHT" (Press Release) and its subject is "Openbaarmaking van een transparantiekennisgeving" (Disclosure of a transparency notification) based on Belgian law regarding the disclosure of major shareholdings (artikel 14, eerste lid van de wet van 2 mei 2007). The content details several instances where shareholders (Stones NV, David Vanbiervliet, Families De Schryver, Elaut, De Dijcker, Verhaert, and Dauwe - though Dauwe is mentioned in the intro but not detailed in the body) crossed or fell below specific voting rights thresholds (5% or 95%). This type of filing, which reports changes in significant share ownership, directly corresponds to the definition of Major Shareholding Notification (MRQ). It is not a full annual report (10-K), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2024-10-16 Dutch
SVK halfjaarverslag 2024_final.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'HALFJAARLIJKS FINANCIEEL VERSLAG OVER HET 1e SEMESTER 2024' (Half-yearly financial report for the 1st semester of 2024). It contains detailed financial statements (Balance Sheet, Income Statement) for the period ending 30.06.2024, along with management commentary and a declaration by the CEO. It is a comprehensive interim report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). H1 2024
2024-09-30 Dutch
2024-04-08_SVK_Jaarverslag_2023_final.pdf
Annual Report Classification · 100% confidence The document is titled 'JAARVERSLAG 2023' (Annual Report 2023) for the company 'Scheerders van Kerchove's Verenigde fabrieken nv'. It contains a comprehensive review of the fiscal year, including the 'Verslag van de Raad van Bestuur' (Management Report), detailed financial statements (Balance Sheet and Income Statement), and analysis of business activities. It is a full annual report rather than an announcement or a summary. FY 2023
2024-04-18 Dutch
2024-04-08_SVK_Jaarverslag_2023_final.xhtml
Annual Report Classification · 100% confidence The document is titled 'JAARVERSLAG 2023' (Annual Report 2023) for 'SVK nv'. It contains a 'Verslag van de Raad van Bestuur' (Board of Directors Report), detailed financial statements (Balance Sheet and Income Statement) for the fiscal year ending 31.12.2023, and management commentary on activities, risks, and financial results. This meets the criteria for a comprehensive annual financial report. FY 2023
2024-04-18 Dutch
svk_oproepingsbrief_gewone_algemene_vergadering_aandeelhouders_08052024.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'OPROEPING TOT DE GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS' (Call for the Ordinary General Meeting of Shareholders). It details the date, time, location, and the agenda for this meeting, which includes voting on the Annual Report, Remuneration Report, and discharge of directors. This content directly corresponds to the materials distributed to solicit shareholder attendance and votes for the AGM. Therefore, the classification is AGM-R (AGM Information).
2024-04-08 Dutch
SVK_Oproeping BAV_17Jan'24.pdf
AGM Information Classification · 99% confidence The document is titled "OPROEPING TOT DE BIJZONDERE ALGEMENE VERGADERING VAN AANDEELHOUDERS" (Call to the Extraordinary General Meeting of Shareholders). It details the date, time, location, agenda items (including proposals initiated by shareholders regarding asset protection, company split, and credit agreements), quorum requirements, voting procedures, and instructions for shareholder participation, proxy voting, and submitting questions. This content is characteristic of a formal notice convening a shareholder meeting, which aligns directly with the definition of AGM Information (AGM-R), specifically for an Extraordinary General Meeting (as opposed to the standard Annual General Meeting, but the code AGM-R covers general meeting materials). It is not a full Annual Report (10-K), an Earnings Release (ER), or a Proxy Statement (PSI), as it is the *notice* of the meeting and the proposed agenda, rather than the definitive proxy materials or the full financial results.
2023-12-18 Dutch

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