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Spadel SA — Investor Relations & Filings

Ticker · SPA ISIN · BE0003798155 LEI · 213800413RZM6IS8GM09 BR Manufacturing
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Filings indexed 307 across all filing types
Latest filing 2012-08-31 Interim / Quarterly Rep…
Country BE Belgium
Listing BR SPA

About Spadel SA

https://www.spadel.com/en

Spadel is a family-owned European group specializing in the production and marketing of natural beverages. Its portfolio consists of natural mineral waters, spring waters, zero-calorie flavored waters, and soft drinks with 100% natural ingredients. The company's brands, including Spa, Bru, Wattwiller, and Devin, are sourced from protected natural springs. A core part of its mission is sustainability, demonstrated through commitments to reduce its carbon footprint, protect biodiversity, and promote a circular economy. As a certified B Corporation, Spadel meets high standards of social and environmental performance. The group also fosters innovation through its venture capital fund, "The Source, Ventures by Spadel," which invests in promising startups.

Recent filings

Filing Released Lang Actions
Rapport Financier Semestriel 2012.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a 'Rapport Financier Semestriel' (Interim Financial Report) for the period ending June 30, 2012. It contains comprehensive financial statements, including the consolidated statement of financial position, statement of comprehensive income, statement of changes in equity, and cash flow statement, along with detailed notes. It is not an announcement or a summary, but the full interim report itself, fitting the definition of an Interim/Quarterly Report (IR). H1 2012
2012-08-31 French
Halfjaarlijks Financieel Verslag 2012.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a 'Halfjaarlijks Financieel Verslag' (Half-Yearly Financial Report) for the period ending June 30, 2012. It contains comprehensive financial statements, including a consolidated balance sheet, income statement, statement of changes in equity, and explanatory notes. As it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2012
2012-08-31 Dutch
Paiement du dividende - 14 juin 2012.pdf
Notice of Dividend Amount Classification · 1% confidence The document is a press release dated June 14, 2012, titled 'DIVIDENDE - MISE EN PAIEMENT' (Dividend - Payment). It explicitly states the gross and net dividend amount decided by the General Shareholders' Meeting and provides the payment schedule (ex-coupon date, payment date). This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although it mentions the AGM decision, the primary focus and actionable information are the dividend details.
2012-06-14 French
Betaling van dividend - 14 juni 2012.pdf
Notice of Dividend Amount Classification · 1% confidence The document is a press release ('PERSBERICHT') dated June 14, 2012, explicitly titled 'DIVIDEND - UITBETALING' (DIVIDEND - PAYMENT). It details the gross and net dividend amount (€0.80 gross, €0.60 net) decided by the General Meeting of Shareholders, the payment start date (June 29, 2012), the ex-coupon date (June 26, 2012), and the paying agent (BNP Paribas Fortis). This content directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it mentions the AGM decision, the primary focus and announcement are the dividend details, not the AGM results (DVA) or the AGM presentation itself (AGM-R). The document length is short (1445 chars), but it contains the core announcement, making it a direct DIV filing rather than an RPA.
2012-06-14 Dutch
INFORMATION SUR LES DROITS DES ACTIONNAIRES.pdf
AGM Information Classification · 1% confidence The document explicitly mentions 'Assemblée Générale Ordinaire et Extraordinaire' (Ordinary and Extraordinary General Meeting) and details the 'INFORMATION SUR LES DROITS DES ACTIONNAIRES' (Information on Shareholder Rights), including modalities for admission, representation via proxy, and procedures for adding items to the agenda. This content is directly related to the procedures and information provided to shareholders concerning the Annual General Meeting (AGM). Although it details shareholder rights, its primary context is the upcoming AGM. Therefore, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI). Given the focus on rights, voting procedures, and the meeting itself, AGM-R is the most specific fit for materials surrounding the general meeting.
2012-05-15 French
2012 - av SPADEL 14.06. 2012 - volmacht aandeelhouders.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'VOLMACHT' (Proxy/Power of Attorney) and explicitly refers to the 'Gewone en Buitengewone Algemene Vergadering op 14 juni 2012' (Ordinary and Extraordinary General Meeting on June 14, 2012). It details the agenda items for this meeting, which include the approval of annual accounts, remuneration reports, and changes to statutes. The core function of this document is to grant authority (a proxy) to a representative to vote on behalf of a shareholder at the AGM. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings.
2012-05-15 Dutch

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