Skip to main content
Tessenderlo Group nv logo

Tessenderlo Group nv — Investor Relations & Filings

Ticker · TESB ISIN · BE0003555639 LEI · 549300ZKLIF7RP6EH823 BR Manufacturing
Open in API
Filings indexed 1,217 across all filing types
Latest filing 2012-04-04 Capital/Financing Update
Country BE Belgium
Listing BR TESB

About Tessenderlo Group nv

https://www.tessenderlo.com/en

Tessenderlo Group is a diversified industrial group with activities organized across five segments. The Agro segment produces and markets crop nutrients and crop protection products. The Bio-valorization segment processes animal by-products into materials such as gelatin, collagen peptides, proteins, and fats. The Industrial Solutions segment manufactures specialty chemicals and plastic piping systems. The Machines & Technologies segment develops and produces high-tech weaving machines, electronics, and precision mechanical components. The T-Power segment operates a combined cycle gas turbine for electricity generation. The group's strategy is guided by the principle "Every Molecule Counts," which focuses on the maximum valorization of products and processes.

Recent filings

Filing Released Lang Actions
20120328_TC_Special_Report_BoD_modification_corporate_purpose_FR(version annexe)_tcm9-21606.pdf
Capital/Financing Update Classification · 95% confidence The document is explicitly titled "RAPPORT SPECIAL DU CONSEIL D'ADMINISTRATION CONFORMÉMENT À L'ARTICLE 559 DU CODE DES SOCIÉTÉS" (Special Report of the Board of Directors in accordance with Article 559 of the Companies Code). This report justifies a proposed modification to the company's corporate purpose (objet social) and includes an annexed balance sheet ("État de la situation active et passive"). This structure—a formal report justifying a significant corporate action (change of purpose) required by corporate law, often preceding a shareholder vote—does not fit neatly into standard periodic financial filings (10-K, IR, ER). It is a specific regulatory/governance document related to corporate structure and shareholder action. Given the options, it is most closely related to Governance Information (CGR) or a specific legal/regulatory filing. Since it is a formal report mandated by the Belgian Companies Code concerning fundamental corporate structure (object social), and it is not a standard financial report, proxy statement, or management discussion, it falls best under a specific regulatory/governance disclosure. However, none of the codes perfectly capture a 'Special Report on Change of Corporate Purpose'. It is a governance document detailing internal rules/structure changes. If we must choose from the list, CGR (Governance Information) is the closest fit for a document detailing fundamental corporate structure changes, although it is highly specific. Alternatively, as a formal report mandated by law that isn't a standard financial report, it could be RNS (Regulatory Filings) as a fallback. Given the detailed nature of the report justifying a change in the core business scope, CGR seems more appropriate than the general RNS fallback, as it directly addresses corporate governance structure.
2012-04-04 Dutch
Copy of Copy of 20120330_TC_Proxy_1st_EGM_in_3_languages_E.pdf
AGM Information Classification · 98% confidence The document is titled 'VOLMACHT / POUVOIR / PROXY' and explicitly discusses appointing a 'bijzondere gevolmachtigde' (special representative) to represent a shareholder at an 'buitengewone algemene vergadering der aandeelhouders' (extraordinary general meeting of shareholders) scheduled for April 4, 2012. It contains voting instructions ('Steminstructies') for various agenda items. This document is a proxy form used to grant voting rights for a shareholder meeting, which falls under the category of materials related to shareholder meetings and voting.
2012-04-04 English
Copy of 20120330_TC_Proxy_1st_EGM_in_3_languages_F.pdf
AGM Information Classification · 98% confidence The document is titled 'VOLMACHT / POUVOIR / PROXY' and explicitly discusses appointing a 'bijzondere gevolmachtigde' (special representative) to represent a shareholder at an 'buitengewone algemene vergadering der aandeelhouders' (extraordinary general meeting of shareholders) scheduled for April 4, 2012. It contains voting instructions ('Steminstructies') for various agenda items. This document is a proxy form used to grant voting rights for a shareholder meeting, which falls under the category of materials related to shareholder meetings and voting.
2012-04-04 French
20120327_TC_Special_Report_BoD_modification_corporate_purpose_NL(versie annex)_tcm9-21605.pdf
Capital/Financing Update Classification · 95% confidence The document is titled "BIJZONDER VERSLAG VAN DE RAAD VAN BESTUUR OVEREENKOMSTIG ARTIKEL 559 VAN HET BELGISCH WETBOEK VAN VENNOOTSCHAPPEN" (Special Report of the Board of Directors pursuant to Article 559 of the Belgian Companies Code). This report details a proposed change to the company's corporate purpose (maatschappelijk doel) and includes an attached statement of assets and liabilities (Staat van activa en passiva) as of February 29, 2012. This type of statutory report, which deals with fundamental corporate governance changes and includes financial statements but is not the full annual report (10-K) or a standard quarterly report (IR), fits best under the category for Governance Information (CGR), as it details internal rules/structure changes mandated by corporate law. It is a specific statutory report, not a general announcement (RPA/RNS) or a management discussion (MDA).
2012-04-04 Dutch
20110215_TC_BOD_report_authorized_capital_FR_clean_(version_annexe)_tcm9-21609.pdf
Capital/Financing Update Classification · 98% confidence The document is a 'Special Report of the Board of Directors' regarding the renewal of authorized capital, prepared for an Extraordinary General Meeting. It details the board's request for authorization to increase capital and explains the rationale and circumstances for such actions. This falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders to prepare them for voting at a general meeting.
2012-04-04 French
20110215_TC_BOD_report_authorizedcapital_NL_clean_(versie_annex)_tcm9-21610.pdf
Capital/Financing Update Classification · 95% confidence The document is a 'Special Report of the Board of Directors' regarding the renewal of authorized capital, intended for an Extraordinary General Meeting. It details the board's request for authorization to increase capital, the reasons for this request (flexibility, speed, employee motivation, optional dividends), and the conditions under which this power will be exercised. This falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders to prepare them for voting on specific agenda items at a general meeting.
2012-04-04 Dutch

Browse filings by year

16 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.