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TINC N.V. — Investor Relations & Filings

Ticker · TINC ISIN · BE0974282148 LEI · 5493008FE9JCTSEEPD19 BR Financial and insurance activities
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Filings indexed 254 across all filing types
Latest filing 2025-06-04 Share Issue/Capital Cha…
Country BE Belgium
Listing BR TINC

About TINC N.V.

https://www.tincinvest.com/en-gb/the-in…

TINC N.V. is an investment company that participates in companies that realize and operate infrastructure assets. The company aims to create long-term, sustainable value by investing in a diversified portfolio. Its activities are focused on several key sectors, including public infrastructure, energy infrastructure, digital infrastructure, and social infrastructure.

Recent filings

Filing Released Lang Actions
Launch PR (NL).pdf
Share Issue/Capital Change Classification · 100% confidence The document is a formal announcement regarding a capital increase (share issuance) by TINC NV, detailing the offer price, subscription ratio, and the timeline for the rights offering. While it includes a Q1 2025 business update, the primary purpose of the document is to announce and provide details for the capital raise (share issue). According to the filing definitions, announcements regarding new share issues or capital changes fall under the 'SHA' category.
2025-06-04 Dutch
2025-05-21_notulen AV.pdf
AGM Information Classification · 100% confidence The document is the official minutes ('Notulen') of the Annual General Meeting (Gewone Algemene Vergadering) of TINC held on May 21, 2025. It details the attendance, the agenda items discussed (approval of annual accounts, remuneration report, discharge of directors/auditors), and the specific voting results for each resolution. Since it contains the formal record of the meeting proceedings and the voting outcomes, it is classified as AGM Information.
2025-05-22 Dutch
Akte_BAV_kapitaalvermindering_21052025.pdf
AGM Information Classification · 100% confidence The document is a formal notarial deed (authentieke akte) recording the minutes of an Extraordinary General Meeting (EGM) of the company 'TINC'. It details the attendance, voting procedures, and the agenda items discussed, which include capital distribution, dividend payments, and amendments to the articles of association. As this document records the proceedings and decisions of a shareholder meeting, it falls under the category of AGM/EGM information and materials.
2025-05-22 Dutch
TINC_Verslag toegestaan kapitaal.pdf
Capital/Financing Update Classification · 98% confidence The document is a 'Bijzonder Verslag' (Special Report) from the statutory manager of TINC regarding the renewal of authorized capital (toegestaan kapitaal) in accordance with the Belgian Code of Companies and Associations (WVV). This document is a formal proposal prepared for shareholders to be presented at an Extraordinary General Meeting. It details the rationale, legal basis, and proposed amendments to the articles of association regarding capital management. As it is a formal report prepared for a shareholder meeting regarding corporate governance and capital structure, it falls under Proxy Solicitation & Information Statement (PSI).
2025-04-18 Dutch
Tinc NV-Statutory reporting conso-31 12 2024 (EN).pdf
Audit Report / Information Classification · 100% confidence The document is explicitly titled 'Statutory auditor's report to the general meeting' for TINC NV for the year ended 31 December 2024. It contains the auditor's opinion on consolidated financial statements, key audit matters, and responsibilities of the auditor and administrative body. This is a standalone audit report, not the full annual report itself, and fits the definition of an Audit Report (AR). FY 2024
2025-04-18 English
Tinc NV-Statutory reporting conso-31 12 2024 (NL).pdf
Audit Report / Information Classification · 100% confidence The document is a formal 'Verslag van de commissaris' (Auditor's Report) for TINC NV regarding the consolidated financial statements for the fiscal year ending December 31, 2024. It details the auditor's opinion, the scope of the audit, key audit matters (such as the valuation of financial assets), and the responsibilities of the board and the auditor. This is a standalone audit report document, not an annual report itself, and fits the definition of an Audit Report (AR). FY 2024
2025-04-18 Dutch

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