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Whitestone Group — Investor Relations & Filings

Ticker · ROCK ISIN · BE0974401334 LEI · 894500IBGP5F6JU2Y978 BR Financial and insurance activities
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Filings indexed 136 across all filing types
Latest filing 2021-08-24 Management Reports
Country BE Belgium
Listing BR ROCK

About Whitestone Group

https://www.whitestone.eu/en/home/

Whitestone Group is a publicly listed holding company specializing in private equity and asset management. The company's strategy focuses on two primary activities: acquiring shares in unlisted small and medium-sized enterprises (SMEs) and managing a portfolio of listed assets, such as stocks and bonds. It aims to create long-term value by investing in a diversified range of companies across various sectors, including recent acquisitions like TKM Industries, a metal parts machining specialist, and Gold & Forex International.

Recent filings

Filing Released Lang Actions
Evadix - Fusion - Rapport CA.PDF
Management Reports Classification · 1% confidence The document is explicitly titled "RAPPORT ÉCRIT ET CIRCONSTANCIÉ DU CONSEIL D'ADMINISTRATION ÉTABLI CONFORMÉMENT À L'ARTICLE 12:25 DU CODE DES SOCIÉTÉS ET DES ASSOCIATIONS" (Written and reasoned report of the Board of Directors established in accordance with Article 12:25 of the Companies and Associations Code). This report details a merger by absorption, including the justification, valuation methods (ANR, DCF, P/AuM), determination of the exchange ratio, and the resulting share allocation. This comprehensive legal and financial document detailing a significant corporate action (merger) aligns perfectly with the description of a specialized legal/corporate action report, which is best categorized under 'Legal Proceedings Report' (LTR) if a specific merger document code isn't available, or more generally, as a significant corporate action document. However, given the context of corporate actions, this detailed report on the terms and justification of a merger/takeover proposal strongly suggests the 'M&A Activity' category (TAR). While it is a detailed report, it is not a standard 10-K, AR, or IR. Since it details the terms of a merger/takeover proposal ('fusion par absorption'), TAR (M&A Activity) is the most appropriate fit, as it covers the documentation surrounding such transactions.
2021-08-24 French
Evadix_Rapport fusion_RSM.pdf
Legal Proceedings Report Classification · 1% confidence The document is titled "RAPPORT DU COMMISSAIRE SUR LE PROJET DE FUSION ET LES SITUATIONS ACTIVES ET PASSIVES DESTINÉ À L'ASSEMBLÉE GÉNÉRALE DE LA SA EVADIX" (Commissioner's Report on the Merger Project and Balance Sheets intended for the General Meeting of EVADIX SA). It explicitly references Article 12:26 of the Belgian Companies and Associations Code, which mandates a report from the commissioner (auditor/revisor) on a merger project, focusing on the exchange ratio and the financial status of the merging entities (WHITESTONE PARTNERS SRL and EVADIX SA). The content details the mission of the auditor (RSM InterAudit), the legal framework for mergers, and presents the auditor's findings regarding the financial statements and the fairness of the exchange ratio. This structure perfectly matches the description of a formal report related to a specific corporate action (merger) reviewed by an external auditor, which falls under the scope of an Audit Report/Information (AR), although it is highly specific to a merger. Given the options, 'AR' (Audit Report / Information) is the closest fit for a formal, detailed report issued by a statutory auditor concerning a significant corporate transaction, as opposed to a general financial statement (10-K/IR) or a general regulatory announcement (RNS). It is a detailed report, not just an announcement of a report (RPA).
2021-08-24 French
Evadix - Whitestone - Projet de fusion par absorption.PDF
Capital/Financing Update Classification · 1% confidence The document is titled "PROJET DE FUSION PAR ABSORPTION CONFORMEMENT A L'ARTICLE 12 :24 DU CODE DES SOCIETES ET ASSOCIATIONS" (Draft Merger by Absorption in accordance with Article 12:24 of the Companies and Associations Code). It details the terms, context, and modalities of a proposed merger between two Belgian companies, Evadix (Absorbing Company) and Whitestone Partners (Absorbed Company). This document outlines a significant corporate restructuring event involving the transfer of assets and liabilities, which falls under the category of corporate transactions or financing activities. While it is a detailed legal/financial document, it is not a standard periodic report (10-K, IR, ER). It is most closely related to Capital/Financing Updates (CAP) as it details a major change in capital structure and corporate form, or potentially a specific type of M&A activity (TAR). Given the focus on the legal structure change (merger/absorption) and the context of Whitestone potentially seeking to leverage Euronext Growth for capital markets access post-merger, 'Capital/Financing Update' (CAP) is a strong fit, as mergers are fundamental capital structure events. However, since it is a formal proposal for a merger/takeover, 'M&A Activity' (TAR) is also highly relevant. Since the document is a detailed 'Projet de Fusion' (Draft Merger Plan) rather than a simple announcement, it is more substantial than a typical TAR announcement, but it directly addresses a takeover/merger proposal. In many classification schemes, detailed merger plans fall under M&A. I will classify it as M&A Activity (TAR) due to the explicit mention of 'fusion par absorption' and the context of the prior takeover bid mentioned in section A.
2021-08-24 French
Evadix_rapport_modification_objet.pdf
Report Publication Announcement Classification · 0% confidence
2021-08-24 French
Evadix_rapport_capital_autorisé.pdf
Management Reports Classification · 1% confidence The document is explicitly titled "RAPPORT SPÉCIAL ÉTABLI CONFORMÉMENT À L'ARTICLE 7:199 DU CODE DES SOCIÉTÉS ET ASSOCIATIONS" (Special Report established in accordance with Article 7:199 of the Companies and Associations Code). This report details the proposal to authorize the Board of Directors to increase the share capital (capital autorisé) in connection with a proposed merger (Fusion). The core subject matter revolves around capital structure changes, authorization for future share issuance, and the associated legal reporting requirements for such actions under Belgian corporate law. This aligns directly with the definition of 'Capital/Financing Update' (CAP), as it concerns the authorization of capital increases and financing flexibility, even though it is presented as a special report required for the process. It is not a full Annual Report (10-K), an Interim Report (IR), or a simple Earnings Release (ER). Since the document details the mechanism and justification for future capital changes, CAP is the most appropriate classification.
2021-08-24 French
Evadix - Procuration AGE.pdf
AGM Information Classification · 1% confidence The document is titled 'ASSEMBLEE GENERALE EXTRAORDINAIRE DU 24 SEPTEMBRE 2021' (Extraordinary General Meeting of September 24, 2021) and contains a 'PROCURATION' (Proxy Form) and a detailed 'ORDRE DU JOUR' (Agenda). The agenda items cover significant corporate actions such as a merger (Fusion par absorption), capital increase, modification of the company's name and object, authorization for share buybacks, and introduction of double voting rights. These materials are directly related to the formal proceedings and proposals presented to shareholders at a general meeting. This strongly indicates the document is related to the Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) proceedings. Since it contains the agenda and proxy instructions for the meeting itself, the most appropriate classification is AGM-R (AGM Information/Materials).
2021-08-24 French

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