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Whitestone Group — Investor Relations & Filings

Ticker · ROCK ISIN · BE0974401334 LEI · 894500IBGP5F6JU2Y978 BR Financial and insurance activities
Open in API
Filings indexed 136 across all filing types
Latest filing 2026-01-23 Share Issue/Capital Cha…
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
Whitestone - Communiqué de presse 23012026.pdf
Share Issue/Capital Change Classification · 1% confidence The document is a corporate announcement from Whitestone Group regarding the successful completion of a private placement (capital increase) and the subsequent publication of a new denominator for voting rights. It details the number of new shares issued, the price per share, the impact on capital structure, and future plans for a public offering. This falls under the category of share issuance and capital changes.
2026-01-23 Dutch
Rapport Semestriel 2025.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive financial report for the six-month period ending June 30, 2025. It contains detailed financial statements (balance sheet, income statement), management commentary on results, and analysis of the company's performance (Wfin consolidated data). It is not a mere announcement or certification, but a substantive interim financial report. H1 2025
2025-10-31 French
CP_WG_Actions Propres_25072025.pdf
Transaction in Own Shares Classification · 1% confidence The document is a formal announcement by Whitestone Group SA regarding the sale of its own treasury shares (23,797 shares) on the Euronext Growth Brussels market. This type of disclosure, specifically detailing the disposal of treasury shares, falls under the category of 'Transaction in Own Shares'.
2025-07-25 French
Rapport Annuel 2024 - Whitestone Group SA.pdf
Annual Report Classification · 1% confidence The document is the 'Rapport Annuel 2024' (Annual Report) for Whitestone Group. It contains a message to shareholders, detailed financial performance (ANR, consolidated accounts, EBITDA, net results), strategic outlook, governance information, and a review of the fiscal year 2024. It is a comprehensive report covering company activity and financial performance, fitting the definition of an Annual Report (10-K). FY 2024
2025-04-30 French
WG_Proxy - AGO et AGE du 12 mai 2025.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form (procuration) for shareholders to appoint a proxy and provide voting instructions for an upcoming Annual General Meeting (AGM) and Extraordinary General Meeting (EGM). It includes the agenda items, resolutions to be voted upon, and the formal structure for shareholder participation. This falls under the category of Proxy Solicitation & Information Statement (PSI), as it is a material sent to shareholders to request votes for meetings.
2025-04-25 French
WG_Convocation - AGO et AGE 12 du mai 2025.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Convocation' (Notice of Meeting) for an Annual General Meeting (AGM) and an Extraordinary General Meeting (EGM). It outlines the agenda items, including the presentation of annual accounts, management reports, and proposed amendments to the company's articles of association. As it provides the necessary information for shareholders to attend, vote, and review materials prior to the meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI).
2025-04-25 French

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