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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 140 across all filing types
Latest filing 2026-05-07 Capital/Financing Update
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
WG CP changement de dénominateur 07052026 (FR EN NL).pdf
Capital/Financing Update Classification · 100% confidence The document is a press release announcing a capital increase completed on 6 May 2026 by Whitestone Group. It specifies the new total number of shares and voting rights, and mentions that an application for admission to trading of the new shares will be submitted. The text references regulatory disclosure requirements under the Transparency Act and invites parties to make required notifications. The document is a notification of a capital increase event and the new denominator for voting rights calculation, not a detailed financial report or analysis. It does not contain financial statements or detailed financial data, nor is it a report publication announcement. Therefore, it fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2026-05-07 French
Whitestone Group - Procuration AGO 11 mai 2026.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Ordinary General Meeting (Assemblée Générale Ordinaire) scheduled for May 11, 2026. It includes instructions for voting on various agenda items such as approval of annual accounts, appointment and resignation of directors, and approval of remuneration policies. The document is a form allowing shareholders to delegate their voting rights to a proxy. It does not contain the actual annual report, financial statements, or detailed management discussion. It is related to the AGM but is not the AGM presentation or minutes itself. This type of document is best classified as a Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the meeting.
2026-04-26 French
Whitestone Group - Convocation AGO 11 mai 2026.pdf
AGM Information Classification · 100% confidence The document is a convocation (notice) for the Annual General Meeting (AGM) of Whitestone Group SA scheduled for May 11, 2026. It includes the agenda items such as presentation of annual accounts, management report, auditor's report, approval of accounts, discharge of directors, board nominations, and remuneration policy changes. It also details admission conditions, proxy voting, and availability of documents. The document does not contain the actual reports or financial statements but is an invitation and information for shareholders to attend the AGM and vote. The length is 4249 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-26 French
Whitestone Group - Rapport de gestion 2025 (incl. rapport auditeur).pdf
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2025' and contains detailed management commentary, financial results, consolidation scope changes, and comprehensive financial data for the fiscal year ending December 31, 2025. It includes extensive narrative on business activities, financial performance, and strategic updates, consistent with a full annual report. The length of the document (15,000 characters) and the depth of financial and operational detail confirm it is the full report, not merely an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2026-04-26 French
Whitestone - Communiqué de presse 23012026.pdf
Share Issue/Capital Change Classification · 100% 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 · 100% 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

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