News
| Extraordinary general meeting April 17 |
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17 April 2013 |
On April 17, 2013, an extraordinary general meeting was held at the registered offices of the company. All agenda points were approved. The meeting approved the merger of the 100% subsidiary Alfea Consulting SPRL retroactively as of April 1, 2013. Further details regarding the extraordinary general meeting can be found in the minutes of the meeting (document only available in Dutch): http://www.realdolmen.com/en/about/agenda-shareholders |
| RealDolmen again confirmed as top player for IT outsourcing in BeLux |
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05 April 2013 |
Research agency Whitelane has published the results of their 2013 survey of how satisfied Belgian and Luxembourg companies are with the quality of their outsourcing partners in the following areas: Application Development & Maintenance outsourcing, Data center outsourcing and Workplace & Helpdesk outsourcing. The survey queried over 200 companies and their CIOs about a wide range of aspects, including proactivity, account management, project management, cost-savings, business knowledge, speed and relationship. |
| Extraordinary general meeting 28 March |
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28 March 2013 |
An extraordinary general meeting of shareholders gathered on 28 March 2013 in view of the merger by absorption of its 100% subsidiary Alfea Consulting SPRL, during which the required quorum was not obtained. The same agenda shall be submitted again on 17 April 2013 at 17:00h, at which time the general meeting will be able to validly deliberate and decide, regardless of the number of shareholders present. |
| Third quarter 2012-2013 trading update |
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28 February 2013 |
(Turnover for the 9 months ended 31 December 2012)
Marc De Keersmaecker, General Manager of RealDolmen, commented: |
| RealDolmen wins frame agreement for the West Flemish city councils and public services for an estimated value of almost 15 million euros |
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29 January 2013 |
RealDolmen, one of the leading ICT-suppliers in Belgium, will for the next 3 years deliver computer hardware and IT services to a consortium of 72 city councils and other public services in West Flanders, with the City of Kortrijk as leading party. RealDolmen won the most important parcels of the frame agreement, good for an estimated value of 14,8 million euros. |
| Results for the half year ended 30 September 2012 |
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29 November 2012 |
Marc De Keersmaecker, General Manager of RealDolmen, commented: |
| RealDolmen announces the acquisition of Alfea Consulting Belgium |
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29 November 2012 |
RealDolmen NV announces that it has acquired 100% of the outstanding shares of Alfea Consulting Belgium on 28 November 2012. |
| Changes in composition of board and management |
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05 October 2012 |
The Board of Directors announces today the following changes in the composition of the Board and management in the framework of the company’s development in line with its strategic and operational policies: |
| Report Annual General Meeting 2012 |
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12 September 2012 |
On September 12, 2012 the annual general meeting of RealDolmen took place. The complete agenda is available on the company’s website. The agenda contained, in summary, the following items: |
| Trading Update Q1 2012/2013 |
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31 August 2012 |
Q1 trading update for the three months ended 30 June 2012RealDolmen, the independent single source ICT solutions provider, announces its trading update for the first three months ended June 2012. |
| Multimedia Annual Report 2011-2012 online |
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20 August 2012 |
You can find the RealDolmen annual report of 2011-2012 in multimedia form on http://annualreport.realdolmen.com. |
| Extraordinary general meeting July 20 2012 |
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20 July 2012 |
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| RealDolmen pays back convertible bond |
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16 July 2012 |
RealDolmen NV announces that it has paid back the entire outstanding balance of €36.1 million of its 2% senior unsecured convertible notes with redemption price of 118.44% at the maturity date of 15 July 2012.
The company has also arranged new financing with a major bank and has used a first line of credit of €11 million for a fixed 3 year period. These credit lines are secured by the usual collateral.
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| 20120702 annual general meeting (postponed) |
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03 July 2012 |
Press Release July 2nd, 2012 – Huizingen, Belgium RealDolmen – Extraordinary general meetingAn extraordinary general meeting of shareholders gathered on July 2nd, 2012 during which the required quorum was not obtained. |
| 20120702 annual general meeting (postponed) |
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03 July 2012 |
Press Release July 2nd, 2012 – Huizingen, Belgium RealDolmen – Extraordinary general meetingAn extraordinary general meeting of shareholders gathered on July 2nd, 2012 during which the required quorum was not obtained. |
| Year Results 2011-2012 |
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24 May 2012 |
Highlights:
Bruno Segers, Chief Executive Officer of RealDolmen, commented: |
| RealDolmen is the best of the Belgian-Luxemburg outsourcing class |
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14 May 2012 |
KPMG Equaterra has published the results of its yearly customer satisfaction survey, held among companies in Belgium and Luxembourg, to assess the quality of their IT outsourcing partners. This study questions almost 200 companies about various aspects such as quality, SLA compliance, flexibility, innovation and price. RealDolmen obtained a score of 83/100 and comes out as the ultimate outsourcing partner as far as customer satisfaction is concerned. |
| RealDolmen joins Zenprise Partner Network as Technology Partner |
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05 April 2012 |
Redwood City, CA, USA & Huizingen, Belgium -- RealDolmen and Zenprise® Inc. announced today that RealDolmen has joined the Zenprise Partner Network. RealDolmen and Zenprise, leaders in system integration and secure mobile device management, will work together to provide customers throughout Belgium with Zenprise’s award winning secure Mobile Device Management (MDM) solution. |
| RealDolmen completes its range of mobile services through a partnership with Apple |
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01 March 2012 |
RealDolmen has made a strategic partnership agreement with technology provider Apple. As 'Apple Authorized Reseller', RealDolmen is going to resell Apple iPads and MacBooks as part of its integration and development projects for medium-sized to large-scale organisations. |
| Acquisition own shares (8) |
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29 February 2012 |
| Acquisition own shares (7) |
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23 February 2012 |
| Third quarter 2011-2012 trading update |
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16 February 2012 |
Turnover for the 9 months ended 31 December 20119,4% year-over-year growth in total turnover in the first nine months of this fiscal year. Services revenue is up by 6,1% while Products revenue is up by 16,9% compared to last year. Bruno Segers, Chief Executive Officer of RealDolmen, commented: |
| Bond Buy-Back |
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18 January 2012 |
| Acquisition own shares (6) |
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03 January 2012 |
| Acquisition own shares (5) |
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28 December 2011 |
| Acquisition own shares (4) |
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21 December 2011 |
| Acquisition own shares (3) |
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14 December 2011 |
| Acquisition own shares (2) |
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05 December 2011 |
| Half Year Financial Report 2011-2012 |
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30 November 2011 |
| Half Year Results 2011-2012 |
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24 November 2011 |
| Acquisition own shares |
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25 October 2011 |
| Extraordinary General Meeting 5 October 2011 |
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06 October 2011 |
| Report Annual General Meeting |
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14 September 2011 |
| Q1 2011-2012 Trading Update |
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01 September 2011 |
| Annual Report 2010-2011 |
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02 August 2011 |
| Year results 2010-2011 |
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27 May 2011 |
| RealDolmen remains focussed on growth at all levels |
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31 March 2011 |
| Q3 2010-2011 Trading Update |
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11 February 2011 |
| Half year financial report 2010-2011 |
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30 November 2010 |
| Half year results 2010-2011 |
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18 November 2010 |
| RealDolmen wins Citrix award |
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18 October 2010 |
| Press Release Extraordinary General Meeting 29-09-2010 |
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29 September 2010 |
| General Meetings 8 September 2010 |
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08 September 2010 |
| RealDolmen invests millions in data centre |
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03 September 2010 |
| Q1 2010-2011 Trading Update |
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27 August 2010 |
| New Chairman RealDolmen |
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21 July 2010 |
| Annual Report 2009-2010 |
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30 June 2010 |
| Full year results 2009-2010 |
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27 May 2010 |
| Changes in shareholders structure |
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17 March 2010 |
| Q3 2009-2010 Trading Update |
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11 February 2010 |
| Inauguration of the new office in Lummen |
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10 February 2010 |
| Half year report 2009-2010 |
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30 November 2009 |
| Half year results 2009-2010 |
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20 November 2009 |
| General Meeting |
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30 September 2009 |
| General meetings |
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14 September 2009 |
| Change in the management team |
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21 August 2009 |
| Q1 Trading Update 2009-2010 |
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21 August 2009 |
| Merger by absorption of 100% subsidiaries |
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07 August 2009 |
| Annual report 2008-2009 |
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02 July 2009 |
| Year results 2008-2009 |
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29 May 2009 |
| Share consolidation |
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24 March 2009 |
| RealDolmen continues to invest in Security |
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23 March 2009 |
| Partnership RealDolmen and Trapeze |
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10 March 2009 |
| Q3 Trading Update 2008-2009 |
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19 February 2009 |
| Extraordinary General Meeting |
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10 February 2009 |
| Transaction notification |
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29 January 2009 |
On January 27, 2009 it was announced that Bruno Segers and All Together BVBA each bought 750.000 RealDolmen shares at 120.000 EUR in an over the counter transaction. The announcement is available on the website of the Belgian regulator, CBFA (www.cbfa.be). |
| Extraordinary General Meeting |
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20 January 2009 |
| Bond buy-back |
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18 December 2008 |
| Proposed consolidation of share capital |
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18 December 2008 |
| Half year report 2008-2009 |
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28 November 2008 |
| Half year results 2008-2009 |
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27 November 2008 |
| RealDolmen builds the Federal Service Bus |
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17 November 2008 |
| Bond buy-back |
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26 October 2008 |
| Press Announcement RealDolmen |
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01 September 2008 |
| Q1 2008-2009 Trading Update |
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29 August 2008 |
| Announcement EGM |
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30 July 2008 |
| Capital increase Axias |
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18 July 2008 |
| Tax Ruling |
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18 July 2008 |
| General Shareholders' Meeting |
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16 July 2008 |
| Warrant plan 2008 |
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13 June 2008 |
| Joint merger proposal RealDolmen |
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13 June 2008 |
| Real Software increases share capital to complete its tender for Dolmen and holds its annual meeting |
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26 March 2008 |
| Real Software increases share capital to complete its tender for Dolmen and holds its annual meeting (update) |
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26 March 2008 |
| Extraordinary General Shareholders' meeting |
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11 March 2008 |
| Press briefing |
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14 February 2008 |
| Year Results 2007 |
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13 February 2008 |
| Appointment Bruno Segers |
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05 February 2008 |
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