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First quarter 2014-2015 trading update
29 August 2014

(Turnover of continued operations for the 3 months ended 30 June 2014)

  • 6,1% year-over-year turnover growth in continued operations
  • Closing of the divestiture of our French subsidiary, results of which are being recorded as discontinued operations.

Marc De Keersmaecker, General Manager of RealDolmen, commented:

RealDolmen has sold its French subsidiary Airial to Gfi Informatique
23 June 2014

RealDolmen confirms that it has closed the transaction announced last 28 May when releasing its annual results. An agreement was reached last week about the sale of Airial Conseil, RealDolmen’s French subsidiary, to the Gfi Informatique group.

 

FY 2013-2014 press release
27 May 2014

Results for the year ended 31 March 2014

  • 4,2% year-over-year turnover growth with 5,5% turnover growth in Business Solutions, 12,5% growth in Infrastructure Products and break-even in Professional Services
  • €11,6m REBIT (4,7% margin)
  • €1,3m goodwill impairment related to the announcement of exclusive negotiations started with a French IT Services company to take over our French operations
  • Robust balance sheet structure with net cash situation (negative net debt)
RealDolmen in exclusive negotations with Gfi Informatique to sell French subsidiary Airial Conseil
27 May 2014

RealDolmen announces today that it is in exclusive negotiation to sell its French subsidiary Airial Conseil S.A.S. to Gfi Informatique S.A., one of the leading IT services companies in France. Social information and consultation with employee representatives has started and the usual financial and contractual documentation will have to be prepared for the parties to reach a final agreement.
 

RealDolmen achieve NEC Best System Integrator Partner Award 2014
25 April 2014

Press release by NEC

NEC’s EMEA Partner Conference 2014 in Cape Town radiates enthusiasm and commitment

Heartbleed bug communication
14 April 2014

Last week, the Heartbleed bug was extensively covered in the media. It concerns a serious security flaw in the popular Open SSL software library. More information can be found at heartbleed.com .

Immediately after the announcement of this bug, RealDolmen has taken the necessary actions to identify this potentially serious problem. Our engineers have already contacted our suppliers in order to determine the possible impact. Where necessary, they have already taken measures in order to rectify this flaw as well.

RealDolmen Best Applications and Infrastructure Outsourcing service provider in BeLux
01 April 2014

Research bureau Whitelane published the results of its 2014 study which assesses the satisfaction of Belgian and Luxembourg companies about the quality of their IT outsourcing partners, for Application Development & Maintenance outsourcing as well as for Datacenter outsourcing and Workplace & Helpdesk outsourcing. For this study, more than 200 companies and their CIOs were interviewed about various aspects such as business value, service delivery, proactivity, price, project & change management, account management and customer relationship.

RealDolmen came 1st in the Applications Development & Maintenance and Datacenter outsourcing categories and 2nd in the general classification with a score of 83% for customer satisfaction. The interviewed CIOs thus confirm that RealDolmen is an absolute top player in the field of IT outsourcing.

Download the RealDolmen simplICiTy magazine about Mobility
31 March 2014

This magazine is only available in Dutch or French, so please swap language to access either of those versions.

Transparency Declaration Capfi Delen
17 March 2014

On March 14, 2014, RealDolmen NV/SA received a transparency declaration from Capfi Delen Asset Management NV/SA according to which it holds the latter holds 4.93 % of all voting rights.

For full details see attached press release in PDF.

 

Transparency Declaration Capfi Delen
06 March 2014

On March 05, 2014, RealDolmen NV/SA received a transparency declaration from Capfi Delen Asset Management NV/SA according to which it holds 5.04 % of all voting rights.



For full details see attached press release in PDF.

Trading Update Q3 2013/2014
28 February 2014

Turn-over for the 9 months ended 31 December 2013

  • 6,1% decrease in turn over for the third quarter of this fiscal year mainly as a consequence of timing
  • Flat year-to-date turn-over evolution

Marc De Keersmaecker, General Manager of RealDolmen, commented:

Transparency Declaration Capfi Delen
16 January 2014

On September 16, 2014, RealDolmen NV/SA received a transparency declaration from Capfi Delen Asset Management NV/SA according to which it holds the latter holds 4.09 % of all voting rights.

For full details see attached press release in PDF.
 

Transparency Declaration Sofina
13 January 2014

On September 10, 2014, RealDolmen NV/SA received a transparency declaration from Sofina NV, Rebelco NV and Union Financière Boël, according to which as the consequence of a transfer their joint participation went below the minimum threshold of 3.00 % of all voting rights.

For full details see attached press release in PDF.

Extraordinary general meeting
18 December 2013

On December 18, 2013, an extraordinary general shareholders meeting was held at the registered offices of the company. All agenda points were approved.

The shareholders approved the merger of the 100% subsidiary Traviata SA.

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.

Extraordinary general meeting
27 November 2013

An extraordinary general meeting of shareholders gathered on 27 November 2013 in view of the merger by absorption of its 100% subsidiary Traviata NV, during which the required quorum was not obtained.

The same agenda shall be submitted again on 18 December 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.

The agenda remains available on the company’s website. The new invitation will be published in the Belgian Official Gazette, Tijd and L’Echo.

 

Delisting of temporary line
25 November 2013

The extraordinary general meeting of 10 February 2009 decided to consolidate by 100 RealDolmen’s shares (« reverse stock split »). These consolidated shares (ISIN BE0003899193) are listed since 1 April 2009 with code REA on the continuous market of NYSE-Euronext Brussels.

HY 2013-2014 press release
22 November 2013

HY 2013-2014 press release
(Results for the half year ended 30 September 2013)

Extraordinary General meeting of 2 October 2013
02 October 2013

On 2 October 2013 an Extraordinary General Shareholder's Meeting was held.  

The shareholders approved all the proposed decisions:

Download the first RealDolmen simplICiTy magazine
27 September 2013

This magazine is only available in Dutch or French, so please swap language to access either of those versions.

Press release in the framework of transparency regulations
14 September 2013

The enclosed information constitutes regulated information as defined in the Belgian Royal Decree of 14 November 2007  regarding  the  duties of  issuers  of  financial  instruments  which  have  been  admitted  for trading on a regulated market.

Disclosure made according to the requirements of the Law of 2 May 2007 RealDolmen (Euronext: REA) discloses the information required under article 15, § 1 of the Law of 2 May 2007 regarding the disclosure of important shareholdings in listed companies.

General meetings of 11 September 2013
11 September 2013

On 11 September 2013 the Annual General Meeting was held, followed by an Extraordinary General Shareholder's Meeting.

The agenda of the Ordinary and Extraordinary Meeting contained, in summary, the following items:

RealDolmen announces the acquisition of Travi@ta
24 July 2013

RealDolmen announces that it has acquired Travi@ta on 23 July 2013.

Travi@ta is a Microsoft Gold CRM Partner and is considered a leading CRM solution and services provider in Belgium. This month Travi@ta again received the Microsoft Inner Circle Award, making it one of the top 50 CRM companies in the world. The Diegem-based company employs 35 people and generates revenue of approximately €4m.

New directors at RealDolmen
02 July 2013

The Board of Directors announces today the cooptation of new directors. On 1 July 2013, Pamica NV with permanent representative Michel Akkermans resigned as director because this mandate can no longer be fulfilled in combination with his international responsibilities  as CEO of Clear2Pay NV. The Board of Directors thanks M. Akkermans for his commitment during the last four years at RealDolmen.

Results for the year ended 31 March 2013
31 May 2013
  • Turnover amounts to € 237.7m, an 8% year-over-year decrease mainly due to a decrease in product sales
  • € 1,7m REBIT as a consequence of weaker business performances in combination with significant one-time expenses
  • € 14,9m loss as a consequence of impairment on goodwill and non-recurring cost relating to optimization expenses
  • Strong and improved financial structure with € 23,6m cash and no net debt.

Marc De Keersmaecker, General Manager of RealDolmen, commented:

Extraordinary general meeting April 17
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
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
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
28 February 2013

(Turnover for the 9 months ended 31 December 2012)

  • 5,4% year-over-year growth of the third quarter turnover this fiscal year. Services revenue is up by 2,9% while Products revenue is up by 11% compared to last year.
  • Year-to-date turnover is still 7% lower compared to last year.

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
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
29 November 2012
  • Half year turnover decreases with 13% mainly as a consequence of lower product turnover compared to a strong volume last year
  • Half year REBIT drops to minus €15m, as a consequence of a non-cash impairment on the goodwill of international subsidiaries, one time management restructuring costs and weaker operational performance
  • Solid financial structure reflected by a positive net cash situation
  • Back to normal for the second semester of the financial year.

Marc De Keersmaecker, General Manager of RealDolmen, commented:

RealDolmen announces the acquisition of Alfea Consulting Belgium
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
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
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
31 August 2012

Q1 trading update for the three months ended 30 June 2012

RealDolmen, 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
20 August 2012

You can find the RealDolmen annual report of 2011-2012 in multimedia form on http://annualreport.realdolmen.com.

RealDolmen pays back convertible bond
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.
 
 
20120702 annual general meeting (postponed)
03 July 2012

Press Release July 2nd, 2012 – Huizingen, Belgium
REGULATED INFORMATION

RealDolmen – Extraordinary general meeting

An extraordinary general meeting of shareholders gathered on July 2nd, 2012 during which the required quorum was not obtained.
The same agenda shall be submitted again on July 20th, 2012 at 17:00h, at which time the general meeting will be able to validly deliberate and decide, regardless of the number of shareholders present.

20120702 annual general meeting (postponed)
03 July 2012

Press Release July 2nd, 2012 – Huizingen, Belgium
REGULATED INFORMATION

RealDolmen – Extraordinary general meeting

An extraordinary general meeting of shareholders gathered on July 2nd, 2012 during which the required quorum was not obtained.
The same agenda shall be submitted again on July 20th, 2012 at 17:00h, at which time the general meeting will be able to validly deliberate and decide, regardless of the number of shareholders present.

Year Results 2011-2012
24 May 2012

Highlights:

  • Full year Revenue grows with 5,9% to €258,5m
  • Full year REBIT grows with 9,8% to €13,6m, improving REBIT margin to 5,3%
  • Solid financial structure with no net debt.

Bruno Segers, Chief Executive Officer of RealDolmen, commented:

RealDolmen is the best of the Belgian-Luxemburg outsourcing class
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
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
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)
29 February 2012
Acquisition own shares (7)
23 February 2012
Third quarter 2011-2012 trading update
16 February 2012

Turnover for the 9 months ended 31 December 2011

9,4% 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:

Half year results 2010-2011
18 November 2010
Half year report 2009-2010
30 November 2009
Half year results 2009-2010
20 November 2009
General Meeting
30 September 2009
General meetings
14 September 2009
Share consolidation
24 March 2009
Q3 Trading Update 2008-2009
19 February 2009
Transaction notification
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).

Bond buy-back
18 December 2008
Half year report 2008-2009
28 November 2008
Half year results 2008-2009
27 November 2008
Bond buy-back
26 October 2008
Announcement EGM
30 July 2008
Tax Ruling
18 July 2008
Warrant plan 2008
13 June 2008
Press briefing
14 February 2008
Year Results 2007
13 February 2008
Appointment Bruno Segers
05 February 2008
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