SHARES AND CAPITAL (DENOMINATOR) (10/10/2025)
The total capital of Banqup Group amounts to 329.256.015,82 EUR and is represented by 37.141.654 shares without mention of nominal value. All shares are ordinary shares and confer equal rights. Each share entitles its holder to one vote at the general meeting and the shares represent the denominator for the purpose of transparency notifications, as set forth hereafter.
In accordance with the Law of 2 May 2007 and the Royal Decree of 14 February 2008 on the disclosure of important shareholdings and, in addition, the articles of association of the Company, every natural or legal person must notify the Company and the Financial Services and Markets Authority (FSMA) of the number and percentage of existing voting rights that it holds directly or indirectly, when the number of voting rights reaches, exceeds or falls below 3%, 5%, 10%, 15%, 20% (or every subsequent multiple of 5%), of the total of the existing voting rights of the Company.
A total of 500.000 subscription rights are outstanding. These subscription rights consist of 500.000 “Stock Option Warrants (2021)”, of which 39.750 remain unallocated. Each warrant entitles the holder to subscribe for one new ordinary share. In the event of a grant, acceptance and exercise of these subscription rights, this would result in the creation of a maximum of 500.000 new shares with the same number of voting rights.
SHAREHOLDERS
The table below shows Banqup Group’s shareholder structure, based on information received from shareholders (see transparency notifications), or publicly available information.
| Name | Number of shares | % of voting rights, reported in the transparency notification |
|---|---|---|
| NN Group N.V. [1] | 5.760.783 | 15,51% |
| Alychlo [2] | 5.377.681 | 15,01% |
| Sofias BV (Hans Leybaert) [3] | 3.904.970 | 12,84% |
| PE Group N.V. [4] | 1.412.440 | 4,09% |
[1] : On the basis of the transparency notification d.d. 13/09/2024 from NN Group N.V.
[2] : On the basis of the transparency notification d.d. 29/01/2024 from Alychlo N.V.
[3] : On the basis of the transparency notification d.d. 20/09/2020 from Sofias BV.
[4] : On the basis of the transparency notification d.d. 19/07/2022 from PE Group N.V.