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Nextensa SA — Investor Relations & Filings

Ticker · NEXTA ISIN · BE0003770840 LEI · 549300BPHBCHEODTG670 BR Real estate activities
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Filings indexed 833 across all filing types
Latest filing 2023-04-12 Audit Report / Informat…
Country BE Belgium
Listing BR NEXTA

About Nextensa SA

https://nextensa.eu/en/

Nextensa SA is a real estate investor and developer specializing in mixed-use properties. The company's operations are structured into two main segments: investment and development. The investment division manages a portfolio of existing properties, including office and semi-industrial buildings. The development division focuses on creating new projects, with notable large-scale urban redevelopments including the Tour & Taxis and Cloche d'Or sites. A core part of Nextensa's strategy is a commitment to sustainability, aiming to create environmental and social added value. The company develops inspiring and inclusive spaces for living, working, leisure, and shopping, transforming areas into sustainable communities.

Recent filings

Filing Released Lang Actions
NEXT CRverslag stat NL_signed.pdf
Audit Report / Information Classification · 1% confidence The document is explicitly titled "Verslag van de commissaris aan de algemene vergadering van Nextensa nv over het boekjaar afgesloten op 31 december 2022" (Report of the commissioner to the general meeting of Nextensa nv for the financial year ended December 31, 2022). It contains the auditor's opinion ('Oordeel zonder voorbehoud') on the annual financial statements ('Jaarrekening') and details the scope of the statutory audit ('wettelijke controle'). This content is the core component of an Audit Report, which aligns directly with the definition for 'Audit Report / Information' (AR). Although it relates to the annual financial year, the document itself is the auditor's formal report, not the full Annual Report (10-K) or the management's discussion/analysis. FY 2022
2023-04-12 Dutch
NEXT CRverslag conso NL_signed.pdf
Audit Report / Information Classification · 1% confidence The document is explicitly titled "Verslag van de commissaris aan de algemene vergadering van Nextensa nv over het boekjaar afgesloten op 31 december 2022" (Report of the commissioner to the general meeting of Nextensa nv for the financial year ended December 31, 2022). It contains an unqualified opinion ('Oordeel zonder voorbehoud') on the consolidated financial statements and details the scope of the audit in accordance with International Standards on Auditing (ISA's). This structure is characteristic of a formal Audit Report or the auditor's section within a larger annual filing. Since it is a standalone report from the statutory auditor ('commissaris') focusing on the audit results and key audit matters, it aligns best with the 'Audit Report / Information' category (AR), rather than the full 'Annual Report' (10-K), which typically includes management's discussion and the full financial statements prepared by the company. The document is clearly an auditor's opinion on the financial statements. FY 2022
2023-04-12 Dutch
CV Jo De Wolf.pdf
Board/Management Information Classification · 1% confidence The document provided is a Curriculum Vitae (CV) detailing the professional career, other activities, and education of an individual named Jo De Wolf. This type of document is typically associated with biographical information for board members, management, or key personnel. Among the provided filing types, 'Board/Management Information' (MANG) is the most appropriate category, as CVs are often included in filings related to director appointments, changes, or general management profiles, even if this specific text is a standalone CV. It is not a financial report, earnings release, or regulatory filing in the traditional sense, but it directly relates to the management structure.
2023-04-12 Dutch
CV Arne Hermans.pdf
Board/Management Information Classification · 1% confidence The provided document is a Curriculum Vitae (CV) detailing the professional career, education, publications, and personal interests of an individual named Arne Hermans. This type of document is biographical and professional in nature, not a standard regulatory financial filing (like 10-K, ER, or IR) or a corporate announcement (like DIV or MANG). Since there is no specific category for a CV or biographical profile among the provided definitions, and it does not fit the criteria for any other specific financial report or announcement, the most appropriate fallback category is 'Regulatory Filings' (RNS), as it represents miscellaneous or non-standard corporate information that must be filed or disclosed in some context, even if it's not a typical SEC/exchange filing. The document length is short (2872 chars), but it is the content itself, not an announcement of other content, that dictates the classification.
2023-04-12 Dutch
Nextensa_volmacht GAV 2023_NL.pdf
AGM Information Classification · 1% confidence The document is titled "VOLMACHT VOOR DE GEWONE ALGEMENE VERGADERING" (Proxy for the Ordinary General Meeting) and contains specific instructions for shareholders on how to appoint a proxy holder and cast their votes for the meeting scheduled for May 15, 2023. It lists the agenda items, including the approval of the annual accounts and the remuneration report. This document is a proxy form or related material used to solicit shareholder votes for an Annual General Meeting (AGM). Therefore, it falls under the category of Proxy Solicitation & Information Statement (PSI). Although it relates to the AGM, the core function here is soliciting votes via a proxy form, which aligns best with PSI, or potentially AGM-R if it were the presentation itself, but the proxy form is a key component of the solicitation process.
2023-04-12 Dutch
Nextensa_deelnamebevestiging GAV 2023_NL.pdf
AGM Information Classification · 1% confidence The document is titled 'DEELNAMEBEVESTIGING GEWONE ALGEMENE VERGADERING VAN 15/05/2023' (Confirmation of Participation Ordinary General Meeting of 15/05/2023). It explicitly requests confirmation of participation and voting rights for the Annual General Meeting (AGM) scheduled for May 15, 2023. This document is a form or material directly related to attending and voting at the AGM, fitting the description for AGM Information (AGM-R). Although it is a confirmation form rather than a presentation, it is core material for the AGM event itself.
2023-04-12 Dutch

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