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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 2022-04-13 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
11. 22JK0251 21 LREM CRverslag_signed.pdf
Audit Report / Information Classification · 1% confidence The document is explicitly titled "Verslag van de commissaris aan de algemene vergadering... over het boekjaar afgesloten op 31 december 2021" (Report of the commissioner to the general meeting... for the financial year ended December 31, 2021). It contains the formal "Verslag over de controle van de Jaarrekening" (Report on the audit of the annual accounts) with an unqualified opinion, referencing ISAs and Belgian accounting standards. This content is the core component of an Audit Report, specifically one prepared for the AGM context, but the primary function described is the audit opinion on the financial statements. Since the definition for 'Audit Report / Information' (AR) covers 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', and this document is the formal auditor's report on the annual accounts, AR is the most appropriate classification. It is not the full 10-K, nor is it merely an announcement of the report (RPA/RNS), as it contains the full audit opinion. FY 2021
2022-04-13 Dutch
07. Curriculum Vitae.pdf
Board/Management Information Classification · 1% confidence The document provided consists entirely of Curriculum Vitae (CV) information for individuals, detailing their professional experience, education, and mandates. This type of biographical data is typically included in filings related to the composition of the Board of Directors or senior management, often as an exhibit or part of a larger disclosure concerning corporate governance or executive appointments. Among the provided codes, 'Board/Management Information' (MANG) is the most appropriate classification for documents detailing the background and qualifications of directors or senior executives. The document is not a formal regulatory report (like 10-K or IR) nor an announcement of a vote or dividend.
2022-04-13 English
02. Nextensa_volmacht GAV 2022_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 instructions for shareholders on how to appoint a proxy holder and cast their votes for specific agenda items scheduled for May 16, 2022. The content explicitly deals with voting instructions, agenda points (including approval of annual accounts, remuneration report, and director discharge), and the mechanism for shareholder representation at a general meeting. This directly corresponds to the purpose of materials distributed to solicit votes or provide information related to a shareholder meeting, which aligns best with the 'Proxy Solicitation & Information Statement' (PSI) or potentially 'AGM Information' (AGM-R). Since it is a proxy form used to grant voting authority for the meeting, PSI is the most precise fit, although AGM-R is also highly relevant as it pertains to the AGM itself. Given the focus on the proxy mechanism and voting instructions, PSI is selected.
2022-04-13 Dutch
01. Nextensa_convening notice OGM_2022 _ENG.pdf
AGM Information Classification · 1% confidence The document explicitly states it is an invitation to the 'ORDINARY GENERAL MEETING' of the Company, scheduled for Monday, May 16, 2022. It details the agenda items, which include the acknowledgement of annual reports, approval of accounts, approval of the remuneration report, discharge to directors/auditors, and voting on director appointments and remuneration policies. The content is focused entirely on the procedures, agenda, and resolutions to be voted upon at the AGM. This perfectly matches the definition of 'AGM Information' (AGM-R). It is not a full 10-K, an ER, or a simple RPA, as it contains the substantive details of the meeting itself.
2022-04-13 English
01. Nextensa_convocation AGO_2022_FR.pdf
AGM Information Classification · 1% confidence The document explicitly calls for an 'ASSEMBLEE GENERALE ORDINAIRE' (Ordinary General Meeting) on Monday, May 16, 2022. It details the agenda, which includes taking note of the annual report, approving statutory accounts, approving the remuneration report, discharging directors/auditors, and voting on the reappointment of directors. These elements are characteristic of materials distributed to shareholders in advance of an Annual General Meeting (AGM) to inform their vote. The document is a notice/invitation to the AGM, which aligns perfectly with the 'AGM Information' category (AGM-R). It is not the full Annual Report (10-K) itself, nor is it a proxy statement (PSI), as it is the primary notice detailing the meeting logistics and agenda items for shareholder approval.
2022-04-13 French
01. Nextensa_oproeping GAV 2022_NL.pdf
AGM Information Classification · 1% confidence The document is explicitly titled 'GEWONE ALGEMENE VERGADERING' (Ordinary General Meeting) and details the date, time, location, agenda items, and voting procedures for this meeting. Key agenda items include the approval of the annual accounts, dividend proposals, remuneration reports, board appointments/reappointments, and discharge of directors/auditors. These elements are characteristic of materials distributed for an Annual General Meeting (AGM). The code AGM-R specifically covers 'Presentations and materials shared during the Annual General Meeting (AGM)'.
2022-04-13 Dutch

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