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Nextensa SA — Investor Relations & Filings

Ticker · NEXTA ISIN · BE0003770840 LEI · 549300BPHBCHEODTG670 BR Real estate activities
Open in API
Filings indexed 833 across all filing types
Latest filing 2021-11-16 Management Reports
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
2021 11 16_LRE-Extensa Q3 2021_FR_Final.pdf
Management Reports Classification · 1% confidence The document is a 'Commentaire du Conseil d'Administration' (Management Commentary) covering the period from 01/01/2021 to 30/09/2021. It provides a detailed analysis of business activities, portfolio developments, and financial highlights for the third quarter. While it contains financial data, it is structured as a management report rather than a full interim financial statement (which would include full balance sheets and income statements). It fits the definition of a Management Report (MDA) as it provides management's detailed explanation of business trends, outlook, and operational updates for the specified period. 9M 2021
2021-11-16 French
2021 11 16_LRE-Extensa Q3 2021_NL_Final.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a quarterly update ('Q3 2021') for Leasinvest Real Estate NV. It provides a detailed management commentary on business activities, portfolio developments, and includes a table of consolidated core financial figures (Kerncijfers). While it contains management commentary, it is fundamentally a comprehensive interim report for the period ending 30/09/2021, covering operational and financial performance. It is not a mere announcement (RPA) as it contains substantive financial data and analysis. 9M 2021
2021-11-16 Dutch
20211129_BAV_Gewijzigd remuneratiebeleid.pdf
Remuneration Information Classification · 1% confidence The document is titled 'REMUNERATIEBELEID 2021-2025' (Remuneration Policy 2021-2025) and extensively details the compensation structure, including fixed pay, short-term incentives (STI), and long-term incentives (LTI/stock options) for the Board of Directors, CEO, and Executive Committee. It explicitly references Belgian corporate law (WVV) and the Corporate Governance Code (CGC 2020) regarding remuneration. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the US context, or similar detailed governance/compensation reports in other jurisdictions. Given the provided options, 'DEF 14A' (Proxy Solicitation & Information Statement, often containing remuneration details, but more specifically related to executive compensation disclosure) or potentially 'CGR' (Governance Information) are the closest fits. However, the primary focus is compensation structure and policy, making 'DEF 14A' the most specific match for detailed executive remuneration disclosure, even if the document is a local policy document rather than a formal SEC filing.
2021-10-28 Dutch
2021 10 28_LRE AGE & Loi transparence_FR.pdf
AGM Information Classification · 1% confidence The document is titled "COMMUNIQUE DE PRESSE" (Press Release) and is explicitly labeled as "Information réglementée" (Regulated Information). It announces two main items: the calling of an Extraordinary General Meeting (EGM) on November 29, 2021, and the publication of the total number of voting rights as of October 28, 2021. The core content is an announcement regarding corporate governance/shareholder meetings and regulatory disclosure of voting rights, rather than the full details of an AGM presentation (AGM-R) or the results of a shareholder vote (DVA). Since it is a formal announcement of regulatory data (voting rights) and a notice for a meeting, it fits best under the general regulatory announcement category, as it is not a specific report like 10-K, IR, or ER. Given the dual nature (EGM notice + voting rights disclosure), and its format as a press release announcing required regulatory data, RNS (Regulatory Filings) is the most appropriate fallback, although it contains elements related to AGM/Shareholder matters.
2021-10-28 French
20211129_Deelnamebevestiging_BAV_NL_DEF.pdf
AGM Information Classification · 1% confidence The document is titled 'DEELNAMEBEVESTIGING BUITENGEWONE ALGEMENE VERGADERING VAN 29/11/2021' (Confirmation of Participation Extraordinary General Meeting of 29/11/2021) and contains instructions and a form for shareholders to confirm their intent to participate and vote at an upcoming Extraordinary General Meeting (EGM). This material is directly related to the logistics and requirements for attending and voting at a shareholder meeting, which falls under the scope of AGM Information, specifically materials related to the meeting itself rather than just the voting results (DVA) or the proxy solicitation materials (PSI). Since it is a confirmation form for participation in an AGM, AGM-R is the most appropriate classification.
2021-10-28 Dutch
20211129_AGE_Actions et droits de vote.pdf
AGM Information Classification · 1% confidence The document is very short (881 characters) and announces details related to an 'Assemblée générale extraordinaire' (Extraordinary General Meeting) scheduled for November 29, 2021. It specifically details the total number of shares and the total number of voting rights as of October 28, 2021. This information is crucial for determining quorum and voting power ahead of a shareholder meeting. While it relates to an AGM/EGM, the content focuses on the mechanics of voting rights and share structure immediately preceding the meeting, which aligns closely with the information provided in a Proxy Solicitation/Information Statement (PSI) or potentially a Declaration of Voting Results (DVA) if it were the results, but here it seems to be pre-meeting data. Given the context of an upcoming meeting and the disclosure of voting rights denominator, it is most closely related to the materials provided to shareholders for voting purposes. However, since it is a specific disclosure about the total voting rights count related to a general meeting, and not the results (DVA) or the full proxy materials (PSI), it fits best under the general category for shareholder meeting information or regulatory disclosure related to voting. Since it is a specific disclosure about the voting rights denominator for an upcoming meeting, and not the full proxy, I will classify it as related to the voting process. Given the options, and the focus on the total number of voting rights (the denominator for transparency regulations) ahead of a meeting, it is a specific regulatory disclosure related to the meeting structure. If it were the results, it would be DVA. If it were the full solicitation, it would be PSI. As a specific pre-meeting disclosure of voting rights, it is a type of regulatory announcement concerning shareholder rights, making RNS a possibility, but DVA covers 'Declaration of Voting Results & Voting Rights Announcements'. Since this is an announcement of the *current* voting rights count before the vote, it is a precursor to the results. Given the highly specific nature of the other codes, and the lack of a specific 'Pre-AGM Voting Rights Disclosure' code, I will lean towards the closest fit concerning voting mechanics, which is DVA, or the general regulatory fallback RNS. Since it is a specific disclosure about the voting rights denominator, which is a key component of shareholder meeting governance, and not the results themselves, RNS (General Regulatory Filings) is the safest fallback for specific, non-standard disclosures related to meetings that aren't the full proxy or the final results. However, DVA explicitly mentions 'Voting Rights Announcements'. I will classify it as DVA as it announces the current state of voting rights.
2021-10-28 French

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