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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 2021-06-18 Governance Information
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
Verslag COB_20210614_final.pdf
Governance Information Classification · 1% confidence The document is written in Dutch and discusses a complex corporate transaction involving Leasinvest Real Estate Comm.VA, specifically the acquisition (via in-kind contribution) of shares in its manager (LREM) and Extensa Group NV, alongside the company's conversion from a Comm.VA to an NV. Crucially, the text details the mandatory (or voluntarily applied) review process by a 'Comité van onafhankelijke bestuurders' (Committee of Independent Directors) as required under Belgian corporate law articles (Article 524 W.Venn. and Article 7:97 WVV) concerning related-party transactions and conflicts of interest. It also mentions the engagement of an independent financial expert (DPCF) to provide a reasoned opinion on the fairness of the exchange ratio. This structure—a formal, detailed report from an independent committee assessing a major transaction based on legal requirements and expert valuation—is characteristic of a Governance Information report or a specific type of Audit/Review report related to corporate actions, rather than a standard financial filing like 10-K or ER. Given the focus on governance procedures, board structure, and compliance with specific corporate law articles regarding related-party transactions and independent review, the most fitting category is Governance Information (CGR). It is not a standard Annual Report (10-K), an Earnings Release (ER), or a simple announcement (RPA/RNS).
2021-06-18 Dutch
Verslag zaakvoerder - inbreng in natura Extensa - 20210614_final.pdf
Capital/Financing Update Classification · 1% confidence The document is titled 'BIJZONDER VERSLAG VAN DE ZAAKVOERDER OVEREENKOMSTIG ARTIKEL 657 JUNCTO 602, §1, DERDE LID VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN ARTIKEL 7:179, §1 EERSTE LID EN 7:197, §1, EERSTE LID VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN, INZAKE EEN KAPITAALVERHOGING BIJ WIJZE VAN INBRENG IN NATURA VAN DE AANDELEN EXTENSA GROUP NV'. This explicitly describes a special report concerning a capital increase via an in-kind contribution (exchange of shares for new shares). This type of document, which details a significant corporate action like a capital change involving an asset transfer (in-kind contribution), is best classified under Capital/Financing Update (CAP). While it is a detailed report, the core subject is the financing/capital structure change, not a general annual report (10-K) or an interim report (IR). It is a specific report mandated by corporate law regarding a capital transaction.
2021-06-18 Dutch
Statuten_all.pdf
Regulatory Filings Classification · 1% confidence The document text is in Dutch and appears to be the foundational governing document of a company named "LEASINVEST REAL ESTATE". It explicitly mentions "GECOÖRDINEERDE STATUTEN" (Coordinated Statutes) and details the company's legal form (commanditaire naamloze vennootschap op aandelen), its status as a regulated real estate company (GVV), and its objectives (DOELVOORWERP). This content is characteristic of a company's Articles of Association or Bylaws, which define its structure and governance. Among the provided codes, 'Governance Information' (CGR) is the best fit for documents detailing internal rules, structure, and governance practices, as opposed to financial reports (10-K, IR) or meeting materials (AGM-R, DEF 14A).
2021-06-18 Dutch
Verslag zaakvoerder - toegestane kapitaal - 20210614_final.pdf
AGM Information Classification · 1% confidence The document is titled "BIJZONDER VERSLAG VAN DE ZAAKVOERDER OVEREENKOMSTIG ARTIKEL 657 JUNCTO 604 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN ARTIKEL 7:199 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN OVER DE HERNIEUWING VAN DE MACHTIGING INZAKE HET TOEGESTANE KAPITAAL" (Special Report of the Managing Director concerning the renewal of the authorization regarding the authorized capital). This document is explicitly presented to an Extraordinary General Meeting (BAV) to seek approval for renewing the authorization for capital increases. This type of proposal, related to corporate governance, capital structure changes, and requiring shareholder approval via a general meeting, strongly aligns with documents presented at or related to a General Meeting. Since it is a detailed report/proposal for a shareholder vote, it is most closely related to the materials presented at an Annual General Meeting (AGM-R), even though it pertains to a specific corporate action (capital authorization renewal) rather than the general annual review. It is a formal report presented to shareholders for a vote, fitting the scope of AGM materials.
2021-06-18 Dutch
Toelichtende nota_Explanatory note_20210614_final.pdf
Management Reports Classification · 1% confidence The document is a detailed explanatory note ("Nota") from Leasinvest Real Estate regarding a proposed restructuring. This restructuring involves three main steps: renouncing its GVV (Regulated Real Estate Company) status, converting its legal form to a public limited company (NV) with an internal management structure, and a 'business combination' (merger/acquisition) with Extensa Group NV. The text extensively discusses the rationale for changing the business model (moving into development, which is restricted under the GVV status), the strategic pillars of the combined entity ("Leasinvest 2.0"), and the mechanics of the transaction (in-kind contributions, legal form change). This document is not a standard periodic financial report (like 10-K or IR), nor is it a simple announcement of a report (RPA/RNS). It is a comprehensive document detailing a major corporate action, specifically a merger/acquisition proposal and significant capital structure/governance change. Given the focus on the 'business combination' with Extensa and the detailed explanation of the transaction steps, the most appropriate classification is M&A Activity (TAR). While it touches upon governance (CGR) and capital changes (CAP), the core subject is the proposed transaction/takeover bid structure.
2021-06-18 Dutch
Verslag zaakvoerder - inbreng in natura LREM - 20210614_final.pdf
Share Issue/Capital Change Classification · 1% confidence The document is titled "BIJZONDER VERSLAG VAN DE ZAAKVOERDER OVEREENKOMSTIG ARTIKEL 657 JUNCTO 602, §1, DERDE LID VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN ARTIKEL 7:179, §1 EERSTE LID EN 7:197, §1, EERSTE LID VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN, INZAKE EEN KAPITAALVERHOGING BIJ WIJZE VAN INBRENG IN NATURA...". This clearly indicates a formal report prepared by the managing director (Zaakvoerder) regarding a specific corporate action: a capital increase via contribution in kind (inbreng in natura). This type of detailed report, mandated by specific articles of the Belgian Company Code (W.Venn./WVV) to justify the transaction, valuation, and terms to the Extraordinary General Meeting (BAV), aligns best with documents detailing significant corporate structure or financing changes. Since it is a detailed report justifying a capital change (a financing activity), it fits the 'Capital/Financing Update' (CAP) category, which covers fundraising and capital structure changes. It is not a general Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA).
2021-06-18 Dutch

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