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Nextensa SA — Investor Relations & Filings

Ticker · NEXTA ISIN · BE0003770840 LEI · 549300BPHBCHEODTG670 BR Real estate activities
Filings indexed 833 across all filing types
Latest filing 2021-04-13 AGM 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
LRE agenda GAV 17.05.2021_NL.pdf
AGM Information Classification · 1% confidence The document explicitly calls for an 'GEWONE ALGEMENE VERGADERING' (Ordinary General Meeting) to be held on May 17, 2021. The agenda includes items typical for an AGM, such as taking note of the annual report, approving the annual accounts, approving the remuneration report, granting discharge to management and the auditor, and approving the 2021 remuneration policy. Furthermore, it details the procedures for shareholder participation, voting via proxy, and the right to amend the agenda. This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2021-04-13 Dutch
LRE jaarverslag 2020_ENG_Final.pdf
Annual Report Classification · 1% confidence The document is titled 'Annual financial report' for the year 2020 and contains a comprehensive table of contents including risk factors, management reports, consolidated financial statements, and an auditor's report. It is a full-length annual report (over 700,000 characters) detailing the company's performance, strategy, and financial position, which fits the definition of a 10-K (Annual Report). FY 2020
2021-03-31 English
LRE jaarverslag 2020_NL_Final.pdf
Annual Report Classification · 1% confidence The document is titled 'Jaarlijks financieel verslag 2020' (Annual Financial Report 2020) for Leasinvest. It contains a comprehensive table of contents including risk factors, management reports, consolidated financial statements, and an auditor's report. Given its length, structure, and content (full financial reporting for the fiscal year), it is classified as an Annual Report (10-K). FY 2020
2021-03-31 Dutch
2021_02_10_LRE_Annual_results_2020_ENG_Final.pdf
Management Reports Classification · 1% confidence The document is titled 'Notes of the manager on the past financial year 2020' and contains extensive financial highlights, operational reviews (divestments, developments), sustainability strategy, and corporate governance updates, all pertaining to the full fiscal year 2020. It explicitly mentions key financial metrics like EPRA earnings, dividend proposal, and provides consolidated key figures comparing 2020 to 2019. This structure strongly indicates a comprehensive annual review document. Although it is presented as a 'PRESS RELEASE', the depth and scope of the content, covering the entire year's performance and strategy, align best with the content expected in an Annual Report (10-K) or a detailed management discussion accompanying it. Given the context of financial reporting, and the detailed year-end review, it functions as the core narrative of the annual performance, which is the essence of a 10-K, even if this specific text is the press release summarizing it. Since it is a detailed review of the *past financial year* and not just an earnings release (ER) or an interim report (IR), 10-K is the most appropriate classification for the underlying comprehensive report being summarized.
2021-02-10 English
2021_02_10_LRE_resultats_annuels_2020_FR_Final.pdf
Earnings Release Classification · 1% confidence The document is titled 'COMMUNIQUÉ DE PRESSE' (Press Release) and contains key financial data for the 'exercice passé 2020' (past fiscal year 2020), including EPRA results, dividend proposals, occupancy rates, and commentary from the CEO. It also details divestments, development projects, leasing activities, and governance changes, including board composition updates from the previous AGM. The structure strongly suggests a comprehensive annual review document, often released alongside or preceding the formal Annual Report (10-K equivalent in some jurisdictions). Since it provides detailed financial commentary, operational updates, and governance information for the full year, it functions as the primary annual report narrative, even if it is presented as a press release. Given the extensive nature covering the entire year's performance, it aligns best with the Annual Report category (10-K), which encompasses the full scope of yearly activity and performance review, rather than just an Earnings Release (ER) or an Interim Report (IR). The mention of the EPRA Gold Award for the 2019 Annual Financial Report further supports that this document serves the function of the annual reporting package. FY 2020
2021-02-10 French
2021_02_10_LRE_jaarresultaten_2020_NL_Final.pdf
Management Reports Classification · 1% confidence The document is titled 'PERSBERICHT' (Press Release) and provides a detailed 'Toelichting van de zaakvoerder over het voorbije boekjaar 2020' (Explanation by the manager regarding the past financial year 2020). It contains key financial highlights for the year 2020 (EPRA profit, dividend proposal, occupancy rate), discusses business activities, divestments, developments, leasing activities, sustainability strategy, and details changes in the Board of Directors from the AGM held in May 2020. The content is comprehensive, covering operational and financial performance for a full fiscal year, which strongly suggests it is an Annual Report or a document closely related to it. However, since it is presented as a 'Press Release' summarizing the year and mentioning the dividend proposal to be submitted to the general meeting, it functions as the primary communication of the annual results and management discussion, which aligns best with the content expected in an Annual Report (10-K) or a detailed Management Discussion and Analysis (MDA) that often accompanies it. Given the depth of the financial review, operational updates, and governance changes, it is more than just an Earnings Release (ER). Since it covers the full year 2020 and includes management commentary ('Toelichting van de zaakvoerder'), it is classified as an Annual Report (10-K) equivalent, or potentially an MDA if it were explicitly stated as such, but the scope covers the entire annual performance review. The mention of the EPRA Gold Award for the 'Jaarlijks financieel verslag 2019' further confirms the context of annual reporting. I will classify this as 10-K as it serves as the comprehensive annual review document.
2021-02-10 Dutch

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