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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 2020-05-18 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_notulen GAV_18 05 2020.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "NOTULEN VAN DE GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS" (Minutes of the Ordinary General Meeting of Shareholders). It details the proceedings, attendance, agenda items (including approval of annual accounts, discharge of management/auditors, and dividend distribution), and the resulting resolutions from a shareholder meeting held on May 18, 2020. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it deals with annual accounts (related to 10-K/AR), the primary nature of the document is the record of the meeting itself.
2020-05-18 Dutch
NEIF Montoyer jaarrekening_CR verslag_jaarverslag voor NBB 31-12-2019.pdf
Annual Report Classification · 1% confidence The document is a formal Belgian 'Jaarrekening' (Annual Accounts) filing, which includes identification data, fiscal year coverage (2019), and references to the approval by the general meeting. This constitutes the official annual financial reporting for the entity, fitting the definition of an Annual Report (10-K) within the provided taxonomy. FY 2019
2020-04-16 Dutch
Carver jaarrekening_CR verslag_jaarverslag voor NBB 31-12-2019.pdf
Annual Report Classification · 1% confidence The document is a formal Belgian 'Jaarrekening' (Annual Accounts) for a company named Carver, containing detailed balance sheets, lists of directors, and financial statements for the fiscal year 2018-2019. As it is a comprehensive annual financial report containing actual financial statements, it is classified as an Annual Report (10-K). FY 2019
2020-04-16 Dutch
LRE_statutaire jaarrekening_CR verslag_jaarverslag voor NBB per 31-12-2019.pdf
Annual Report Classification · 1% confidence The document is a formal 'Jaarrekening' (Annual Accounts) for Leasinvest Real Estate, covering the fiscal year 2019. It includes detailed financial statements, a report from the Board of Directors, lists of directors, and operational highlights. Although it is titled as a report to the General Meeting, it contains the full financial data and management analysis required for an annual report. Given the comprehensive nature of the financial data and the reporting period, it is classified as an Annual Report (10-K). FY 2019
2020-04-16 Dutch
OGM LRE_Proxy 18 05 2020.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "PROXY FORM FOR THE ORDINARY GENERAL MEETING" and details the agenda items, voting instructions, and appointment of a proxy holder for a meeting scheduled for May 18, 2020. This content is directly related to soliciting shareholder votes and providing necessary information ahead of the Annual General Meeting (AGM). While it mentions acknowledging annual reports and remuneration reports (items 1, 2, 3), the primary function of the document itself is the proxy form used for voting at the AGM. Therefore, the most appropriate classification is AGM-R (AGM Information), as it is the core material for that event.
2020-04-16 English
AGO LRE_Formulaire de vote par correspondance_18 05 2020.pdf
AGM Information Classification · 1% confidence The document is titled "FORMULAIRE DE VOTE PAR CORRESPONDANCE DANS LE CADRE DE L'ASSEMBLEE GENERALE ORDINAIRE DU 18 MAI 2020" (Proxy Voting Form for the Ordinary General Meeting of May 18, 2020). It explicitly lists an 'ORDRE DU JOUR ET PROPOSITIONS DE DECISION' (Agenda and Proposed Resolutions) for an Ordinary General Meeting (AGM), covering items like approval of annual accounts, discharge of management, and dividend distribution. This material is directly related to soliciting shareholder votes for the AGM. Therefore, it fits the definition of materials shared during or in preparation for an Annual General Meeting (AGM-R) or a Proxy Solicitation/Information Statement (PSI). Since it is a voting form detailing the agenda and seeking instruction on how to vote, AGM-R (AGM Information) is the most precise fit, as it is the core material for the meeting itself, although PSI is also closely related. Given the context of the meeting itself, AGM-R is selected.
2020-04-16 French

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