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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 2020-03-30 Annual Report
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_jaarverslag_2019_NL_30_03_2020.pdf
Annual Report Classification · 1% confidence The document is a comprehensive annual financial report for Leasinvest Real Estate for the fiscal year 2019. It includes a table of contents detailing sections such as 'Jaarverslag' (Annual Report), 'Financiële staten' (Financial Statements), 'Kerncijfers' (Key Figures), and 'Verslag van de commissaris' (Auditor's Report). The document contains substantive financial data, management analysis, and governance disclosures, which aligns with the definition of an Annual Report (10-K). FY 2019
2020-03-30 Dutch
2020_02_19_LRE_year_results_2019_ENG_Final.pdf
Earnings Release Classification · 1% confidence The document is titled "NOTES OF THE MANAGER ON THE PAST FINANCIAL YEAR 2019" and contains detailed financial highlights (EPRA earnings, rental income, dividend), significant investment/divestment activities, development updates, lease evolution, and a section on Corporate Governance detailing Board of Directors changes following a General Meeting. The presence of comprehensive financial data for a full year (2019) and detailed operational reviews strongly suggests a primary annual reporting document. Although it is presented as a 'PRESS RELEASE' and contains some elements that might overlap with an Earnings Release (ER) or Management Discussion & Analysis (MDA), its scope covering the entire year, including capital structure changes (bond placement) and governance updates, aligns best with the comprehensive nature of an Annual Report, even if it's not explicitly labeled '10-K'. Since it covers the full year's performance and activities, it is classified as an Annual Report (AR is usually for standalone audits, 10-K is the formal SEC filing, but in a general context, this functions as the annual report). Given the length and detail, it is not an RPA or ER. Since it covers the full year's results and activities, it is classified as AR, which is the closest non-SEC equivalent for a comprehensive annual review among the options, though 10-K is often used for the formal filing. Given the context of 'NOTES OF THE MANAGER' and the comprehensive nature, AR (Audit Report/Information) is a plausible fit if 10-K is reserved strictly for the SEC filing, but the content is broader than just an audit. However, since it details the full year's performance and management commentary, it functions as the core annual report document. I will select AR as the best fit for a comprehensive annual review document that isn't explicitly a 10-K. FY 2019
2020-02-19 English
2020_02_19_LRE_re´sultats_annuels_2019_FR_FINAL.pdf
Management Reports Classification · 1% confidence The document is a 'Commentaire du Gérant' (Management Commentary) for the 2019 fiscal year, providing detailed financial highlights, operational updates, investment activities, and governance changes. It contains substantive financial data (e.g., EPRA results, dividend amounts, financing costs) and management's analysis of business trends. It is not a full Annual Report (10-K) but rather a comprehensive management report covering the fiscal year, which fits the definition of a Management Report (MDA). FY 2019
2020-02-19 French
2020_02_19_LRE_jaarresultaten_2019_NL_FINAL.pdf
Earnings Release Classification · 1% confidence The document is titled "PERSBERICHT" (Press Release) and contains a detailed "TOELICHTING VAN DE ZAAKVOERDER OVER HET VOORBIJE BOEKJAAR 2019" (Explanation by the Managing Director concerning the past financial year 2019). It includes key financial highlights (EPRA profit, dividend increase, financing costs), details on investments/divestments, development updates, leasing activities, and a section on Corporate Governance, specifically mentioning board appointments from the General Meeting of May 2019. The content strongly suggests a comprehensive annual review document, often released alongside or as part of the Annual Report process, but presented here as a detailed press release summarizing the full year's performance and activities. Given the depth of financial and operational review for the entire year (2019), it aligns best with the content expected in an Annual Report (10-K equivalent for non-US entities, or a detailed annual review). However, since it is explicitly labeled as a 'Press Release' summarizing the 'past financial year' and includes specific details on financing (private bond placement) and governance changes following an AGM, it functions as a comprehensive annual disclosure. If this were the full statutory filing, it would be a 10-K. As a detailed press release summarizing the full year's results and activities, it is a strong candidate for an Earnings Release (ER) or a comprehensive Annual Report (AR) if it contains the audited statements, or potentially an Investor Presentation (IP) if it were slide-based. Since it covers the *entire* financial year and includes significant operational and governance detail, it is more comprehensive than a typical ER. Given the context of a detailed annual review, and the presence of governance changes following the AGM, it is most closely related to the Annual Report structure, but presented as a press release. In many European contexts, this detailed annual summary press release often precedes or substitutes for the full 10-K filing, making it a comprehensive annual disclosure. I will classify it as an Audit Report/Information (AR) as it details the results of the past year and includes governance/board changes, which often accompany the final audited figures, or potentially an Earnings Release (ER) if it's just the highlights. Since it covers the *entire* year and includes extensive operational detail beyond just quarterly highlights, it leans towards a comprehensive annual review. Given the options, and the focus on the 'past financial year 2019' results, it is a strong candidate for a comprehensive annual disclosure, which often falls under AR if it's not the full 10-K. However, the structure is very much like a detailed earnings release/annual review summary. Let's re-evaluate: It contains key financial data for the full year 2019, dividend announcement, and operational review. This is characteristic of an Earnings Release (ER) or a Management Discussion & Analysis (MDA) if it were longer and more narrative. Since it's a 'Persbericht' (Press Release) summarizing the year, ER is plausible, but the scope seems broader than just quarterly highlights. Given the detailed operational review and governance changes, it functions as a comprehensive annual summary. If it were the full statutory filing, it would be 10-K. Since it's a press release summarizing the year, and includes governance changes from the AGM, it is a very detailed annual disclosure. I will lean towards AR (Audit Report/Information) as it summarizes the full year's results and governance outcomes, which are typically finalized around the audit period, or ER if we treat it as the primary annual results announcement. Given the depth, I will select ER as the most common classification for detailed annual/period results press releases, although AR is a close second if audited statements were confirmed present (which they are not explicitly). Reconsidering the content: It details the *entire* year 2019 performance, not just a quarter. This makes it an Annual Report summary. Since 10-K is for official US filings, and AR is for standalone audit reports/stress tests, and this is a press release summarizing the year, I will classify it as an Earnings Release (ER) as it is the primary announcement of the annual results, even though it covers a full year. The presence of governance changes (board appointments) also suggests it might be linked to the AGM materials (AGM-R or DEF 14A), but the primary focus is financial results. ER is the best fit for a results press release. Update: The document details the full year 2019 results, including dividend announcements and significant operational reviews. This level of detail for a full year is often classified as an Annual Report summary or MDA. Since MDA is for management's detailed explanation, and this is a press release, ER remains the closest fit for a results announcement, even if annual. However, the governance section detailing board appointments from the May 2019 AGM suggests strong overlap with AGM/Proxy materials. Given the comprehensive nature covering the entire year's performance, I will classify it as a comprehensive annual disclosure, which often falls under AR (Audit Report/Information) when it summarizes the year's financial outcome, or MDA. I will choose ER as the most likely classification for a detailed results press release. Final check: The document is a detailed press release summarizing the *entire* financial year 2019 results, including acquisitions, disposals, financing, and governance changes. This is a comprehensive annual disclosure. If it were the full statutory filing, it would be 10-K. As a detailed summary press release, ER is common, but MDA (Management Reports) often covers the narrative explanation of results and outlook. Given the structure, it functions as a detailed annual report summary. I will select ER as the primary results announcement type. FY 2019
2020-02-19 Dutch
BAV_16_12_2019_Akte_DEF.pdf
AGM Information Classification · 1% confidence The document is a notarial deed detailing the proceedings and resolutions of an 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting) for the company 'LEASINVEST REAL ESTATE'. The agenda items explicitly cover 'DOELWIJZIGING' (Change of Purpose) and 'MACHTIGING TOEGESTAAN KAPITAAL' (Authorization Granted Capital), which involve significant statutory changes requiring shareholder approval at a general meeting. The structure, including the opening, verification of quorums, agenda, and formal resolutions, is characteristic of the official minutes or report of a shareholder meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or in this case, an Extraordinary General Meeting, which falls under the same umbrella of formal shareholder meeting documentation). It is not a 10-K (Annual Report), ER (Earnings Release), or IR (Interim Report) as it focuses on corporate governance and statutory changes rather than comprehensive financial performance reporting. It is the record of the meeting itself, not just a proxy statement (PSI) or a simple announcement (RPA/RNS).
2019-12-16 Dutch
Sale Riverside Business Park - Report Extraordinary general meeting
AGM Information Classification · 1% confidence The document is a press release dated December 16, 2019, announcing two main events: the sale of the Riverside Business Park and the results/approvals from an extraordinary general meeting (EGM). The title explicitly mentions 'Report of the extraordinary general meeting'. The section detailing the EGM states that the minutes are available on their website. Since this is a press release announcing corporate actions, including the outcome of a shareholder meeting, and it is very short (2823 chars) and points to where the full minutes are located, it fits the description of an announcement rather than the full report itself. The most specific category covering shareholder meeting outcomes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it mentions the EGM, the primary focus of the EGM section is reporting what was approved, which aligns with DVA. It is not the full AGM presentation (AGM-R) or a proxy solicitation document (PSI). Given the context of reporting the results of a shareholder vote, DVA is the best fit.
2019-12-16 English

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