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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 2019-11-14 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
2019_LRE_Gewijzigde statuten_ontwerp_TC.pdf
Governance Information Classification · 1% confidence The document text is titled "GECOÖRDINEERDE STATUTEN DE DATO 4/10/2018[XX/12/2019]" (Coordinated Statutes dated 4/10/2018 [XX/12/2019]) for LEASINVEST REAL ESTATE. It extensively details the company's legal form (commanditaire vennootschap op aandelen), its status as an 'openbare gereglementeerde vastgoedvennootschap naar Belgisch recht' (public regulated real estate company under Belgian law), references to Belgian corporate law (W.Venn.), and specific regulatory frameworks (GVV wetgeving, FSMA). This content is the foundational governing document of the company, which is equivalent to the Articles of Association or Bylaws. Among the provided codes, 'Governance Information' (CGR) is the most appropriate category for documents detailing the company's internal rules, structure, and foundational governance documents like the Statutes, especially since it is not a standard SEC filing like 10-K or a specific announcement like ER or DIV.
2019-11-14 Dutch
BAV LRE_Volmachtformulier_16.12.2019_NL.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "VOLMACHTFORMULIER VOOR DE BUITENGEWONE ALGEMENE VERGADERING" which translates to 'PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING'. It details the process for appointing a proxy holder, outlines potential conflicts of interest, and provides specific voting instructions for agenda items (AGENDA EN VOORSTELLEN TOT BESLUIT) related to changing the company's articles of association (DOELWIJZIGING). This document is explicitly designed to solicit shareholder votes and provide information ahead of a general meeting, fitting the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an 'Extraordinary General Meeting' (which might suggest AGM-R), the content is the proxy/voting instruction form itself, not the meeting presentation or final results.
2019-11-14 Dutch
20091108_Verslag commissaris_doelwijziging_getekend.pdf
Legal Proceedings Report Classification · 1% confidence The document is titled "Verslag van de commissaris aan de buitengewone algemene vergadering inzake de beoordeling van de staat van activa en passiva" (Commissioner's Report to the Extraordinary General Meeting regarding the assessment of the statement of assets and liabilities). It explicitly states it is a report from the 'commissaris' (auditor/commissioner) based on an assessment performed in accordance with Article 559 of the Companies Code, focusing on the statement of assets and liabilities as of September 30, 2019, in the context of changing the company's purpose. This structure—a formal report by an independent auditor/commissioner assessing financial statements for a specific corporate action (like a purpose change or capital restructuring) presented to a general meeting—is characteristic of an Audit Report or a specific regulatory assessment report, rather than a full Annual Report (10-K) or a standard Interim Report (IR). Since it is a formal report detailing the results of an audit/assessment (including the resulting balance sheet figures), the most fitting category is 'Audit Report / Information' (AR). It is not a general earnings release (ER) or a management discussion (MDA).
2019-11-14 Dutch
2019 11 14_LRE BAV_NL.pdf
AGM Information Classification · 1% confidence The document is titled "PERSBERICHT" (Press Release) and explicitly contains an "Oproeping tot de buitengewone algemene vergadering van aandeelhouders van 16 december 2019" (Call/Notice for the extraordinary general meeting of shareholders of December 16, 2019). This document serves to formally invite shareholders to an upcoming meeting and informs them where related documents can be found. This is a direct announcement related to a shareholder meeting, which aligns best with the AGM Information (AGM-R) category, as it is the official notice/call for the meeting itself, rather than the voting results (DVA) or proxy materials (PSI). Given the context of calling for an AGM, AGM-R is the most specific fit.
2019-11-14 Dutch
BAV LRE_Proxy 16 12 2019.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "VOLMACHTFORMULIER VOOR DE BUITENGEWONE ALGEMENE VERGADERING" (Proxy Form for the Extraordinary General Meeting) and contains detailed instructions for appointing a proxy holder, rules regarding conflicts of interest, and specific voting instructions for agenda items related to changing the company's object (Article A.2). This material is directly related to soliciting shareholder votes and providing necessary information for an upcoming general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general annual report (10-K) or a simple dividend announcement (DIV).
2019-11-14 Dutch
2019 11 14_LRE BAV_FR.pdf
AGM Information Classification · 1% confidence The document is titled "COMMUNIQUÉ DE PRESSE" and explicitly states "Convocation à l'assemblée générale extraordinaire des actionnaires du 16 décembre 2019" (Notice of Extraordinary General Meeting of Shareholders of December 16, 2019). This document serves to formally invite shareholders to an upcoming general meeting. While it relates to a general meeting, it is the notice/convocation itself, not the voting results (DVA) or the presentation materials (AGM-R). Since it is a formal notice related to a shareholder meeting, it aligns best with the scope of materials distributed to shareholders for meetings, which often overlaps with Proxy Solicitation materials, but given the specific options, the core purpose is the announcement and convocation for the meeting. However, looking closely at the definitions, AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This document is the *notice* of the meeting. If the meeting were an Annual General Meeting (AGM), this would be a precursor. Since it is an Extraordinary General Meeting (EGM), and the document is a formal press release announcing the date, time, and location, and stating where related documents can be found, it functions as a regulatory announcement regarding a shareholder event. Given the options, and recognizing that the core event is a shareholder meeting, AGM-R is the closest fit for materials related to a General Meeting, even if this specific document is the convocation notice rather than the presentation slides. Alternatively, as a general regulatory announcement about a corporate event, RNS could apply, but AGM-R is more specific to the subject matter (General Meeting). I will classify it as AGM-R as it directly concerns the General Meeting setup.
2019-11-14 French

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