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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 2019-05-20 Interim / Quarterly Rep…
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_05_20_LRE_Q1_2019_ENG_Final.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a 'Note of the manager on Q1 2019' for Leasinvest, which provides comprehensive financial results, including income statements, balance sheets, and key performance indicators (EPRA metrics) for the first quarter of 2019. It contains substantive financial data and analysis, distinguishing it from a mere press release or announcement. Therefore, it is classified as an Interim/Quarterly Report. Q1 2019
2019-05-20 English
2019_05_20_LRE_Q1_2019_FR_Final.pdf
Earnings Release Classification · 1% confidence The document is titled "COMMUNIQUÉ DE PRESSE" (Press Release) and contains a "Commentaire du gérant sur Q1 2019" (Manager's commentary on Q1 2019). It presents key financial highlights (EPRA result, rental income, debt ratio) for the first quarter, along with updates on property disposals, developments, leasing activities, and governance changes approved at the AGM. The structure—key highlights followed by detailed operational and financial tables for a specific period (Q1 2019)—is characteristic of an interim financial report or an earnings release. Since it provides comprehensive financial figures and management commentary for a period shorter than a year (Q1), it aligns best with the definition of an Interim / Quarterly Report (IR). It is more detailed than a simple Earnings Release (ER) which usually contains only key highlights, and it is not the full Annual Report (10-K). The document also mentions governance changes approved at the AGM, but the primary focus is the quarterly financial performance review. Q1 2019
2019-05-20 French
2019_05_20_LRE_Q1_2019_NL_Final.pdf
Earnings Release Classification · 1% confidence The document is titled "PERSBERICHT" (Press Release) and provides key financial highlights for 'Q1 2019' (First Quarter 2019). It includes specific financial metrics like EPRA profit, rental income, debt ratio, and management commentary, along with detailed tables of consolidated key figures for the period ending 31/03/2019. This structure—a press release summarizing quarterly financial performance—is characteristic of an Earnings Release (ER). It is not the comprehensive Interim/Quarterly Report (IR) itself, but the initial announcement of the results. Furthermore, it contains a section on 'Corporate Governance' detailing board changes approved at a general meeting, which might suggest overlap with AGM/DEF 14A, but the primary focus and structure are clearly the Q1 financial results announcement. Q1 2019
2019-05-20 Dutch
LRE_notulen GAV_20 05 2019_ex copy.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, quorum, agenda items (including approval of annual accounts, remuneration report, and discharge to management/auditor), and the resulting resolutions taken during the meeting held on May 20, 2019. This content perfectly matches the definition of AGM materials, specifically the official minutes of the meeting. Therefore, the appropriate filing type is AGM-R (AGM Information).
2019-05-20 Dutch
19JK0166 18 LRE Audit report conso - NL.PDF
Audit Report / Information Classification · 1% confidence The document is titled "Verslag van de commissaris aan de algemene vergadering... over het boekjaar afgesloten op 31 december 2018" (Report of the statutory auditor to the general meeting... for the financial year ended December 31, 2018). It contains an explicit "Verslag over de controle van de Geconsolideerde Jaarrekening" (Report on the audit of the Consolidated Financial Statements) and discusses IFRS standards, key audit matters (like valuation of real estate investments and derivatives), and the auditor's opinion. This content is characteristic of a formal Audit Report or the auditor's section within a larger annual filing. Since it is a standalone report detailing the audit findings for the full year, it aligns best with the 'Audit Report / Information' category (AR), rather than the full 'Annual Report' (10-K), as it focuses specifically on the audit opinion and procedures, although it relates to the annual period. FY 2018
2019-04-17 Dutch
19JK0188 18 LRE Audit report stat - NL.pdf
Audit Report / Information Classification · 1% confidence The document is titled "Verslag van de commissaris aan de algemene vergadering... over het boekjaar afgesloten op 31 december 2018" (Commissioner's Report to the General Meeting... on the financial year ended December 31, 2018). It contains extensive sections detailing the 'Verslag over de controle van de Jaarrekening' (Report on the audit of the Annual Accounts), including an 'Oordeel zonder voorbehoud' (Unqualified Opinion) and discussions on key audit matters based on IFRS standards. This structure is characteristic of an independent auditor's report accompanying the annual financial statements. While it relates to the annual financial performance, its primary function and content focus on the audit opinion and verification process, making it an Audit Report/Information document rather than the full Annual Report (10-K) or a mere announcement (RPA). FY 2018
2019-04-17 Dutch

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