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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 2018-08-22 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
LRE_HJV_2018_ENG_PB.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Half-year financial report 2018' for Leasinvest Real Estate. It contains comprehensive financial statements, key figures, an interim management report, and an auditor's report for a period shorter than a full fiscal year (six months). It is not an announcement of a report, but the report itself, containing substantive financial data and analysis. Therefore, it fits the definition of an Interim/Quarterly Report (IR). H1 2018
2018-08-22 English
LRE_HJV_2018_FR_PB_Final.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Rapport financier semestriel 2018' (2018 Interim Financial Report) and contains comprehensive financial data, including key performance indicators, balance sheets, and management commentary for the period ending 30/06/2018. It is a substantive financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report. H1 2018
2018-08-22 French
LRE_HJV_2018_NL_PB_Final.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Halfjaarlijks financieel verslag 2018' (Half-year financial report 2018) and contains comprehensive financial statements, management discussion and analysis (Activiteitenverslag), key performance indicators (Kerncijfers), and an auditor's report reference. It covers the period from 01/01/2018 to 30/06/2018. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. H1 2018
2018-08-22 Dutch
GAV LRE_20180522_Notulen.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "NOTULEN VAN DE GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS" (Minutes of the Ordinary General Meeting of Shareholders) and details the proceedings, agenda items (including approval of annual accounts, dividend distribution, and discharge of management/auditors), and the final resolutions taken during the meeting held on May 22, 2018. This content perfectly matches the definition of AGM materials, specifically the official minutes recording the outcomes. Therefore, the classification is AGM-R.
2018-05-22 Dutch
2018 05 22 LRE OGM_ENG.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'Leasinvest Real Estate: report of the annual meeting of 22 May 2018' and details the approvals made by the 'ordinary general meeting of shareholders'. Key actions include approving financial statements, granting discharge, renewing auditor mandates, approving dividend distribution, and extending/renewing directors' mandates. These are all core activities conducted during an Annual General Meeting (AGM). Although it is presented as a 'Press release', its content is a summary of the resolutions passed at the AGM, making 'AGM Information' (AGM-R) the most appropriate classification, rather than a general Regulatory Filing (RNS) or a simple Dividend Notice (DIV). It is not the full minutes, but a report of the meeting's outcomes.
2018-05-22 English
2018 05 22 LRE AGO_FR.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "Leasinvest Real Estate : rapport de l'assemblée annuelle du 22 mai 2018" (report of the annual general meeting of May 22, 2018). It details the resolutions passed during the Ordinary General Meeting of Shareholders, including the approval of financial statements, discharge of management, dividend declaration (€5.00 gross), and the reappointment/nomination of board members and the auditor. These elements are characteristic of the formal proceedings and outcomes of an Annual General Meeting (AGM). Although it mentions approving parts of the annual report and remuneration report, the primary focus and context are the meeting's decisions. Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-05-22 French

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