Skip to main content
Nextensa SA logo

Nextensa SA — Investor Relations & Filings

Ticker · NEXTA ISIN · BE0003770840 LEI · 549300BPHBCHEODTG670 BR Real estate activities
Open in API
Filings indexed 833 across all filing types
Latest filing 2018-04-17 Proxy Solicitation & In…
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
OGM LRE_Proxy 22 05 2018.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "VOLMACHTFORMULIER VOOR DE GEWONE ALGEMENE VERGADERING" (PROXY FORM FOR THE ORDINARY GENERAL MEETING). It explicitly details the process for appointing a proxy holder, outlines potential conflicts of interest, and provides a voting agenda for the 'gewone algemene vergadering' (Ordinary General Meeting). This document is a solicitation material sent to shareholders to facilitate voting at the AGM, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). Although it mentions items typically found in an Annual Report (like the remuneration report and financial statements), the document's primary function here is to collect votes via proxy, not to be the report itself.
2018-04-17 English
18JK0146 17 Leasinvest conso audit report FR.pdf
Audit Report / Information Classification · 1% confidence The document is explicitly titled "Rapport du commissaire à l'assemblée générale de Leasinvest Real Estate Comm VA pour l'exercice clos le 31 décembre 2017" (Commissioner's Report to the General Meeting of Leasinvest Real Estate Comm VA for the year ended December 31, 2017). It contains the auditor's opinion ("Opinion sans réserve") on the consolidated financial statements and discusses key audit matters, which are hallmarks of an Audit Report. Although it relates to the annual period, the primary function and title point directly to the auditor's formal opinion and report, which aligns best with the 'Audit Report / Information' category (AR). It is not the full Annual Report (10-K) itself, but the specific report issued by the external auditor regarding that annual period's financials. FY 2017
2018-04-17 French
GAV LRE_Volmachtformulier_22 05 2018_NL.pdf
AGM Information Classification · 1% confidence The document is titled "VOLMACHTFORMULIER VOOR DE GEWONE ALGEMENE VERGADERING" (Proxy Form for the Ordinary General Meeting). It explicitly details the date (dinsdag 22 mei 2018), location, and agenda items for a General Meeting of shareholders of LEASINVEST REAL ESTATE Comm. VA (LRE). The content is a proxy/voting instruction form, which is a core component of the materials distributed to shareholders in preparation for an Annual General Meeting (AGM). While it discusses the approval of the annual accounts and remuneration report (which are typically part of the AGM agenda), the document itself is the mechanism for proxy voting and representation at that meeting. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, including the necessary voting documentation.
2018-04-17 Dutch
LRE agenda OGM 22 05 2018_ENG.pdf
AGM Information Classification · 1% confidence The document is an invitation to the 'annual meeting' of LEASINVEST REAL ESTATE Limited partnership, detailing the date (Tuesday 22 May 2018), location, and a comprehensive agenda. The agenda items explicitly mention the 'annual report', 'report of the auditor', 'remuneration report', and 'dividend distribution' for the financial year ended 31 December 2017. It also covers procedures for admittance, voting, proxy representation, and the availability of documents. This content is characteristic of a formal notice sent to shareholders regarding the Annual General Meeting (AGM). Therefore, the classification should be AGM-R (AGM Information).
2018-04-17 English
LRE ordre du jour AGO 22 05 2018_FR.pdf
AGM Information Classification · 1% confidence The document explicitly invites security holders to an 'assemblée annuelle' (Annual General Meeting) on Tuesday, May 22, 2018, and lists a detailed 'ORDRE DU JOUR' (Agenda). The agenda items cover the discussion and approval of the annual report, statutory accounts, remuneration report, dividend distribution, and granting discharge to management and the auditor. This content is characteristic of the official notice and materials distributed to shareholders in preparation for an AGM. Therefore, the classification should be AGM Information (AGM-R).
2018-04-17 French
LRE agenda GAV 22 05 2018_NL.pdf
AGM Information Classification · 1% confidence The document explicitly invites security holders to an 'jaarvergadering' (annual general meeting) scheduled for Tuesday, May 22, 2018. The agenda items include the review and approval of the annual report, the auditor's report, the remuneration report, the allocation of results (dividend proposal of EUR 5.00 gross per share), granting discharge to the manager and auditor, and reappointing the auditor. Furthermore, it details the practical information regarding admission, voting rights, proxy representation, and the right to amend the agenda, all characteristic features of a notice for an Annual General Meeting. This directly corresponds to the AGM Information category.
2018-04-17 Dutch

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.