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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 2017-04-14 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
BAV LRE_Volmachtformulier_15.05.2017.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "VOLMACHTFORMULIER VOOR DE BUITENGEWONE ALGEMENE VERGADERING" (Proxy Form for the Extraordinary General Meeting). It details the agenda items, proposals for resolutions, and instructions for shareholders to appoint a proxy holder and provide voting instructions for an upcoming meeting scheduled for May 15, 2017. This document is a solicitation material sent to shareholders to gather their votes for a general meeting, which directly corresponds to the definition of a Proxy Solicitation & Information Statement (PSI). Although it concerns an 'Extraordinary General Meeting' (which might suggest AGM-R), the content is specifically the proxy/voting instruction form itself, not the presentation materials (AGM-R) or the final voting results (DVA).
2017-04-14 Dutch
LRE agenda GAV en BAV 15.05.2017_ENG_Web.pdf
AGM Information Classification · 100% confidence The document explicitly invites security holders to attend an "extraordinary general meeting" and an "annual meeting" on May 15, 2017. The agendas detail specific resolutions to be voted upon, including the renewal of statutory authorizations regarding treasury shares (EGM agenda) and the reading/approval of the annual report, auditor's report, remuneration report, and appropriation of results/dividend distribution (Annual Meeting agenda). The presence of both EGM and AGM agendas, along with detailed voting items, strongly indicates this document is a notice or invitation related to a General Meeting, specifically covering both extraordinary and ordinary business. This aligns perfectly with the definition of AGM Information (AGM-R). Although it mentions the reading of the Annual Report and Remuneration Report, the primary purpose of the document is to convene the meeting and present the items for shareholder vote, making AGM-R the most precise classification over 10-K or DEF 14A.
2017-04-14 English
LRE agenda GAV en BAV 15.05.2017_FR_Web.pdf
AGM Information Classification · 100% confidence The document explicitly invites security holders to an 'assemblée générale extraordinaire et l'assemblée annuelle' (Extraordinary General Meeting and Annual General Meeting) scheduled for May 15, 2017. The agenda details items typically covered in an AGM, such as the approval of annual accounts (for the year ended December 31, 2016), discussion of the remuneration report, and dividend distribution proposals. The presence of both an Extraordinary and Annual General Meeting agenda points directly to the classification of AGM-R (AGM Information). Although it touches upon annual accounts (10-K/IR) and remuneration (DEF 14A), the primary context is the meeting itself and the materials presented there.
2017-04-14 French
LRE agenda GAV en BAV 15.05.2017_Web.pdf
AGM Information Classification · 99% confidence The document explicitly calls for a meeting of shareholders, titled "Buitengewone Algemene Vergadering en de Jaarvergadering" (Extraordinary General Meeting and the Annual Meeting). The agenda for the Annual Meeting includes items typical of an Annual Report review (e.g., 'Kennisname en bespreking van het Jaarverslag', 'Kennisname van het verslag van de commissaris', 'Kennisname en goedkeuring van de enkelvoudige jaarrekening over het boekjaar afgesloten op 31 december 2016', and 'Bestemming van het resultaat Dividenduitkering'). Since this document is the official notice and agenda for the Annual General Meeting (AGM) where these reports are discussed and approved, it is primarily an AGM-related document, specifically an invitation/notice for the meeting. The presence of the full agenda for both the Extraordinary and Annual meetings strongly points to AGM-R (AGM Information/Notice). Although it covers the 2016 year-end results (which would be in a 10-K/IR), the format here is the notice convening the meeting to discuss them.
2017-04-14 Dutch
2017 04 10_LRE_transparantiekennisgeving AvH_ENG.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is explicitly titled as a 'Press release' and contains a 'Publication of a transparency notification in accordance with the law of 02/05/2007 on the disclosure of important participations.' It details a change in the shareholding percentage of Ackermans & van Haaren SA in Leasinvest Real Estate SCA, crossing the 30% threshold. This type of filing, which reports changes in significant share ownership, directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is presented as a press release, the core content is the mandatory disclosure of a major holding change.
2017-04-10 English
2017 04 10_LRE_transparantiekennisgeving AvH_FR.pdf
Major Shareholding Notification Classification · 99% confidence The document is titled "Publication d'une notification de transparence conformément à la loi du 02/05/2007 sur la publication de participations importantes" (Publication of a transparency notification in accordance with the law of 02/05/2007 on the disclosure of major shareholdings). It details a transaction where Ackermans & van Haaren SA increased its direct and indirect holding in Leasinvest Real Estate SCA, crossing the 30% threshold. This content directly relates to reporting changes in significant share ownership levels, which corresponds precisely to the definition of Major Shareholding Notification (MRQ).
2017-04-10 French

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