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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 2016-11-18 Audit Report / Informat…
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_Statutaire_financiele_staten_2013.pdf
Audit Report / Information Classification · 98% confidence The document text contains several key indicators: the header 'JAARREKENING IN EURO 'S' (Annual Accounts in Euros), references to a fiscal year period ('boekjaar dat de periode dekt van 01/01/2013 tot 31/12/2013'), and details about the approval date by the general meeting ('goedgekeurd door de algemene vergadering van 19/05/2014'). This strongly suggests a comprehensive annual financial filing. Although the document is in Dutch and appears to be a filing summary or cover page for the annual accounts, the core content relates to the full yearly financial performance report. In the context of US SEC filings, this aligns most closely with the Annual Report (10-K), which contains the full yearly financial performance. Given the options, '10-K' is the closest equivalent for a full annual financial report, even if the source jurisdiction is European. FY 2013
2016-11-18 Dutch
BAV LRE 19.12.2016_Volmachtformulier 2016.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "VOLMACHTFORMULIER VOOR DE BUITENGEWONE ALGEMENE VERGADERING" which translates to 'Proxy Form for the Extraordinary General Meeting'. This form is used by shareholders to appoint a representative (proxy holder) to vote on their behalf at a general meeting. The content details the meeting date (December 19, 2016), the agenda items (including a major merger/acquisition proposal), and specific voting instructions. This directly relates to the process of soliciting shareholder votes and providing information for that purpose, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2016-11-18 Dutch
TTKP_2013.pdf
Annual Report Classification · 100% confidence The document is a Belgian 'Jaarrekening' (Annual Accounts) filed with the National Bank of Belgium. It contains detailed balance sheet data, lists of directors, and financial reporting periods (01-01-2013 to 31-12-2013). As it represents the comprehensive annual financial reporting for the company, it is classified as an Annual Report (10-K). FY 2013
2016-11-18 Dutch
TTKP_2015.pdf
Annual Report Classification · 100% confidence The document is a Belgian 'Jaarrekening' (Annual Accounts), which is the official statutory annual financial filing for a company. It contains balance sheet data, lists of directors, and regulatory filing information (e.g., 'Datum neerlegging', 'Ondernemingsnummer'). As it represents the full annual financial reporting package for the company, it is classified as an Annual Report (10-K equivalent in this context). FY 2015
2016-11-18 Dutch
LRE_Financiele_staten_statutaire_2014.pdf
Annual Report Classification · 95% confidence The document is a formal 'Jaarrekening' (Annual Accounts) for Leasinvest Real Estate for the fiscal year 2014. It includes the 'Verslag van de Raad van Bestuur' (Management Report), balance sheet details, and financial results. While it contains management commentary, the primary nature of the document is the comprehensive annual financial reporting required by Belgian law, which fits the definition of an Annual Report (10-K equivalent in this context). FY 2014
2016-11-18 Dutch
LRE TTKP FUSIEVOORSTEL 27.10.2016 getekend.pdf
M&A Activity Classification · 98% confidence The document is titled "VOORSTEL TOT MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING" (Proposal for a Merger by Acquisition Equivalent Transaction) between two Belgian companies, Leasinvest Real Estate and T&T Koninklijk Pakhuis. It details the terms of the merger, including the effective date (December 31, 2016), the legal basis (Article 719 of the Belgian Companies Code), the objectives of both entities, and the fact that no new shares are being issued because the acquiring company already owns 100% of the target company (a 'geruisloze fusie ingevolge vereniging in één hand' or merger by absorption due to unity of ownership). This document is a formal proposal/agreement outlining a significant corporate restructuring event involving capital structure changes and asset transfer, which falls under the category of M&A Activity (TAR) or potentially Capital/Financing Update (CAP). Given the explicit focus on the merger proposal, 'TAR' (Merger/Takeover Activity) is the most precise classification.
2016-11-18 Dutch

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