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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 2025-05-19 Earnings Release
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
19 05 25_Nextensa Interim Statement Q1 results 2025_NL.pdf
Earnings Release Classification · 1% confidence The document is titled "PERSBERICHT" (Press Release) and is dated May 19, 2025, presenting "RESULTATEN OVER Q1 2025" (Results over Q1 2025). It contains key financial highlights, operational updates on development projects (Tour & Taxis, Cloche d'Or), and detailed tables showing consolidated results for the period ending March 31, 2025. This structure—a press release summarizing quarterly financial performance, including key metrics like net result, rental income, and balance sheet figures for a specific period (Q1)—is characteristic of an Earnings Release (ER). It is not a comprehensive, formal regulatory filing like a 10-K or a full Interim Report (IR), but rather the initial announcement of the period's results. Q1 2025
2025-05-19 Dutch
AV_NL_16 04 2025.pdf
AGM Information Classification · 1% confidence The document is titled 'PERSBERICHT GEREGLEMENTEERDE INFORMATIE' (Press Release Regulated Information) and explicitly contains an 'Oproeping tot de gewone algemene vergadering van aandeelhouders van 19 mei 2025' (Call/Summons to the ordinary general meeting of shareholders of May 19, 2025). This clearly indicates that the primary purpose of this short document is to announce the details and date of the Annual General Meeting (AGM) and direct readers to where the related documents can be found. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM. Although it is an announcement, the content is directly about the AGM event itself, making AGM-R more specific than RPA or RNS.
2025-04-16 Dutch
Nextensa NV_statutaire jaarrekening 2024.PDF
Annual Report Classification · 1% confidence The document is a formal Belgian 'Jaarrekening' (Annual Accounts) filing, which includes a balance sheet, list of directors, and financial data for the fiscal year 2024. It is a comprehensive financial report rather than an announcement or a summary. Given that it contains the full financial statements and is the primary annual reporting document for the company, it is classified as an Annual Report (10-K equivalent in this context). FY 2024
2025-04-16 Dutch
Nextensa_deelnamebevestiging GAV 2025_NL.pdf
AGM Information Classification · 1% confidence The document is a 'DEELNAMEBEVESTIGING GEWONE ALGEMENE VERGADERING VAN 19/05/2025' (Confirmation of Participation for the Ordinary General Meeting of 19/05/2025) for Nextensa NV. This form is used by shareholders to confirm their intention to attend and vote at the Annual General Meeting (AGM). Since it is a direct material related to the AGM process (a participation form/notice), it falls under the category for AGM Information.
2025-04-16 Dutch
Verslag Deloitte stat jaarrekening Nextensa NV_31Dec2024_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 2024 - Jaarrekening' (Commissioner's report to the general meeting on the financial year ended December 31, 2024 - Annual Financial Statements). It contains an 'Oordeel zonder voorbehoud' (Unqualified Opinion) on the financial statements and details the responsibilities of the commissioner (auditor) according to Belgian law and International Standards on Auditing (ISA's). This structure is characteristic of an independent auditor's report accompanying the annual financial statements. While it relates to the annual financial year, the core content provided is the formal Audit Report/Opinion, not the full Annual Report (10-K) or just an Earnings Release (ER). Since it is a standalone report detailing the audit results and opinion on the annual accounts, the most appropriate classification is Audit Report / Information (AR). The document length is substantial (14,926 chars), confirming it is the report itself, not just a publication announcement (RPA). FY 2024
2025-04-16 Dutch
Nextensa_volmacht GAV 2025_NL.pdf
AGM Information Classification · 1% confidence The document is titled "VOLMACHT VOOR DE GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS" (Proxy for the Ordinary General Meeting of Shareholders). It contains instructions on how to appoint a proxy holder, the date and location of the meeting (May 19, 2025), and lists specific agenda items (AGENDA EN VOORSTELLEN TOT BESLUIT) for shareholder voting, including approval of annual accounts and remuneration reports. This content is characteristic of proxy materials or information sent out in advance of an Annual General Meeting (AGM) to solicit votes. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and proxy materials are integral to this process. It is not the final voting results (DVA) nor a general proxy solicitation statement (PSI), but rather the specific proxy form/instructions related to the AGM.
2025-04-16 Dutch

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