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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 2016-04-12 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
EGM LRE_Proxy 2016.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) and contains detailed instructions for shareholders on how to appoint a proxy holder and cast votes for specific agenda items related to capital authorization renewal. This document is explicitly designed to solicit shareholder votes and provide necessary information for an upcoming general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). Although it discusses capital changes (which could relate to CAP or SHA), the primary function and format of the document is the proxy form for the EGM.
2016-04-12 English
AGE LRE_Procuration 2016.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) and contains instructions for shareholders on how to appoint a proxy and cast their votes for specific agenda items. The agenda items explicitly deal with corporate actions, specifically the renewal and modification of the authorization for the Board/Manager ('Zaakvoerder') regarding the authorized share capital ('toegestaan kapitaal') for a period of 5 years. This document is a proxy solicitation material used to gather votes for a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the minutes of the meeting (AGM-R) or the final declaration of voting results (DVA), but the material sent beforehand to solicit votes.
2016-04-12 French
LRE_Verslag zaakvoerder_machtiging toegestaan kapitaal_2016.pdf
Capital/Financing Update Classification · 98% confidence The document is titled "BIJZONDER VERSLAG VAN DE ZAAKVOERDER OVEREENKOMSTIG ARTIKEL 604 juncto ARTIKEL 657 W.VENN." (Special Report of the Manager pursuant to Article 604 in conjunction with Article 657 of the Companies Code). It explicitly discusses a proposal to grant the manager a new authorization to increase the company's capital under the 'authorized capital' framework, which is to be presented at an Extraordinary General Meeting (EGM) scheduled before the Annual General Meeting (AGM) on May 17, 2016. The core subject is seeking shareholder approval for capital structure changes and granting specific powers related to capital increases, including provisions for convertible bonds and warrants. This directly relates to corporate governance regarding capital structure and shareholder voting on management powers, fitting best under Capital/Financing Update (CAP) or potentially Governance Information (CGR) due to the nature of the report seeking authorization for management powers. However, since the primary action requested is the authorization for capital increases (a financing activity) and the document is a formal report detailing the terms of this authorization, 'CAP' (Capital/Financing Update) is the most precise fit, as it deals with the mechanism of future financing/capital structure changes, rather than just general governance rules (CGR) or the results of a vote (DVA). It is a formal report detailing a proposed capital action, not just a short announcement (RPA/RNS).
2016-04-12 Dutch
16PVDB0163 15 LRE CR-verslag Conso - eng.pdf
Audit Report / Information Classification · 100% confidence The document is explicitly titled 'Statutory auditor's report to the general meeting' and contains the audit opinion, scope, and responsibilities of the auditor (Ernst & Young) regarding the consolidated financial statements of Leasinvest Real Estate Comm VA for the year ended 31 December 2015. It is a standalone audit report, not the full annual report itself, fitting the definition for Audit Report / Information (AR). FY 2015
2016-04-12 English
AGO LRE_Procuration 2016.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Solicitation & Information Statement' (PSI). It is a 'VOLMACHTFORMULIER' (Proxy Form) for an Annual General Meeting (Gewone Algemene Vergadering) of Leasinvest Real Estate SCA. It provides shareholders with instructions on how to appoint a proxy, details potential conflicts of interest, and includes the agenda items for the meeting, allowing shareholders to provide specific voting instructions. This fits the definition of materials sent to shareholders to request votes for meetings.
2016-04-12 French
16PDVB0162 15 LRE CR-verslag enkelvoudig - nl.pdf
Audit Report / Information Classification · 100% confidence The document is a formal 'Verslag van de commissaris' (Auditor's Report) issued by Ernst & Young for Leasinvest Real Estate Comm VA. It explicitly details the audit of the annual financial statements for the fiscal year ending December 31, 2015, including an 'Oordeel zonder voorbehoud' (Unqualified Opinion). This is a standalone audit report, not the full annual report itself, fitting the definition for the 'AR' category. FY 2015
2016-04-12 Dutch

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