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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 2014-11-06 Share Issue/Capital Cha…
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
Regulated real estate company - exit price
Share Issue/Capital Change Classification · 99% confidence The document announces the formal confirmation of the company's status change to a public regulated real estate company (RREC) by the FSMA and, crucially, publishes the calculated exercise price for the exit right following an Extraordinary General Meeting (EGM) vote. This relates to a significant corporate action (status change and potential shareholder buyback/exit). While it mentions an EGM, the core content is the announcement of a specific financial consequence (the exit price calculation) related to a corporate restructuring/financing event. This fits best under Capital/Financing Update (CAP) as it deals directly with capital structure implications and shareholder rights related to a major change, or potentially Regulatory Filings (RNS) if it's a mandatory disclosure. Given the specific nature of announcing the calculated price related to the conversion project, CAP is a strong fit, as it's a financing/capital structure event. It is not a standard ER, IR, or 10-K. Since it is a specific announcement regarding shareholder rights tied to a capital structure change, CAP is the most precise fit over the general RNS.
2014-11-06 English
Société immobilière réglementée - prix du droit de retrait
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Leasinvest Real Estate SCA, issued via the FSMA (Belgian financial regulator), regarding the finalization of its conversion into a Public Regulated Real Estate Company (SIR publique) and specifically announcing the calculated withdrawal price (droit de retrait) following an Extraordinary General Meeting (AGE). This announcement details a significant corporate action (change of status and associated shareholder rights) and references a prior information memorandum. Since it is a formal, specific regulatory announcement concerning corporate structure and shareholder rights following a vote, it fits best under 'Regulatory Filings' (RNS) as a general regulatory disclosure, although it touches upon elements of capital structure change. Given the options, and since it is not a full report (10-K, IR), a specific financing event (CAP), or a dividend notice (DIV), RNS serves as the most appropriate general regulatory disclosure category for this type of official notice that doesn't fit a more specific category like DVA (which is for *results* of voting, not the announcement of a consequence like the withdrawal price calculation). However, because it is a formal announcement of a significant corporate event and the calculation of a price related to a shareholder right following a vote, it is a specific regulatory disclosure. Since the document is short (3776 chars) and announces the publication/details of a corporate action, RNS is the best fit among the provided codes for a general regulatory announcement that isn't a standard report or a specific transaction type like DIRS or POS.
2014-11-06 French
Gereglementeerde vastgoedvennootschap - uittredingsprijs
Delisting Announcement Classification · 99% confidence The document discusses the formal confirmation by the FSMA (Financial Services and Markets Authority) for the company to obtain a license as a public regulated real estate company (GVV), which involves a statutory change. It specifically mentions the Extraordinary General Meeting (BAV) held on November 6, 2014, to approve this change and details the resulting right of withdrawal (uittreding) for dissenting shareholders, including the calculation of the exercise price based on share prices leading up to the meeting date. This content relates to significant corporate governance changes, shareholder rights, and regulatory compliance concerning the company's structure (conversion to GVV status). While it relates to a general meeting (AGM/EGM), the core subject is the regulatory conversion and the associated shareholder rights mechanism (right of withdrawal), rather than just the voting results (DVA) or standard AGM materials (AGM-R). Since it deals with a major structural change requiring shareholder approval and regulatory compliance, and it is a formal announcement regarding a significant corporate event, it fits best under general Regulatory Filings (RNS) or potentially Governance Information (CGR) if it were a detailed governance report. However, given the context of regulatory approval and the announcement of a major corporate action affecting structure and shareholder rights, RNS is the most appropriate general regulatory category for this specific type of announcement that doesn't fit perfectly into the other specific codes like 10-K, ER, or DEF 14A. The document length (4061 chars) is substantial enough that it is not merely an announcement of a report (RPA).
2014-11-06 Dutch
LRE_GVV - Informatiememorandum.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled "INFORMATIEMEMORANDUM VAN LEASINVEST REAL ESTATE COMM. VA" and explicitly states its purpose is to explain the reasons, conditions, and consequences of changing the company's legal status from a public real estate company ('openbare vastgoedbevak') to a regulated real estate company ('gereglementeerde vastgoedvennootschap' or 'GVV') under Belgian law (GVV-Wet). It discusses shareholder rights of withdrawal ('recht van uittreding') related to this statutory change and details the regulatory implications (avoiding AIFM status). This document is a formal informational memorandum intended to solicit shareholder approval or inform them about a major corporate restructuring/governance change, which aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI) or a general corporate governance document. Given the detailed explanation of the proposed change in legal status, shareholder rights (withdrawal), and the context of an upcoming general meeting (implied by the withdrawal rights), it functions as a comprehensive information document for shareholders regarding a significant corporate action. While it contains governance details, its primary function is to solicit action/inform regarding a fundamental change, making PSI the best fit, although it is not a traditional proxy statement for electing directors. However, since it details the consequences of a major corporate action requiring shareholder consideration (the status change and associated withdrawal rights), and is an official memorandum approved by the FSMA (the regulator), it is a key piece of investor information. Comparing the options, it is not an ER, 10-K, or IR. It is a detailed informational document about corporate structure and shareholder rights related to a fundamental change, which is a core function of a Proxy Statement (PSI). It is too detailed to be a simple RPA or RNS.
2014-10-03 Dutch
LRE_GVV - Bijzonder verslag 559 - en bijlage_V2.pdf
AGM Information Classification · 99% confidence The document is titled "BIJZONDER VERSLAG VAN DE STATUTAIRE ZAAKVOERDER MET BETREKKING TOT DE BEOOGDE WIJZIGING VAN HET MAATSCHAPPELIJK DOEL IN OVEREENSTEMMING MET ARTIKEL 559 VAN HET WETBOEK VAN VENNOOTSCHAPPEN" (Special Report of the Statutory Manager regarding the intended amendment of the corporate purpose in accordance with Article 559 of the Companies Code). It details the proposal to change the company's status to a 'gereglementeerde vastgoedvennootschap' (GVV - regulated real estate company) as defined by Belgian law (GVV-Wet). This document is a formal report or proposal presented to shareholders, likely in preparation for a general meeting, concerning a fundamental change in the company's legal structure and purpose. It is not a standard periodic financial report (10-K, IR, ER) nor a simple announcement of a report (RPA). Given the focus on governance structure, statutory changes, and the detailed nature of the proposal, it aligns best with Governance Information (CGR), which covers internal rules and structure, or potentially a specialized report related to corporate structure changes. Since it is a specific statutory report detailing a major structural change mandated by law (transitioning to GVV status), it falls under Governance/Statutory reporting. CGR is the most appropriate fit among the provided options for a detailed report on internal rules and structure changes.
2014-10-03 Dutch
LRE_GVV - Statuten LRE - ontwerp clean copy.pdf
Governance Information Classification · 98% confidence The document text is titled "GECOÖRDINEERDE STATUTEN DE DATO 06.11.2014" (Coordinated Statutes dated 06.11.2014) for LEASINVEST REAL ESTATE. It details the company's legal form (commanditaire vennootschap op aandelen), its status as an 'openbare gereglementeerde vastgoedvennootschap naar Belgisch recht' (public regulated real estate company under Belgian law), and extensively outlines its purpose (Article 4) and governance structure, referencing specific Belgian laws (GVV wet, GVV KB) and regulatory bodies (FSMA). This content is the foundational legal document defining the company's structure and operations, which is typically filed as part of corporate governance or statutory filings. Since it is the full text of the Statutes, and not an announcement of a meeting or a report, it best fits under Governance Information (CGR), which covers internal rules and board structure, or potentially a general statutory filing, but CGR is more specific for the content provided.
2014-10-03 Dutch

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