Skip to main content
Nextensa SA logo

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 2013-11-16 AGM Information
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 19.12.2013_EGM_invitation_ENG.pdf
AGM Information Classification · 98% confidence The document explicitly invites security holders to attend an 'extraordinary general meeting' (EGM) scheduled for December 19, 2013. The agenda items heavily focus on a 'merger proposal' (Agenda Item 1) and the subsequent decision/realization of that merger (Agenda Item 2), as well as approval related to a bond loan's change of control clause (Agenda Item 3). The text details the conditions for admittance, registration dates, and proxy procedures for this meeting. Since the document is the formal invitation and agenda for a general meeting, it aligns best with the 'AGM Information' category, even though it is an EGM rather than a standard AGM, as it contains the core materials presented to shareholders for a vote/discussion at that meeting.
2013-11-16 English
LRE 19.12.2013_AGE_convocation_FR.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document explicitly invites shareholders to an 'assemblée générale extraordinaire' (Extraordinary General Meeting) on December 19, 2013. The text details the agenda ('ordre du jour'), which includes proposals for a merger ('Proposition de fusion'), approval related to a bond issue ('emprunt obligataire'), and procedures for granting proxies ('Procurations'). Furthermore, it outlines the strict conditions for admission and voting rights based on a 'Date d'enregistrement' (Record Date) of December 5, 2013. This content is characteristic of materials sent to shareholders to inform them and solicit their votes for a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor is it the full annual report (10-K) or a simple earnings release (ER).
2013-11-16 French
BAV_CL_de Tijd_16 11 2013_HR.pdf
AGM Information Classification · 99% confidence The document is an official invitation to an 'buitengewone algemene vergadering' (Extraordinary General Meeting - EGM) of shareholders. It details the agenda, which includes a major corporate action (a merger/takeover by acquisition), approval of bond covenants, and authorization for management. Crucially, it outlines the strict conditions and deadlines ('Registratiedatum' on December 5, 2013, and notification deadline on December 13, 2013) for shareholders to attend and vote. This content—the formal notice, agenda, and voting procedures for a general meeting—is characteristic of materials prepared for shareholder meetings. Since the document is the notice/agenda for the meeting itself, and not the results (DVA) or the proxy solicitation materials (PSI), the most appropriate classification is AGM-R (AGM Information), as EGMs fall under the general scope of shareholder meetings.
2013-11-16 Dutch
2013 11 14_LRE_addendum_E Q3 2013.pdf
Earnings Release Classification · 99% confidence The document is titled 'Addendum to the Interim statement of the manager over the third quarter of the financial year 2013 (01/07/13-30/09/13) and the first nine months of 2013'. It presents key financial metrics (Rental income, Net current result, Net result) comparing Q3 2013 to Q3 2012, and explicitly references an 'Interim statement'. This content structure strongly indicates a report covering a period shorter than a full year, which aligns with the definition of an Interim / Quarterly Report (IR). Although it is an 'Addendum', the core content is the financial summary for the interim period. Q3 2013
2013-11-14 English
2013 11 14_LRE_addenda Q3 2013.pdf
Earnings Release Classification · 99% confidence The document is titled "Addenda à la Déclaration intermédiaire du gérant sur le troisième trimestre de l'exercice 2013" (Addendum to the Manager's Interim Statement for the third quarter of fiscal year 2013). It presents key financial metrics (Revenus locatifs, Résultat net courant, etc.) broken down by quarter (Q3 2013 vs Q3 2012) and includes a specific reporting period (01/07/13-30/09/13). This structure, focusing on a period shorter than a full year (Q3), strongly indicates an Interim/Quarterly Report. The code 'IR' (Interim / Quarterly Report) is the most appropriate classification, as it is a report containing detailed financial figures for a partial period, not just a brief announcement of its publication (RPA) or a general regulatory filing (RNS). The document length is short, but it contains the core financial data, suggesting it is the report summary itself or a direct excerpt, rather than just a notice to download a larger document. Q3 2013
2013-11-14 French
2013 11 14_LRE_addendum Q3 2013.pdf
Earnings Release Classification · 99% confidence The document is titled "Addendum bij de Tussentijdse verklaring van de zaakvoerder over het derde kwartaal van het boekjaar 2013 (01/07/13-30/09/13) en de eerste negen maanden van 2013". This explicitly refers to interim financial results for Q3 and the first nine months of 2013. The content consists of key financial metrics (Huurinkomsten, Netto courant resultaat, etc.) comparing Q3 2013 to Q3 2012. This structure strongly indicates a report covering a period shorter than a full year, fitting the definition of an Interim / Quarterly Report (IR). It is not a brief announcement of a report (RPA/RNS) because it contains the actual summarized financial data, nor is it the full Annual Report (10-K). Q3 2013
2013-11-14 Dutch

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.