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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 2013-04-16 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
GAV LRE 21.05.2013_convocation_ENG.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to an 'ordinary general meeting' scheduled for May 21, 2013. The agenda items heavily focus on the communication and approval of the 'annual report' for the year ended December 31, 2012, the 'report of the auditor', the 'remuneration report', and the 'appropriation of the result' (dividend distribution). Furthermore, it details the conditions for admittance, voting rights, representation by proxy, and the right to amend the agenda, which are all characteristic components of a notice or material distributed for an Annual General Meeting (AGM). This strongly indicates the document is related to the AGM proceedings and materials, fitting the AGM Information (AGM-R) category.
2013-04-16 English
LRE GAV 10-04-2013_Echo_HR.pdf
AGM Information Classification · 100% confidence The document is an official invitation ('Le gérant a le plaisir d'inviter les actionnaires à l'Assemblée Générale Ordinaire') detailing the agenda ('ORDRE DU JOUR') for a shareholder meeting scheduled for May 21, 2013. The agenda includes standard AGM items like the discussion of the annual report, approval of accounts, dividend distribution, and granting discharge to management and the auditor. Furthermore, it outlines the practical conditions for admission, participation, voting by proxy, and shareholder rights regarding amendments and questions. This content perfectly matches the definition of materials shared during an Annual General Meeting.
2013-04-16 French
LRE GAV 10-04-2013_DeTijd_HR.pdf
AGM Information Classification · 100% confidence The document explicitly invites shareholders to a 'Gewone Algemene Vergadering' (Ordinary General Meeting) on a specific date (dinsdag 21 mei 2013). The agenda items include the review of the Annual Report, Audit Report, approval of the remuneration report, approval of the annual accounts, dividend distribution, and granting discharge to management and the commissioner. These elements—the invitation, the agenda focused on annual results approval, and shareholder voting procedures—are the defining characteristics of materials related to an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2013-04-16 Dutch
LRE_Annual report 2012_ENG.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'annual financial report' and contains comprehensive sections including risk factors, management reports, consolidated financial statements, auditor's reports, and corporate governance statements. It covers the full fiscal year and provides detailed financial analysis, fitting the definition of an Annual Report (10-K). FY 2012
2013-03-29 English
LRE_Rapport annuel 2012_FR.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'rapport financier annuel' (Annual Financial Report) and contains a comprehensive table of contents covering risk factors, management reports, consolidated financial statements, and statutory financial statements. It is a full-length annual report (indicated by the page numbering reaching 204) rather than an announcement or a summary. Therefore, it is classified as an Annual Report (10-K). FY 2012
2013-03-29 French
LRE_Jaarverslag 2012_NL.pdf
Annual Report Classification · 100% confidence The document is identified as an Annual Report (10-K) because it explicitly refers to itself as a 'jaarlijks financieel verslag' (annual financial report), contains a comprehensive table of contents covering risk factors, management reports, financial statements, and audit reports, and is a substantial document (as indicated by the page numbering and content structure). It is not an announcement of a report, but the report itself. FY 2012
2013-03-29 Dutch

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