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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 2011-04-16 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
LRE_DeTijd_april2011_HR.pdf
AGM Information Classification · 99% confidence The document text is an official notice inviting shareholders to both an Ordinary General Meeting (Gewone Algemene Vergadering) and an Extraordinary General Meeting (Buitengewone Algemene Vergadering). The agenda for the Ordinary meeting includes items like reviewing the annual report, approving financial statements for the year ended December 31, 2010, and proposing a dividend distribution. The agenda for the Extraordinary meeting focuses heavily on amending the company's articles of association (statuten) concerning authorized capital, share buybacks, and compliance with new Belgian real estate investment trust (Vastgoedbevak) regulations and shareholder rights laws. The presence of detailed agendas for both types of meetings, including proposals for resolutions (Voorstel tot besluit), strongly indicates this document is the official notice or proxy material sent out prior to the meeting. Since it contains the full agenda and proposals, it is best classified as materials related to the Annual General Meeting, which often includes the proxy information. The closest specific category is AGM Information (AGM-R). While it contains dividend proposals (DIV) and capital structure changes (CAP/SHA), the overarching context is the meeting itself.
2011-04-16 Dutch
2010_LRE_RA_FR.pdf
Annual Report Classification · 100% confidence The document is titled 'Rapport financier annuel 2010' (Annual Financial Report 2010) for Leasinvest Real Estate. It contains a detailed table of contents covering risk factors, management reports, real estate portfolio analysis, corporate governance, and consolidated financial statements. It is a comprehensive annual document, not an announcement or a summary, and fits the definition of an Annual Report (10-K). FY 2010
2011-03-30 French
2010_LRE_AR_ENG.pdf
Annual Report Classification · 100% confidence The document is titled 'Annual financial report 2010' and contains comprehensive sections including risk factors, management reports, financial statements, and shareholder information. It is clearly a full annual report for the fiscal year 2010, not an announcement or a summary. FY 2010
2011-03-30 English
2010_LRE_RA_FR_.pdf
Annual Report Classification · 100% confidence The document is titled 'Rapport financier annuel 2010' (Annual Financial Report 2010) for Leasinvest Real Estate. It contains a detailed table of contents covering risk factors, management reports, real estate portfolio analysis, corporate governance, and consolidated financial statements. It is a comprehensive annual document, not an announcement or a summary, and fits the definition of an Annual Report (10-K). FY 2010
2011-03-30 French
LRE_Jaarverslag 2010_NL.pdf
Annual Report Classification · 100% confidence The document is titled 'JAARLIJKS FINANCIEEL VERSLAG 2010' (Annual Financial Report 2010) for Leasinvest Real Estate. It contains a comprehensive table of contents covering risk factors, management reports, property reports, corporate governance, and full financial statements (consolidated and individual). It explicitly states it is a 'registratiedocument' (registration document) and provides detailed financial data, analysis, and business strategy. It is clearly the full annual report, not an announcement or summary. FY 2010
2011-03-30 Dutch
2011 02 18_LRE_year results 2010_ENG.pdf
Annual Report Classification · 95% confidence The document is a comprehensive financial report for Leasinvest Real Estate covering the full fiscal year 2010. It includes detailed consolidated financial statements, key performance indicators (NAV, rental yields, occupancy rates), management's discussion and analysis of business activities, and outlook for the next year. While it is titled 'year results', it contains the substantive financial data and analysis required for an annual financial report, distinguishing it from a simple earnings release or a report publication announcement. FY 2010
2011-02-18 English

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