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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 2026-04-15 Audit Report / Informat…
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
ARconso-PIE-Nextensa NV-31Dec2025_NL.docx.pdf
Audit Report / Information Classification · 1% confidence The document is a statutory auditor’s report (commissarisverslag) issued by Deloitte on the consolidated financial statements of Nextensa NV for the year ended 31 December 2025. It contains the auditor’s unqualified opinion, basis of opinion, key audit matters, and responsibilities of both management and the auditor, which is characteristic of a standalone audit report. This aligns directly with the definition of Audit Report / Information (AR). FY 2025
2026-04-15 Dutch
Nextensa_deelnamebevestiging GAV 2026_NL.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a participation confirmation form (“deelnamebevestiging”) for shareholders to register and vote at the ordinary general meeting on 18 May 2026. It is not the AGM presentation itself nor the meeting minutes or results, but rather the materials sent to shareholders to provide information and request votes for the meeting. This falls under “Proxy Solicitation & Information Statement” (PSI).
2026-04-15 Dutch
20260415_Remuneratiebeleid_Nextensa_NL.pdf
Remuneration Information Classification · 1% confidence The document is a comprehensive remuneration policy (“Remuneratiebeleid 2026-2029”) for the board of directors and executive committee, prepared in accordance with corporate governance laws and to be submitted for approval at the ordinary general meeting. It details fixed and variable compensation components, governance processes, and incentive structures. This aligns precisely with the Remuneration Information category.
2026-04-15 Dutch
Nextensa_volmacht GAV 2026_NL.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy voting form (“volmacht”) for the ordinary general meeting of Nextensa NV, providing shareholders with instructions to appoint a proxy and give voting instructions on AGM agenda items. It is a solicitation of voting rights rather than the AGM minutes, annual report, or dividend notice. This matches the definition of a Proxy Solicitation & Information Statement.
2026-04-15 Dutch
AR-PIE-Nextensa NV-31Dec2025_NL.docx.pdf
Audit Report / Information Classification · 1% confidence The document is a detailed independent auditor’s report (commissarisverslag) issued by Deloitte on the company’s financial statements for the year ended December 31, 2025. It contains the audit opinion without the full annual report narrative or management discussion, and details responsibilities, audit scope, and key audit matters. This matches the standalone audit report definition, not a full annual report nor a brief announcement. FY 2025
2026-04-15 Dutch
Nextensa_statutaire jaarrekening 311225.PDF
Annual Report Classification · 1% confidence The document is a formal Belgian 'Jaarrekening' (Annual Accounts) for the company Nextensa, covering the fiscal year 2025. It includes detailed balance sheets, income statements, and lists of directors, which are characteristic of a full annual financial report. Although it is a statutory filing, it contains the complete financial statements required for an annual report, fitting the definition of an Annual Report (10-K) in the context of this classification system. FY 2025
2026-04-15 Dutch

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