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Vastned Belgium NV — Investor Relations & Filings

Ticker · VASTB ISIN · BE0003754687 LEI · 54930068RSC6OT68NE51 AS Real estate activities
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Filings indexed 561 across all filing types
Latest filing 2023-03-24 AGM Information
Country BE Belgium
Listing AS VASTB

About Vastned Belgium NV

https://vastned.be/en

Vastned Belgium NV is a property investment company that invests in, owns, operates, and improves commercial and residential real estate. The company's portfolio is primarily focused on prime retail properties located in inner-city areas. A key strategic element is the creation of vibrant retail destinations while preserving architectural heritage for future generations. The firm's approach is guided by principles of portfolio diversification, innovation, and a dynamic market strategy to enhance asset value.

Recent filings

Filing Released Lang Actions
Oproeping tot de gewone algemene vergadering - NL.pdf
AGM Information Classification · 98% confidence The document is an announcement regarding the upcoming Annual General Meeting (AGM) of Vastned Belgium, scheduled for April 26, 2023. It outlines the agenda items, such as approval of financial statements and director remuneration, and directs shareholders to the company website for full proxy materials and the annual report. Since this document serves as the formal notice and solicitation of information for the meeting, it falls under the Proxy Solicitation & Information Statement category.
2023-03-24 Dutch
Oproeping tot de gewone algemene vergadering - ENG.pdf
AGM Information Classification · 98% confidence The document explicitly states it is publishing the 'convocation and agenda for the ordinary general meeting of shareholders to be held on Wednesday 26 April 2023'. The agenda items listed (approval of annual accounts, director remuneration, discharge of directors) are typical items for an AGM. Although it mentions the annual report is available, the primary purpose of this short document is to announce the meeting details and agenda, which aligns with the AGM Information category. Since it is a direct announcement of the meeting details, AGM-R is the most appropriate classification over a general RPA or RNS.
2023-03-24 English
Oproeping tot de gewone algemene vergadering - FR.pdf
AGM Information Classification · 98% confidence The document is a press release ('Communiqué de presse') dated March 24, 2023, announcing the agenda ('ordre du jour') for the upcoming Ordinary General Meeting of Shareholders ('assemblée générale ordinaire des actionnaires') scheduled for April 26, 2023. The agenda items include the approval of annual accounts, dividend allocation, director remuneration changes, and the reappointment of the auditor. This content directly relates to the formal proceedings and materials distributed for an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). Although it mentions the Annual Report 2022 is available, the primary purpose of this specific document is to publish the AGM agenda.
2023-03-24 French
Geconsolideerde jaarrekening Vastned Belgium over 2022.pdf
Annual Report Classification · 100% confidence The document is titled 'Jaarverslag' (Annual Report) and contains comprehensive financial statements, a letter to shareholders, a report from the board of directors, and detailed financial performance metrics for the fiscal year 2022. It is a full-length annual report, not an announcement or a summary, and includes audited financial data. FY 2022
2023-03-24 Dutch
54930068RSC6OT68NE51-2022-12-31-nl.xhtml
Annual Report Classification · 100% confidence The document is titled 'Vastned Belgium Jaarverslag 2022' (Annual Report 2022). It contains comprehensive financial statements, management reports, board of directors' reports, and detailed performance metrics for the full fiscal year 2022. It is clearly the official annual report of the company, not an announcement or a summary. FY 2022
2023-03-24 Dutch
54930068RSC6OT68NE51-2022-12-31-nl.zip
Annual Report (ESEF) Classification · 100% confidence FY 2022
2023-03-24 Dutch

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