Skip to main content
Vastned Belgium NV logo

Vastned Belgium NV — Investor Relations & Filings

Ticker · VASTB ISIN · BE0003754687 LEI · 54930068RSC6OT68NE51 AS Real estate activities
Open in API
Filings indexed 561 across all filing types
Latest filing 2022-03-25 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 a short announcement (under 2,500 characters) regarding the upcoming Annual General Meeting (AGM) of Vastned Belgium. It provides the date, time, and agenda items for the meeting, and directs shareholders to the company website to access the full proxy materials and the annual report. According to the 'Menu vs Meal' rule, since this is an announcement of the meeting and the availability of documents rather than the proxy statement or the annual report itself, it is classified as a Report Publication Announcement (RPA).
2022-03-25 Dutch
Oproeping tot de gewone algemene vergadering - ENG.pdf
AGM Information Classification · 98% confidence The document explicitly announces the 'agenda for the ordinary general meeting of shareholders' scheduled for April 27, 2022. It details the items to be discussed, such as the approval of annual accounts, dividend allocation, remuneration policy, and director reappointments. This content directly relates to the proceedings and materials of an Annual General Meeting (AGM). Although it mentions the annual report and proxy documents are available elsewhere, the primary purpose of this specific press release is to publish the AGM agenda and convocation notice. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-03-25 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 25, 2022, announcing the agenda ('ordre du jour') for the upcoming Ordinary General Meeting of Shareholders ('assemblée générale ordinaire des actionnaires') scheduled for April 27, 2022. The agenda explicitly mentions items typically voted on at an AGM, such as the approval of annual accounts, dividend allocation, remuneration policy, and the re-election of directors and the auditor. This content directly relates to the formal proceedings and materials for an Annual General Meeting. Therefore, the classification should be AGM Information (AGM-R). It is not the full Annual Report (10-K) or a proxy statement (PSI), but rather the announcement of the meeting and its agenda.
2022-03-25 French
Vastned Belgium jaarverslag 2021.pdf
Annual Report Classification · 100% confidence The document is titled 'Jaarverslag 2021' (Annual Report 2021) for Vastned Belgium. It contains comprehensive financial statements, including the consolidated balance sheet, profit and loss account, cash flow statement, and the auditor's report. It covers the company's performance, management report, and governance details for the full fiscal year 2021. It is clearly the primary annual financial report of the company. FY 2021
2022-03-25 Dutch
54930068RSC6OT68NE51-2021-12-31-nl.zip
Annual Report (ESEF) Classification · 100% confidence FY 2021
2022-03-25 Dutch
54930068RSC6OT68NE51-2021-12-31-nl.xhtml
Annual Report Classification · 100% confidence The document is titled 'Jaarverslag 2021 Vastned Belgium' (Annual Report 2021). It contains comprehensive financial statements, management reports, board of directors' reports, audit information, and detailed performance metrics for the full fiscal year 2021. It is clearly the official annual report of the company. FY 2021
2022-03-25 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.