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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 2021-05-03 Interim / Quarterly Rep…
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
Interim statement as per 31.03.2021.pdf
Interim / Quarterly Report Classification · 100% confidence The document is an 'Interim statement of the Board of Directors for the first quarter of 2021'. It contains detailed financial statements, including a balance sheet, income statement, and analysis of results for the three-month period ending March 31, 2021. It provides substantive financial data and management commentary on performance, which fits the definition of an Interim/Quarterly Report (IR). It is not a mere announcement (RPA) as it contains the full financial data for the period. Q1 2021
2021-05-03 English
Déclaration intermédiaire au 31.03.2021.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Déclaration intermédiaire du conseil d'administration' (Interim Management Statement) for the first quarter of 2021. It contains detailed financial tables, including income statements, balance sheet data for investment properties, and occupancy rates, as well as a narrative analysis of the company's performance. Since it provides substantive financial data and analysis for a period shorter than a full fiscal year, it qualifies as an Interim/Quarterly Report (IR). Q1 2021
2021-05-03 French
Tussentijdse verklaring per 31.03.2021.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Tussentijdse verklaring' (Interim Statement) for the first quarter of 2021. It contains detailed financial statements, including balance sheet data, income statements, and analysis of operational results (rental income, occupancy rates, and property portfolio valuation). Since it provides comprehensive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2021
2021-05-03 Dutch
Persbericht_resultaten AVA en BAVA_NL - finaal.pdf
AGM Information Classification · 99% confidence The document explicitly details the 'Bekendmaking van de resultaten van de gewone en buitengewone algemene vergadering van aandeelhouders van 28 april 2021' (Announcement of the results of the ordinary and extraordinary general meeting of shareholders of April 28, 2021). It covers the approval of the annual accounts, dividend declaration, approval of remuneration reports, reappointment of directors, and decisions made during the extraordinary meeting (name change, authorization for share repurchase, capital increase authorization, and adoption of the monistic governance model). This content directly relates to the outcomes and proceedings of a General Meeting of Shareholders. The most appropriate classification is AGM-R (AGM Information/Results), as it reports the decisions made at the AGM.
2021-04-28 Dutch
Notulen Algemene Vergadering 28 april 2021.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'NOTULEN VAN DE JAARLIJKSE ALGEMENE VERGADERING' (Minutes of the Annual General Meeting) for Vastned Retail Belgium NV. It details the proceedings of the meeting held on April 28, 2021, including the agenda, voting results for various resolutions (such as approval of financial statements, dividend declaration, and board reappointments), and the presence of shareholders. This document is a formal record of the voting results and proceedings of an AGM, which falls under the 'Declaration of Voting Results & Voting Rights Announcements' category.
2021-04-28 Dutch
Persbericht_Resultaten AVA en BAVA - ENG.pdf
AGM Information Classification · 99% confidence The document explicitly announces the 'results of the Ordinary and Extraordinary General Meeting of the Shareholders' held on April 28, 2021. It details the approval of annual accounts, dividend setting, approval of the Remuneration Report, reappointment of Directors, and various resolutions passed during the Extraordinary General Meeting (like name change and capital authorization renewal). This content directly relates to the formal proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document length (4591 chars) is substantial enough to be the primary report of the results, not just a brief announcement of publication (RPA/RNS).
2021-04-28 English

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