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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 2021-03-26 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
VRB 2021 the convocation and agenda.pdf
AGM Information Classification · 98% confidence The document explicitly states it is publishing the 'convocation and agenda for the ordinary general meeting of shareholders and the extraordinary general meeting of shareholders' scheduled for April 28, 2021. The content details the items to be voted upon at these meetings, such as the approval of annual accounts, remuneration policy, director reappointments, and proposed changes to the articles of association. This content directly relates to the preparation and information provided for a General Meeting of Shareholders. The most specific category for materials related to the AGM, including the agenda and convocation, is 'AGM Information' (AGM-R). While it mentions the Annual Report 2020 is available, the primary purpose of this specific document is the AGM announcement and agenda.
2021-03-26 English
VRB 2021 la convocation et l’ordre du jour.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "Vastned Retail Belgium publie l'ordre du jour de l'assemblée générale ordinaire et extraordinaire des actionnaires du 28 avril 2021" (Vastned Retail Belgium publishes the agenda for the ordinary and extraordinary general meeting of shareholders of April 28, 2021). It details the agenda items for both the Ordinary General Meeting (approving annual accounts, remuneration policy, director renewals) and the Extraordinary General Meeting (name change, share authorizations). This content directly relates to the formal meeting of shareholders and the materials provided for it. Therefore, the classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration Information) because the primary focus is the meeting agenda, not just compensation, and it's not a 10-K (Annual Report) because it is an announcement/agenda for the meeting where the report will be discussed/approved.
2021-03-26 French
VRB 2021 Oproeping en agenda.pdf
AGM Information Classification · 99% confidence The document explicitly announces the agenda for the 'gewone en de buitengewone algemene vergadering van aandeelhouders' (ordinary and extraordinary general meeting of shareholders) scheduled for April 28, 2021. It details the items to be voted upon, such as approving the annual accounts, remuneration policy, director reappointments, and proposed name/capital structure changes. This content directly relates to the formal proceedings and materials distributed for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2021-03-26 Dutch
Vastned Retail Belgium - Jaarverslag 2020.pdf
Annual Report Classification · 100% confidence The document is titled 'Jaarverslag' (Annual Report) for Vastned Retail Belgium. It contains comprehensive financial statements, a letter to shareholders, a report from the board of directors, property portfolio details, and audit information for the fiscal year 2020. It is a full-length annual report, not an announcement or a summary. FY 2020
2021-03-26 Dutch
VRB_Annual results 2020.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual results report for Vastned Retail Belgium for the fiscal year 2020. It contains detailed financial statements (income statement, balance sheet), management's discussion and analysis of operating activities, COVID-19 impact, portfolio developments, and dividend proposals. It is clearly a full annual report rather than a short announcement or a simple earnings release, as it includes a table of contents, detailed financial tables, and extensive narrative analysis. FY 2020
2021-02-08 English
VRB_Résultats annuels 2020.pdf
Annual Report Classification · 95% confidence The document is a press release titled 'Résultats annuels 2020' (Annual Results 2020) for Vastned Retail Belgium. It contains detailed financial performance metrics, including EPRA results, dividend proposals, balance sheet summaries, and operational updates for the full fiscal year 2020. While it is presented as a press release, it provides substantive financial data and analysis for the full year, which aligns with the definition of an Annual Report (10-K) or a comprehensive financial report. Given the depth of the financial tables and management commentary provided, it functions as the primary annual financial disclosure for the company. FY 2020
2021-02-08 French

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