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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 2020-07-28 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
VRB-Halfjaarverslag-2020-NL.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Halfjaarverslag' (Half-year report) and explicitly covers the period from 01.01.2020 to 30.06.2020. It contains comprehensive financial statements, including a consolidated profit and loss account, balance sheet, cash flow statement, and management analysis of the results. This meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. H1 2020
2020-07-28 Dutch
VRB Interim statement 31.03.2020.pdf
Interim / Quarterly Report Classification · 100% confidence The document is an 'Interim statement from the Board of Directors regarding the first quarter of 2020' for Vastned Retail Belgium. It contains detailed consolidated income statements, analysis of financial results, balance sheet data, and operational updates for the period ending March 31, 2020. Since it provides substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2020
2020-05-04 English
VRB Déclaration intermédiaire 31.03.2020.pdf
Earnings Release Classification · 100% confidence The document is titled "Déclaration intermédiaire du Conseil d'administration concernant le premier trimestre 2020" (Interim Statement of the Board of Directors concerning the first quarter of 2020). It contains detailed financial tables for the period ending March 31, 2020, including consolidated income statements, EPRA results, occupancy rates, and fair value changes. The content is a comprehensive report covering a period shorter than a year (Q1), which aligns perfectly with the definition of an Interim/Quarterly Report. It is not merely an announcement of a report (RPA) as it contains the full financial details. Therefore, the classification is IR. Q1 2020
2020-05-04 French
VRB Tussentijdse verklaring 31.03.2020.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Tussentijdse verklaring' (Interim Statement) for the first quarter of 2020, issued by Vastned Retail Belgium. It contains detailed financial statements, including a consolidated profit and loss account, balance sheet data, and management analysis of the results for the period ending March 31, 2020. Since it provides substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2020
2020-05-04 Dutch
Notulen AVA 29.04.2020_signed.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "Notulen van de Jaarlijkse algemene vergadering" (Minutes of the Annual General Meeting) and details the proceedings, agenda items (including approval of the annual accounts, remuneration report, and reappointment of a director), and voting results that took place on April 29, 2020. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2020-04-29 Dutch
VRB Volmacht gewone algemene vergadering van 29.04.2020 - NL.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'VOLMACHT' (Proxy/Power of Attorney) and contains detailed instructions and a ballot structure for voting at a 'GEWONE ALGEMENE VERGADERING' (Ordinary General Meeting of Shareholders). It explicitly mentions the date of the meeting (April 29, 2020) and lists agenda items related to the approval of the annual report for the year ended December 31, 2019, remuneration reports, and the reappointment of a director. This material is used by shareholders to appoint a representative to vote on their behalf at the AGM. This directly corresponds to the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings.
2020-03-27 Dutch

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