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Vastned Belgium NV — Investor Relations & Filings

Ticker · VASTB ISIN · BE0003754687 LEI · 54930068RSC6OT68NE51 AS Real estate activities
Filings indexed 561 across all filing types
Latest filing 2020-03-27 Annual Report
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 Enkelvoudige Jaarrekening 2019.pdf
Annual Report Classification · 100% confidence The document is a formal 'Jaarrekening' (Annual Accounts) for Vastned Retail Belgium NV, covering the fiscal year 2019. It includes standard regulatory filing headers, company identification, board member listings, and references to the annual report and auditor's report. As it contains the full financial statements for the fiscal year, it is classified as an Annual Report (10-K). FY 2019
2020-03-27 Dutch
VRB 2020 Oproeping AVA_ENG.pdf
AGM Information Classification · 98% confidence The document is explicitly titled a 'PRESS RELEASE' and announces the 'agenda of the general meeting of April 29, 2020'. It details mandatory items for the meeting, such as the approval of annual accounts and the proposed reappointment of a Board member. The core subject is the upcoming Annual General Meeting (AGM) and its associated agenda/convocation materials. This aligns directly with the definition for AGM Information (AGM-R). Although it mentions the Annual Report 2019 is available, the document itself is the announcement/agenda for the meeting, not the full report or a proxy statement. Given the focus on the meeting agenda and convocation, AGM-R is the most appropriate classification.
2020-03-27 English
VRB 2020 Oproeping AVA_FR.pdf
AGM Information Classification · 95% confidence The document is explicitly titled "COMMUNIQUÉ DE PRESSE" (Press Release) and announces the agenda for the upcoming Annual General Meeting (AGM) scheduled for April 29, 2020. It mentions mandatory points for the AGM, such as the approval of the 2019 annual accounts and the proposed dividend. Crucially, it states that the full agenda and related documents are available on the company website, and it also mentions the availability of the 2019 Annual Report. Because the document itself is a short announcement detailing the meeting's schedule and directing readers elsewhere for the full materials, it fits the definition of an announcement regarding a meeting or related materials, rather than the full AGM presentation itself (AGM-R) or the full Annual Report (10-K). Given the focus on publishing the agenda and convocation for the shareholder meeting, the most appropriate classification is AGM-R (AGM Information), as it directly pertains to the AGM proceedings, even if it's the announcement/agenda rather than the presentation slides. However, if we strictly apply the 'MENU VS MEAL' rule, since it's an announcement pointing to the full documents, it could lean towards RPA or RNS. But since the content is specifically about the AGM agenda and shareholder meeting logistics, AGM-R is the primary subject matter. Since the document is a press release announcing the AGM agenda and related documents, and it is not the presentation itself, AGM-R is the best fit for content focus, although RPA is a strong secondary consideration if the document were purely a notification of publication. Given the detailed agenda items, AGM-R is chosen.
2020-03-27 French
VRB 2020 Oproeping AVA_NL.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "PERSBERICHT" (Press Release) and announces the agenda for the upcoming 'gewone algemene vergadering van aandeelhouders' (ordinary general meeting of shareholders) scheduled for April 29, 2020. It details mandatory agenda items like the approval of the 2019 annual accounts and the 2019 dividend, and discusses procedural changes due to COVID-19 for attending the meeting. This content directly relates to the preparation and announcement of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it mentions the annual report (Jaarverslag 2019), the primary focus and format (a press release announcing the meeting) point to AGM-R rather than the full 10-K or a simple Report Publication Announcement (RPA), as it contains specific meeting details and governance context.
2020-03-27 Dutch
VRB-Jaarverslag-2019-NL-digitaal.pdf
Annual Report Classification · 100% confidence The document is titled 'jaar verslag' (Annual Report) for 'Vastned Retail Belgium'. It contains a comprehensive set of financial statements, including the consolidated balance sheet, income statement, cash flow statement, and the auditor's report. It also includes management's discussion and analysis, corporate governance reports, and detailed portfolio information. Given the document's length, structure, and content, it is clearly the company's official annual report for the fiscal year 2019. FY 2019
2020-03-27 Dutch
VRB_Annual results 2019.pdf
Audit Report / Information Classification · 98% confidence The document is explicitly titled "Annual Results 2019" and contains a detailed "PRESS RELEASE" summarizing strong operating results, EPRA earnings, dividend proposals, and a full table of contents covering operating activities, financial results (income statement, balance sheet), and outlook. The content includes comprehensive financial metrics, portfolio development details, and annexes referencing financial statements. This structure and content strongly indicate a full annual financial report, which corresponds to the Annual Report (10-K) category, even though it is presented as a press release summarizing the results. Since the document length is substantial (over 50,000 characters) and it contains the substance of the annual performance review, it is classified as the report itself, not just an announcement of the report (RPA). FY 2019
2020-02-06 English

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