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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 2019-03-22 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 2018.pdf
Annual Report Classification · 100% confidence The document is a formal 'Jaarrekening' (Annual Accounts) for Vastned Retail Belgium NV, covering the fiscal year 2018. It includes standard regulatory headers for Belgian annual filings, such as the company registration number, board member details, and the approval date by the general meeting. As it contains the comprehensive financial statements and is a full annual report filing rather than an announcement or summary, it is classified as an Annual Report (10-K). FY 2018
2019-03-22 Dutch
Curriculum Vitae Lieven Cuvelier.pdf
Board/Management Information Classification · 99% confidence The document provides a detailed curriculum vitae (CV) or biography for an individual named Lieven Cuvelier, outlining his professional career, mandates (board positions), and diplomas. This type of biographical information is typically included in filings related to corporate governance, such as proxy statements (DEF 14A for remuneration/biography) or materials related to the election/re-election of directors, which often accompany Annual General Meeting (AGM) materials or proxy statements. Since the content is purely biographical and lists mandates, it strongly suggests information intended for shareholders regarding management or board composition. Given the options, 'Board/Management Information' (MANG) is the most fitting category for a detailed professional biography of a director or senior manager, although it could also be part of a DEF 14A or AGM-R package. As it is a standalone biography detailing management/board history, MANG is the primary classification.
2019-03-22 Dutch
Note d'information AG 2019 Vastned Retail Belgium.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "NOTE D'INFORMATION POUR L'ASSEMBLÉE GÉNÉRALE DU 24 AVRIL 2019" (Information Note for the General Meeting of April 24, 2019). It details the procedures, deadlines, and rights for shareholders regarding participation, voting, submitting questions, and proposing agenda items for an upcoming General Meeting. This content directly relates to the preparation and information dissemination for an Annual General Meeting (AGM). While it contains information about the meeting, it is not the voting results (DVA) nor is it a proxy solicitation document (PSI), but rather the official information note provided to shareholders in advance of the meeting, which aligns best with the 'AGM Information' category.
2019-03-22 French
VRB Wettelijk jaarverslag 2018.pdf
Annual Report Classification · 100% confidence The document is titled 'Jaarverslag over het boekjaar afgesloten per 31 december 2018' (Annual Report for the fiscal year ending December 31, 2018) for Vastned Retail Belgium. It contains detailed management commentary, financial results (consolidated and individual), balance sheet data, and operational performance analysis. It is a comprehensive annual report rather than a short announcement or a quarterly interim report. FY 2018
2019-03-22 Dutch
Vastned Retail Belgium - Agenda AVA 2019 (FR).pdf
AGM Information Classification · 99% confidence The document explicitly calls for an "ASSEMBLÉE GÉNÉRALE ORDINAIRE" (Ordinary General Meeting) and details the agenda, which includes voting on the approval of the 2018 annual accounts, management reports, remuneration reports, and the appointment/renewal of directors and the auditor. This content is characteristic of materials distributed to shareholders in preparation for or as part of an Annual General Meeting. The code AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM.
2019-03-22 French
RR Jaarverslag 17.12.2018.pdf
Management Reports Classification · 99% confidence The document is explicitly titled 'VERSLAG VAN DE RAAD VAN BESTUUR VAN 11 MAART 2019 AAN DE JAARVERGADERING VAN AANDEELHOUDERS' (Report of the Board of Directors of March 11, 2019, to the Annual General Meeting of Shareholders). It discusses the financial results for the fiscal year ending December 17, 2018, including loss calculation, proposed handling of results, and requests discharge for directors. This content is characteristic of the formal report presented at the AGM, which often overlaps with the Annual Report (10-K) content but is specifically framed for the shareholder meeting context. Given the context of a report presented *to* the AGM, and the detailed financial review, it strongly aligns with the comprehensive annual reporting structure. However, since it is a 'Report of the Board of Directors' presented *at* the AGM, and the document length is moderate (3682 chars), it is most accurately classified as the Annual Report (10-K) content, or potentially an AGM-R if it were purely presentation slides. Since it contains detailed statutory reporting elements (like discussing the application of company law articles regarding losses and continuity), 10-K is the best fit for the underlying financial reporting nature, even if presented at the AGM. If the document were shorter and only contained voting items, AGM-R would be better. Given the detailed financial review, 10-K is chosen over AGM-R.
2019-03-22 Dutch

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