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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 559 across all filing types
Latest filing 2026-03-27 Proxy Solicitation & In…
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
Persbericht_27_maart_2026_NL_4.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a press release notifying shareholders of the publication of the convocation (oproeping) for the ordinary general meeting on April 29, 2026. It includes agenda details and references to meeting materials and voting modalities. This is not the AGM materials themselves (e.g., presentations) nor post‐meeting voting results. It is a formal shareholder notice to solicit votes and provide meeting information, matching the Proxy Solicitation & Information Statement category.
2026-03-27 Dutch
Vastned - Volmacht voor de gewone algemene vergadering van 29 april 2026.doc.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a Dutch-language proxy form (‘VOLMACHT’) for the ordinary general meeting of shareholders of Vastned NV on 29 April 2026, including detailed agenda items and voting instructions. It is clearly a solicitation of proxies and voting materials, not the company’s annual report or earnings release. This fits the definition of “Proxy Solicitation & Information Statement” (PSI).
2026-03-27 Dutch
Vastned - Proxy for the ordinary general meeting of 29 april 2026.docx.pdf
Proxy Solicitation & Information Statement Classification · 96% confidence The document is a proxy form providing voting instructions and soliciting proxy authorization for the ordinary general meeting of shareholders, listing resolutions and how to vote. This matches the description of Proxy Solicitation & Information Statement (PSI), as it is material sent to shareholders to request votes at the AGM.
2026-03-27 English
Persbericht_27_maart_2026_EN_1.pdf
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a press release titled “Publication convocation of ordinary general meeting of 29 April 2026,” providing the formal notice (convocation) of the upcoming AGM, the agenda, and practical arrangements, and inviting shareholders to participate and vote. It is not the AGM presentation itself or the full annual report, but rather the official meeting notice/solicitation of proxies and information ahead of the meeting. Therefore, it best fits the Proxy Solicitation & Information Statement (PSI) category.
2026-03-27 English
Vastned - Convening Notice of the Ordinary General Meeting of 29 april 2026.docx.pdf
AGM Information Classification · 95% confidence The document is titled ‘CONVENING NOTICE OF THE ORDINARY GENERAL MEETING OF 29 APRIL 2026’ and contains the agenda, proposed resolutions, participation conditions, and logistical details for the upcoming shareholders’ meeting. It is a notice for an Annual General Meeting rather than the AGM materials themselves or a published report. Therefore, it falls under AGM Information.
2026-03-27 English
Oproeping en agenda voor de gewone algemene vergadering van 29 april 2026.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a press release (“Persbericht”) announcing the convocation (oproeping) of the ordinary general meeting of shareholders on 29 April 2026. It provides shareholders with the agenda, practical modalities and links to proxy materials on the company website. It is not the full annual report itself, nor a financial results release, nor a voting results declaration. Rather, it serves as the official notice and proxy solicitation information for the upcoming AGM. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-03-27 Dutch

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