Skip to main content
Vastned Belgium NV logo

Vastned Belgium NV — Investor Relations & Filings

Ticker · VASTB ISIN · BE0003754687 LEI · 54930068RSC6OT68NE51 AS Real estate activities
Open in API
Filings indexed 561 across all filing types
Latest filing 2016-04-28 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
PB_VRB_AVA 27 april 2016_NL.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "Verslag van de gewone algemene vergadering van 27 april 2016" (Report of the ordinary general meeting of April 27, 2016). It details the approval of the 2015 annual accounts, dividend distribution (€ 2.51 gross per share), board composition changes (reappointment and new appointment of directors), appointment of the statutory auditor (Ernst & Young for 3 years), and renewal of authorizations. These actions are characteristic outcomes of an Annual General Meeting (AGM). Since the document reports the results and decisions made during the meeting, the most appropriate classification is AGM Information (AGM-R). The document length (3934 chars) is substantial enough to be the report itself, not just a brief announcement of publication.
2016-04-28 Dutch
Curriculum Vitae Anka Reijnen.pdf
Board/Management Information Classification · 99% confidence The document provided is a Curriculum Vitae (CV) detailing the professional experience, education, and personal information of an individual named Johanna Jacqueline Mathea (Anka) Reijnen. This type of document is typically used to provide background information on individuals, often in the context of board appointments, management changes, or governance disclosures. Reviewing the filing definitions, the most appropriate category for information about senior management or board members' backgrounds is 'Board/Management Information' (MANG). It is not a financial report, earnings release, or a formal regulatory filing like a 10-K or DEF 14A, but rather biographical data relevant to corporate governance roles.
2016-03-25 Dutch
Curriculum vitae Jean-Pierre Blumberg.pdf
Board/Management Information Classification · 99% confidence The document provided is a detailed Curriculum Vitae (CV) for an individual named Jean-Pierre Blumberg, listing his professional roles, career synthesis, directorships, education, publications, and awards. This type of document details the background and qualifications of a person, often a director or senior manager. Among the provided filing types, 'Board/Management Information' (MANG) is the most appropriate category, as CVs or biographies of key management personnel are frequently disclosed when there are changes or for general governance transparency, even if this specific document is a comprehensive CV rather than a formal announcement of a change. It is not a financial report (10-K, IR, ER), a legal filing, or a shareholder communication.
2016-03-25 Dutch
VS Jaarverslag 15092015.pdf
Management Reports Classification · 99% confidence The document is explicitly titled 'VERSLAG VAN DE RAAD VAN BESTUUR VAN 14 MAART 2016 AAN DE JAARVERGADERING VAN AANDEELHOUDERS' (Report of the Board of Directors of March 14, 2016, to the Annual General Meeting of Shareholders). It discusses the financial year ending September 15, 2015, including the loss, the proposed handling of the result, and requests discharge for the directors. This content is characteristic of the formal report presented at an Annual General Meeting (AGM) or the accompanying materials. Since it is the report *to* the AGM, and not just the presentation slides (AGM-R) or the formal annual financial filing (10-K), it aligns best with the general scope of AGM materials or a specific report presented there. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for a Board Report presented to the shareholders at their annual meeting, although it contains significant financial reporting elements. However, since it is a formal 'Verslag van de Raad van Bestuur' detailing the past year's performance and proposing actions for the AGM, it is strongly linked to the AGM event itself.
2016-03-25 Dutch
VS Verslag commissaris 15092015.pdf
Audit Report / Information Classification · 99% confidence The document is explicitly titled 'Verslag van de commissaris aan de algemene vergadering over de jaarrekening afgesloten op 15 september 2015' (Report of the commissioner to the general meeting on the annual accounts closed on September 15, 2015). It contains the full 'Verslag over de jaarrekening' (Report on the annual accounts) issued by Deloitte, including an unqualified opinion ('Oordeel zonder voorbehoud') based on International Standards on Auditing (ISA). This content perfectly matches the definition of a standalone Audit Report / Information (AR), which covers audit results and applied accounting principles, distinct from the full Annual Report (10-K) or a mere announcement of a report (RPA/RNS). FY 2015
2016-03-25 Dutch
VRB Verslag machtiging toegestaan kapitaal - art 604.pdf
Capital/Financing Update Classification · 98% confidence The document is a formal report ("VERSLAG OPGESTELD OP 14 MAART 2016, DOOR DE RAAD VAN BESTUUR") from the Board of Directors of a Belgian company (Vastned Retail Belgium NV). The core subject is the renewal of the board's authorization to increase the company's capital ("hernieuwing van de aan de raad van bestuur toegekende bevoegdheid om het kapitaal van de vennootschap te verhogen"). This proposal is being presented for a decision at the upcoming General Meeting ("De Algemene Vergadering die over deze hernieuwing... zal dienen te beslissen op 27 april 2016"). This content strongly relates to corporate governance, capital structure decisions, and proposals submitted for shareholder approval, which are typically covered in proxy materials or governance reports. Since the document details the rationale and scope for capital changes and is presented by the Board for a shareholder vote, it aligns best with either Governance Information (CGR) or potentially a component of Proxy Solicitation (PSI) or Capital/Financing Update (CAP). Given the detailed explanation of the board's powers regarding capital increases, defense mechanisms against takeovers, and the context of being a report presented to the General Meeting, it is most closely related to Governance Information (CGR) regarding the structure and powers granted to the board, or potentially a specific section of a Proxy Statement (PSI). However, since it is a formal report detailing the *governance* structure concerning capital authorization, CGR is a strong fit. If this were the full proxy statement, PSI would be better, but this appears to be the Board's specific report on this agenda item. Since the document explicitly discusses the renewal of management's authority over capital, it falls under corporate governance practices. I will classify it as Governance Information (CGR).
2016-03-25 Dutch

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.