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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 2015-03-27 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
Vastned Retail Belgium publishes the agenda of the ordinary and extraordinary general meeting of 29 April 2015.pdf
AGM Information Classification · 98% confidence The document explicitly announces the publication of the 'agenda of the ordinary and extraordinary general meeting of 29 April 2015'. It mentions key items typically discussed at an AGM, such as the approval of annual accounts, dividend declaration, and appointment of directors. Crucially, it states that 'The complete agenda and all related documents are available on www.vastned.be'. Given the short length (1651 chars) and the nature of announcing the availability of meeting materials rather than providing the full presentation or minutes, this fits the definition of an AGM-related announcement, specifically pointing towards the materials for the meeting itself. While it mentions the agenda for the AGM, the primary focus is the convocation and agenda publication, which aligns best with AGM-R (AGM Information) or potentially RPA if it were purely a notice about the report release. Since the content is the agenda and related items for the AGM, AGM-R is the most specific fit.
2015-03-27 English
Vastned Retail Belgium publie l’ordre du jour de l’assemblée générale ordinaire et extraordinaire du 29 avril 2015.pdf
AGM Information Classification · 98% confidence The document is a press release ('Communiqué de presse') announcing the convocation and agenda ('ordre du jour') for an Ordinary and Extraordinary General Meeting ('assemblée générale ordinaire et extraordinaire') scheduled for April 29, 2015. Key items mentioned include the approval of annual accounts, fixing the dividend for 2014, and appointing directors. Since the document is primarily focused on providing notice and the agenda for the upcoming shareholder meeting, it directly relates to the proceedings of the AGM. Although it mentions the Annual Report (which would be a 10-K), this document is the notice *about* the meeting where those items will be discussed/voted upon. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (1894 chars), but its content is a direct announcement of the meeting details, not just a link to a report.
2015-03-27 French
Vastned Retail Belgium maakt de agenda bekend voor de gewone en buitengewone algemene vergadering op 29 april 2015.pdf
AGM Information Classification · 98% confidence The document explicitly announces the 'oproeping en agenda' (call and agenda) for the 'gewone en buitengewone algemene vergadering van aandeelhouders' (ordinary and extraordinary general meeting of shareholders) scheduled for April 29, 2015. Key agenda items mentioned include the approval of annual accounts for 2014 and the dividend proposal. This content directly relates to the preparation and scheduling of the Annual General Meeting (AGM). Although it mentions the availability of the annual report and dividend details, the primary purpose of this specific short document is the announcement of the meeting itself and its agenda. Therefore, the most appropriate classification is AGM Information (AGM-R).
2015-03-27 Dutch
Vastned Retail Belgium - annual report 2014.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Vastned Retail Belgium for the fiscal year 2014. It contains detailed financial statements, a letter to shareholders, management reports, portfolio analysis, and EPRA key figures. The document length and content (including a table of contents referencing statutory annual accounts and consolidated financial statements) confirm it is the full Annual Report, not an announcement or summary. FY 2014
2015-03-27 English
Vastned Retail Belgium - rapport annuel 2014.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Vastned Retail Belgium for the fiscal year 2014. It contains detailed financial statements, a letter to shareholders, management reports, portfolio analysis, and audit information. The document length and content (including tables of contents, financial tables, and detailed business analysis) confirm it is the full Annual Report, not an announcement or summary. FY 2014
2015-03-27 French
Vastned Retail Belgium - jaarverslag 2014.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Vastned Retail Belgium for the fiscal year 2014. It contains detailed financial statements, management reports, board of directors' letters, property portfolio analysis, and audit information. It is clearly the full annual report rather than an announcement or a summary, as evidenced by the extensive table of contents, detailed financial tables, and comprehensive narrative sections. FY 2014
2015-03-27 Dutch

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