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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 2013-03-22 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
Informatienota over de gewone en buitengewone algemene vergadering van 24 april 2013.pdf
AGM Information Classification · 99% confidence The document title is "INFORMATIENOTA ALGEMENE VERGADERING 24 APRIL 2013" (Information Note General Meeting April 24, 2013). The text extensively details the procedures for shareholder participation, voting rights, proxy submission, and submitting agenda items for an upcoming general meeting. This content directly relates to the preparation and logistics of an Annual General Meeting (AGM). While it is an informational note about the AGM, it is not the formal voting results (DVA) or a proxy solicitation document (PSI), but rather the primary notice/information package concerning the meeting itself. Given the options, AGM-R (AGM Information) is the most appropriate classification for materials shared regarding the AGM.
2013-03-22 Dutch
Verslag van de commissaris aan de algemene vergadering over de jaarrekening afgesloten op 31 december 2012.pdf
Audit Report / Information Classification · 98% confidence The document is explicitly titled "Verslag van de commissaris aan de algemene vergadering over de jaarrekening afgesloten op 31 december 2012" (Report of the commissioner to the general meeting concerning the annual accounts closed on December 31, 2012). This document contains the formal opinion of an external auditor (Deloitte) regarding the annual financial statements, which is the core function of an Audit Report. Although it relates to the annual accounts, the document itself is the auditor's formal report, not the full Annual Report (10-K) or a general announcement of the report (RPA). Therefore, it fits best under the Audit Report / Information category. FY 2012
2013-03-22 Dutch
Verslag van de raad van bestuur in overeenstemming met artikel 604, tweede lid van het Wetboek van Vennootschappen.pdf
Capital/Financing Update Classification · 98% confidence The document is a formal report ('VERSLAG OPGESTELD OP 4 MAART 2013, DOOR DE RAAD VAN BESTUUR IN OVEREENSTEMMING MET ARTIKEL 604, TWEEDE LID VAN HET WETBOEK VAN VENNOOTSCHAPPEN') from the Board of Directors of Intervest Retail 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 relates directly to capital structure changes and financing authorization, which aligns with the 'Capital/Financing Update' definition. Although it discusses potential use in a takeover defense (TAR context), the primary action being reported is the request for renewed capital authorization power, making 'CAP' the most appropriate fit over a specific M&A announcement (TAR) or a general governance report (CGR). The document is comprehensive, not a short announcement of a report (ruling 2).
2013-03-22 Dutch
Geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2012.pdf
Annual Report Classification · 100% confidence The document is a formal 'Geconsolideerde Jaarrekening' (Consolidated Annual Accounts) for Intervest Retail NV, covering the fiscal year 2012. It includes administrative details, board member listings, and references to the consolidated annual report and auditor's report. As it represents the official full-year financial reporting document for a company, it falls under the Annual Report category. FY 2012
2013-03-22 Dutch
Wettelijk jaarverslag over de statutaire en geconsolideerde jaarrekening over het boekjaar 2012.pdf
Annual Report Classification · 100% confidence The document is a 'Jaarverslag' (Annual Report) for Intervest Retail for the fiscal year ending December 31, 2012. It contains detailed management discussion, financial results, balance sheet information, and operational performance analysis. It is not an announcement of a report, but the report itself, and it covers the full fiscal year, fitting the definition of an Annual Report (10-K). FY 2012
2013-03-22 Dutch
Verslag van de commissaris aan de algemene vergadering over de geconsolideerde jaarrekening afgesloten op 31 december 2012.pdf
Audit Report / Information Classification · 99% confidence The document is explicitly titled "Verslag van de commissaris aan de algemene vergadering over de geconsolideerde jaarrekening afgesloten op 31 december 2012" (Report of the commissioner to the general meeting on the consolidated annual accounts closed on December 31, 2012). This document contains the formal opinion of an external auditor (Deloitte) regarding the consolidated financial statements, which is the core function of an Audit Report. Although it relates to the annual accounts, the document itself is the auditor's formal report, not the full Annual Report (10-K) or the management's discussion. Therefore, it fits best under the Audit Report / Information category (AR). FY 2012
2013-03-22 Dutch

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