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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 2011-04-27 Interim / Quarterly Rep…
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
Tussentijdse verklaring IR 31-3-2011 FRA.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Déclaration intermédiaire' (Interim Statement) for the first quarter of 2011. It contains detailed financial statements, including a consolidated income statement, balance sheet data, and management commentary on operational activities, financial results, and future outlook. Since it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2011
2011-04-27 French
Tussentijdse verklaring IR 31-3-2011 NL.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly financial report for Intervest Retail for the period ending March 31, 2011. It contains detailed consolidated financial statements (income statement, balance sheet data), operational highlights, management commentary on business trends, and outlook for the future. It is not a mere announcement (RPA) as it provides substantive financial data and analysis. Therefore, it is classified as an Interim/Quarterly Report. Q1 2011
2011-04-27 Dutch
Intervest Retail - Resultaten AVA-06-04-2011-ENG.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'Report of the ordinary and extraordinary general meeting of 6 April 2011'. It details the approval of annual accounts, the decision on dividend distribution, the appointment/reappointment of directors, and modifications to the articles of association related to shareholder voting thresholds and regulatory compliance. These topics are central to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is a report/summary of the meeting, not just an announcement of one.
2011-04-07 English
Intervest Retail - Resultaten AVA-06-04-2011-FR.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "Rapport de l'assemblée générale ordinaire et extraordinaire du 6 avril 2011" (Report of the Ordinary and Extraordinary General Meeting of April 6, 2011). It details the approval of annual accounts, the decision on dividend distribution (€ 2.50 per share), the renewal and appointment of board members, and statutory changes related to transparency thresholds and Royal Decrees. These topics (approvals, dividends, board changes) are core components discussed and documented during an Annual General Meeting (AGM). Since the document reports on the outcomes and decisions made at the meeting, it fits the definition of AGM Information (AGM-R), rather than a proxy solicitation (PSI) or a simple dividend notice (DIV).
2011-04-07 French
Intervest Retail - Resultaten AVA-06-04-2011-NED.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "Verslag van de gewone en buitengewone algemene vergadering van 6 april 2011" (Report of the ordinary and extraordinary general meeting of April 6, 2011). It details key decisions made during this meeting, including the approval of annual accounts, the declaration of a dividend (€ 2.50 gross per share), the reappointment and appointment of directors, and the approval of statutory changes related to transparency thresholds and real estate investment trusts (REITs/vastgoedbevaks). These elements—meeting report, dividend decision, and board changes—are central components of an Annual General Meeting (AGM) outcome report. Therefore, the classification is AGM-R.
2011-04-07 Dutch
Intervest Retail - Resultaten AVA-06-04-2011-ENG.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'Report of the ordinary and extraordinary general meeting of 6 April 2011'. It details the approval of annual accounts, the decision on dividend distribution, the appointment/reappointment of directors, and modifications to the articles of association related to shareholder voting thresholds and regulatory compliance. These topics are central to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is a report/summary of the meeting, not just an announcement of one.
2011-04-07 English

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