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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 2011-03-11 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
Intervest Retail - volmacht.pdf
AGM Information Classification · 99% confidence The document text is titled 'VOLMACHT' (Proxy/Power of Attorney) and details instructions for a representative to attend and vote at the 'jaarlijkse gewone en buitengewone algemene vergadering van aandeelhouders' (annual general and extraordinary meeting of shareholders) scheduled for April 6, 2011. The agenda items explicitly cover the approval of the annual report (Jaarverslag) for the year ended December 31, 2010, remuneration, board appointments, and significant statutory changes (Statutenwijziging). This document is a proxy form used to grant voting rights for an upcoming Annual General Meeting (AGM). Therefore, it falls under the AGM Information category.
2011-03-11 Dutch
Intervest Retail - oproeping AVA en BAVA 6 april 2011 FR.pdf
AGM Information Classification · 98% confidence The document explicitly calls for an 'assemblée générale ordinaire et extraordinaire' (Ordinary and Extraordinary General Meeting) scheduled for April 6, 2011. The agenda details several items typical of an AGM, including the approval of the management report and statutory annual accounts for the year ended December 31, 2010 (Items I.1, I.3), discussion of consolidated accounts (I.4), discharge of directors (I.5), re-election and nomination of directors (I.6, I.7), and significant amendments to the company's articles of association (Bylaws) related to its status as a Belgian real estate investment company (SICAFI) under specific Royal Decrees (Items II.1 through II.5). This content is the formal notice and agenda for a shareholder meeting, which aligns perfectly with the definition of an Annual General Meeting (AGM) presentation/materials, even though it also covers extraordinary business. The closest specific code is AGM-R (AGM Information). It is not a 10-K (which is the full annual report itself, not the meeting notice), nor is it a DEF 14A (Remuneration Information) or a DVA (Declaration of Voting Results, as this is the notice *before* the vote).
2011-03-11 French
Intervest Retail - oproeping AVA en BAVA 6 april 2011 NL.pdf
AGM Information Classification · 98% confidence The document is an official invitation to shareholders for both an Ordinary General Meeting (GEWONE ALGEMENE VERGADERING) and an Extraordinary General Meeting (BUITENGEWONE ALGEMENE VERGADERING). The agenda items for the Ordinary meeting include the approval of the annual report for the year ended December 31, 2010, approval of the statutory annual accounts, granting discharge to directors, and re-appointment/appointment of directors. The Extraordinary meeting focuses heavily on amending the company's articles of association (statutenwijziging) to comply with a specific Royal Decree (KB van zeven december tweeduizend en tien). This content—an official notice convening a meeting that covers the approval of annual results and significant governance/statutory changes—is characteristic of materials prepared for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2011-03-11 Dutch
Persbericht jaarlijkse resultaten IR 31-12-2010 ENG.pdf
Annual Report Classification · 95% confidence The document provides a comprehensive overview of the company's financial performance for the fiscal year 2010, including detailed consolidated income statements, balance sheets, and management's analysis of operating results, dividends, and portfolio valuation. It is not a mere announcement (RPA) or a short summary, but a substantive financial report covering a full fiscal year period. Therefore, it is classified as an Annual Report (10-K). FY 2010
2011-02-22 English
Persbericht jaarlijkse resultaten IR 31-12-2010 FRA.pdf
Annual Report Classification · 100% confidence The document is a comprehensive financial report titled 'Resultats annuels 2010' (Annual Results 2010) for Intervest Retail. It contains detailed consolidated financial statements, including a balance sheet and income statement, as well as management's analysis of the financial performance, dividend information, and operational highlights for the full fiscal year 2010. Since it provides substantive financial data and analysis for a full fiscal year, it is classified as an Annual Report (10-K). FY 2010
2011-02-22 French
Persbericht jaarlijkse resultaten IR 31-12-2010 NL.pdf
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Jaarresultaten 2010' (Annual Results 2010) and provides a comprehensive overview of the company's financial performance, including consolidated income statements, balance sheets, dividend announcements, and operational highlights for the full fiscal year 2010. It contains substantive financial data and analysis rather than being a mere announcement or summary. Given that it covers the full fiscal year and provides detailed financial statements, it is classified as an Interim/Quarterly Report (IR) in the context of this taxonomy, as it represents the primary financial reporting document for the period. FY 2010
2011-02-22 Dutch

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