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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 2025-03-28 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
Vastned NV - Agenda en Oproeping Algemene Vergadering van 30 april 2025.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "OPROEPING TOT DE GEWONE ALGEMENE VERGADERING VAN 30 APRIL 2025" (Notice of the Ordinary General Meeting of Shareholders of April 30, 2025). The agenda items cover the approval of the 2024 annual accounts, remuneration reports, discharge of directors, and reappointment of the auditor, which are standard items for an AGM. This directly corresponds to the definition of AGM Information (AGM-R). Although it discusses annual accounts (10-K/AR items), the primary purpose and format of this document is the formal invitation and agenda for the Annual General Meeting.
2025-03-28 Dutch
Vastned - Proxy General Shareholdersmeeting.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'PROXY for the ordinary general meeting of 30 April 2025'. It contains detailed voting instructions, resolutions to be voted upon (like approval of annual accounts, discharge to directors, reappointment of auditor, and approval of remuneration policy), and instructions on how to submit the proxy form. This content is characteristic of materials distributed to shareholders to solicit their votes for a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). Although it discusses items typically found in an Annual Report (like accounts and remuneration reports), the document's primary function here is to facilitate voting at the AGM via proxy, making PSI the most accurate classification over AGM-R (which is usually the presentation/minutes) or 10-K (the full annual report itself).
2025-03-28 English
Vastned NV - publicatie Belgisch Staatsblad.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "Oproeping tot de gewone algemene vergadering van 30 april 2025" (Notice of the Ordinary General Meeting of Shareholders of April 30, 2025). The content details the agenda for this meeting, which includes items typically addressed at an AGM, such as the approval of annual accounts (for 2024), approval of the remuneration report, granting discharge to directors, and reappointing the statutory auditor. This content structure is characteristic of a notice or proxy statement for an Annual General Meeting (AGM). Although it discusses annual accounts, the document itself is the formal invitation/notice for the meeting where these items are voted upon, aligning best with AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Given the explicit mention of the 'gewone algemene vergadering' (Ordinary General Meeting) and the agenda structure, AGM-R is the most precise classification for the meeting notice itself.
2025-03-28 Dutch
Vastned NV - informatienota UK.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "INFORMATION NOTE ORDINARY GENERAL ASSEMBLY APRIL 30, 2025" and details the conditions for participation, registration deadlines, proxy voting procedures, the right to add agenda items, and the right to ask questions for an upcoming general meeting. These elements are characteristic of materials prepared for a shareholder meeting, specifically concerning the logistics and rules of attendance and voting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2025-03-28 English
Vastned NV - Volmacht gewone algemene vergadering van 30.04.2025.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "VOLMACHT voor de gewone algemene vergadering van 30 april 2025 om 14.30 uur" (Proxy for the Annual General Meeting of April 30, 2025). It contains detailed voting instructions and proposals related to the approval of the 2024 annual accounts, remuneration reports, reappointment of the auditor (EY), and other corporate governance matters to be decided at the upcoming General Meeting. This content is characteristic of the materials distributed to shareholders to inform their vote at the AGM, which falls under the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the primary function here is soliciting votes via a proxy form, making PSI the most precise fit over AGM-R (which is usually the presentation/minutes of the meeting itself).
2025-03-28 Dutch
Vastned NV - Oproeping AV Persbericht 28_maart_2025 UK.pdf
AGM Information Classification · 95% confidence The document explicitly announces the 'Publication convocation of ordinary general meeting of 30 April 2025'. It details the date, time, and location for the general meeting and directs readers to find the full convocation, agenda, and the annual report on the company website. Since the document itself is a short announcement about the upcoming meeting and the availability of related materials (including the AGM convocation), it fits the definition of an announcement related to the Annual General Meeting (AGM). This aligns best with the AGM Information code (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Report Publication Announcement (RPA) if it were only announcing the annual report. However, the primary focus is the 'convocation' for the meeting itself. Given the options, AGM-R is the most specific fit for an announcement detailing the logistics and materials for the AGM.
2025-03-28 English

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