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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 2024-03-22 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
Volmacht gewone algemene vergadering van 24.04.2024.pdf
AGM Information Classification · 98% confidence The document is titled 'VOLMACHT' (Proxy/Power of Attorney) and explicitly details the process for shareholders to appoint a representative to attend and vote at the 'gewone algemene vergadering' (ordinary general meeting) scheduled for April 24, 2024. The agenda items listed (e.g., approval of annual accounts, dividend proposal, discharge of directors) are standard items for an Annual General Meeting (AGM). Although it references the Annual Report (for fiscal year 2023), the document itself is the proxy form/information related to attending and voting at the AGM, not the AGM presentation materials or the full 10-K report itself. Therefore, it is best classified as AGM Information.
2024-03-22 Dutch
Publicatie Belgisch Staatsblad - oproeping algemene vergadering.pdf
AGM Information Classification · 99% confidence The document text contains multiple sections, all related to convening shareholder meetings. Specifically, it details the agenda for a 'GEWONE ALGEMENE VERGADERING' (Ordinary General Meeting) for Vastned Belgium NV and a 'CONVOCATION A L'ASSEMBLEE GENERALE ORDINAIRE ET EXTRAORDINAIRE' (Notice of Ordinary and Extraordinary General Meeting) for Warehouses Estates Belgium. The content includes voting procedures, proxy instructions, deadlines for adding agenda items, and approval items typical of an AGM (like approving annual accounts, remuneration reports, and granting discharge to directors). This strongly indicates the document is related to the Annual General Meeting.
2024-03-22 Dutch
Informatienota AVA 2024 Vastned Belgium.pdf
AGM Information Classification · 98% confidence The document is titled "INFORMATIENOTA GEWONE ALGEMENE VERGADERING 24 APRIL 2024" (Information Note Ordinary General Meeting April 24, 2024). It details the procedures for shareholder participation, voting rights, proxy submission, agenda additions, and the right to ask questions for an upcoming General Meeting. This content directly relates to the preparation and logistics of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is not a presentation (IP) or a voting result announcement (DVA), but the preparatory information note itself.
2024-03-22 Dutch
Agenda en Oproeping Algemene Vergadering.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official invitation to an Annual General Meeting (Gewone Algemene Vergadering) for Vastned Belgium NV. It outlines the agenda, voting proposals, participation procedures, and proxy information for shareholders. As it provides the materials and instructions for shareholders to participate in the meeting and vote on items like the annual report and dividend, it falls under the category of Proxy Solicitation & Information Statement.
2024-03-22 Dutch
Press release - agenda - General Meeting - 24 April 2024.pdf
AGM Information Classification · 99% confidence The document explicitly states it publishes the 'convocation and agenda for the ordinary general meeting of shareholders to be held on Wednesday 24 April 2024'. The agenda items listed, such as the approval of annual accounts and discharge of the board, are standard items for an AGM. Although it mentions the annual report is available, the primary purpose of this short document is to announce the meeting details and agenda. This aligns perfectly with the definition of AGM Information (AGM-R). The document length is short (1988 chars), supporting the idea that it is an announcement rather than the full report itself.
2024-03-22 English
Communiqué de presse - ordre du jour - assemblée générale - 24 avril 2024.pdf
Report Publication Announcement Classification · 99% confidence The document is a press release ('Communiqué de presse') dated March 22, 2024, announcing the agenda for the Ordinary General Meeting of Shareholders ('assemblée générale ordinaire des actionnaires') scheduled for April 24, 2024. The agenda explicitly mentions the approval of the annual accounts for the year ending December 31, 2023, and the proposed dividend. Since this document serves to convene the meeting and detail what will be voted upon, it is directly related to the Annual General Meeting (AGM). Although it mentions the Annual Report 2023 is available, the primary purpose of this specific communication is the AGM notice and agenda. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-03-22 French

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