Skip to main content
VGP NV logo

VGP NV — Investor Relations & Filings

Ticker · VGP ISIN · BE0003878957 LEI · 315700NENYPIXFR94T49 BR Real estate activities
Open in API
Filings indexed 689 across all filing types
Latest filing 2017-04-27 Annual Report
Country BE Belgium
Listing BR VGP

About VGP NV

https://www.vgpparks.eu/en/

VGP NV is a pan-European owner, manager, and developer of high-quality logistics and semi-industrial real estate. The company offers a comprehensive, integrated service model that covers the entire value chain, from land acquisition and permitting to design, construction, leasing, and long-term property and facility management. VGP specializes in developing logistics and industrial parks with ancillary offices, providing tailored and build-to-suit facilities for its clients. The company also focuses on the redevelopment of brownfield sites into sustainable, energy-efficient spaces. A dedicated business unit, VGP Renewable Energy, implements renewable energy solutions, including photovoltaic systems, across its portfolio to support clients' green energy transition.

Recent filings

Filing Released Lang Actions
VGP_AR 2016_ENG_WEBS.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for VGP for the fiscal year 2016. It contains detailed sections including a letter to shareholders, company profile, strategy, key financial figures (balance sheet, income statement), and a report from the Board of Directors. The document length and depth confirm it is the full annual report rather than an announcement or summary. FY 2016
2017-04-27 English
VGP_AR 2016_NED_WEBS.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for VGP for the fiscal year 2016. It contains a letter to shareholders, detailed financial tables (balance sheet, income statement), a company profile, and strategic overviews. It is clearly a full annual report rather than an announcement or a summary, as it provides extensive financial data and management commentary. FY 2016
2017-04-27 Dutch
VGP Press Release ENG- 11.04.17.pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'CONVOCATION OF THE EXTRAORDINARY AND ANNUAL SHAREHOLDERS' MEETING' and details the agendas, proposed resolutions, and logistical requirements (record date, voting procedures) for both an Extraordinary Shareholders' Meeting and an Annual Shareholders' Meeting. This content directly relates to the formal process of convening and conducting shareholder meetings, which aligns perfectly with the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the convocation itself, nor is it a declaration of voting results (DVA) as the meeting has not yet occurred.
2017-04-11 English
VGP Press Release NED- 11.04.17.pdf
AGM Information Classification · 100% confidence The document is titled "Persbericht" (Press Release) and explicitly calls for the convening of an Extraordinary and Ordinary General Meeting of Shareholders ("BIJEENROEPING VAN BUITENGEWONE EN GEWONE ALGEMENE VERGADERING"). It details the agenda, proposals for resolutions (including capital reduction, statute changes, approval of annual accounts for the year ended December 31, 2016, reappointment of directors and the auditor), and the conditions for shareholder participation and voting rights. This content is characteristic of materials sent to shareholders to inform them about and solicit their votes for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials related to requesting votes for meetings. While it contains elements reviewed at an AGM, the primary function here is the formal notice and solicitation for the upcoming meeting.
2017-04-11 Dutch
VGP_Disclosure Transparency Law_EN_BVM_04.04.17.DOCX.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is explicitly titled 'Transparency declaration by Mr Bart Van Malderen' and details the acquisition or disposal of voting securities, resulting in a change in the percentage of voting rights held by a controlling person (Bart Van Malderen) crossing a threshold (45%). This type of mandatory disclosure regarding insider share transactions or changes in significant shareholdings aligns directly with the definition of Director's Dealing (DIRS) or Major Shareholding Notification (MRQ). Since it specifically details the transaction by an executive/controlling person and the resulting voting rights change, 'DIRS' (Director's Dealing) is the most precise fit, although 'MRQ' (Major Shareholding Notification) is also highly relevant. Given the focus on the individual's voting rights change due to a transaction, DIRS is selected as the primary classification, as it covers personal share transactions by executives/directors.
2017-04-04 English
VGP_Disclosure Transparency Law_NED_BVM_04.04.17.DOCX.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled "Persbericht Gereglementeerde informatie" (Press Release Regulated Information) and specifically details a "Transparantiekennisgeving door Dhr. Bart Van Malderen" (Transparency notification by Mr. Bart Van Malderen). It reports a change in shareholding percentage (crossing the 45% threshold) due to a transaction involving VM Invest NV. This type of filing, which reports changes in significant share ownership levels by individuals or entities, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document explicitly details the previous and current number of voting rights and percentages, confirming it is a notification of a change in significant share ownership.
2017-04-04 Dutch

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.