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VGP NV — Investor Relations & Filings

Ticker · VGP ISIN · BE0003878957 LEI · 315700NENYPIXFR94T49 BR Real estate activities
Filings indexed 674 across all filing types
Latest filing 2025-04-09 Declaration of Voting R…
Country BE Belgium
Listing BR VGP

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_Disclosure Transparency Law_Voting rights and denominator_NL_09.04.2025.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a regulatory announcement regarding the total number of voting rights and capital (the 'denominator') for VGP, issued in compliance with Article 15 of the Belgian Law of 2 May 2007 on the disclosure of major holdings. This type of disclosure is a standard regulatory requirement for listed companies to inform the market of changes in share structure to facilitate transparency in major shareholding notifications. It does not fit into specific categories like 'Major Shareholding Notification' (which is for the shareholder) or 'Share Issue' (which is for the act of issuance), making 'RNS' (Regulatory Filings) the most appropriate classification for this type of mandatory regulatory disclosure.
2025-04-09 Dutch
VGP - Voting form - (NL EN) - 2025.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Remote Voting Form' for the Annual and Special Shareholders' Meetings of VGP NV. It contains the agenda, proposed resolutions, and voting instructions for shareholders. This type of document is distributed to shareholders to solicit their votes and provide information regarding the meeting's agenda items, which falls under the definition of a Proxy Solicitation & Information Statement.
2025-04-09 Dutch
publication chris morrish NL.pdf
Board/Management Information Classification · 1% confidence The document is an official announcement regarding the nomination of a new member to the Board of Directors (Chris Morrish) to be voted on at the upcoming Annual General Meeting. This falls under the category of announcements concerning changes in the company's board of directors.
2025-04-09 Dutch
Convocation_AGM_EGM_SGM_NL 2025 website.pdf
AGM Information Classification · 1% confidence The document is an official notice calling for an Annual General Meeting (AGM) and an Extraordinary General Meeting of shareholders. It provides the date, time, location, and instructions for accessing the agenda and voting procedures. This falls under the category of materials sent to shareholders to request votes and provide meeting information, which is classified as Proxy Solicitation & Information Statement (PSI).
2025-04-09 Dutch
VGP - Proxy form - (NL EN) - 2025.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Proxy Form' (Volmachtformulier) for an upcoming Annual Shareholders' Meeting. It provides shareholders with the agenda, proposed resolutions, and instructions on how to appoint a proxy or cast votes for the meeting scheduled for May 9, 2025. This type of document is distributed to shareholders to solicit their votes and provide information regarding the meeting, which falls under the definition of a Proxy Solicitation & Information Statement.
2025-04-09 Dutch
VGP - Attendance form - (NL EN) - 2025.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Participation Form' for an Annual Shareholders' Meeting and a Special Shareholders' Meeting. It provides instructions for shareholders to register their intent to attend and vote. This type of document is a standard proxy solicitation or meeting participation material sent to shareholders to facilitate their involvement in the meeting process, which falls under the Proxy Solicitation & Information Statement category.
2025-04-09 Dutch

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