VASTNED BELGIUM overview

Today, the shareholders of Vastned Belgium (Vastned Belgium NV, Euronext Brussels: VASTB, a public regulated real estate company (GVV/SIR)) approved the proposed reverse cross-border legal merger in which Vastned Retail (Vastned Retail N.V., Euronext Amsterdam: VASTN), the Dutch parent company of Vastned Belgium, will merge with and into Vastned Belgium (the Merger) at an extraordinary general meeting of shareholders. Full press release: Attachment Shareholders of Vastned Belgium approve the...

Barbara spent most of her career working at EY, where she served as audit director on files of several RRECs and pension funds. Barbara also obtained her title of Certified Public Accountant and her FSMA accreditation to sign off on regulated companies. For the past three years, Barbara served as CFO at the Belgian real estate developer Kolmont. Barbara Gheysen: ‘I am excited to start working at Vastned Belgium and look forward to support Sven and the entire team in the transformation of...

The board of directors of Vastned Belgium NV (Euronext: VASTB, “Vastned Belgium” or the “Company”) has requested the committee of independent directors of the Company (the “Committee”) to issue an opinion in application of article 7:97 of the Belgian Companies and Associations Code (the “BCAC”) on the approval and signing of a comprehensive written report for the cross-border merger (the “Merger Report”) between the Company and Vastned Retail N.V, a listed public limited...

The board of directors of Vastned Belgium NV (Euronext: VASTB, “Vastned Belgium” or the “Company”) has requested the committee of independent directors of the Company (the “Committee”) to issue an opinion in application of article 7:97 of the Belgian Companies and Associations Code (the “BCAC”) on the conclusion of an agreement entitled “Merger Protocol” (the “Merger Protocol”) between the Company and Vastned Retail NV, a listed public limited liability company...

• EPRA earnings of € 0.61 per share for the first quarter of 2024. • Real estate portfolio stable in value compared to the previous financial year. • High occupancy rate of 99.2% underlines the quality of the real estate portfolio. • € 50.5 million of unused credit facilities available. • A low debt ratio of 24.1% provides solid protection for 2024. Full press release: Attachment Interim statement as per 31.03.2024...

Vastned Belgium today publishes the convocation and agenda for the ordinary general meeting of shareholders to be held on Wednesday 24 April 2024 at 2.30 pm at the registered office of the Company, Generaal Lemanstraat 74, 2600 Berchem - Antwerp. Full press release: Attachment Convocation and agenda...