reports
Shareholders of Vastned Belgium approve the cross-border merger with V...
Shareholders of Vastned Belgium approve the cross-border merger with Vastned Retail 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
The Board of Directors of Vastned Belgium announces the appointment of...
The Board of Directors of Vastned Belgium announces the appointment of Mrs Barbara Gheysen as Chief Financial Officer 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 tran...
De Raad van Bestuur van Vastned Belgium kondigt de benoeming aan van m...
De Raad van Bestuur van Vastned Belgium kondigt de benoeming aan van mevrouw Barbara Gheysen als Chief Financial Officer Barbara heeft het grootste deel van haar carrière doorgemaakt bij EY, waar ze als audit director werkte op dossiers van verscheidene GVV’s en pensioenfondsen. Barbara behaalde eveneens haar titel van bedrijfsrevisor en haar FSMA-accreditatie om af te tekenen op gereglementeerde vennootschappen.De voorbije drie jaren was Barbara actief als CFO bij de Belgische vastgoedontwikkelaar Kolmont. Barbara Gheysen: “Ik ben enthousiast om aan de slag te gaan bij Vastned Belgium en ...
Vastned Belgium: Application of article 7:97 BCAC by the Board of Dire...
Vastned Belgium: Application of article 7:97 BCAC by the Board of Directors of Vastned Belgium 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 liability company incorpor...
Vastned Belgium: Application of article 7:97 BCAC by the Board of Dire...
Vastned Belgium: Application of article 7:97 BCAC by the Board of Directors of Vastned Belgium 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 liability company incorpor...
Vastned Belgium: Toepassing van artikel 7:97 WVV door de raad van best...
Vastned Belgium: Toepassing van artikel 7:97 WVV door de raad van bestuur van Vastned Belgium De raad van bestuur van Vastned Belgium NV (Euronext: VASTB, ‘Vastned Belgium’ of de ‘Vennootschap’) heeft het comité van onafhankelijke bestuurders van de Vennootschap (het ‘Comité’) verzocht om een advies uit te brengen in toepassing van artikel 7:97 van het wetboek van vennootschappen en verenigingen (het ‘WVV’) over de goedkeuring en ondertekening van een omstandig schriftelijk verslag voor de grensoverschrijdende fusie (het ‘Fusieverslag’) tussen de Vennootschap en Vastned Retail N.V., een gen...
Vastned Belgium maakt de agenda bekend voor de buitengewone algemene v...
Vastned Belgium maakt de agenda bekend voor de buitengewone algemene vergadering van aandeelhouders van 25 september 2024 Vastned Belgium publiceert vandaag de oproeping en de agenda voor de buitengewone algemene vergadering van aandeelhouders die zal gehouden worden op woensdag 25 september 2024 om 14 uur op de zetel van de Vennootschap1, Generaal Lemanstraat 61, 2018 Antwerpen in het kader van de omgekeerde grensoverschrijdende juridische fusie waarbij Vastned Retail (Vastned Retail N.V., Euronext Amsterdam: VASTN) zal fuseren met en in Vastned Belgium (de ‘Fusie’). 1 De zetel van Vast...
Vastned Belgium: Half-year report for the first semester of 2024
Vastned Belgium: Half-year report for the first semester of 2024 The first semester of 2024 became a period of significant strategic changes • On 16 May 2024 Vastned Retail and Vastned Belgium announced their intention to proceed with a reverse cross-border legal merger in which Vastned Retail will merge with and into Vastned Belgium (reverse cross-border legal merger).• Vastned Belgium will grant and pay an interim dividend of € 2.30 per share in November 2024.• Vastned Belgium will grant an additional dividend of € 1.00 per share to pre-merger shareholders. The additional dividend its...
Vastned Belgium: Half-year report for the first semester of 2024
Vastned Belgium: Half-year report for the first semester of 2024 The first semester of 2024 became a period of significant strategic changes On 16 May 2024 Vastned Retail and Vastned Belgium announced their intention to proceed with a reverse cross-border legal merger in which Vastned Retail will merge with and into Vastned Belgium (reverse cross-border legal merger).Vastned Belgium will grant and pay an interim dividend of € 2.30 per share in November 2024.Vastned Belgium will grant an additional dividend of € 1.00 per share to pre-merger shareholders. The additional dividend itself...
Vastned Belgium: Application of article 7:97 BCAC by the Board of Dire...
Vastned Belgium: Application of article 7:97 BCAC by the Board of Directors of Vastned Belgium 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 adoption of common draft terms of the cross-border merger (the “Merger Proposal”) between the Company and Vastned Retail N.V, a listed public limited liability company incorporated under Dutch law, h...
Vastned Belgium: Application of article 7:97 BCAC by the Board of Dire...
Vastned Belgium: Application of article 7:97 BCAC by the Board of Directors of Vastned Belgium 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 adoption of common draft terms of the cross-border merger (the “Merger Proposal”) between the Company and Vastned Retail N.V, a listed public limited liability company incorporated under Dutch law, h...
Vastned Belgium: Toepassing van artikel 7:97 WVV door de raad van best...
Vastned Belgium: Toepassing van artikel 7:97 WVV door de raad van bestuur van Vastned Belgium De raad van bestuur van Vastned Belgium NV (Euronext: VASTB, ‘Vastned Belgium’ of de ‘Vennootschap’) heeft het comité van onafhankelijke bestuurders van de Vennootschap (het ‘Comité’) verzocht om een advies uit te brengen in toepassing van artikel 7:97 van het wetboek van vennootschappen en verenigingen (het ‘WVV’) over de goedkeuring van een gemeenschappelijk voorstel voor de grensoverschrijdende fusie (het ‘Fusievoorstel’) tussen de Vennootschap en Vastned Retail N.V., een genoteerde naamloze ven...
Vastned Retail and Vastned Belgium announce the signing of the joint m...
Vastned Retail and Vastned Belgium announce the signing of the joint merger proposal for their reverse cross-border legal merger Today, Vastned Retail (Vastned Retail N.V., Euronext Amsterdam: VASTN) and its Belgian listed subsidiary, Vastned Belgium (Vastned Belgium NV, Euronext Brussels: VASTB, a public regulated real estate company (GVV/SIR)) announce the signing of the common draft terms of the cross-border merger (Joint Merger Proposal) for the proposed reverse cross-border legal merger in which Vastned Retail would merge with and into Vastned Belgium (Merger). Full press release: ...
Vastned Retail and Vastned Belgium announce the signing of the joint m...
Vastned Retail and Vastned Belgium announce the signing of the joint merger proposal for their reverse cross-border legal merger Today, Vastned Retail (Vastned Retail N.V., Euronext Amsterdam: VASTN) and its Belgian listed subsidiary, Vastned Belgium (Vastned Belgium NV, Euronext Brussels: VASTB, a public regulated real estate company (GVV/SIR)) announce the signing of the common draft terms of the cross-border merger (Joint Merger Proposal) for the proposed reverse cross-border legal merger in which Vastned Retail would merge with and into Vastned Belgium (Merger). Full press relea...
Vastned Retail en Vastned Belgium kondigen de ondertekening aan van he...
Vastned Retail en Vastned Belgium kondigen de ondertekening aan van het gemeenschappelijk voorstel voor de grensoverschrijdende fusie Vandaag kondigen Vastned Retail (Vastned Retail N.V., Euronext Amsterdam: VASTN) en haar Belgische genoteerde dochtervennootschap, Vastned Belgium (Vastned Belgium NV, Euronext Brussel: VASTB, een openbare gereglementeerde vastgoedvennootschap (GVV/SIR)) de ondertekening aan van het gemeenschappelijk voorstel voor de grensoverschrijdende fusie (het Fusievoorstel) voor de voorgestelde omgekeerde grensoverschrijdende juridische fusie waarbij Vastned Retail zal ...
Vastned Belgium: Application of article 7:97 BCAC by the Board of Dire...
Vastned Belgium: Application of article 7:97 BCAC by the Board of Directors of Vastned Belgium 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 incorporated under Dutch law, having...
Vastned Belgium: Application of article 7:97 BCAC by the Board of Dire...
Vastned Belgium: Application of article 7:97 BCAC by the Board of Directors of Vastned Belgium 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 incorporated under Dutch law, having...
Vastned Belgium: Toepassing van artikel 7:97 WVV door de raad van best...
Vastned Belgium: Toepassing van artikel 7:97 WVV door de raad van bestuur van Vastned Belgium De raad van bestuur van Vastned Belgium NV (Euronext: VASTB, ‘Vastned Belgium’ of de ‘Vennootschap’) heeft het comité van onafhankelijke bestuurders van de Vennootschap (het ‘Comité’) verzocht om een advies uit te brengen in toepassing van artikel 7:97 van het wetboek van vennootschappen en verenigingen (het ‘WVV’) over het sluiten van een overeenkomst getiteld ‘Merger Protocol’ (het ‘Fusieprotocol’) tussen de Vennootschap en Vastned Retail N.V., een genoteerde naamloze vennootschap naar Nederlands...
Vastned Retail and Vastned Belgium announce intention to merge
Vastned Retail and Vastned Belgium announce intention to merge • Vastned Retail and Vastned Belgium intend to merge Vastned Retail into Vastned Belgium, to be named “Vastned”• The Merger aims to generate value for Vastned and its stakeholders, including: o Simplification of organizational and governance structure, while continuing current successful strategy; o Expected future recurring annual operational cost synergies of approx. EUR 2.0 - 2.5 million; o Optimized debt financing; o Increased free float and liquidity; o One single listed platform under Belgium’s REIT regime; o M...
Vastned Retail and Vastned Belgium announce intention to merge
Vastned Retail and Vastned Belgium announce intention to merge • Vastned Retail and Vastned Belgium intend to merge Vastned Retail into Vastned Belgium, to be named “Vastned”• The Merger aims to generate value for Vastned and its stakeholders, including: o Simplification of organizational and governance structure, while continuing current successful strategy; o Expected future recurring annual operational cost synergies of approx. EUR 2.0 - 2.5 million; o Optimized debt financing; o Increased free float and liquidity; o One single listed platform under Belgium’s REIT regime; o M...
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