PUBLICATION OF ATRANSPARENCY NOTIFICATION - ACKERMANS & VAN HAAREN
PUBLICATION OF ATRANSPARENCY NOTIFICATION - ACKERMANS & VAN HAAREN
Pursuant to article 14 of the law of 2 May 2007, Nextensa NV/SA announces that it has received a transparency notification dated 30 October 2025 from Ackermans & van Haaren NV/SA (having its registered offices at Begijnenvest 113, 2000 Antwerp, Belgium).
Ackermans & van Haaren has notified that, following an acquisition of additional shares on 28 October 2025, its total number of voting rights in Nextensa increased to 80.31% of the voting rights.
Based on this transparency notification, Nextensa understands that Ackermans & van Haaren holds 68.13% of the total number of shares (= financial participation) in Nextensa NV/SA on 28 October 2025.
Content of the notification:
REASON FOR THE NOTIFICATION: acquisition or disposal of voting securities or voting rights
NOTIFICATION BY: the parent company or controlling person
PERSON(S) SUBJECT TO THE NOTIFICATION REQUIREMENT
| Name and legal form | Address |
| Stichting Administratiekantoor "Het Torentje" | Parklaan 34, 3018 BC Rotterdam, Nederland |
| Ackermans & van Haaren NV | Begijnenvest 113, 2000 Antwerpen, België |
| Nextensa NV | Picardstraat 11 bus 505, 1000 Brussel, België |
| Leasinvest Services NV | Picardstraat 11 bus 505, 1000 Brussel, België |
TRANSACTION DATE: 28 October 2025
THRESHOLD THAT HAS BEEN EXCEEDED: 80%
DENOMINATOR: 16 225 206
DETAILS OF THE NOTIFICATION
| A) Voting rights | Previous notification | After the transaction | |||
| # voting rights | # voting rights | % voting rights | |||
| Holders of voting rights | Related to securities | Unrelated to securities | Related to securities | Unrelated to securities | |
| Stichting Administratiekantoor "Het Torentje" | 0 | 0 | 0.00% | ||
| Ackermans & van Haaren NV | 11 927 747 | 12.964.747 | 79,90% | ||
| Nextensa NV (treasury shares) | 65 000 | 65 000 | 0,40% | ||
| Leasinvest Services NV | 408 | 408 | 0,00% | ||
| Sub-total | 11 993 155 | 13.030.155 | 80,31% | ||
| TOTAL | 13.030.155 | 80,31% | 0,00% | ||
| B) Equivalent financial instruments | After the transaction | |||||
| Holders of equivalent financial instruments | Type of financial instrument | Maturity | Exercise period or date | # voting rights that can be acquired if the financial instrument is exercised | % voting rights | Settlement |
| 0 | 0.00% | |||||
| TOTAL (A & B) | # voting rights | % voting rights |
| 13 030 155 | 80,31% |
FULL CHAIN OF CONTROL OF THE COMPANIES VIA WHICH THE PARTICIPATION IS EFFECTIVELY HELD:
Chain of control above Leasinvest Services NV and Nextensa NV
(i) Leasinvest Services NV is directly controlled by Nextensa NV, a company under Belgian law.
(ii) Nextensa NV is directly controlled by Ackermans & van Haaren NV, a company under Belgian law.
Chain of control above Ackermans & van Haaren NV
(i) Ackermans & van Haaren NV is directly controlled by Scaldis Invest NV, a company under Belgian law.
(ii) Scaldis Invest NV is directly controlled by Belfimas NV, a company under Belgian law.
(iii) Belfimas NV is directly controlled by Celfloor S.A., a company under Luxembourg law.
(iv) Celfloor S.A. is directly controlled by Apodia International Holding B.V., a company under Dutch law.
(v) Apodia International Holding B.V. is directly controlled by Palamount S.A., a company under Luxembourg law.
(vi) Palamount S.A. is directly controlled by Stichting Administratiekantoor ‘Het Torentje', a legal person under Dutch law.
(vii) Stichting administratiekantoor “Het Torentje” is the ultimate controlling shareholder.
In accordance with article 11, §1 of the law of 2 May 2007, Stichting Administratiekantoor ‘Het Torentje' acts in its own name and on behalf of the above-mentioned companies.
Transparency notifications in accordance with the law of 2 May 2007 or the articles of association of Nextensa must be sent to legal@nextensa.eu.
The notifications can be consulted on the company's website.
FOR MORE INFORMATION
Michel Van Geyte | Chief Executive Officer
Nextensa NV/SA | 0436.323.915 (RLE Brussels, Dutch-speaking division)
Gare Maritime, Picardstraat 11, B505, 1000 Brussels
+32 2 882 10 08 | investor.relations@nextensa.eu
www.nextensa.eu
ABOUT NEXTENSA
Nextensa is a mixed-use real estate investor and developer.
The company’s investment portfolio is divided between the Grand Duchy of Luxembourg (32%), Belgium (51%) and Austria (17%); its total value as at 30/06/2025 was approximately € 1.1 billion.
As a developer, Nextensa is primarily active in shaping large urban developments. At Tour & Taxis (development of over 350,000 sqm) in Brussels, Nextensa is building a mixed real estate portfolio consisting of a revaluation of iconic buildings and new constructions. In Luxembourg (Cloche d’Or), it is working in partnership on a major urban extension of more than 400,000 sqm consisting of offices, retail and residential buildings.
The company is listed on Euronext Brussels and has a market capitalisation of € 426 M (value 30/06/2025)
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