vastned
Vastned Retail N.V. is a public limited company (naamloze vennootschap) registered in the Netherlands under Chamber of Commerce (KvK) number 24262564. The company was incorporated on 29 April 1986 and its registered office was recorded at Mercuriusplein 11, 2132 HA Hoofddorp. The KvK Handelsregister lists Vastned Retail N.V.’s current status as inactive; this reflects a cross-border legal merger completed on 1 January 2025, described below, rather than a trading assessment of the company on its own.
Until the merger, Vastned Retail N.V. operated as a European listed real estate investment company, holding and managing prime retail property in well-established shopping streets and city centres in the Netherlands, Belgium, France and Spain. Its ordinary shares were admitted to trading on Euronext Amsterdam under the ticker VASTN (ISIN NL0000288918), having listed on the exchange in December 2004. For the 2023 financial year – the last full year Vastned Retail N.V. reported independently – the Vastned Group reported consolidated gross rental income of €72.1 million and a property portfolio valued at €1,373 million as at 31 December 2023.
On 1 January 2025 at 00:00 CET, Vastned Retail N.V. completed a reverse cross-border legal merger in which it merged with and into Vastned (formerly Vastned Belgium NV), a Belgian public regulated real estate company (enterprise number BE 0431 391 860) headquartered in Antwerp. As the disappearing entity in that merger, Vastned Retail N.V. ceased to exist as a separate legal entity, and its business, and the listing of the combined group, continued under Vastned NV, whose shares have traded on both Euronext Amsterdam and Euronext Brussels since 2 January 2025.
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Shareholders
5
Five shareholders are currently on record for vastned, reflecting the aandeelhoudersregister (shareholder register) maintained under Article 2:194 of the Dutch Civil Code rather than a public filing.
The largest of these is Vanguard International Stock Index-Total Intl Stock Indx, holding 21.5% — the largest recorded stake — followed by iShares Core MSCI EAFE ETF at 14.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Vanguard International Stock Index-Total Intl Stock Indx | 21.5% | Netherlands Chamber of Commerce (KvK) | |
| iShares Core MSCI EAFE ETF | 14.7% | Netherlands Chamber of Commerce (KvK) | |
| Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund | 13.5% | Netherlands Chamber of Commerce (KvK) | |
| iShares Core MSCI Total International Stock ETF | 5.1% | Netherlands Chamber of Commerce (KvK) | |
| Vanguard International Stock Index-Vanguard European Stock Index | 3.7% | Netherlands Chamber of Commerce (KvK) |
Officers
9
Directors and officers of Vastned Retail N.V.
Vastned Retail N.V.’s KvK registration records the company as inactive following its 1 January 2025 merger into Vastned NV, so the entity no longer maintains its own separate board. Based on the company’s own governance and investor-relations disclosures for the period immediately before the merger, Vastned Retail N.V.’s executive board and executive committee were led by Reinier Walta as Chief Executive Officer and Chairman of the Executive Committee, together with Maurice van Dongen as Finance Director (in post since 2019), Raymond Kramer as Company Secretary, Peggy Deraedt as Director of Legal, and Simon Theeuwes as Manager of Investor Relations, all recorded as executive-committee members. Peggy Deraedt’s company biography states Belgian nationality and an appointment date of 1 April 2004; nationality for the other officers named here is not disclosed in the sources reviewed. Correspondence addresses associated with these appointments are the company’s registered business address rather than personal residential addresses.
Recent officer changes
- Following the 1 January 2025 merger, governance of the combined Vastned NV passed to the merged group’s own executive board rather than continuing under Vastned Retail N.V. (source: Vastned merger completion announcement, 2 January 2025).
Data availability
Officer information for Vastned Retail N.V. is historical. The KvK register no longer maintains active officer records for this entity after its 1 January 2025 merger, and the roles described above reflect the company’s last published governance disclosures rather than a current appointment status.
Registry feed — rows exactly as filed with Netherlands Chamber of Commerce (KvK), including entries the profile above does not cover.
Group Structure
Group structure of Vastned Retail N.V.
Vastned Retail N.V. is not an independent company today. On 1 January 2025 at 00:00 CET it completed a reverse cross-border legal merger in which it merged with and into Vastned (formerly Vastned Belgium NV), a Belgian public regulated real estate company registered under Belgian enterprise number BE 0431 391 860 and headquartered at Generaal Lemanstraat 61, 2018 Antwerp. Vastned Retail N.V. was the disappearing entity in the merger, and Vastned NV is its universal legal successor rather than a parent or shareholder in the ordinary sense. Before the merger, Vastned Retail N.V. itself operated as the listed parent of the Vastned property group, with operating subsidiaries and branches active in the Netherlands, Belgium, France and Spain. This information is drawn from the merging parties’ own press releases dated 30 December 2024 and 2 January 2025.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Vastned NV (formerly Vastned Belgium NV) | Belgium | BE 0431 391 860 | Merger successor (historical relationship – Vastned Retail N.V. merged into this entity) | Ownership percentage not applicable (legal merger, not a shareholding) | Current successor entity | 1 January 2025 |
Recent structural changes
- Reverse cross-border legal merger: Vastned Retail N.V. merged with and into Vastned (formerly Vastned Belgium NV), effective 1 January 2025 (source: Vastned, merger completion announcement, 2 January 2025).
Data availability
Corporate-linkage information for Vastned Retail N.V. is historical and centres on its 2025 merger. Pre-merger subsidiary-level detail for the Dutch entity was not independently re-verified beyond the merger disclosures reviewed here.
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Frequently Asked Questions
What does vastned do?
Vastned Retail N.V. (KvK 24262564) was a Dutch public limited company incorporated 29 April 1986, registered at Mercuriusplein 11, Hoofddorp, that operated as a European listed real estate investment company holding prime retail property in the Netherlands, Belgium, France and Spain.
Who owns vastned?
Five shareholders are currently on record for vastned, reflecting the aandeelhoudersregister (shareholder register) maintained under Article 2:194 of the Dutch Civil Code rather than a public filing. The largest of these is Vanguard International Stock Index-Total Intl Stock Indx, holding 21.5% — the largest recorded stake — followed by iShares Core MSCI EAFE ETF at 14.7%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is vastned's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for vastned is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does vastned have on record?
5 shareholders are shown on record for vastned. The register reports 10 in total; only the top 5 by holding are shown here.
What is vastned's company registration number?
vastned's registration number is 24262564, filed with Netherlands Chamber of Commerce (KvK) in Netherlands. Its current status on the register is inactive.
Is vastned still an active company?
vastned's status on Netherlands Chamber of Commerce (KvK) is listed as inactive, not currently active.
When was vastned incorporated?
vastned was incorporated on 29 April 1986, according to Netherlands Chamber of Commerce (KvK).
What is vastned's registered address?
The registered address on file for vastned is Hoofddorp, Netherlands.
What is vastned's revenue?
For FY2023, the last full year it reported independently, the Vastned Group consolidated gross rental income was EUR72.1 million, with a property portfolio valued at EUR1,373 million as at 31 December 2023.
Is vastned listed on a stock exchange?
Vastned Retail N.V. shares traded on Euronext Amsterdam under ticker VASTN (ISIN NL0000288918) from December 2004 until the 1 January 2025 merger; the combined Vastned NV has since traded on Euronext Amsterdam and Euronext Brussels.
Who are the officers/directors of vastned?
Vastned Retail N.V. last executive committee, before its 1 January 2025 merger, was led by CEO Reinier Walta together with Finance Director Maurice van Dongen, Company Secretary Raymond Kramer, Director of Legal Peggy Deraedt and Investor Relations Manager Simon Theeuwes.
Does vastned have a parent company or subsidiaries?
On 1 January 2025, Vastned Retail N.V. merged with and into Vastned NV (formerly Vastned Belgium NV, Belgian enterprise number BE 0431 391 860), becoming an inactive Dutch entity whose business and listing continue under the Belgian successor company.
Can Zavia monitor changes to vastned's ownership over time?
This profile reflects a point-in-time snapshot from Netherlands Chamber of Commerce (KvK). Zavia's monitoring API can track changes to vastned's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access vastned's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Netherlands, so records like vastned's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Netherlands Chamber of Commerce (KvK) and was last synced on 18 September 2026.