Year archive

Aedifica SA — 2015 filings

All 156 regulatory filings released by Aedifica SA (AED) in 2015, sourced directly from the official regulator.

156 Filings

2015 Period

2015 filings (156)

Filing	Released	Lang
Declaration de transparence_Wulfsdonck Investment_17 12 2015_20151218_sec.pdf Major Shareholding Notification	2015-12-18	French
MC_CP2015-2016_EN_Decla transparence_2015 12 18b_LR_LV_sec.pdf Regulatory Filings	2015-12-18	English
MC_CP2015-2016_FR_Decla transparence_2015 12 18d_LR_LV_sec.pdf Major Shareholding Notification	2015-12-18	French
MC_CP2015-2016_NL_Decla transparence_2015 12 18c_LR_LV_sec.pdf Declaration of Voting Results & Voting Rights Announcements	2015-12-18	Dutch
Acquisition of the Prinsenhof rest home in Koersel (Belgium) Share Issue/Capital Change	2015-12-17	English
Acquisition de la maison de repos Prinsenhof à Koersel (Belgique) Share Issue/Capital Change	2015-12-17	French
Acquisitie van het woonzorgcentrum Prinsenhof in Koersel (België) Share Issue/Capital Change	2015-12-17	Dutch
MC_CP2015-2016_EN_Prinsenhof_2015 12 17e_LVsec.pdf Share Issue/Capital Change	2015-12-17	English
MC_CP2015-2016_FR_Prinsenhof_2015 12 17d_LVsec.pdf Share Issue/Capital Change	2015-12-17	French
MC_CP2015-2016_NL_Prinsenhof_2015 12 17d_LVsec.pdf Share Issue/Capital Change	2015-12-17	Dutch
Procuration AGE 14 12 2015_FINAL_2015 11 26_LVsec.pdf Proxy Solicitation & Information Statement	2015-11-27	French
Volmacht BAV 14 12 2015 NL_final_2015 11 26_LVsec.pdf Proxy Solicitation & Information Statement	2015-11-27	Dutch
AGE_2015 12 14_AGE I_Rapport CA Art 604_FR_2015 10 07_LVsec.pdf Capital/Financing Update	2015-11-27	French
stats coord NL [14.12.]2015_track changes_LVsec.pdf Audit Report / Information FY 2015	2015-11-27	Dutch
AGE_2015 12 14_AGE I_Ordre du jour comment_FR_2015 10 27_LVsec.pdf AGM Information	2015-11-27	French
AGE_2015 12 14_AGE I_Rapport CA Art 604_NL_2015 10 07_LVsec.pdf Board/Management Information	2015-11-27	Dutch
stats coord FR [14.12.]2015_track changes_LVsec.pdf Capital/Financing Update	2015-11-27	French
AGE_2015 12 14_AGE I_Ordre du jour comment_NL_2015 10 27_LVsec.pdf AGM Information	2015-11-27	Dutch
Convocation EGM 4-12-2015_EN_2015 11 26b_LVsec.pdf AGM Information	2015-11-27	English
CC_AED_annonce AGE 4-12-2015_FR_2015 11 23_LVsec.pdf AGM Information	2015-11-27	French
CC_AED_annonce AGE 4-12-2015_NL_2015 11 23_LVsec.pdf AGM Information	2015-11-27	Dutch
Convocation to the Extraordinary General Meeting of 14 December 2015 AGM Information	2015-11-27	English
Convocation à l'assemblée générale extraordinaire du 14 décembre 2015 AGM Information	2015-11-27	French
Oproeping tot de buitengewone algemene vergadering van 14 december 2015 AGM Information	2015-11-27	Dutch
repurchase of own shares Transaction in Own Shares	2015-11-25	English
Rachat d'actions propres Transaction in Own Shares	2015-11-25	French
Inkoop van eigen aandelen Transaction in Own Shares	2015-11-25	Dutch
MC_CP2015-2016_EN_Repurchaseownshares_2015 11 25_LVsec.pdf Transaction in Own Shares	2015-11-18	English
MC_CP2015-2016_FR_Rachatactionspropres_2015 11 25_LVsec.pdf Transaction in Own Shares	2015-11-18	French
MC_CP2015-2016_NL_Inkoopeigenaandelen_2015 11 25_LVsec.pdf Transaction in Own Shares	2015-11-18	Dutch
MC_CP2015-2016_EN_Q1_2015-2016_2015 11 17_LVsec.pdf Interim / Quarterly Report Q1 2015	2015-11-17	English
MC_CP2015-2016_FR_Q1 2015-2016_2015 11 17_LVsec.pdf Interim / Quarterly Report Q1 2015	2015-11-17	French
MC_CP2015-2016_NL_Q1_2015-2016_2015 11 17_LVsec.pdf Interim / Quarterly Report Q1 2015	2015-11-17	Dutch
AGE_2015 12 14_AGE I_Ordre du jour comment_FR_2015 10 27_LVsec.pdf AGM Information	2015-10-28	French
AGE_2015 12 14_AGE I_Rapport CA Art 604_NL_2015 10 07_LVsec.pdf Capital/Financing Update	2015-10-28	Dutch
AGE_2015 12 14_AGE I_Procuration_FR_2015 10 27_LVsec.pdf Proxy Solicitation & Information Statement	2015-10-28	French
AGE_2015 12 14_AGE I_stats coord NL [27.10.]15-[14.12.]2015_track changes_LVsec.pdf Regulatory Filings	2015-10-28	Dutch
AGE_2015 12 14_AGE I_stats coord FR [27.10.]15-[14.12.]2015_track changes_LVsec.pdf Audit Report / Information FY 2015	2015-10-28	French
AGE_2015 12 14_AGE I_Procuration_NL_2015 10 27_LVsec.pdf AGM Information	2015-10-28	Dutch
AGE_2015 12 14_AGE I_Rapport CA Art 604_FR_2015 10 07_LVsec.pdf Capital/Financing Update	2015-10-28	French
AGE_2015 12 14_AGE I_Ordre du jour comment_NL_2015 10 27_LVsec.pdf AGM Information	2015-10-28	Dutch
AGE_2015 12 14_AGE I_Convoc AGE 17-11_FR_2015 10 27_sec.pdf AGM Information	2015-10-28	French
AGE_2015 12 14_AGE I_Convoc AGE 17-11_NL_2015 10 27_sec.pdf AGM Information	2015-10-28	Dutch
AGE_2015 10 23_AGE I_Ordre du jour comment_FR_2015 09 02_LVsec.pdf AGM Information	2015-10-06	French
AGE_2015 10 23_AGE II_Procuration_NL_2015 10 06_LVsec.pdf Proxy Solicitation & Information Statement	2015-10-06	Dutch
AGE_2015 10 23_AGE II_Procuration_FR_2015 10 06_LVsec.pdf AGM Information	2015-10-06	French
AGE_2015 10 23_AGE II_stats coord NL [23].10.15_track changes_LVsec.pdf Regulatory Filings	2015-10-06	Dutch
AGE_2015 10 23_AGE II_stats coord FR [23].10.15_track changes_LVsec.pdf AGM Information	2015-10-06	French
AGE_2015 10 23_AGE I_Ordre du jour comment_NL_2015 09 03b_LVsec.pdf AGM Information	2015-10-06	Dutch
AGE_2015 10 23_AGE I_Rapport CA Art 604_FR_2015 09 03_LVsec.pdf Capital/Financing Update	2015-10-06	French
AGE_2015 10 23_AGE I_Rapport CA Art 604_NL_2015 09 02_LVsec.pdf AGM Information	2015-10-06	Dutch
AGE_2015 10 23_AGE II_Convoc AGE 23-10_FR_2015 10 05_sec.pdf AGM Information	2015-10-06	French
AGE_2015 10 23_AGE II_Convoc AGE 23-10_NL_2015 10 05_sec.pdf AGM Information	2015-10-06	Dutch
Acquisition of the Heydeveld rest home in Opwijk (Belgium) M&A Activity	2015-10-02	English
Acquisition de la maison de repos Heydeveld à Opwijk (Belgique) Share Issue/Capital Change	2015-10-02	French
Acquisitie van het woonzorgcentrum Heydeveld in Opwijk (België) M&A Activity	2015-10-02	Dutch
MC_CP2014-2015_EN_Heydeveld_New denom_2015 10 02_LV_sec.pdf Share Issue/Capital Change	2015-10-02	English
MC_CP2015-2016_FR_Heydeveld_New denom_2015 10 02_LV_sec.pdf Share Issue/Capital Change	2015-10-02	French
MC_CP2015-2016_NL_Heydeveld_New denom_2015 10 02_LV_sec.pdf Share Issue/Capital Change	2015-10-02	Dutch
MC_CP2015-2016_DEU_Vinkenbosch_Kalletal_2015 10 01c_LR_LV_sec.pdf M&A Activity	2015-10-01	English
Acquisition of a rest home in Belgium & new extension project for a rest home in Germany M&A Activity	2015-10-01	English
Acquisition d’une maison de repos en Belgique & nouveau projet d’extension d’une maison de repos en Allemagne M&A Activity	2015-10-01	French
Acquisitie van een woonzorgcentrum in België & nieuw uitbreidingsproject voor een rustoord in Duitsland Capital/Financing Update	2015-10-01	Dutch
Framework agreement for the construction of a rest home in Mechelen (Belgium) Regulatory Filings	2015-09-29	English
: Accord-cadre pour la construction d’une maison de repos à Malines (Belgique) Environmental & Social Information	2015-09-29	French
Kaderovereenkomst voor de bouw van een woonzorgcentrum in Mechelen (België) Regulatory Filings	2015-09-29	Dutch
AED_2015_COMPLET-SIMPLE_UK_20150917LV_sec.pdf Annual Report FY 2015	2015-09-23	English
AED_2015_COMPLET-SIMPLE_FR_20150917LV_sec.pdf Annual Report FY 2015	2015-09-23	French
AED_2015_COMPLET-SIMPLE_NL_20150917LV_sec.pdf Annual Report FY 2015	2015-09-23	Dutch
AGO_2015_Woon en Zorg Tienen_Rapport_Comm_sec.pdf Audit Report / Information FY 2014	2015-09-23	Dutch
AGO_2015_Woon en Zorg Tienen_Rapport_CA_sec.pdf Annual Report FY 2014	2015-09-23	Dutch
AGO_2015_Woon en Zorg Tienen_Comptes annuels_sec.pdf Annual Report FY 2014	2015-09-23	Dutch
AGO_2015_Rapport_remun_NL_2015 06 30_LDsec.pdf Remuneration Information	2015-09-23	Dutch
AGO_2015_Procuration_NL_sec.pdf Proxy Solicitation & Information Statement	2015-09-23	Dutch
AGO_2015_Ordre_du_jour_commente_NL_sec.pdf AGM Information	2015-09-23	Dutch
AGO_2015_RG_conso_NL_2015 06 30_LVsec.pdf Management Reports FY 2015	2015-09-23	Dutch
AGO_2015_Rapport_Comm_Stat_NL_sec.pdf Audit Report / Information FY 2015	2015-09-23	Dutch
AGO_2015_Krentzen_Rapport_Comm_sec.pdf Audit Report / Information FY 2014	2015-09-23	Dutch
AGO_2015_Krentzen_Rapport_CA_sec.pdf AGM Information	2015-09-23	Dutch
AGO_2015_Krentzen_Comptes annuels_sec.pdf Annual Report FY 2014	2015-09-23	Dutch
AGO_2015_Immo Dejoncker_Rapport_Comm_sec.pdf Audit Report / Information H1 2014	2015-09-23	Dutch
AGO_2015_Immo Dejoncker_Rapport_CA_LVsec.pdf Management Reports	2015-09-23	Dutch
AGO_2015_Immo Dejoncker_Comptes annuels_sec.pdf Annual Report FY 2014	2015-09-23	Dutch
AGO_2015_CV_Serge_Wibaut_sec.pdf Board/Management Information	2015-09-23	Dutch
AGO_2015_CV_Katrien_Kesteloot_sec.pdf Board/Management Information	2015-09-23	Dutch
AGO_2015_CV_Elisabeth_May-Roberti_sec.pdf Board/Management Information	2015-09-23	Dutch
AGO_2015_Comptes_conso_FR_2015 06 30_LDsec.pdf Annual Report FY 2015	2015-09-23	Dutch
AGO_2015_RG_conso_FR_2015 06 30_LVsec.pdf Management Reports	2015-09-23	French
AGO_2015_Aedifica Invest Vilvoorde_Rapport_Comm_sec.pdf Audit Report / Information H1 2014	2015-09-23	Dutch
AGO_2015_Rapport_remun_FR_2015 06 30_LDsec.pdf Remuneration Information	2015-09-23	French
AGO_2015_Aedifica Invest Vilvoorde_Rapport_CA_sec.pdf Management Reports	2015-09-23	Dutch
AGO_2015_Rapport_Comm_Stat_FR_sec.pdf Audit Report / Information FY 2015	2015-09-23	French
AGO_2015_Aedifica Invest Vilvoorde_Comptes annuels_sec.pdf Annual Report FY 2014	2015-09-23	Dutch
AGO_2015_Rapport_Comm_Conso_FR_sec.pdf Audit Report / Information FY 2015	2015-09-23	French
AGO_2015_Aedifica Invest Dilsen_Rapport_Comm_sec.pdf Audit Report / Information H1 2014	2015-09-23	Dutch
AGO_2015_Procuration_FR_sec.pdf AGM Information	2015-09-23	French
AGO_2015_Aedifica Invest Dilsen_Rapport_CA_sec.pdf Annual Report FY 2014	2015-09-23	Dutch
AGO_2015_Ordre_du_jour_commente_FR_sec.pdf AGM Information	2015-09-23	French
AGO_2015_Comptes_conso_NL_2015 06 30_LDsec.pdf Annual Report FY 2015	2015-09-23	Dutch
AGO_2015_Comptes_stat_FR_2015 06 30_LVsec.pdf Annual Report FY 2015	2015-09-23	French
AGO_2015_Rapport_Comm_Conso_NL_sec.pdf Audit Report / Information FY 2015	2015-09-23	Dutch
AGO_2015_RG_stat_FR_2015 06 30_LVsec.pdf Management Reports FY 2015	2015-09-23	French
AGO_2015_Aedifica Invest Dilsen_Comptes annuels_sec.pdf Annual Report H1 2014	2015-09-23	Dutch
AGO_2015_Convocation_FR_2015 09 14_LVsec.pdf AGM Information	2015-09-23	French
AGO_2015_Convocation_NL_2015 09 14_LVsec.pdf AGM Information	2015-09-23	Dutch
AGE_2015 10 23_AGE I_Procuration_FR_2015 09 02_LVsec.pdf AGM Information	2015-09-04	French
AGE_2015 10 23_AGE I_Rapport CA Art 604_NL_2015 09 02_LVsec.pdf AGM Information	2015-09-04	Dutch
AGE_2015 10 23_AGE I_Rapport CA Art 604_FR_2015 09 03_LVsec.pdf Share Issue/Capital Change	2015-09-04	French
AGE_2015 10 23_AGE I_Procuration_NL_2015 09 03_LVsec.pdf Proxy Solicitation & Information Statement	2015-09-04	Dutch
AGE_2015 10 23_AGE I_stats coord FR [6-23].10.15_track changes_LVsec.pdf Governance Information	2015-09-04	French
AGE_2015 10 23_AGE I_stats coord NL [6-23].10.15_track changes_LVsec.pdf Audit Report / Information FY 2015	2015-09-04	Dutch
AGE_2015 10 23_AGE I_Ordre du jour comment_FR_2015 09 02_LVsec.pdf AGM Information	2015-09-04	French
AGE_2015 10 23_AGE I_Ordre du jour comment_NL_2015 09 03b_LVsec.pdf AGM Information	2015-09-04	Dutch
AGE_2015 10 23_AGE I_Convoc AGE 06-10_FR_2015 08 28_sec.pdf AGM Information	2015-09-04	French
AGE_2015 10 23_AGE I_Convoc AGE 06-10_NL_2015 08 28_sec.pdf AGM Information	2015-09-04	Dutch
MC_CP2014-2015_EN_Resultats FY_2014-2015_2015 09 02b_LVsec.pdf Earnings Release FY 2015	2015-09-03	English
MC_CP2014-2015_FR_Resultats FY_2014-2015_2015 09 02c_LVsec.pdf Earnings Release FY 2014	2015-09-03	French
MC_CP2014-2015_NL_Resultats FY_2014-2015_2015 09 02c_LVsec.pdf Earnings Release FY 2015	2015-09-03	Dutch
Acquisition of the Senior Flandria assisted-living apartment building M&A Activity	2015-07-09	English
Acquisition de l’immeuble de résidence-services Senior Flandria à Bruges (Belgique) M&A Activity	2015-07-09	French
Acquisitie van het assistentiewoningengebouw Senior Flandria in Brugge (België) Regulatory Filings	2015-07-09	Dutch
First investment since the capital increase: acquisition of a senior housing site in Braine-le-Comte (Belgium) M&A Activity	2015-07-02	English
Premier investissement après l’augmentation de capital : acquisition d’un site de logement des seniors à Braine-le-Comte (Belgique) M&A Activity	2015-07-02	French
Eerste investering sinds de kapitaalverhoging: acquisitie van een site voor huisvesting voor senioren in ’s-Gravenbrakel (België) M&A Activity	2015-07-02	Dutch
MC_CP2014-2015_EN_New denom_2015 06 29_LVsec.pdf Share Issue/Capital Change	2015-06-29	English
MC_CP2014-2015_FR_Nvo denom_2015 06 29_LVsec.pdf Declaration of Voting Results & Voting Rights Announcements	2015-06-29	French
MC_CP2014-2015_NL_Nwe noemer_2015 06 29_LVsec.pdf Share Issue/Capital Change	2015-06-29	Dutch
Result of the sale of Scrips Share Issue/Capital Change	2015-06-25	English
Résultat de la vente des Scripts Share Issue/Capital Change	2015-06-25	French
Resultaat van de verkoop van Scrips Share Issue/Capital Change	2015-06-25	Dutch
75.6% of the New Shares subscribed after the Subscription Period with Priority Allocation Rights Share Issue/Capital Change	2015-06-25	English
75,6% des Actions Nouvelles souscrites après la Période de souscription avec Droit d’Allocation Irréductible Capital/Financing Update	2015-06-25	French
Op 75,6% van de Nieuwe Aandelen is ingeschreven na de Inschrijvingsperiode met Onherleidbaar Toewijzingsrecht Share Issue/Capital Change	2015-06-25	Dutch
Public Offering of maximum 3,121,318 New Shares Capital/Financing Update	2015-06-10	English
Offre publique en souscription de maximum 3.121.318 Actions Nouvelles Capital/Financing Update	2015-06-10	French
Openbare Aanbieding tot inschrijving op maximaal 3.121.318 Nieuwe Aandelen Capital/Financing Update	2015-06-10	Dutch
MC_CP2014-2015_EN_Resultats Q3_2014-2015_2015 05 11d_LVsec.pdf Interim / Quarterly Report 9M 2015	2015-05-12	English
MC_CP2014-2015_FR_Resultats Q3_2014-2015_2015 05 11c_LVsec.pdf Interim / Quarterly Report 9M 2015	2015-05-12	French
MC_CP2014-2015_NL_Resultats Q3_2014-2015_2015 05 12_LVsec.pdf Interim / Quarterly Report 9M 2015	2015-05-12	Dutch
Completion of a new rest home: Residentie Sporenpark in Beringen Regulatory Filings	2015-04-28	English
Achèvement d’une nouvelle maison de repos : Residentie Sporenpark à Beringen Regulatory Filings	2015-04-28	French
Voltooiing van een nieuw woonzorgcentrum: Residentie Sporenpark in Beringen M&A Activity	2015-04-28	Dutch
Declaration de transparence_Jubeal Fondation_04 12 2014_20150312sec.pdf Major Shareholding Notification	2015-03-17	French
MC_CP2014-2015_EN_Decla transparence_2015 03 16bLVsec.pdf Major Shareholding Notification	2015-03-17	English
MC_CP2014-2015_FR_Decla transparence_2015 03 17_LRLVsec.pdf Major Shareholding Notification	2015-03-17	French
MC_CP2014-2015_NL_Decla transparence_2015 03 17_LRLVsec.pdf Major Shareholding Notification	2015-03-17	Dutch
MC_CP2014-2015_DEU_Bensberg Levee_2015 03 02_LRLVLDsec.pdf M&A Activity	2015-03-02	Dutch
Conditions fulfilled for the acquisition of an assisted-living apartment complex in Germany M&A Activity	2015-03-02	English
Levée des conditions suspensives pour l’acquisition d’un complexe d’appartements de résidence-services en Allemagne M&A Activity	2015-03-02	French
Vervulling van de opschortende voorwaarden voor de acquisitie van een complex van assistentiewoningen in Duitsland Regulatory Filings	2015-03-02	Dutch
MC_CP2014-2015_EN_Resultats H1 2014-2015_2015 02 24_LRLV_LDsec.pdf Interim / Quarterly Report H1 2014	2015-02-24	English
MC_CP2014-2015_FR_Resultats H1 2014-2015_2015 02 24LV_LDsec.pdf Interim / Quarterly Report H1 2014	2015-02-24	French
MC_CP2014-2015_NL_Resultats H1 2014-2015_2015 02 24_LRLV_LDsec.pdf Interim / Quarterly Report H1 2014	2015-02-24	Dutch
Aedifica strengthens its team by establishing a subsidiary in Germany Board/Management Information	2015-01-05	English
Aedifica renforce son équipe et ouvre une filiale en Allemagne Board/Management Information	2015-01-05	French
Aedifica versterkt haar team en start een dochtervennootschap in Duitsland Board/Management Information	2015-01-05	Dutch

Filings by year

2026 79 filings
2025 127 filings
2024 81 filings
2023 54 filings
2022 79 filings
2021 108 filings
2020 89 filings
2019 92 filings
2018 111 filings
2017 67 filings
2016 129 filings
2015 156 filings
2014 211 filings
2013 87 filings
2012 69 filings
2011 30 filings
2010 2 filings