Skip to main content
Year archive

Aedifica SA — 2019 filings

All 92 regulatory filings released by Aedifica SA (AED) in 2019, sourced directly from the official regulator.

92 Filings
2019 Period
2019 filings (92)
Filing Released Lang
AED_CP2019-2020_EN_LTIP_2019 12 17_BB_LV.pdf
Transaction in Own Shares
2019-12-17 English
AED_CP2019-2020_FR_LTIP_2019 12 17_BB_LV.pdf
Transaction in Own Shares
2019-12-17 French
AED_CP2019-2020_NL_LTIP_2019 12 17_BB_LV.pdf
Transaction in Own Shares
2019-12-17 Dutch
Aedifica increases the offer price on Hoivatilat shares to €16.00
M&A Activity
2019-12-05 English
Aedifica augmente le prix offert sur les actions de Hoivatilat à 16,00€
M&A Activity
2019-12-05 French
Aedifica verhoogt haar biedprijs op de aandelen van Hoivatilat tot 16,00€
M&A Activity
2019-12-05 Dutch
AED_CP2019-2020_EN_Q1 2019-2020_2019 11 13_BB_LV.pdf
Interim / Quarterly Report Q1 2019
2019-11-13 English
AED_CP2019-2020_FR_Q1 2019-2020_2019 11 13_BB_LV.pdf
Investor Presentation
2019-11-13 French
AED_CP2019-2020_NL_Q1 2019-2020_2019 11 13_BB_LV.pdf
Earnings Release Q1 2019
2019-11-13 Dutch
AED_AGO_2019_PV_NL_2019 11 06.pdf
AGM Information
2019-11-06 Dutch
AED_AGO_2019_PV_FR_2019 11 06.pdf
AGM Information
2019-11-06 French
AED_AGE_2019 10 22_PV_NL_2019 11 06.pdf
AGM Information
2019-11-06 Dutch
Aedifica and Hoivatilat joining forces in the Nordics
M&A Activity
2019-11-04 English
Aedifica et Hoivatilat unissent leurs forces dans les pays nordiques
M&A Activity
2019-11-04 French
Aedifica en Hoivatilat bundelen hun krachten in Noord-Europa
M&A Activity
2019-11-04 Dutch
Aedifica SA: Convocation to the Extraordinary General Meeting of 22 October 2019
AGM Information
2019-10-04 English
Agenda EGM II 22 October 2019_EN_final.pdf
AGM Information
2019-10-04 English
Procuration AGE II_FR_final.pdf
Proxy Solicitation & Information Statement
2019-10-04 French
Agenda BAV II 22 oktober 2019_NL_final.pdf
AGM Information
2019-10-04 Dutch
Proxy EGM II _EN_final.pdf
Proxy Solicitation & Information Statement
2019-10-04 English
Ordre du Jour AGE II 22 October 2019_FR_final.pdf
AGM Information
2019-10-04 French
Volmacht BAV II_NL_final.pdf
Proxy Solicitation & Information Statement
2019-10-04 Dutch
Convocation EGM II (22 Oct 2019)_EN_final.pdf
AGM Information
2019-10-04 English
Convocation AGE II (22 oct 2019)_FR_final.pdf
AGM Information
2019-10-04 French
Oproeping BAV II (22 okt 2019)_NL_final.pdf
AGM Information
2019-10-04 Dutch
Aedifica NV/SA: Convocation to the Annual General Meeting of 22 October 2019
AGM Information
2019-09-20 English
AED_AGO_2019_Agenda_EN.pdf
AGM Information
2019-09-20 English
AED_AGO_2019_Proxy_FR.pdf
Proxy Solicitation & Information Statement
2019-09-20 French
AED_AGO_2019_Agenda_NL.pdf
AGM Information
2019-09-20 Dutch
AED_AGO_2019_Proxy_EN.pdf
Proxy Solicitation & Information Statement
2019-09-20 English
AED_AGO_2019_Agenda_FR.pdf
AGM Information
2019-09-20 French
AED_AGO_2019_Proxy_NL.pdf
AGM Information
2019-09-20 Dutch
AED_AGO_2019_Convocation_EN.pdf
AGM Information
2019-09-20 English
AED_AGO_2019_Convocation_FR.pdf
AGM Information
2019-09-20 French
AED_AGO_2019_Convocation_NL.pdf
AGM Information
2019-09-20 Dutch
Aedifica NV/SA: 2018/2019 Annual Financial Report
Net Asset Value
2019-09-19 English
AED_Annual Report_2018-2019_EN_2019 09 18_LVsec.pdf
Annual Report FY 2019
2019-09-19 English
AED_Annual Report_2018-2019_FR_2019 09 18_LVsec.pdf
Annual Report FY 2019
2019-09-19 French
AED_Annual Report_2018-2019_NL_2019 09 18_LVsec.pdf
Annual Report FY 2019
2019-09-19 Dutch
Aedifica SA: Annual press release – 2018/2019 annual results
Earnings Release FY 2019
2019-09-04 English
AED_CP2019-2020_EN_FY 2018-2019_2019 09 04b_BB_LVsec.pdf
Earnings Release FY 2019
2019-09-04 English
AED_CP2019-2020_FR_FY 2018-2019_2019 09 04b_BB_LVsec.pdf
Earnings Release FY 2019
2019-09-04 French
AED_CP2019-2020_NL_FY 2018-2019_2019 09 04d_BB_LVsec.pdf
Earnings Release FY 2019
2019-09-04 Dutch
Aedifica SA: Convocation to the Extraordinary General Meeting of 4 October 2019
AGM Information
2019-09-04 English
AGE_2019 10 04_Bijzonder verslag RvB_FR_2019 09 03.pdf
Capital/Financing Update
2019-09-04 French
AGE_2019 10 04_Voorstel statutenwijziging_NL_2019 09 03.pdf
AGM Information
2019-09-04 Dutch
AGE_2019 10 04_Voorstel statutenwijziging_EN_2019 09 03.pdf
Governance Information
2019-09-04 English
AGE_2019 10 04_Voorstel statutenwijziging_FR_2019 09 03.pdf
AGM Information
2019-09-04 French
AGE_2019 10 04_Bijzonder verslag RvB_NL_2019 09 03.pdf
AGM Information
2019-09-04 Dutch
AGE_2019 10 04_Oproeping_EN_2019 09 03.pdf
AGM Information
2019-09-04 English
AGE_2019 10 04_Oproeping_FR_2019 09 03.pdf
AGM Information
2019-09-04 French
AGE_2019 10 04_Oproeping_NL_2019 09 03.pdf
AGM Information
2019-09-04 Dutch
AED_CP2019-2020_EN_LTIP_2019 07 30_BB_LVsec.pdf
Transaction in Own Shares
2019-07-30 English
AED_CP2019-2020_FR_LTIP_2019 07 30_BB_LVsec.pdf
Transaction in Own Shares
2019-07-30 French
AED_CP2019-2020_NL_LTIP_2019 07 30_BB_LVsec.pdf
Transaction in Own Shares
2019-07-30 Dutch
Transparency notification + chain of control_BlackRock Inc_2019 07 05_2019 07 09_DN.pdf
Major Shareholding Notification
2019-07-12 English
AED_CP2019-2020_EN_TranspaNot_2019 07 12b_DN_LVsec.pdf
Declaration of Voting Results & Voting Rights Announcements
2019-07-12 English
AED_CP2019-2020_FR_TranspaNot_2019 07 12b_DN_LVsec.pdf
Director's Dealing
2019-07-12 French
AED_CP2019-2020_NL_TranspaNot_2019 07 12_DN_LVSec.pdf
Director's Dealing
2019-07-12 Dutch
Transparency notification + chain of control_BlackRock Inc_2019 07 04_2019 07 08_BB_sec.pdf
Major Shareholding Notification
2019-07-08 English
AED_CP2019-2020_EN_TranspaNot_2019 07 08_DN_LVSec.pdf
Major Shareholding Notification
2019-07-08 English
AED_CP2019-2020_FR_TranspaNot_2019 07 08_DN_LVSec.pdf
Major Shareholding Notification
2019-07-08 French
AED_CP2019-2020_NL_TranspaNot_2019 07 08_DN_LVSec.pdf
Regulatory Filings
2019-07-08 Dutch
Transparency notification + chain of control_BlackRock Inc_2019 06 28_2019 07 03_BB_sec.pdf
Major Shareholding Notification
2019-07-03 English
AED_CP2019-2020_EN_TranspaNot_2019 07 03_BB_LVsec.pdf
Director's Dealing
2019-07-03 English
AED_CP2019-2020_FR_TranspaNot_2019 07 03_BB_LVsec.pdf
Director's Dealing
2019-07-03 French
AED_CP2019-2020_NL_TranspaNot_2019 07 03_BB_LVsec.pdf
Director's Dealing
2019-07-03 Dutch
AED_CP2018-2019_EN_BremdHer+OmEmm closing_2019 06 20_BB_LVsec.pdf
Share Issue/Capital Change
2019-06-20 English
AED_CP2018-2019_FR_BremdHer+OmEmm closing_2019 06 20_BB_LVsec.pdf
M&A Activity
2019-06-20 French
AED_CP2018-2019_NL_BremdHer+OmEmm closing_2019 06 20_BB_LVsec.pdf
Share Issue/Capital Change
2019-06-20 Dutch
AED_CSR report 2018_2019 05 29_LV.pdf
Environmental & Social Information
2019-05-31 English
AED_CSR report 2018_2019 05 29_LVsec.pdf
Environmental & Social Information
2019-05-31 English
AED_CP2018-2019_EN_Q3_2018-2019_2019 05 20_BB_LVsec.pdf
Interim / Quarterly Report 9M 2019
2019-05-15 English
AED_CP2018-2019_FR_Q3_2018-2019_2019 05 15_BB_LVsec.pdf
Earnings Release 9M 2019
2019-05-15 French
AED_CP2018-2019_NL_Q3_2018-2019_2019 05 15_BB_LVsec.pdf
Earnings Release 9M 2019
2019-05-15 Dutch
AED_CP2018-2019_EN_PO Denominator_2019 05 06_LVsec.pdf
Share Issue/Capital Change
2019-05-07 English
AED_CP2018-2019_FR_PO Denominator_2019 05 06_LVsec.pdf
Share Issue/Capital Change
2019-05-07 French
AED_CP2018-2019_NL_PO Denominator_2019 05 06_LVsec.pdf
Share Issue/Capital Change
2019-05-07 Dutch
Capital increase entirely subscribed
Capital/Financing Update
2019-05-03 English
Augmentation de capital entièrement souscrite
Capital/Financing Update
2019-05-03 French
Kapitaalverhoging volledig onderschreven
Capital/Financing Update
2019-05-03 Dutch
89% of the New Shares subscribed after the Subscription Period with Priority Allocation Rights
Share Issue/Capital Change
2019-05-03 English
89% des Actions Nouvelles souscrites après la Période de Souscription avec Droit d’Allocation Irréductible
Share Issue/Capital Change
2019-05-03 French
Op 89% van de Nieuwe Aandelen is ingeschreven na de Inschrijvingsperiode met Onherleidbaar Toewijzingsrecht
Share Issue/Capital Change
2019-05-03 Dutch
Aedifica_Prospectus 2019_Verslag Comm 596 W. Venn._2019 04 24_LVsec.pdf
Audit Report / Information FY 2019
2019-04-24 Dutch
Aedifica_Prospectus 2019_Verslag RvB 596 W. Venn._2019 04 24_LVsec.pdf
Share Issue/Capital Change
2019-04-24 Dutch
Public Offering in Belgium of maximum 6,147,142 New Shares
Capital/Financing Update
2019-04-24 English
Offre en souscription publique en Belgique de maximum 6.147.142 Actions Nouvelles
Capital/Financing Update
2019-04-24 French
Openbare Aanbieding in België tot inschrijving op maximaal 6.147.142 Nieuwe Aandelen
Capital/Financing Update
2019-04-24 Dutch
BB_CP2018-2019_H1_EN_2019 02 19b_LVsec.pdf
Interim / Quarterly Report H1 2018
2019-02-20 English
BB_CP2018-2019_H1_FR_2019 02 19b_LVsec.pdf
Interim / Quarterly Report H1 2018
2019-02-20 French
BB_CP2018-2019_H1_NL_2019 02 19b_LVsec.pdf
Interim / Quarterly Report H1 2018
2019-02-20 Dutch