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Year archive

Aedifica SA — 2026 filings

All 109 regulatory filings released by Aedifica SA (AED) in 2026, sourced directly from the official regulator.

109 Filings
2026 Period
2026 filings (109)
Filing Released Lang
AED_CP2026_EN_Q1 2026_2026 05 19b_TV.pdf
Interim / Quarterly Report Q1 2026
2026-05-19 English
AED_CP2026_FR_Q1 2026_2026 05 19_TV.pdf
Interim / Quarterly Report Q1 2026
2026-05-19 French
AED_CP2026_NL_Q1 2026_2026 05 19_TV.pdf
Interim / Quarterly Report Q1 2026
2026-05-19 Dutch
Financial Statements 2025.pdf
Annual Report FY 2025
2026-05-12 Dutch
Financial Statements 2024.pdf
Annual Report FY 2024
2026-05-12 Dutch
Financial Statements 2023.pdf
Annual Report FY 2023
2026-05-12 Dutch
26CBO0206 26 AED Report merger EN.pdf
Audit Report / Information FY 2025
2026-05-12 English
Report Board of Directors_04 05 2026_ENG.pdf
M&A Activity
2026-05-12 English
Joint Merger proposal_28.04.2026_ENG.pdf
M&A Activity
2026-05-12 English
Proxy EGM_12 06 2026_ENG.pdf
Proxy Solicitation & Information Statement
2026-05-12 English
Merger - Convocation EGM - 12 June 2026_ENG_final V4.pdf
Proxy Solicitation & Information Statement
2026-05-12 English
Comptes annuels 2025.pdf
Annual Report FY 2025
2026-05-12 Dutch
Comptes annuels 2024.pdf
Annual Report FY 2024
2026-05-12 Dutch
Comptes annuels 2023.pdf
Annual Report FY 2023
2026-05-12 Dutch
26CBO0206 26 AED Report merger FR.pdf
Audit Report / Information FY 2025
2026-05-12 French
Rapport conseil d'administration_04 05 2026_FR.pdf
M&A Activity
2026-05-12 French
Projet commun de fusion_28 04 2026_FR.pdf
M&A Activity
2026-05-12 French
Verslag raad van bestuur_04 05 2026_NL.pdf
M&A Activity
2026-05-12 English
Volmacht BAV_12 06 2026_NL.pdf
Proxy Solicitation & Information Statement
2026-05-12 Dutch
Procuration AGE_12 05 2026_FR.pdf
Proxy Solicitation & Information Statement
2026-05-12 French
Fusion - Convocation AGE_12 juin 2026_FR_final V4.pdf
Proxy Solicitation & Information Statement
2026-05-12 English
26CBO0206 26 AED Report merger NL_signed.pdf
Audit Report / Information FY 2025
2026-05-12 Dutch
Jaarrekening 2023.pdf
Annual Report FY 2023
2026-05-12 Dutch
Gezamenlijk fusievoorstel_28 04 2026_NL.pdf
M&A Activity
2026-05-12 English
Jaarrekening 2025.pdf
Annual Report FY 2025
2026-05-12 Dutch
Jaarrekening 2024.pdf
Annual Report FY 2024
2026-05-12 Dutch
Fusie - Oproepingsbrief BAV_12 juni 2026_NL_final V4.pdf
Proxy Solicitation & Information Statement
2026-05-12 English
AED_CP2026_EN_AGM-EGM_2026 05 12b_TV.pdf
Declaration of Voting Results & Voting Rights Announcements
2026-05-12 English
AED_CP2026_FR_AGM-EGM_2026 05 12b_TV.pdf
Declaration of Voting Results & Voting Rights Announcements
2026-05-12 French
AED_CP2026_NL_AGM-EGM_2026 05 12b_TV.pdf
Declaration of Voting Results & Voting Rights Announcements
2026-05-12 Dutch
AED_BoD_Curriculum_Xavier de Walque_EN_2026 03 31.pdf
Board/Management Information
2026-04-02 English
AED_BoD_Curriculum_Nathalie Charles_EN_2026 03 31.pdf
Board/Management Information
2026-04-02 English
AED_BoD_Curriculum_Mirjam van Velthuizen-Lormans_EN_2026 03 31.pdf
Board/Management Information
2026-04-02 English
AED_BoD_Curriculum_Marleen-Willekens_EN_2026-01-14.pdf
Board/Management Information
2026-04-02 English
AED_BoD_Curriculum_Jean Hilgers_EN_2026 03 09.pdf
Board/Management Information
2026-04-02 English
AED_BoD_Curriculum_An Caluwaerts_EN_2026 03 09.pdf
Board/Management Information
2026-04-02 English
AEDIFICA RA25_EN_2026 03 24b_ID SG.pdf
Annual Report FY 2025
2026-04-02 English
Proposed amendments to Article 6.4 AoA_compare.pdf
Governance Information
2026-04-02 English
Aedifica_Special report authorised capital_ENG.pdf
Capital/Financing Update
2026-04-02 English
Aedifica_Convocation GM 12.05.2026_ENG_clean.pdf
AGM Information
2026-04-02 English
Volmacht_BAV 12 05 2026_clean.pdf
Proxy Solicitation & Information Statement
2026-04-02 English
Volmacht_GAV 2025_EN_12 05 2026_clean.pdf
Proxy Solicitation & Information Statement
2026-04-02 English
AED_BoD_Curriculum_Xavier de Walque_FR_2026 03 31.pdf
Board/Management Information
2026-04-02 French
AED_BoD_Curriculum_Nathalie Charles_FR_2026 03 31.pdf
Board/Management Information
2026-04-02 French
AED_BoD_Curriculum_Mirjam van Velthuizen-Lormans_FR_2026 03 31.pdf
Board/Management Information
2026-04-02 French
AED_BoD_Curriculum_Marleen-Willekens_FR_2026-01-14.pdf
Board/Management Information
2026-04-02 French
AED_BoD_Curriculum_Jean Hilgers_FR_2026 03 31.pdf
Board/Management Information
2026-04-02 French
AED_BoD_Curriculum_An Caluwaerts_FR_2026 03 31.pdf
Board/Management Information
2026-04-02 French
AEDIFICA RA25_FR_2026 03 24b.pdf
Annual Report FY 2025
2026-04-02 French
Compare Statuten.pdf
Capital/Financing Update
2026-04-02 French
Aedifica_Rapport spécial capital autorisé_FR.pdf
Capital/Financing Update
2026-04-02 French
Aedifica_Convocation AGE - AGO_12.05.2026_FR.pdf
AGM Information
2026-04-02 French
Procuration AGE 12.05.2026_FR.pdf
AGM Information
2026-04-02 French
Procuration AGO 12.05.2026_FR.pdf
Regulatory Filings
2026-04-02 French
AED_BoD_Curriculum_Xavier de Walque_NL_2026 03 31.pdf
Board/Management Information
2026-04-02 Dutch
AED_BoD_Curriculum_Nathalie Charles_NL_2026 03 31.pdf
Board/Management Information
2026-04-02 Dutch
AED_BoD_Curriculum_Mirjam van Velthuizen-Lormans_NL_2026 03 31.pdf
Board/Management Information
2026-04-02 Dutch
AED_BoD_Curriculum_Marleen-Willekens_NL_2026-01-14.pdf
Board/Management Information
2026-04-02 Dutch
AED_BoD_Curriculum_Jean Hilgers_NL_2026 03 31.pdf
Board/Management Information
2026-04-02 Dutch
AED_BoD_Curriculum_An Caluwaerts_NL_2026 03 31.pdf
Board/Management Information
2026-04-02 Dutch
Commissaris verslag EY.pdf
Audit Report / Information FY 2025
2026-04-02 Dutch
AEDIFICA RA25_NL_2026 03 24b.pdf
Annual Report FY 2025
2026-04-02 Dutch
Jaarrekening 2025.pdf
Annual Report FY 2025
2026-04-02 Dutch
Aedifica_Bijzonder verslag toegestane kapitaal_NL_Clean.pdf
Board/Management Information
2026-04-02 Dutch
AEDIFICA compare art. 6.4 statuten.pdf
Governance Information
2026-04-02 Dutch
Aedifica_Oproeping GAV - BAV 12.05.2026_NL.pdf
AGM Information
2026-04-02 Dutch
Volmacht_BAV 12 05 2026_NL_clean.pdf
Proxy Solicitation & Information Statement
2026-04-02 Dutch
Volmacht_GAV 2026_NL_12.05.2026_Clean.pdf
Proxy Solicitation & Information Statement
2026-04-02 Dutch
AED_CP2026_EN_AGM convoc_2026 04 01_TV.pdf
Proxy Solicitation & Information Statement
2026-04-02 English
AED_CP2026_FR_AGM convoc_2026 04 01_TV.pdf
Proxy Solicitation & Information Statement
2026-04-02 French
AED_CP2026_NL_AGM convoc_2026 04 01_TV.pdf
Proxy Solicitation & Information Statement
2026-04-02 Dutch
AEDIFICA RA25_EN_2026 03 24b.pdf
Annual Report FY 2025
2026-03-25 English
AEDIFICA RA25_FR_2026 03 24b.pdf
Annual Report FY 2025
2026-03-25 French
AEDIFICA RA25_NL_2026 03 24b.pdf
Annual Report FY 2025
2026-03-25 Dutch
529900DTKNXL0AXQFN28-2025-12-31-1-en.xhtml
Annual Report FY 2025
2026-03-25 English
529900DTKNXL0AXQFN28-2025-12-31-1-en.xbri
Annual Report FY 2025
2026-03-25 English
529900DTKNXL0AXQFN28-2025-12-31-1-nl.xbri
Annual Report FY 2025
2026-03-25 Dutch
529900DTKNXL0AXQFN28-2025-12-31-1-nl.xhtml
Annual Report FY 2025
2026-03-25 Dutch
AED_CP2026_EN_TranspaNot_2026 03 17_TV.pdf
Major Shareholding Notification
2026-03-17 English
AED_CP2026_FR_TranspaNot_2026 03 17_TV.pdf
Major Shareholding Notification
2026-03-17 French
AED_CP2026_NL_TranspaNot_2026 03 17_TV.pdf
Major Shareholding Notification
2026-03-17 Dutch
AED_CP2026_EN_TranspaNot_2026 03 16_TV.pdf
Major Shareholding Notification
2026-03-16 English
AED_CP2026_FR_TranspaNot_2026 03 16_TV.pdf
Major Shareholding Notification
2026-03-16 French
AED_CP2026_NL_TranspaNot_2026 03 16_TV.pdf
Major Shareholding Notification
2026-03-16 Dutch
Toelating tot de verhandeling van nieuwe aandelen & nieuwe noemer
Share Issue/Capital Change
2026-03-10 Dutch
AED_CP2026_EN_newBOD & issuance_2026 03 09c_BB.pdf
Share Issue/Capital Change
2026-03-10 English
AED_CP2026_FR_newBOD & issuance_2026 03 09c_TV.pdf
Share Issue/Capital Change
2026-03-10 French
AED_CP2026_NL_newBOD & issuance_2026 03 09c_TV.pdf
Share Issue/Capital Change
2026-03-10 Dutch
Aedifica verwerft 80% van de aandelen in Cofinimmo
M&A Activity
2026-03-04 Dutch
AED_CP2026_EN_Publication Results IAP_2026 03 03c_TV.pdf
M&A Activity
2026-03-03 English
AED_CP2026_FR_Publication Results IAP_2026 03 03d_DN.pdf
M&A Activity
2026-03-03 French
AED_CP2026_NL_Publication Results IAP_2026 03 03c_TV.pdf
M&A Activity
2026-03-03 Dutch
Jaarresultaten 2025
Audit Report / Information FY 2025
2026-02-13 Dutch
AED_CP2026_EN_FY 2025_2026 02 12d_BB.pdf
Earnings Release FY 2025
2026-02-13 English
AED_CP2026_FR_FY 2025_2026 02 12e_BB.pdf
Audit Report / Information FY 2025
2026-02-13 French
AED_CP2026_NL_FY 2025_2026 02 12f_TV.pdf
Audit Report / Information FY 2025
2026-02-13 Dutch
AED_CP2026_EN_TranspaNot_2026 01 16_TV.pdf
Major Shareholding Notification
2026-01-16 English
AED_CP2026_FR_TranspaNot_2026 01 16_TV.pdf
Major Shareholding Notification
2026-01-16 French
AED_CP2026_NL_TranspaNot_2026 01 16_TV.pdf
Major Shareholding Notification
2026-01-16 Dutch
BlackRock_Transparency notification & chain of control_2026 01 13_2026 01 15_BB.pdf
Major Shareholding Notification
2026-01-15 English
AED_CP2026_EN_TranspaNot_2026 01 15_BB.pdf
Major Shareholding Notification
2026-01-15 English
AED_CP2026_FR_TranspaNot_2026 01 15_BB.pdf
Major Shareholding Notification
2026-01-15 French
AED_CP2026_NL_TranspaNot_2026 01 15_BB.pdf
Major Shareholding Notification
2026-01-15 Dutch
AED_CP2026_EN_TranspaNot_2026 01 12_TV.pdf
Major Shareholding Notification
2026-01-12 English
AED_CP2026_FR_TranspaNot_2026 01 12_TV.pdf
Major Shareholding Notification
2026-01-12 French
AED_CP2026_NL_TranspaNot_2026 01 12_TV.pdf
Major Shareholding Notification
2026-01-12 Dutch
AED_CP2026_EN_TranspaNot_2026 01 06_TV.pdf
Major Shareholding Notification
2026-01-06 English
AED_CP2026_FR_TranspaNot_2026 01 06_TV.pdf
Major Shareholding Notification
2026-01-06 French
AED_CP2026_NL_TranspaNot_2026 01 06_TV.pdf
Major Shareholding Notification
2026-01-06 Dutch