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Aedifica SA — Investor Relations & Filings

Ticker · AED ISIN · BE0003851681 LEI · 529900DTKNXL0AXQFN28 BR Real estate activities
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Filings indexed 1,601 across all filing types
Latest filing 2012-05-23 Share Issue/Capital Cha…
Country BE Belgium
Listing BR AED

About Aedifica SA

https://aedifica.eu/

Aedifica SA is a real estate company that specializes in healthcare properties, with a particular focus on housing for seniors. The company invests in, develops, and manages a portfolio of assets that includes care homes and senior apartment buildings. Aedifica partners with care operators to provide innovative and sustainable real estate concepts designed to meet the specific needs of residents. The core of its business is creating and maintaining high-quality living environments that support the well-being of the elderly population.

Recent filings

Filing Released Lang Actions
Pré-accord pour l'acquisition d'un terrain à développer dans le quartier Louise à Bruxelles
Share Issue/Capital Change Classification · 99% confidence The document is titled "DECLARATION INTERMEDIAIRE Information réglementée" (Interim Declaration Regulated Information) and discusses a pre-agreement for an acquisition (land development) involving a spin-off (scission mixte) and a subsequent capital increase (augmentation de capital social) requiring an extraordinary general meeting of shareholders. This content relates to significant corporate actions, financing, and capital structure changes. While it mentions a future shareholder meeting, the core subject is the financing/capital structure change resulting from the proposed transaction. The capital increase of €800,000 represented by new shares strongly points towards a financing or capital structure event. Therefore, the most appropriate classification is Capital/Financing Update (CAP). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV).
2012-05-23 French
Voorakkoord voor de acquisitie van een te ontwikkelen grond gelegen in de Louiza-wijk in Brussel
M&A Activity Classification · 99% confidence The document is titled "TUSSENTIJDSE VERKLARING Gereglementeerde informatie" (Interim Statement Regulated Information) and is explicitly labeled as a "Persbericht" (Press Release). It discusses a specific corporate action: a proposed mixed demerger (splitsing) of another company (SIFI LOUISE) to acquire real estate, which involves a capital increase for Aedifica and calls for an extraordinary general meeting of shareholders. This content relates to a significant corporate transaction, financing, and capital structure change. While it mentions shareholder meetings, the primary focus is the acquisition and the resulting capital increase (800,000 € via 16,868 new shares). This strongly aligns with the 'Capital/Financing Update' (CAP) category, as it details the mechanism and impact of financing/capital structure change related to an acquisition. It is not a full Annual Report (10-K), a standard Earnings Release (ER), or a Dividend Notice (DIV). Since it details the capital increase resulting from the transaction, CAP is the most appropriate fit over a general Regulatory Filing (RNS).
2012-05-23 Dutch
MC_CP_Trim_2012 03_Q3 2011-2012_FR_2012 05 15LV_sec.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Déclaration intermédiaire du conseil d'administration' (Interim Management Statement) for the 3rd quarter of 2011/2012. It provides detailed financial and operational updates, including rental income growth, property valuation changes, and project developments. It contains substantive financial data and analysis for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). It is not a mere announcement of a report (RPA) as it contains the actual content and data. 9M 2012
2012-05-16 French
MC_CP_Trim_2012 03_Q3 2011-2012_NL_2012 05 15LV_sec.pdf
Interim / Quarterly Report Classification · 95% confidence The document is a 'Tussentijdse verklaring van de raad van bestuur' (Interim statement of the board of directors) for the 3rd quarter of 2011/2012. It provides detailed financial performance data, including consolidated rental income, property portfolio valuation, occupancy rates, and specific project updates. Since it contains substantive financial data and analysis for a period shorter than a full fiscal year, it qualifies as an Interim/Quarterly Report (IR). It is not a mere announcement (RPA) as it contains 15 pages of detailed operational and financial reporting. Q3 2011
2012-05-16 Dutch
Assemblée extraordinaire du 21 mars 2012
AGM Information Classification · 99% confidence The document is titled "Communiqué de presse Information réglementée" and details the outcomes of an "Assemblée générale extraordinaire" (Extraordinary General Meeting) held on March 21, 2012. It explicitly states that all agenda items were approved, including several simplified mergers and amendments to the statutes. It also reports the number of shares represented at the meeting (11.96%). This content directly relates to the formal proceedings and outcomes of a shareholder meeting. While it mentions the AGM calendar, the core subject is the approval of resolutions at a general meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as the principles are the same for reporting outcomes). It is not a DVA (Declaration of Voting Results) because it describes the approvals rather than just publishing the final vote tally, and it's not a DEF 14A (Proxy) as it reports the results, not solicits votes. Given the focus on the meeting's decisions, AGM-R is the most appropriate classification.
2012-03-21 French
Buitengewone algemene vergadering van 21 maart 2012
AGM Information Classification · 99% confidence The document is titled "Persbericht Gereglementeerde informatie" (Press Release Regulated Information) and details the outcomes of an Extraordinary General Meeting (Buitengewone algemene vergadering) held on March 21, 2012. It specifically mentions the approval of several simplified mergers and changes to the articles of association. Furthermore, it updates the financial calendar, including the new date for the Ordinary General Meeting (Gewone algemene vergadering). Since the document reports on the results and decisions made during a general meeting, the most appropriate classification is AGM Information (AGM-R). Although it is a press release, its core content relates directly to the AGM proceedings and outcomes.
2012-03-21 Dutch

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