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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 1,571 across all filing types
Latest filing 2025-05-13 M&A Activity
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
AED_EGM_2025 06 12_Report Board + Auditor_EN_2025 05 12.pdf
M&A Activity Classification · 1% confidence The document is explicitly titled: "SPECIAL REPORT OF THE BOARD OF DIRECTORS PREPARED IN ACCORDANCE WITH ARTICLE 7:179, §1, FIRST SUBPARAGRAPH IO, 7:197, §1, FIRST SUBPARAGRAPH OF THE FRAMEWORK AND ARTICLE 26, §2 GVV ACT ON THE CAPITAL INCREASE BY CONTRIBUTION IN KIND OF SHARES IN THE COMPANY IN THE CONTEXT OF A PROPOSED EXCHANGE OFFER". This structure, involving a detailed report from the Board of Directors justifying a corporate action (capital increase via contribution in kind related to an exchange offer) and referencing specific Belgian corporate law articles (BCCA, RREC Act), strongly indicates a formal corporate governance or capital structure document. While it relates to a takeover/exchange offer (TAR), the primary document type is the mandated Special Report by the Board justifying the transaction terms to shareholders, which aligns closely with Governance Information (CGR) or a specific type of Capital/Financing Update (CAP). However, given the detailed justification required by law for a contribution in kind, it functions as a core governance document explaining the mechanics and fairness of a major capital restructuring event. Since the definitions do not perfectly capture a 'Special Report on Contribution in Kind', I must choose the closest fit. It is not a standard 10-K, AR, or ER. It details management's justification for a capital structure change, making CAP or CGR plausible. Because it is a formal report mandated by law detailing internal rules/justifications for a major transaction, CGR (Governance Information) is a strong candidate, but CAP (Capital/Financing Update) is also highly relevant due to the 'Capital Increase' focus. Given the extensive legal justification required for the contribution in kind, which is a governance requirement for the Board, CGR is slightly more appropriate than a general financing announcement (CAP). However, the document explicitly discusses the 'Proposed Exchange Offer' and 'Capital Increase', which are core elements of M&A (TAR) and Capital (CAP). Since the document is the *Board's justification* for the capital increase component of the offer, and it is a very long, detailed report (not a short announcement), it is not RPA or RNS. Given the context of a takeover offer (Exchange Offer), TAR (M&A Activity) is often used for the underlying transaction documents. But this specific document is the *statutory report* justifying the capital increase part of the offer. I will classify this as a Capital/Financing Update (CAP) as the central action being justified is the capital increase via contribution in kind, which is a financing activity, even though it is presented in a governance format.
2025-05-13 English
AED_EGM_2025 06 12_Convocation & agenda_FR_2025 05 12.pdf
M&A Activity Classification · 1% confidence The document text is heavily focused on disclaimers regarding the distribution of information internationally (US, UK, Japan, etc.) and explicitly states that any offer will be made via a prospectus approved by the FSMA (Belgian regulator) under the Belgian Takeover Decree. It mentions an 'Exchange Offer' involving Cofinimmo and Aedifica, and repeatedly refers to the need for a 'prospectus' for the offer. This context strongly suggests a document related to a significant corporate transaction, specifically a takeover or merger proposal, which is being formally announced and detailed, including the required offering documentation (prospectus). This aligns best with the Merger/Takeover Activity (TAR) category, as it details the terms and restrictions surrounding an exchange offer.
2025-05-13 French
AED_EGM_2025 06 12_Report Board + Auditor_NL_2025 05 12.pdf
M&A Activity Classification · 1% confidence The document text is heavily focused on disclaimers regarding the distribution of information related to a 'Proposed Exchange Offer' involving two companies, AEDIFICA and COFINIMMO. Key phrases include 'Proposed Exchange Offer', 'offer to acquire, buy, subscribe for, sell or exchange securities', references to the 'Belgian Takeover Act' and 'Takeover Decree', and detailed restrictions concerning US securities laws (US Securities Act, US Exchange Act). This content strongly indicates an announcement or documentation related to a takeover bid or a significant transaction involving the exchange of shares between two entities. This aligns directly with the definition for M&A Activity (TAR).
2025-05-13 Dutch
AED_EGM_2025 06 12_Proxy_EN_2025 05 12.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled "PROXY EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 12 JUNE 2025". It contains a proxy form for shareholders to appoint a representative and indicate their voting intentions for specific agenda items related to capital increases and amendments to the Articles of Association. This content directly relates to soliciting shareholder votes and providing information for that purpose, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2025-05-13 English
AED_EGM_2025 06 12_Proxy_FR_2025 05 12.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "PROCURATION ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE DU 12 JUIN 2025" (Proxy for the Extraordinary General Meeting of June 12, 2025). It is a form for shareholders to appoint a proxy to vote on their behalf at a specific shareholder meeting. This document is directly related to soliciting votes and providing information for a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM/EGM, the specific function is soliciting proxies, making PSI more precise than AGM-R (which is for presentations/materials *at* the meeting).
2025-05-13 French
AED_EGM_2025 06 12_Proxy_NL_2025 05 12.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "VOLMACHT BUITENGEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 12 JUNI 2025" (Proxy Extraordinary General Meeting of Shareholders of June 12, 2025). It explicitly details the process for shareholders to grant a proxy (volmacht) to a representative to vote on agenda items for an upcoming meeting. This document is a form used to facilitate shareholder participation and voting instructions for a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the core function is the proxy form itself, not the AGM presentation materials (AGM-R) or the voting results (DVA).
2025-05-13 Dutch

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