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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 2024-04-04 Governance Information
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_AGM_2024 05 14_Curriculum vitae Stefaan Gielens_NL_2024 04 02.pdf
Governance Information Classification · 1% confidence The document text primarily consists of biographical information about Stefaan Gielens, the CEO of Aedifica, detailing his background, education, and role within the company. It includes contact information for Aedifica. This type of content, focusing on key personnel, governance structure, and management background, strongly aligns with information typically found in Governance Information reports (CGR) or potentially as part of a larger Annual Report or Investor Presentation. Given the focus on the CEO's profile and the company's structure without presenting comprehensive financial statements or specific voting results, the most appropriate classification is Governance Information (CGR). It is not a short announcement of a report (RPA/RNS), nor is it a specific financial filing like 10-K or ER.
2024-04-04 Dutch
AED_AGM_2024 05 14_Curriculum vitae Serge Wibaut_NL_2024 04 02.pdf
Board/Management Information Classification · 1% confidence The document text is very short (1322 characters) and appears to be a biographical sketch of a board member, Serge Wibaut, detailing his background, roles (Chairman of the Board), and tenure at the company (Aedifica). This type of information—details about board members and senior management—is characteristic of documents related to corporate governance or management structure. Given the specific definitions, this content strongly aligns with 'Board/Management Information' (MANG), which covers announcements of changes or profiles of senior management/board members. It is not a full report (10-K, IR), a proxy statement (DEF 14A), or an earnings release (ER).
2024-04-04 Dutch
AED_AGM_2024 05 14_Curriculum vitae Katrien Kesteloot_NL_2024 04 02.pdf
Board/Management Information Classification · 1% confidence The document text provides a detailed biography and professional background of an individual named Katrien Kesteloot, specifically noting her role as an Independent Director ('Onafhankelijk bestuurder') and member of the board of directors ('raad van bestuur') for Aedifica, including her committee memberships (audit and risk committee). This content directly relates to the composition and members of the company's governing body. This aligns perfectly with the 'Board/Management Information' category, which covers announcements of changes or profiles of board members and senior management.
2024-04-04 Dutch
AED_AGM_2024 05 14_Curriculum vitae Kari Pitkin_NL_2024 04 02.pdf
Board/Management Information Classification · 1% confidence The document text provides a detailed biography and professional background for an individual named Kari Pitkin, including her education, career history at major financial institutions (Citigroup, Bank of America Merrill Lynch, PIMCO), and current role/involvement. This type of announcement, detailing the appointment or profile of a board member or senior executive, directly corresponds to the definition of Board/Management Information (MANG). The document does not contain financial results, audit opinions, shareholder votes, or regulatory filings, but focuses entirely on management personnel.
2024-04-04 Dutch
AED_AGM_2024 05 14_Curriculum vitae Elisabeth May-Roberti_NL_2024 04 02.pdf
Board/Management Information Classification · 1% confidence The document text provides biographical details and professional background for an individual named Elisabeth May-Roberti, identifying her as an Independent Director ('Onafhankelijk bestuurder') and a member of the Board of Directors ('Lid van de Raad van Bestuur') of Aedifica. It also mentions her committee roles (Chair of the Nomination and Remuneration Committee). This type of disclosure, focusing on the composition and members of the board and management, aligns directly with the definition of Board/Management Information (MANG). The document is short and descriptive, not a formal regulatory filing like a 10-K or an announcement of a vote result.
2024-04-04 Dutch
AED_AGM_2024 05 14_Melot NV_Jaarverslag_NL_2024 04 02.pdf
Audit Report / Information Classification · 1% confidence The document is explicitly titled "JAARVERSLAG RAAD VAN BESTUUR AAN DE ALGEMENE VERGADERING" (Annual Report of the Board of Directors to the General Meeting) and covers the financial year ending June 30, 2023. It contains detailed financial statements (Balance Sheet and Income Statement) and management commentary, which are hallmarks of an Annual Report. Although it is presented in Dutch, the content structure aligns perfectly with a comprehensive annual filing. While it is addressed to the AGM, the core content is the full annual financial review, making '10-K' (the standard for comprehensive annual reports) the most appropriate classification, even if the specific jurisdiction might use a different local designation for the statutory annual report. It is not merely an announcement (RPA) because it contains the full financial data. FY 2023
2024-04-04 Dutch

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