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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 Board/Management Inform…
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 Kari Pitkin_FR_2024 04 02.pdf
Board/Management Information Classification · 1% confidence The document text provides a detailed biography and professional history for an individual named Kari Pitkin, focusing on her extensive experience in real estate and investment banking, including her roles at Citigroup, Bank of America Merrill Lynch, and PIMCO Prime Real Estate. The document also includes the contact information for 'Aedifica'. This type of biographical disclosure, especially when associated with a company's official materials, strongly suggests information related to the composition of the governing body or senior leadership. This aligns best with the 'Board/Management Information' category, which covers announcements of changes in the board of directors or senior management.
2024-04-04 French
AED_AGM_2024 05 14_JRCI NV_Commissarisverslag_NL_2024 04 02.pdf
Audit Report / Information Classification · 1% confidence The document is explicitly titled "Verslag van de commissaris aan de algemene vergadering van Aedifica NV over de jaarrekening van JRCI NV over het boekjaar afgesloten op 30 juni 2023" (Report of the commissioner to the general meeting regarding the annual accounts of JRCI NV for the financial year ended June 30, 2023). It contains the formal 'Oordeel zonder voorbehoud' (Unqualified Opinion) from an external auditor (EY) concerning the annual financial statements ('Jaarrekening'). This structure—a formal opinion on the annual accounts issued by an auditor—is the definition of an Audit Report/Information. Although it relates to the annual accounts, it is the auditor's report itself, not the full 10-K or the announcement of the report (RPA). Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2023
2024-04-04 Dutch
AED_EGM_2024 05 14_Proxy_EN_2024 04 03.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled "PROXY EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 14 MAY 2024". It contains a proxy form for shareholders to appoint a representative to vote on specific agenda items at a general meeting. 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 (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general regulatory announcement (RNS) or a formal report (10-K, IR).
2024-04-04 English
AED_EGM_2024 05 14_ArtOfAss markup_FR_2024 04 03.pdf
Regulatory Filings Classification · 1% confidence The document text consists of the full, detailed bylaws ('STATUTS') of a Belgian Public Regulated Real Estate Company ('AEDIFICA' / 'SIRP'). It covers the company's character, registered office, object, prohibitions, capital structure (including share count and nominal value), and detailed rules regarding the acquisition of own shares and capital increases, referencing specific Belgian laws (Loi SIR, Code des sociétés). This is not a brief announcement (like RPA or ER), nor is it a standard annual report (10-K) or an interim report (IR). It is a foundational corporate governance document detailing the company's structure and rules, which aligns best with Governance Information (CGR), as it details the internal rules and structure of the company, often filed or updated in conjunction with major corporate actions or statutory changes.
2024-04-04 French
AED_EGM_2024 05 14_Proxy_NL_2024 04 03.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "VOLMACHT BUITENGEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 14 MEI 2024" (Proxy for the Extraordinary General Meeting of Shareholders of May 14, 2024). It contains instructions for shareholders on how to appoint a proxy holder ('volmachtdrager') to vote on their behalf at a specific meeting date (May 14, 2024). This document is a proxy form used to solicit votes for a general meeting. This directly corresponds to the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it relates to an AGM, the specific function is soliciting the proxy vote, making PSI the most precise fit over AGM-R (which is for presentations/materials shared *during* the meeting).
2024-04-04 Dutch
AED_EGM_2024 05 14_ArtOfAss markup_EN_2024 04 03.pdf
Regulatory Filings Classification · 1% confidence The document text consists of the 'COORDINATED ARTICLES OF ASSOCIATION' for the company AEDIFICA. It details the company's nature (Public RREC), registered office, object, prohibitions, duration, and extensive rules regarding its capital structure, share issuance, capital increases (cash and in-kind contributions), and the acquisition/alienation of own shares. This content is foundational corporate governance and structural documentation, typically filed with or forming part of the company's charter or statutory documents. It is not a periodic financial report (like 10-K or IR), an earnings announcement (ER), or a specific transaction filing (like DIRS or DIV). The closest fit among the provided options for foundational governance documents, especially those detailing structure and rules, is Governance Information (CGR), although Articles of Association are often filed as part of broader regulatory filings. Given the detailed nature of the internal rules and structure, CGR is the most appropriate classification, as it covers internal rules and board structure, which are intrinsically linked to the Articles of Association.
2024-04-04 English

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