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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 Serge Wibaut_FR_2024 04 02.pdf
Board/Management Information Classification · 1% confidence The document provides a detailed professional biography of Serge Wibaut, the Chairman of the Board of Aedifica, including his academic background, previous roles at Axa, and his current responsibilities within Aedifica's board and committees. This type of document is typically found in corporate governance sections or board information disclosures. Since it focuses specifically on the profile of a board member, it falls under Governance Information.
2024-04-04 French
AED_AGM_2024 05 14_Curriculum vitae Stefaan Gielens_FR_2024 04 02.pdf
Board/Management Information Classification · 1% confidence The document provides a biographical profile of the CEO, Stefaan Gielens, detailing his professional background, education, and role within Aedifica. It does not contain financial statements, voting results, or specific regulatory announcements. As it focuses on the leadership and management structure of the company, it falls under the category of Board/Management Information.
2024-04-04 French
AED_AGM_2024 05 14_Stat_Auditor's report_NL_2024 04 02.pdf
Audit Report / Information Classification · 1% confidence The document is a formal 'Verslag van de commissaris' (Auditor's Report) for Aedifica NV for the fiscal year ending December 31, 2023. It details the auditor's opinion on the financial statements, key audit matters (valuation of real estate and derivatives), and the responsibilities of the board and the auditor. As it is a standalone audit report and not the full Annual Report (10-K) itself, it falls under the Audit Report category. FY 2023
2024-04-04 Dutch
AED_AGM_2024 05 14_Stat_Financial Statements_NL_2024 04 03.pdf
Annual Report Classification · 1% confidence The document is a formal 'Jaarrekening' (Annual Accounts) for the company Aedifica, covering the fiscal year 2023. It includes detailed financial statements, such as the 'Resultatenrekening' (Income Statement), lists of directors, and auditor information. As it contains comprehensive financial statements for a full fiscal year, it is classified as an Annual Report (10-K). FY 2023
2024-04-04 Dutch
AED_AGM_2024 05 14_Proxy_NL_2024 04 02.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form (volmachtformulier) for the Annual General Meeting (AGM) of Aedifica, scheduled for May 14, 2024. It provides shareholders with the necessary information and a template to grant voting authority to a proxy holder for specific agenda items, such as the approval of financial statements, dividends, and board appointments. This document is a classic example of proxy solicitation materials sent to shareholders to facilitate their participation and voting at a general meeting.
2024-04-04 Dutch
AED_AGM_2024 05 14_Convocation & agenda_EN_2024 04 02.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal convocation (notice) for an Extraordinary General Meeting and an Ordinary General Meeting of Aedifica. It outlines the agenda items, including voting proposals for capital authorization, director appointments, dividend approval, and remuneration reports. Because this document provides the information and materials sent to shareholders to request their votes and participation in the upcoming meetings, it is classified as a Proxy Solicitation & Information Statement.
2024-04-04 English

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