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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 2023-04-05 AGM 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_2023 05 09_Convocation_NL_2023 03 28.pdf
AGM Information Classification · 1% confidence The document is an official invitation ('oproeping') to a general meeting of shareholders ('gewone algemene vergadering') for AEDIFICA, scheduled for May 9, 2023. The agenda items explicitly discuss the 'kennisname' (acknowledgement) and 'goedkeuring' (approval) of the annual accounts, dividend proposals, remuneration reports, and the renewal of board mandates. This content structure—an official notice detailing the agenda, voting procedures, and requirements for shareholder participation (registration deadlines, proxy forms)—is characteristic of a notice for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-04-05 Dutch
AED_Annual Report_2022_EN_2023 03 28_single page HD.pdf
Annual Report Classification · 1% confidence The document is titled 'Universal registration document' and explicitly mentions 'Aedifica - Annual Report 2022' on page 6. It contains sections for 'Strategy & value creation', 'Business review', 'Risk factors', and 'Financial statements'. This is a comprehensive annual report detailing the company's activities, strategy, and financial performance for the fiscal year. FY 2022
2023-04-05 English
AED_Annual Report_2022_FR_2023 03 28_single page HD.pdf
Annual Report Classification · 1% confidence The document is titled 'Document d'enregistrement universel' (Universal Registration Document), which is a comprehensive annual regulatory filing for European companies. It contains sections such as 'Business review', 'Facteurs de risque' (Risk factors), and 'États financiers' (Financial statements). It provides a detailed overview of the company's strategy, operations, and financial health, consistent with an Annual Report (10-K equivalent in this context). FY 2022
2023-04-05 French
AED_Annual Report_2022_NL_2023 03 27_single page HD.pdf
Annual Report Classification · 1% confidence The document is an excerpt from the 'Aedifica Jaarlijks Verslag 2022' (Annual Report 2022). It contains strategic reviews, business descriptions, and testimonials regarding the company's real estate portfolio. While it is a portion of the annual report, it functions as a comprehensive business review and strategy document. Given the document length and content, it is classified as an Annual Report (10-K). FY 2022
2023-04-05 Dutch
529900DTKNXL0AXQFN28-2022-12-31-en 2023 04 03.zip
Annual Report (ESEF) Classification · 1% confidence FY 2022
2023-04-05 English
529900DTKNXL0AXQFN28-2022-12-31-en.xhtml
Annual Report Classification · 1% confidence The document is explicitly titled 'Annual report 2022' and 'Universal registration document' for Aedifica. It contains comprehensive sections including strategy, business review, corporate governance, risk factors, and financial statements (including IFRS tables). It is a full-length annual report, not an announcement or a summary. FY 2022
2023-04-05 English

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