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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 2022-05-17 Share Issue/Capital Cha…
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_CP2022_FR_BEVero_2022 05 16b_BB.pdf
Share Issue/Capital Change Classification · 1% confidence The document is a press release dated May 17, 2022, announcing a specific corporate action: the acquisition and extension of a nursing home in Belgium for approximately €21 million. It details the financing method, which involves the issuance of 74,172 new shares as an in-kind contribution ('apport en nature'). It explicitly mentions the notification requirement under Article 15 of the Belgian law of May 2, 2007, regarding the change in the total number of shares (from 36,307,157 to 36,382,329). This transaction directly relates to a change in capital structure and share issuance. While it involves financing (CAP), the core event described is the issuance of new shares to complete an acquisition, which aligns best with 'Share Issue/Capital Change' (SHA). It is not a full Annual Report (10-K), an Earnings Release (ER), or a general regulatory filing (RNS), as it describes a specific, material capital event.
2022-05-17 French
AED_CP2022_NL_BEVero_2022 05 16b_BB.pdf
Share Issue/Capital Change Classification · 1% confidence The document is a press release dated May 17, 2022, announcing a specific real estate investment (acquisition and expansion of a care home in Belgium for €21 million). It details the transaction, including the financing method (in-kind contribution resulting in the issuance of 74,172 new shares), and provides an update on total shares outstanding and capital structure changes, referencing Article 15 of the relevant Belgian law. It also includes a table summarizing investments made since the beginning of 2022. The key elements are the announcement of a specific corporate action (investment/financing) and the resulting capital change (share issuance). This strongly points towards a Capital/Financing Update (CAP) or potentially a general Regulatory Filing (RNS) if the share issuance was the primary focus. Since the core news is the investment and the associated capital increase via in-kind contribution, 'Capital/Financing Update' (CAP) is the most specific fit, as it covers fundraising and capital structure changes. It is not a full Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV).
2022-05-17 Dutch
AED_AGM_2022 05 10_Minutes_NL_2022 05 16.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "NOTULEN VAN DE GEWONE ALGEMENE VERGADERING" (Minutes of the Ordinary General Meeting) and details the proceedings, agenda items, and resolutions passed during a meeting held on May 10, 2022. Key indicators include the presence of a 'BUREAU' (presiding officers), 'SAMENSTELLING VAN DE VERGADERING' (composition of the meeting), 'AGENDA' items covering annual report review, dividend approval, director appointments, and 'BESLUITEN' (resolutions). This content perfectly matches the definition of AGM materials, specifically the minutes recording the outcomes of the Annual General Meeting. Therefore, the classification is AGM-R.
2022-05-16 Dutch
AED_CP2022_EN_Q1 2022_2022 05 10b_BB.pdf
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Interim financial report 1st quarter 2022' and contains detailed financial statements, key performance indicators (EPRA earnings, rental income, debt-to-assets ratio), and management commentary on business activities for the first quarter of 2022. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2022
2022-05-11 English
AED_CP2022_FR_Q1 2022_2022 05 10b_DN.pdf
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Rapport financier intermédiaire 1er trimestre 2022' (Interim Financial Report 1st Quarter 2022) for the company Aedifica. It contains comprehensive financial data, including consolidated key figures, EPRA performance indicators, balance sheet summaries, and detailed management commentary on business activities for the period ending March 31, 2022. As it provides substantive financial statements and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2022
2022-05-11 French
AED_CP2022_NL_Q1 2022_2022 05 10b_BB.pdf
Earnings Release Classification · 1% confidence The document is titled "Tussentijds financieel verslag 1 ste kwartaal 2022" (Interim financial report 1st quarter 2022) and contains detailed financial metrics (EPRA Earnings, Huurinkomsten, Vastgoedportefeuille value) and operational updates for the first quarter of 2022. This structure and content clearly indicate a comprehensive financial report covering a period shorter than a full year. This aligns perfectly with the definition of an Interim / Quarterly Report (IR). It is not an Earnings Release (ER) because it is a comprehensive report, not just the initial highlights, and it is not an Annual Report (10-K) as it covers only Q1. Q1 2022
2022-05-11 Dutch

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