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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 2021-06-30 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_EGM_2021 07 30_Convocation I_NL_2021 06 30.pdf
AGM Information Classification · 98% confidence The document explicitly calls for an 'buitengewone algemene vergadering' (Extraordinary General Meeting) scheduled for July 30, 2021, and details the agenda, which primarily concerns renewing the authorization for the board to increase capital ('hernieuwing van de machtiging toegestane kapitaal') and making statutory amendments. This content—invitations, agenda items, voting procedures, and quorum requirements for a shareholder meeting—is characteristic of materials related to a general meeting. Since it is an invitation and agenda for a general meeting, the most appropriate classification is AGM-R (AGM Information), even though it is an EGM, as AGM-R covers general shareholder meetings.
2021-06-30 Dutch
AED_Transactions_Contribution in kind_DurbuyBE_Report BoD_2021 06 29.pdf
Share Issue/Capital Change Classification · 99% confidence The document is titled "BIJZONDER VERSLAG VAN DE RAAD VAN BESTUUR OPGEMAAKT IN OVEREENSTEMMING MET ARTIKEL 7:179,§1, EERSTE LID EN 7:197, §1, EERSTE LID VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN EN ARTIKEL 26, §2 VAN DE WET VAN 12 MEI 2014 BETREFFENDE DE GEREGLEMENTEERDE VASTGOEDVENNOOTSCHAPPEN". This explicitly states it is a Special Report by the Board of Directors concerning a proposed capital increase via in-kind contribution (inbreng in natura). This type of detailed report, mandated by specific corporate and real estate legislation (WVV and GVV-wet), is designed to inform shareholders about a significant corporate action (capital change/financing) before a vote or execution. It details the asset being contributed, the valuation, the issue price of new shares, and the impact on existing shareholders' rights. This aligns perfectly with the description of a document detailing capital/financing activities and the required statutory reporting surrounding it, making 'Capital/Financing Update' (CAP) the most appropriate classification, as it is the detailed report justifying the capital change, rather than just a brief announcement (RPA/RNS).
2021-06-29 Dutch
AED_CP2021_EN_DurbuyBE_2021 06 28_KD.pdf
Share Issue/Capital Change Classification · 99% confidence The document is dated June 29, 2021, and announces the 'Acquisition of a care home in Belgium' for approximately €20 million. Crucially, it details that the acquisition was executed 'through a contribution in kind' which resulted in the issuance of 184,492 new shares. The text explicitly states: 'As consideration for the contribution, 184,492 new shares were issued.' and 'The new Aedifica shares were issued this morning, 29 June 2021, following a capital increase decided by the Board of Directors within the framework of the authorised capital.' This action directly relates to changes in the company's capital structure via the issuance of new shares as payment for an asset. This aligns perfectly with the definition of 'Share Issue/Capital Change' (SHA), which covers new share issues and capital structure changes, rather than just a general financing update (CAP) or a transaction announcement (TAR). It is not an earnings release (ER), quarterly report (IR), or annual report (10-K).
2021-06-29 English
AED_CP2021_FR_DurbuyBE_2021 06 28_KD.pdf
Share Issue/Capital Change Classification · 99% confidence The document is a press release dated June 29, 2021, announcing a specific corporate action: the acquisition of a nursing home in Durbuy, Belgium, financed through an in-kind contribution (apport en nature) resulting in the issuance of 184,492 new shares. The text details the asset, the operator (My-Assist), the lease terms, and the resulting capital structure change (new total shares, new total capital, and dividend entitlement). The core event is a capital structure change related to financing/acquisition, which involves issuing new shares. This aligns best with the 'Capital/Financing Update' (CAP) category, as it details a specific financing transaction (share issuance to fund an acquisition). While it involves share issuance (SHA), the primary context is the financing/acquisition activity itself. It is not a general earnings release (ER), a full annual report (10-K), or a general regulatory filing (RNS). The mention of the new share issuance makes CAP a stronger fit than just SHA, as it's tied directly to the investment/financing strategy.
2021-06-29 French
AED_CP2021_NL_DurbuyBE_2021 06 28_KD.pdf
Share Issue/Capital Change Classification · 99% confidence The document is dated June 29, 2021, and announces the acquisition of a care home in Belgium for approximately €20 million. It details the transaction, including the issuance of 184,492 new shares via a contribution in kind, which is a capital/financing activity. It also includes a table summarizing investments made since the beginning of 2021. The core subject is a specific corporate action related to financing/capital structure (issuing shares to acquire an asset). This aligns best with the 'Capital/Financing Update' category (CAP). It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Interim Report (IR), but rather a specific announcement about a financing event tied to an acquisition.
2021-06-29 Dutch
AED_CP2021_EN_ABB2021_c_Denominator_2021 06 14_BB_LV.pdf
Share Issue/Capital Change Classification · 99% confidence The document is titled 'PRESS RELEASE Regulated information' and announces the 'Admission to trading of new shares' following a capital increase. It explicitly details the issuance of 2,800,000 new shares, the resulting total number of shares (35,886,572), and the calculation of a new denominator for transparency obligations under Belgian law. This content directly relates to changes in the company's capital structure and share count resulting from a financing activity (capital increase via private placement). This aligns best with the 'Capital/Financing Update' category (CAP). Although it mentions the publication of a new denominator, the core subject is the capital change itself, not just the announcement of a report.
2021-06-15 English

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