Skip to main content
Aedifica SA logo

Aedifica SA — Investor Relations & Filings

Ticker · AED ISIN · BE0003851681 LEI · 529900DTKNXL0AXQFN28 BR Real estate activities
Open in API
Filings indexed 1,571 across all filing types
Latest filing 2021-05-12 Investor Presentation
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_CP2021_EN_Q1 2021_2021 05 11e_BB.pdf
Investor Presentation Classification · 1% confidence The document is explicitly titled 'Interim statement from the Board of Directors 1st quarter 2021' and contains key financial metrics (EPRA Earnings, Rental income) and portfolio updates specific to the first quarter (Q1) of 2021. This structure and content strongly 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 provides detailed operational and financial breakdowns, not just highlights. It is also not a full Annual Report (10-K).
2021-05-12 English
AED_CP2021_FR_Q1 2021_2021 05 11c_BB.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a 'Déclaration intermédiaire du conseil d'administration 1er trimestre 2021' (Interim Statement of the Board of Directors for Q1 2021) for Aedifica. It contains detailed financial performance metrics (EPRA Earnings, rental income, property portfolio value), operational highlights, and investment activities for the first quarter. As it provides comprehensive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2021
2021-05-12 French
AED_CP2021_NL_Q1 2021_2021 05 11d_BB.pdf
Earnings Release Classification · 1% confidence The document is titled 'Tussentijdse verklaring van de raad van bestuur 1 ste kwartaal 2021' (Interim statement of the board of directors 1st quarter 2021) and contains key financial highlights (EPRA Earnings, rental income, portfolio value) and operational updates for the first quarter of 2021. This structure—a comprehensive report detailing financial performance for a period shorter than a year (Q1)—aligns perfectly with the definition of an Interim/Quarterly Report. The document is extensive (over 220,000 characters), confirming it is the report itself, not just a publication announcement (RPA). Q1 2021
2021-05-12 Dutch
AED_AGM_2021 05 11_Minutes_NL_2021 05 11.pdf
AGM Information Classification · 1% confidence The document is titled 'NOTULEN VAN DE GEWONE ALGEMENE VERGADERING' (Minutes of the Ordinary General Meeting) for Aedifica, dated May 11, 2021. It details the attendance, agenda items (such as approval of annual accounts, remuneration reports, and board appointments), and the formal proceedings of the meeting. This document is a record of the materials and agenda items presented to shareholders for the Annual General Meeting. Therefore, it falls under the AGM Information category.
2021-05-11 Dutch
AED_AGM_2021 05 11_Minutes_FR_2021 05 11.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "PROCÈS-VERBAL DE L'ASSEMBLÉE GÉNÉRALE ORDINAIRE TENUE À 1040 BRUXELLES, RUE BELLIARD 40 BOITE 11 LE 11 MAI 2021" (Minutes of the Ordinary General Meeting held on May 11, 2021). The content details the composition of the assembly, the quorum, the agenda items (including approval of annual accounts, dividend proposals, director renewals, and remuneration), and the formal proceedings of a shareholder meeting. This directly corresponds to the definition of AGM materials, specifically the minutes or record of the meeting itself, which falls under AGM Information (AGM-R). It is not a presentation (IP) or a proxy solicitation document (PSI), but the official record of the meeting's proceedings and resolutions.
2021-05-11 French
AED_EGM_2021 05 11_Minutes_NL_2021 05 11.pdf
AGM Information Classification · 1% confidence The document text is a formal notarial deed ('IS BIJEENGEKOMEN' by a Notary) detailing the proceedings of an 'buitengewone algemene vergadering van de aandeelhouders' (Extraordinary General Meeting of Shareholders) of the company 'AEDIFICA'. The main agenda item is the 'hernieuwing machtiging toegestane kapitaal - machten' (renewal of authorization for authorized capital). This type of document, which records the formal decisions and resolutions passed during a shareholder meeting, aligns best with the definition of AGM Information, as it details the meeting's proceedings and resolutions, even though it is a formal legal record rather than a presentation slide deck. Since it specifically details the resolutions passed at a general meeting, AGM-R is the most appropriate code. It is not a standard 10-K, ER, or IR, but a record of a specific shareholder event.
2021-05-11 Dutch

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.