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 2021-03-19 Regulatory Filings
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 04 20_ArtOfAss markup_EN_2020 03 19.pdf
Regulatory Filings Classification · 98% confidence The document text consists of the 'COORDINATED ARTICLES OF ASSOCIATION' for the company AEDIFICA. It details the company's nature (Public Regulated Real Estate Company under Belgian law), registered office, object, prohibitions, duration, and detailed rules regarding its capital structure, share acquisition, and capital increases (both cash and in-kind contributions). This content is foundational corporate governance and constitutional documentation, not a periodic financial report (like 10-K or IR), an earnings announcement (ER), or a management discussion (MDA). It most closely aligns with the foundational documents often reviewed in governance contexts, but none of the provided codes perfectly match 'Articles of Association'. However, the document heavily discusses the company's structure, governance, and capital rules, which are core components of corporate governance. Given the options, 'Governance Information' (CGR) is the most appropriate fit, as Articles of Association define the fundamental rules of corporate governance, even though CGR is often used for reports detailing governance practices rather than the foundational document itself. Since it is not a standard periodic filing, RNS is a possibility, but CGR captures the subject matter better.
2021-03-19 English
AED_EGM_2021 04 20_Proxy_FR_2020 03 19.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "PROCURATION ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE DU 20 AVRIL 2021" (Proxy for the Extraordinary General Meeting of April 20, 2021). It is a form instructing a proxy (the company secretary) on how to vote on behalf of a shareholder at a specific shareholder meeting. This document is directly related to soliciting votes for a general meeting and providing information for that purpose. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general regulatory filing (RNS) or a report (10-K, IR).
2021-03-19 French
AED_EGM_2021 04 20_Agenda_FR_2020 03 19.pdf
AGM Information Classification · 99% confidence The document is titled 'ORDRE DU JOUR DE L'ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE' (Agenda of the Extraordinary General Meeting) and details specific proposals to be voted upon, such as 'RENOUVELLEMENT DE LA FACULTÉ DE RECOURIR AU CAPITAL AUTORISÉ' (Renewal of the faculty to resort to authorized capital). This content is characteristic of materials distributed to shareholders in preparation for a general meeting, specifically outlining the items for a vote. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the final voting results (DVA), nor is it the full annual report (10-K) or a simple earnings release (ER).
2021-03-19 Dutch
AED_EGM_2021 04 20_Vote by correspondence_EN_2020 03 19.pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'VOTE BY CORRESPONDENCE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 20 APRIL 2021'. It contains a voting form for shareholders to cast their votes on proposed resolutions for an Extraordinary General Meeting (EGM). This directly relates to shareholder voting procedures and materials distributed prior to a general meeting. The closest matching category is 'AGM Information' (AGM-R), as EGMs share similar documentation purposes with AGMs, focusing on shareholder decisions and voting. While it is a voting form, it is the material *for* the meeting, not the results (DVA) or a general proxy solicitation (PSI), although it serves a similar function to proxy materials. Given the context of an EGM voting form, AGM-R is the most appropriate fit among the provided options, as it covers materials related to general shareholder meetings.
2021-03-19 English
AED_EGM_2021 04 20_Vote by correspondence_FR_2020 03 19.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "VOTER PAR CORRESPONDANCE ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE DES ACTIONNAIRES DU 20 AVRIL 2021" (VOTING BY CORRESPONDENCE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF APRIL 20, 2021). It is a form for shareholders to cast their votes by mail or email regarding resolutions for an upcoming Extraordinary General Meeting (EGM). This content directly relates to soliciting shareholder votes and providing information for that purpose. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it is related to an AGM/EGM, the specific function of soliciting votes via a form makes PSI more precise than AGM-R (which is for presentations/materials shared *during* the meeting).
2021-03-19 French
AED_EGM_2021 04 20_Agenda_NL_2020 03 19.pdf
AGM Information Classification · 98% confidence The document is titled 'AGENDA VAN DE BUITENGEWONE ALGEMENE VERGADERING' (Agenda of the Extraordinary General Meeting) and details specific proposals (items 1 and 2) to be voted upon by shareholders, such as the renewal of authorized capital ('HERNIEUWING VAN DE MACHTIGING TOEGESTANE KAPITAAL'). This content is characteristic of materials distributed to shareholders in preparation for a General Meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is 'AGM Information' (AGM-R), as it covers materials related to general shareholder meetings, even if this specific one is 'Extraordinary'. It is not a proxy statement (PSI) as it is the agenda/proposals, nor is it a declaration of voting results (DVA).
2021-03-19 Dutch

Browse filings by year

17 years

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.