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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 2020-05-20 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_CP2019-2020_NL_EGM II convoc_2020 05 18_BB_LV.pdf
AGM Information Classification · 98% confidence The document is titled 'PERSBERICHT Gereglementeerde informatie' (Press Release Regulated Information) and primarily concerns the 'Oproeping tot de buitengewone algemene vergadering van 8 juni 2020' (Call for the extraordinary general meeting of June 8, 2020). It details the logistics for holding the meeting remotely, the agenda items (including a proposed change to the fiscal year), and procedures for voting and submitting questions. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically calling for an Extraordinary General Meeting (EGM). While it is a press release announcing the meeting, the core subject matter is the meeting itself and the associated voting/governance aspects. The closest specific category is AGM-R (AGM Information), as EGMs fall under the general umbrella of shareholder meetings, or potentially PSI (Proxy Solicitation & Information Statement) due to the voting instructions. However, since it is the official call/notice for the meeting, AGM-R is the most appropriate fit for materials related to the general meeting process.
2020-05-20 Dutch
AED_CP2019-2020_EN_Q3 2019-2020_2020 05 19b_BB_LV.pdf
Earnings Release Classification · 99% confidence The document is titled 'Interim statement of the Board of Directors 3rd quarter 2019/2020' and contains key financial highlights for the three quarters ended March 31, 2020 (e.g., Rental income, portfolio value, capital increase). This structure, focusing on a period shorter than a full year (three quarters), strongly indicates a comprehensive financial report for an interim period, rather than just an initial earnings release (ER) or a full annual report (10-K). The content is detailed, including balance sheet metrics and operational updates, fitting the definition of an Interim / Quarterly Report (IR). 9M 2020
2020-05-20 English
AED_CP2019-2020_FR_Q3 2019-2020_2020 05 19c_BB_LV.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Déclaration intermédiaire du conseil d'administration' (Interim Management Statement) for the 3rd quarter of 2019/2020. It contains substantive financial data, including rental income, property portfolio value, debt ratios, and detailed investment tables. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2020
2020-05-20 French
AED_CP2019-2020_NL_Q3 2019-2020_2020 05 19b_BB_LV.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Tussentijdse verklaring van de raad van bestuur' (Interim statement of the board of directors) for the 3rd quarter of 2019/2020. It contains detailed financial performance data, including revenue figures, portfolio valuation, and operational updates for the period ending March 31, 2020. As it provides substantive financial analysis and results for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. 9M 2020
2020-05-20 Dutch
AED_CP2019-2020_EN_ABB2020_c_Denominator_2020 04 27_BB_LV.pdf
Share Issue/Capital Change Classification · 99% confidence The document is explicitly titled "PRESS RELEASE Regulated information" and announces the "Admission to trading of new shares" following a capital increase. It details the issuance of 2,460,115 new shares and the resulting change in the total number of shares, which serves as a new denominator for transparency obligations under Belgian law. This type of announcement, concerning the issuance of new shares and changes to the capital structure, directly aligns with the definition of a Capital/Financing Update (CAP). Although it mentions a Sustainability Report link, the primary focus and substance of the release is the capital transaction, not the report itself, ruling out RPA or SR. It is not a full 10-K, IR, or ER, but a specific corporate action announcement.
2020-04-28 English
AED_CP2019-2020_FR_ABB2020_c_Denominator_2020 04 27_BB_LV.pdf
Capital/Financing Update Classification · 98% confidence The document is explicitly titled "COMMUNIQUÉ DE PRESSE Information réglementée" (Press Release Regulated Information) dated April 28, 2020. The content details the issuance of new shares (2,460,115) following a private placement (ABB) and the subsequent adjustment of the total number of shares (new denominator) for transparency law purposes. This announcement directly relates to a change in the company's capital structure and share count resulting from a financing activity. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). Although it is a press release, its core subject matter is capital change, making CAP more specific than a general RPA or RNS. The document is substantial enough (9061 chars) that it is the primary announcement, not just a notice that a report is attached.
2020-04-28 French

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