Aedifica SA Logo

Aedifica SA

Real estate company investing in and managing healthcare properties for seniors.

AED | BR

Overview

Corporate Details

ISIN(s):
BE0003851681 (+47 more)
LEI:
529900DTKNXL0AXQFN28
Country:
Belgium
Address:
Belliardstraat 40, bus 11, 1040 Etterbeek

Description

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.

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Filings

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Date Filing Language Size Actions
2018-11-14 17:40
Déclaration intermédiaire du conseil d'administration - 1er trimestre 2018/2019
French 350.6 KB
2018-11-14 17:40
Tussentijdse verklaring van de raad van bestuur - 1ste kwartaal 2018/2019
Dutch 351.2 KB
2018-11-07 09:00
AGO_2018_PV_FR_2018 11 07_sec.pdf
French 234.3 KB
2018-11-07 09:00
AGO_2018_PV_NL_2018 11 07b_sec.pdf
Dutch 217.2 KB
2018-10-23 17:45
BB_CP2018-2019_EN_DVOP 2018 Informatiememorandum_2018 10 23_LVsec.pdf
English 266.7 KB
2018-10-23 17:45
BB_CP2018-2019_FR_DVOP 2018 Informatiememorandum_2018 10 23_LVsec.pdf
French 279.1 KB
2018-10-23 17:45
BB_CP2018-2019_NL_DVOP 2018 Informatiememorandum_2018 10 23_LVsec.pdf
Dutch 258.5 KB
2018-10-23 17:45
Optional dividend - Option to subscribe for one new share for €72.25
English 157.8 KB
2018-10-23 17:45
Dividende optionnel - Option de souscrire à une nouvelle action contre 72,25 €
French 202.6 KB
2018-10-23 17:45
Keuzedividend. Keuzemogelijkheid voor inschrijving op één nieuw aandeel tegen 7…
Dutch 158.2 KB
2018-09-21 08:00
CC_AED_OproepingAGO20180920_FR_2018 09 20_LVsec.pdf
French 79.4 KB
2018-09-21 08:00
CC_AED_OproepingAGO20180920_NL_2018 09 20_LVsec.pdf
Dutch 78.1 KB
2018-09-21 07:30
AED_2018 06_RFA_complet sp_EN_LD_2018 09 20_LVsec.pdf
English 5.7 MB
2018-09-21 07:30
AED_2018 06_RFA_complet sp_FR_LD_2018 09 20_LVsec.pdf
French 5.8 MB
2018-09-21 07:30
AED_2018 06_RFA_complet sp_NL_LD_2018 09 20_LVsec.pdf
Dutch 5.8 MB

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Insider Transactions

Date Insider Name Position Type Shares Value
2025-01-08 Daerden Ingrid Board Buy 450 24,525.00 EUR
2025-01-08 Gielens Stefaan Board Buy 100 5,475.00 EUR
2024-12-31 Gielens Stefaan Board Buy 100 5,540.00 EUR
2024-12-30 Gielens Stefaan Board Buy 100 5,584.00 EUR
2024-12-19 Huuskonen Pertti Board Buy 1,874 102,387.82 EUR
2024-12-19 Wibaut Serge Board Buy 300 16,320.00 EUR
2024-12-19 Gielens Stefaan Board Buy 20 1,090.00 EUR
2024-12-19 Gielens Stefaan Board Buy 20 1,080.00 EUR
2024-12-17 Gielens Stefaan Board Buy 20 1,094.00 EUR
2024-09-20 Pitkin Kari Board Buy 162 10,311.30 EUR

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