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 1,598 across all filing types
Latest filing 2019-09-20 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_AGO_2019_Proxy_NL.pdf
AGM Information Classification · 99% confidence The document is titled "VOLMACHT GEWONE ALGEMENE VERGADERING VAN 22 OKTOBER 2019" (Proxy for the Ordinary General Meeting of October 22, 2019). It is a form used by a shareholder ('Volmachtgever') to appoint a representative ('volmachthouder') to vote on specific agenda items at the upcoming General Meeting. The content explicitly deals with appointing proxies and outlines voting instructions for items like approving the annual accounts, dividend distribution, remuneration reports, and board member reappointments/discharges. This directly relates to the materials prepared for and used during the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2019-09-20 Dutch
AED_AGO_2019_Convocation_EN.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to attend an 'Ordinary General Meeting' (AGM) scheduled for a specific date and time. The agenda items listed are typical for an AGM, including the presentation and approval of the annual report, approval of financial results, dividend distribution proposals, discharge to directors/auditors, and renewal of director mandates. This content directly corresponds to the definition of AGM Information.
2019-09-20 English
AED_AGO_2019_Convocation_FR.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to an 'assemblée générale ordinaire' (Ordinary General Meeting) on October 22, 2019. The agenda items include the presentation of annual reports, approval of accounts, dividend proposals, renewal of director mandates, and discharge to directors and commissioners. This content is the official notice and agenda for an Annual General Meeting, which corresponds directly to the AGM Information category.
2019-09-20 French
AED_AGO_2019_Convocation_NL.pdf
AGM Information Classification · 99% confidence The document text is an invitation to a 'gewone algemene vergadering' (ordinary general meeting) scheduled for October 22, 2019. The agenda explicitly lists items for deliberation and voting, such as 'Kennisname van het jaarverslag' (Taking note of the annual report), approval of financial statements, dividend proposals, renewal of board mandates, and remuneration approvals. This content structure—an official notice convening a shareholder meeting with a detailed agenda covering annual results, governance, and director matters—is characteristic of materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2019-09-20 Dutch
Aedifica NV/SA: 2018/2019 Annual Financial Report
Net Asset Value Classification · 99% confidence The document text is extremely short (804 characters) and its primary function is to announce the availability of the '2018/2019 Annual Financial Report' by providing direct download links in multiple languages. It does not contain the content of the report itself. According to Rule #2 (The 'MENU VS MEAL' Rule), when a document is short and merely announces or links to a report, it should be classified as a Report Publication Announcement (RPA). Although the underlying document is an Annual Financial Report, this specific filing is the announcement of its publication.
2019-09-19 English
AED_Annual Report_2018-2019_EN_2019 09 18_LVsec.pdf
Annual Report Classification · 100% confidence The document is titled 'ANNUAL FINANCIAL REPORT 2018/2019' and contains a comprehensive table of contents covering management reports, property reports, consolidated financial statements, and auditor's reports. It is a long-form document (over 1 million characters) that provides detailed financial performance and business analysis for the fiscal year. It fits the definition of an Annual Report (10-K). FY 2019
2019-09-19 English

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.