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 2019-09-04 Governance 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
AGE_2019 10 04_Voorstel statutenwijziging_EN_2019 09 03.pdf
Governance Information Classification · 98% confidence The document text consists of the 'COORDINATED ARTICLES OF ASSOCIATION' for a company named 'AEDIFICA'. It details the company's nature (Public regulated real estate company under Belgian law), registered office, purpose, prohibitions, duration, and extensive rules regarding its capital structure, share acquisition (treasury shares), and capital increases (cash and in-kind contributions), referencing specific articles of the Belgian Companies Code and RREC legislation. This content is foundational corporate governance and structural 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 documentation defining the company's structure and rules, which falls under Governance Information (CGR).
2019-09-04 English
AGE_2019 10 04_Voorstel statutenwijziging_FR_2019 09 03.pdf
AGM Information Classification · 95% confidence The document text consists of a historical log of corporate actions, primarily focusing on 'AUGMENTATION DE CAPITAL' (Capital Increase), 'MODIFICATIONS AUX STATUTS' (Statute Modifications), 'FUSION PAR ABSORPTION' (Merger by Absorption), and filings published in the 'Moniteur belge' (Belgian Official Gazette). These entries detail changes to the company's capital structure and governance documents, which are core components of corporate financing and structural updates. This content strongly aligns with filings related to capital structure changes and financing activities, rather than periodic financial reports (10-K, IR) or management/board changes (MANG). Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-09-04 French
AGE_2019 10 04_Bijzonder verslag RvB_NL_2019 09 03.pdf
AGM Information Classification · 97% confidence The document is titled "BIJZONDER VERSLAG VAN DE RAAD VAN BESTUUR OPGESTELD OVEREENKOMSTIG ARTIKEL 604 VAN HET WETBOEK VAN VENNOOTSCHAPPEN" (Special Report of the Board of Directors drawn up in accordance with Article 604 of the Companies Code). It explicitly states it is a report prepared for a general meeting of shareholders ('algemene vergadering van aandeelhouders') to explain proposals regarding the authorization of the board to increase the company capital. The content details various proposals for capital increases, including conditions related to preferential rights and dividend options, which are typical components of materials presented to shareholders for a vote at a general meeting. Since it is a detailed report explaining proposals for a general meeting, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it concerns capital changes (CAP), the primary function here is to inform shareholders ahead of a vote, making PSI more appropriate than CAP (which is usually just the announcement of the financing activity itself). It is not a DEF 14A (Remuneration) or a DVA (Voting Results). Given the context of explaining proposals for an upcoming general meeting, PSI is the best fit.
2019-09-04 Dutch
AGE_2019 10 04_Oproeping_EN_2019 09 03.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to attend an 'Extraordinary General Meeting' on a specific date (Friday 4 October 2019) and details the agenda items. The agenda focuses heavily on proposals related to 'RENEWAL OF THE AUTHORISED CAPITAL' and 'AMENDMENT TO THE ARTICLES OF ASSOCIATION'. This content is characteristic of materials distributed to shareholders prior to a general meeting to inform them and solicit their votes on corporate governance and capital structure changes. Since the document is an invitation and details the proposed resolutions for a shareholder meeting, it aligns best with the definition of materials related to an Annual General Meeting (AGM-R), even though it is an Extraordinary General Meeting (EGM), as AGM-R covers general meeting materials. It is not a proxy statement (PSI) as it is the notice/agenda itself, nor is it a DEF 14A (Remuneration) or DVA (Voting Results).
2019-09-04 English
AGE_2019 10 04_Oproeping_FR_2019 09 03.pdf
AGM Information Classification · 99% confidence The document explicitly calls for an 'assemblée générale extraordinaire' (Extraordinary General Meeting) to be held on 'vendredi 4 octobre 2019'. The content details the agenda items, which primarily concern the renewal of the faculty to use the authorized capital technique and proposed modifications to the company statutes (Articles 6.4 and 6.3). This material is directly related to shareholder meetings and the proposals put forth for a vote. This fits the definition of materials shared during an Annual General Meeting (AGM) or related preparatory/procedural documents for such a meeting. Since it is a notice/agenda for a general meeting, AGM-R (AGM Information) is the most appropriate classification, as it precedes or constitutes the meeting materials, distinct from a proxy statement (PSI) or voting results (DVA).
2019-09-04 French
AGE_2019 10 04_Oproeping_NL_2019 09 03.pdf
AGM Information Classification · 99% confidence The document explicitly calls for an 'buitengewone algemene vergadering' (Extraordinary General Meeting) scheduled for a specific date (vrijdag 4 oktober 2019). The agenda items (A, B, C) primarily concern proposals for renewing the authorization for authorized capital ('HERNIEUWING VAN DE MACHTIGING TOEGESTAAN KAPITAAL') and proposing amendments to the company's articles of association ('WIJZIGING VAN DE STATUTEN'). These materials are directly related to the formal proceedings and proposals presented to shareholders for a vote at a general meeting. This strongly indicates the document is related to the Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) materials, fitting the AGM-R (AGM Information) category, which covers presentations and materials shared during such meetings.
2019-09-04 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.