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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 1,598 across all filing types
Latest filing 2018-03-30 Audit Report / Informat…
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_2018 03 29_Verslag commissaris (doelwijziging)_NL_2018 02 26_sec.pdf
Audit Report / Information Classification · 95% confidence The document is titled "Verslag van de commissaris aan de buitengewone algemene vergadering van Aedifica nv inzake de beoordeling van de staat van activa en passiva..." (Report of the commissioner to the extraordinary general meeting of Aedifica nv regarding the assessment of the state of assets and liabilities...). It contains a formal report from an auditor (Ernst & Young) assessing the balance sheet ('Staat van activa en passiva') as of December 31, 2017, prepared for an Extraordinary General Meeting (EGM) concerning a change in the company's purpose. This structure—a formal auditor's report on financial status presented to a shareholder meeting—is highly specific. It is not a full Annual Report (10-K) or a standard Interim Report (IR), but rather a specific audit/assessment report tied to a corporate action being voted on at a general meeting. Since it is a formal report detailing an audit/assessment of financial status (the balance sheet), it aligns best with the Audit Report / Information category (AR), even though it is presented to an EGM, which might suggest AGM-R or DVA, but the core content is the auditor's assessment of the financial state, not the meeting agenda or voting results themselves. Given the detailed balance sheet included, it is more than just an announcement (RPA). AR is the most fitting category for a standalone auditor's assessment report. FY 2017
2018-03-30 Dutch
AGE_2018 03 29_Ontwerp wijziging statuten_EN_2018 02 14_sec.pdf
Governance Information Classification · 98% confidence The document text consists of the 'COORDINATED ARTICLES OF ASSOCIATION' for a Belgian Public Regulated Real Estate Company ('AEDIFICA'). This document details the company's nature, registered office, purpose, prohibitions, duration, and detailed rules regarding its capital structure, share acquisition (treasury shares), capital increases (cash and in-kind contributions), and shareholder rights (preferential subscription rights). 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 relates directly to the company's structure and governance rules. Comparing the definitions: - 10-K: No, this is not the annual report. - AR: No, this is not a standalone audit report. - CGR (Governance Information): This category is defined as 'Report detailing the company's internal rules, board structure, and governance practices.' The Articles of Association explicitly define the company's legal form, purpose, capital structure rules, and prohibitions, which are core internal rules and governance practices. This is the most fitting category.
2018-03-30 English
AGE_2018 04 16_Volmacht_FR_2018 03 28_sec.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "PROCURATION ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE DU 16 AVRIL 2018" (Proxy for the Extraordinary General Meeting of April 16, 2018). It is a proxy form that shareholders use to appoint a representative to vote on their behalf at a general meeting. The content details the voting instructions for specific agenda items (modifications to the articles of association, renewal of authorization for share buybacks, etc.) to be discussed at the EGM. This material is directly related to soliciting shareholder votes and providing information for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the meeting presentation (AGM-R) nor the results (DVA), but the material used to gather votes beforehand.
2018-03-30 French
AGE_2018 03 29_Ontwerp wijziging statuten_NL_2018 02 14_sec.pdf
Governance Information Classification · 95% confidence The document text consists of the full, detailed 'GECOORDINEERDE STATUTEN' (Coordinated Articles of Association) for a Belgian Public Regulated Real Estate Company ('OGVV'). It covers fundamental corporate structure, purpose (Article 3), prohibitions (Article 4), duration (Article 5), and detailed rules regarding share capital, acquisition/disposal of own shares, and capital increases (Article 6). This is a foundational legal/governance document, not a periodic financial report (like 10-K or IR), an announcement of results (ER), or a presentation (IP). The content aligns most closely with Governance Information (CGR), which covers internal rules and board structure, although it is more comprehensive than a typical governance report, being the actual statutes. However, among the provided codes, 'CGR' (Governance Information) is the best fit for statutory documents detailing corporate rules and structure, as opposed to specific financial filings or meeting materials.
2018-03-30 Dutch
AGE_2018 03 29_Bijzonder verslag RvB (toegestaan kapitaal)_EN_2018 02 26_sec.pdf
AGM Information Classification · 95% confidence The document is explicitly titled "SPECIAL REPORT OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 604 OF THE BELGIAN COMPANIES CODE" and is addressed to shareholders regarding proposals for an Extraordinary General Meeting (EGM) scheduled for March/April 2018. The core content involves proposing the renewal of the Board of Directors' authorization to increase the company's share capital. This document is a formal report presented to shareholders to justify and explain proposals to be voted upon at a general meeting. This aligns best with materials presented for shareholder votes, which often fall under the scope of AGM/EGM related documents. Since it is a formal report detailing proposals for a shareholder meeting, it is closely related to AGM materials. However, the specific focus on proposing changes to authorized capital and amending Articles of Association, presented as a formal report to the meeting, suggests it is a preparatory document for the meeting itself. Given the options, documents related to shareholder meetings and voting proposals are the closest fit. Since it is a report detailing proposals for an upcoming general meeting, it is most closely related to the context of an Annual General Meeting (AGM-R) or a Proxy Solicitation (PSI). Because it is a formal report justifying specific proposals (capital increase authorization) to be voted on at the EGM, and not just the proxy materials themselves, AGM-R is a strong candidate, as EGMs often follow similar reporting structures to AGMs. Furthermore, the document discusses proposals that will be voted on, which is a key component of AGM/EGM proceedings. It is not a standard financial report (10-K, IR) or a simple announcement (RPA, ER). It is a formal report presented to the meeting.
2018-03-30 English
AGE_2018 03 29_Bijzonder verslag RvB (doelwijziging)_FR_2018 02 26_sec.pdf
Capital/Financing Update Classification · 95% confidence The document is titled "RAPPORT SPÉCIAL DU CONSEIL D'ADMINISTRATION EN APPLICATION DE L'ARTICLE 559 DU CODE DES SOCIÉTÉS" (Special Report of the Board of Directors pursuant to Article 559 of the Companies Code). This report justifies a proposed modification to the company's corporate purpose (objet social) which is to be submitted to an Extraordinary General Meeting (AGE). The document explicitly discusses corporate governance changes related to statutory amendments and includes a summary balance sheet (Annexe 1). This type of detailed report justifying a fundamental change, often required for shareholder approval, aligns best with filings related to corporate governance or specific statutory reports. Since it is a formal report detailing governance/statutory changes required for a shareholder meeting, it is closely related to Governance Information (CGR) or potentially a specific type of statutory filing. However, given the context of Belgian corporate law (Code des Sociétés) and the focus on justifying changes to the company's core purpose presented to shareholders, it functions as a key Governance document. It is not a standard 10-K, ER, or IR. It is a formal report, not just an announcement of a report (RPA/RNS). Therefore, Governance Information (CGR) is the most appropriate fit for a detailed report on statutory/governance structure changes.
2018-03-30 French

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