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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 2018-02-27 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_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.
2018-02-27 English
AGE_2018 03 29_Bijzonder verslag RvB (toegestaan kapitaal)_FR_2018 02 26_sec.pdf
Capital/Financing Update Classification · 95% confidence The document is titled "RAPPORT SPÉCIAL DU CONSEIL D'ADMINISTRATION ÉTABLI CONFORMÉMENT À L'ARTICLE 604 DU CODE DES SOCIÉTÉS" (Special Report of the Board of Directors established pursuant to Article 604 of the Companies Code). It explicitly states it is a report to be presented at an Extraordinary General Meeting (EGM) regarding a proposal to authorize the Board of Directors to increase the share capital (capital authorization renewal). This document is a formal report detailing a specific corporate action being proposed to shareholders for a vote at a general meeting. While it relates to capital changes (CAP), its primary function is to provide the required legal justification and proposal for the shareholder meeting, making it closely related to the materials presented for shareholder approval, similar to a Proxy Statement or a specific report required for a General Meeting. Since the core subject is the proposal for capital increase authorization presented to shareholders, and it is a formal report justifying this action, it fits best under the category related to shareholder meetings and proposals. Given the options, it is a specific report related to a General Meeting proposal, but it is not a standard DEF 14A (Remuneration) or a general AGM presentation (AGM-R). However, the proposal is fundamentally about authorizing a capital increase. The closest fit among the provided options that deals with capital structure changes being proposed to shareholders is 'Capital/Financing Update' (CAP), as the entire document revolves around renewing the authorization for capital increases. Alternatively, because it is a formal report presented to shareholders for a vote at an EGM, it shares characteristics with proxy materials, but 'CAP' directly addresses the subject matter (capital increase authorization). Given the detailed justification for the capital authorization, 'CAP' is the most accurate classification for the *subject matter* of the report.
2018-02-27 French
AGE_2018 03 29_Volmacht_NL_2018 02 26_sec.pdf
AGM Information Classification · 98% confidence The document is titled "VOLMACHT BUITENGEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 29 MAART 2018" (Proxy for Extraordinary General Meeting of Shareholders of March 29, 2018). It contains instructions for shareholders on how to appoint a proxy holder, details about the meeting date, location, agenda items (including statutory changes and share repurchase authorization), and voting options (Yes/No/Abstain). This document is explicitly a proxy form used to grant voting rights for a general meeting, which falls under the scope of materials related to shareholder meetings and voting instructions. The most appropriate category is AGM-R (AGM Information), as it directly relates to the mechanics of voting at a general meeting, even though the meeting is 'Extraordinary' rather than 'Annual'. DEF 14A (Remuneration) or PSI (Proxy Solicitation) are related, but AGM-R is the best fit for the proxy form itself related to the meeting agenda.
2018-02-27 Dutch
AGE_2018 03 29_Agenda_EN_2018 02 26_sec.pdf
AGM Information Classification · 98% confidence The document explicitly details the 'AGENDA OF THE EXTRAORDINARY GENERAL MEETING' scheduled for March 29, 2018, and a potential second meeting. The agenda items cover proposals for amending the Articles of Association, renewing authorizations for share acquisition and authorized capital, and approving clauses related to credit agreements upon a change of control. These materials are preparatory documents for a shareholder meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM-related materials, even though it is not the Annual General Meeting (AGM) itself. Since the content is the agenda and proposals for a shareholder meeting, the most appropriate classification is AGM-R (AGM Information), as it directly relates to the proceedings and materials of a general meeting.
2018-02-27 English
AGE_2018 03 29_Verslag commissaris (doelwijziging)_FR_2018 02 26_sec.pdf
Audit Report / Information Classification · 98% confidence The document is explicitly titled "Rapport du commissaire à l'assemblée générale extraordinaire de Aedifica SA dans le cadre du changement de l'objet social" (Report of the auditor to the extraordinary general meeting of Aedifica SA regarding the change of corporate purpose). It contains the formal opinion and conclusion from an independent auditor (Ernst & Young) based on a limited review of the balance sheet ('situation active et passive') as of December 31, 2017. This structure—a formal report from an auditor concerning financial statements prepared for a specific corporate action (change of corporate purpose) presented at a meeting—aligns best with the definition of an Audit Report/Information (AR), which covers standalone audit reports and applied accounting principles, especially since it is not the full Annual Report (10-K) or a general Earnings Release (ER). The reference to the 'assemblée générale extraordinaire' suggests it is related to a meeting, but the core content is the auditor's opinion, making AR the most precise fit over AGM-R. FY 2017
2018-02-27 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.
2018-02-27 Dutch

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