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
- Website:
- https://aedifica.eu/
- Sector:
- Real estate activities
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
| Date | Filing | Language | Size | Actions | |
|---|---|---|---|---|---|
| 2025-05-01 19:45 |
AED_CP2025_EN_Conditions exchange offer COFB_2025 05 01_BB.pdf
|
English | 330.5 KB | ||
| 2025-05-01 19:45 |
AED_CP2025_FR_Conditions exchange offer COFB_2025 05 01_BB.pdf
|
French | 391.8 KB | ||
| 2025-05-01 19:45 |
AED_CP2025_NL_Conditions exchange offer COFB_2025 05 01_BB.pdf
|
Dutch | 367.3 KB | ||
| 2025-04-29 17:40 |
AED_CP2025_EN_Q1 2025_2025 04 29_BB.pdf
|
English | 1.2 MB | ||
| 2025-04-29 17:40 |
AED_CP2025_FR_Q1 2025_2025 04 29b_DN.pdf
|
French | 1.5 MB | ||
| 2025-04-29 17:40 |
AED_CP2025_NL_Q1 2025_2025 04 29_BB.pdf
|
Dutch | 1.4 MB | ||
| 2025-03-27 09:23 |
AED_Annual Report_2024_NL_ 2025 03 24.pdf
|
Dutch | 11.0 MB | ||
| 2025-03-27 09:23 |
AED_AGM_2025 05 13_Stat_Financial Statements_NL_2025 03 24.pdf
|
Dutch | 5.2 MB | ||
| 2025-03-27 09:23 |
AED_Annual Report_2024_EN_ 2025 03 24.pdf
|
English | 10.9 MB | ||
| 2025-03-27 09:23 |
AED_AGM_2025 05 13_Stat_Auditor's report_NL_2025 03 26.pdf
|
Dutch | 67.9 KB | ||
| 2025-03-27 09:23 |
AED_AGM_2025 05 13_Remuneration policy_EN_2025 03 24.pdf
|
English | 199.2 KB | ||
| 2025-03-27 09:23 |
AED_AGM_2025 05 13_Curriculum vitae Rikke Lykke_FR_2025 03 24.pdf
|
French | 195.9 KB | ||
| 2025-03-27 09:23 |
AED_AGM_2025 05 13_Remuneration policy_NL_2025 03 24.pdf
|
Dutch | 271.7 KB | ||
| 2025-03-27 09:23 |
AED_AGM_2025 05 13_Curriculum vitae Rikke Lykke_EN_ 2025 03 24.pdf
|
English | 193.4 KB | ||
| 2025-03-27 09:23 |
AED_AGM_2025 05 13_Curriculum vitae Raoul Thomassen_FR_2025 03 24.pdf
|
French | 189.8 KB |
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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 |