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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 2015-12-17 Share Issue/Capital Cha…
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
MC_CP2015-2016_EN_Prinsenhof_2015 12 17e_LVsec.pdf
Share Issue/Capital Change Classification · 99% confidence The document is a press release dated December 17, 2015, announcing a specific corporate action: the acquisition of the Prinsenhof rest home via a contribution in kind, the subsequent listing of new shares issued as consideration, and an update to the company's portfolio statistics. This type of announcement, detailing financing activities (issuing shares for an acquisition) and capital structure changes (listing new shares), fits best under the 'Capital/Financing Update' category. It is not a full Annual Report (10-K), an Earnings Release (ER), or a general Regulatory Filing (RNS), as it concerns a specific, material financing event.
2015-12-17 English
MC_CP2015-2016_FR_Prinsenhof_2015 12 17d_LVsec.pdf
Share Issue/Capital Change Classification · 99% confidence The document is a press release dated December 17, 2015, detailing a specific corporate action: the acquisition of a nursing home ('Prinsenhof') via an in-kind contribution (apport en nature) in exchange for new shares. It explicitly mentions the issuance of new shares (104,152 shares) and the resulting change in the total number of shares and capital, along with the subsequent admission of these new shares to trading. This content directly relates to changes in capital structure and financing activities, specifically through the issuance of shares as consideration for an asset acquisition. This aligns best with the 'Capital/Financing Update' category (CAP). It is not a full Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV). Since it announces a specific financing/capital event, CAP is the most precise fit over the general 'Regulatory Filing' (RNS).
2015-12-17 French
MC_CP2015-2016_NL_Prinsenhof_2015 12 17d_LVsec.pdf
Share Issue/Capital Change Classification · 99% confidence The document is a press release dated December 17, 2015, detailing a specific corporate action: the acquisition of a nursing home ('woonzorgcentrum Prinsenhof') via an in-kind contribution ('inbreng in natura') in exchange for newly issued shares. It explicitly mentions the issuance of 104,152 new shares and the subsequent change in total shares outstanding, which directly impacts the capital structure. It also references compliance with Article 15 of the Belgian law of May 2, 2007, regarding the disclosure of share issuance. This content strongly aligns with announcements related to fundraising, financing activities, or capital structure changes. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP). It is not a full Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV).
2015-12-17 Dutch
Procuration AGE 14 12 2015_FINAL_2015 11 26_LVsec.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "PROCURATION" (Proxy) and details the appointment of a representative (mandataire) to attend and vote at a shareholder meeting, specifically an "assemblée générale extraordinaire" (Extraordinary General Meeting) for the company AEDIFICA. It includes sections for shareholder details, proxy instructions, and an annex detailing the "ORDRE DU JOUR" (Agenda) for the meeting, which covers topics like authorized capital renewal and statutory coordination. This document is a formal instrument used by shareholders to delegate their voting rights for a general meeting. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings.
2015-11-27 French
Volmacht BAV 14 12 2015 NL_final_2015 11 26_LVsec.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "VOLMACHT" (Proxy/Power of Attorney) and contains detailed instructions and a voting ballot for a shareholder to appoint a representative for an upcoming meeting. The agenda explicitly mentions an "buitengewone algemene vergadering" (Extraordinary General Meeting) scheduled for December 14, 2015, and includes items related to renewing authorization for capital increases and amending articles of association. This document is a form used to solicit shareholder votes and provide information ahead of a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2015-11-27 Dutch
AGE_2015 12 14_AGE I_Rapport CA Art 604_FR_2015 10 07_LVsec.pdf
Capital/Financing Update Classification · 95% confidence The document is explicitly titled "RAPPORT SPÉCIAL DU CONSEIL D'ADMINISTRATION ÉTABLI CONFORMÉMENT A L'ARTICLE 604 DU CODE DES SOCIÉTÉS" (Special Report of the Board of Directors established in accordance with Article 604 of the Companies Code). This report is addressed to shareholders regarding proposals for an Extraordinary General Meeting concerning the authorization to increase share capital (Capital Authorization renewal). This type of document, detailing management's proposal and justification for a specific corporate action to be voted on at a shareholder meeting, fits best under the category related to management/board proposals or capital structure changes. Since the core subject is the authorization for capital increase, 'Capital/Financing Update' (CAP) is a strong candidate. However, the document is a formal, detailed report from the Board to shareholders explaining a proposal for a shareholder vote, which often accompanies proxy materials or is a specific type of governance/management report. Given the context of proposing a capital structure change (renewal of authorized capital), 'CAP' (Capital/Financing Update) is the most precise fit for the subject matter, although it is presented as a special report, not a simple announcement. It is a detailed proposal, not just a brief announcement (ruling 2 does not apply). It is not a standard 10-K, AR, or ER. It is a specific report detailing a capital structure proposal, making CAP the best fit over general governance (CGR) or management reports (MDA).
2015-11-27 French

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