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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 1,601 across all filing types
Latest filing 2015-10-06 Capital/Financing Update
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_2015 10 23_AGE I_Rapport CA Art 604_FR_2015 09 03_LVsec.pdf
Capital/Financing Update Classification · 98% confidence The document is 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). It is addressed to shareholders regarding a proposal to be submitted to an Extraordinary General Meeting (assemblée générale extraordinaire) concerning the authorization for the board to increase the share capital (augmentation du capital social) up to a maximum amount. This document is a formal report justifying a proposed capital structure change to be voted upon by shareholders. This aligns perfectly with the description of a document related to capital/financing activities presented to shareholders, which points towards 'Capital/Financing Update' (CAP) or potentially a document related to a general meeting (AGM-R). Since the core subject is the authorization for a significant capital increase and the modification of authorized capital provisions, 'CAP' is the most precise fit, although it is presented in the context of an upcoming shareholder meeting. Given the focus on the mechanics and justification of the capital authorization, CAP is preferred over AGM-R (which usually covers the meeting logistics or voting results).
2015-10-06 French
AGE_2015 10 23_AGE I_Rapport CA Art 604_NL_2015 09 02_LVsec.pdf
AGM Information Classification · 98% confidence The document is titled "BIJZONDER VERSLAG VAN DE RAAD VAN BESTUUR OPGESTELD CONFORM 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) and is addressed to shareholders regarding an upcoming "buitengewone algemene vergadering" (extraordinary general meeting). The core purpose is to present proposals for the Board of Directors to be authorized to increase the company's capital up to EUR 370,000,000 and to amend the articles of association accordingly. This document is a formal report/proposal prepared for a shareholder meeting, specifically detailing governance and capital structure proposals, which aligns closely with the content expected in materials presented at an Annual General Meeting (AGM) or related special meetings. Since it is a detailed report/proposal for an AGM concerning capital authorization, it fits best under AGM-R (AGM Information) or potentially CAP (Capital/Financing Update). Given the context of presenting proposals for shareholder approval at a general meeting, AGM-R is the most precise fit, as it is the 'Report' or 'Information' presented for the meeting.
2015-10-06 Dutch
AGE_2015 10 23_AGE II_Convoc AGE 23-10_FR_2015 10 05_sec.pdf
AGM Information Classification · 99% confidence The document explicitly calls for shareholders to attend a 'nouvelle assemblée générale extraordinaire' (new extraordinary general meeting) on October 23, 2015. It details the agenda, which includes proposals for statutory modifications (creating a management committee, renewing authorized capital, renewing share buyback authorization, and changing director mandate duration). It also outlines the conditions for admission, voting procedures, proxy rules, and the submission of written questions. This content is characteristic of a notice or preparatory material for a General Meeting of Shareholders, specifically an Extraordinary General Meeting (EGM). Since the provided categories include 'AGM Information' (AGM-R), and this document pertains to the procedures and agenda for a general meeting (even if extraordinary), AGM-R is the most appropriate classification, as it covers materials shared for such meetings.
2015-10-06 French
AGE_2015 10 23_AGE II_Convoc AGE 23-10_NL_2015 10 05_sec.pdf
AGM Information Classification · 100% confidence The document explicitly calls for a 'nieuwe buitengewone algemene vergadering' (new extraordinary general meeting) to be held on October 23, 2015, following a previous meeting that failed to reach a quorum. The text details the agenda items, which include proposed amendments to the articles of association (statuten) regarding the introduction of a Management Committee, renewal of authorized capital, renewal of authorization for share buybacks, and changes to director mandates. It also provides detailed instructions for shareholders on how to register, confirm attendance, appoint proxies, and submit written questions for the meeting. This content is characteristic of materials distributed to shareholders in preparation for a General Meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM Information (AGM-R), as it relates to the meeting itself and its proceedings, rather than just a proxy solicitation (DEF 14A/PSI) or the results (DVA).
2015-10-06 Dutch
Acquisition of the Heydeveld rest home in Opwijk (Belgium)
M&A Activity Classification · 99% confidence The document is explicitly titled 'PRESS RELEASE Regulated information' and announces a specific corporate action: the acquisition of a rest home and the related partial financing through the issue of new shares. This announcement details a change in capital structure and financing activity. While it mentions a recent capital increase, the core of this specific release is the transaction and the associated share issuance for financing. 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 general regulatory filing (RNS), as it concerns a specific financing event.
2015-10-02 English
Acquisition de la maison de repos Heydeveld à Opwijk (Belgique)
Share Issue/Capital Change Classification · 99% confidence The document is titled "COMMUNIQUÉ DE PRESSE Information réglementée" (Press Release Regulated Information) and announces a specific corporate action: the acquisition of a nursing home ('Heydeveld'). It details the transaction, including financing through the issuance of new shares (19,856 new Aedifica shares for €1 million). The announcement explicitly mentions capital structure changes related to the acquisition financing. This fits best under 'Capital/Financing Update' (CAP) as it details how the acquisition was partially funded via a share issuance, which is a capital activity. While it is an announcement, it is not merely announcing the publication of a report (RPA/RNS), but rather disclosing a material corporate event involving financing.
2015-10-02 French

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