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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 2015-09-23 Annual Report
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
AGO_2015_Krentzen_Comptes annuels_sec.pdf
Annual Report Classification · 100% confidence The document is a formal 'Jaarrekening' (Annual Accounts) filed in Belgium, which corresponds to the official yearly financial reporting requirement. It includes details such as the company name (Krentzen), fiscal year dates, auditor information (Ernst & Young), and the approval date by the general meeting. As it is a comprehensive annual financial statement, it falls under the 10-K category. FY 2014
2015-09-23 Dutch
AGO_2015_Immo Dejoncker_Rapport_Comm_sec.pdf
Audit Report / Information Classification · 99% confidence The document is explicitly titled "Rapport du commissaire à l'assemblée générale de la société absorbante... sur les comptes annuels..." (Auditor's Report to the General Meeting of the acquiring company... on the annual accounts...). It contains the standard structure of an auditor's opinion, discussing responsibilities, audit standards (ISA's), and concluding with an "Opinion sans réserve" (Unqualified Opinion) on the financial statements for a 6-month period. This content perfectly matches the definition of an Audit Report/Information (AR), which covers standalone audit reports, even if it relates to annual accounts, as it is the auditor's specific report, not the full Annual Report (10-K) itself. The reference to the General Meeting suggests it is being presented there, but the core document type is the audit opinion. H1 2014
2015-09-23 Dutch
AGO_2015_Immo Dejoncker_Rapport_CA_LVsec.pdf
Management Reports Classification · 99% confidence The document is explicitly titled "RAPPORT DE GESTION DU CONSEIL D'ADMINISTRATION A L'ASSEMBLEE GENERALE ORDINAIRE DU 23 OCTOBRE 2015" (Management Report of the Board of Directors to the Ordinary General Meeting of October 23, 2015). It covers the activities and management of the company for the fiscal year ended June 30, 2014, and includes detailed comparative financial statements (Balance Sheet and Income Statement) and proposals for the appropriation of results to be presented at the General Meeting. This content strongly aligns with the requirements of an Annual Report, specifically the management discussion and analysis section often included in or accompanying the full annual filing. However, since it is a 'Management Report' presented *to* the General Assembly, and it contains comprehensive financial data for the full year, it is most closely related to the Annual Report (10-K) structure, but given the context of being a report *for* the AGM, it functions as the primary annual review document. In many jurisdictions, this document serves as the core of the annual reporting package presented to shareholders. Given the options, '10-K' (Annual Report) is the best fit for a comprehensive, full-year financial and management review, even if the specific format is a local 'Rapport de Gestion'. It is not merely an earnings release (ER) or an interim report (IR).
2015-09-23 Dutch
AGO_2015_Immo Dejoncker_Comptes annuels_sec.pdf
Annual Report Classification · 95% confidence The document is a formal filing of 'COMPTES ANNUELS' (Annual Accounts) for a Belgian company (IMMO DEJONCKER). It includes specific fiscal period dates (31/12/2013 to 30/06/2014), company registration details, and a list of directors. As it contains the actual financial statements and is a comprehensive annual reporting document for a specific entity, it falls under the category of an Annual Report (10-K equivalent in this context). FY 2014
2015-09-23 Dutch
AGO_2015_CV_Serge_Wibaut_sec.pdf
Board/Management Information Classification · 98% confidence The document text consists of a detailed curriculum vitae (CV) or biography for an individual named Serge, Roger, Philippe Wibaut, outlining their professional qualifications, extensive work experience (including board memberships and advisory roles in financial institutions like BNP-Paribas-Fortis and AXA), academic background (PhD in Economics, professorships), and publications. This type of document is typically prepared for disclosure related to corporate governance, such as the nomination or re-election of a director or senior manager. Among the provided classifications, 'Board/Management Information' (MANG) is the most appropriate category for documents detailing the background and qualifications of management or board members.
2015-09-23 Dutch
AGO_2015_CV_Katrien_Kesteloot_sec.pdf
Board/Management Information Classification · 99% confidence The provided document is a detailed Curriculum Vitae (CV) for an individual named Katrien KESTELOOT, outlining her personal details, extensive professional career in hospital finance and health economics, board memberships, and academic publications. This document is biographical and professional in nature, not a standard regulatory financial filing (like 10-K, ER, or IR) or a specific corporate announcement (like DIV, MANG, or DIRS). Since there is no specific category for a CV or biography, and it does not fit the definitions of the provided codes (AGM-R, 10-K, AR, MANG, CT, CAP, DVA, DLST, DIRS, ER, SR, XLSX, FS, CGR, IRAT, IR, IP, LTR, TAR, MRQ, MDA, NAV, DIV, PSI, DEF 14A, RPA, SHA, POS), the most appropriate fallback category is 'Regulatory Filings' (RNS), which serves as the general regulatory announcement/miscellaneous category.
2015-09-23 Dutch

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