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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 2015-09-04 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_2015 10 23_AGE I_stats coord FR [6-23].10.15_track changes_LVsec.pdf
Governance Information Classification · 98% confidence The document text consists of a long, chronological list of legal acts ('Acte reçu par...') detailing corporate changes such as capital increases, mergers, and statutory modifications, all published in the 'Moniteur belge' (Belgian Official Gazette). The document explicitly mentions the company's status as a 'Société immobilière réglementée publique' (SIRP) and includes the full text of its statutes ('STATUTS'). This structure, focusing heavily on historical legal corporate actions and the company's foundational rules, strongly suggests a document related to corporate governance and structure, rather than a periodic financial report (like 10-K or IR) or a simple announcement. Since it details the company's internal rules and structure (Articles 1, 2, 3), the most fitting category is Governance Information (CGR). It is not a standard regulatory filing like 10-K or IR, nor is it a short announcement (RPA/RNS) given its length and detailed content.
2015-09-04 French
AGE_2015 10 23_AGE I_stats coord NL [6-23].10.15_track changes_LVsec.pdf
Audit Report / Information Classification · 95% confidence The document text consists of a long historical record of corporate actions, primarily focusing on 'STATUTENWIJZIGINGEN' (Statute Amendments), 'KAPITAALVERHOGING' (Capital Increase), 'FUSIE' (Merger), and 'INBRENG IN NATURA' (Contribution in Kind), all formalized through notarial deeds ('akte verleden') and published in the Belgian Official Gazette ('Belgisch Staatsblad'). The document concludes with the current Articles of Association ('STATUTEN'), specifically detailing the company's nature as an 'openbare gereglementeerde vastgoedvennootschap' (public regulated real estate company). This structure—a historical log of fundamental corporate changes followed by the current statutes—is characteristic of an official filing that amends or restates the company's foundational documents. Since the core content revolves around changes to the company's structure, capital, and governing rules (statutes), it strongly aligns with filings related to capital structure changes or governance updates. Given the extensive focus on capital increases, mergers, and statute amendments, the most fitting category is 'Capital/Financing Update' (CAP) or potentially 'Governance Information' (CGR) due to the statute changes. However, the sheer volume dedicated to capital structure modifications (KAPITAALVERHOGING) makes CAP the primary fit, as these actions directly impact the capital structure. It is not an Annual Report (10-K), Earnings Release (ER), or a short announcement (RPA/RNS) because it contains substantive historical legal text, not just a summary or link to a report. Therefore, 'CAP' (Capital/Financing Update) is the most appropriate classification for a document detailing numerous capital structure changes and statute amendments. FY 2015
2015-09-04 Dutch
AGE_2015 10 23_AGE I_Ordre du jour comment_FR_2015 09 02_LVsec.pdf
AGM Information Classification · 98% confidence The document is titled with an 'ORDRE DU JOUR' (Agenda) for an 'ASSEMBLEE GENERALE EXTRAORDINAIRE' (Extraordinary General Meeting) scheduled for October 6, 2015. The agenda items detail proposed modifications to the company's statutes (bylaws) regarding the creation of a management committee, renewal of authorized capital, share repurchase authorization, and director mandate duration. These are typical items presented to shareholders for a vote at a general meeting. Since the document outlines the agenda and proposals for a shareholder meeting, it strongly aligns with the purpose of materials shared during an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). The closest specific category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2015-09-04 French
AGE_2015 10 23_AGE I_Ordre du jour comment_NL_2015 09 03b_LVsec.pdf
AGM Information Classification · 98% confidence The document is titled with an 'AGENDA VAN DE BUITENGEWONE ALGEMENE VERGADERING' (Agenda of the Extraordinary General Meeting) and details specific proposals (A, B, C, D, E) to be voted upon by shareholders, such as changes to the statutes, renewal of capital authorization, and renewal of authority for share acquisition. This content is characteristic of materials prepared for a shareholder meeting, specifically seeking approval for significant corporate actions. The presence of an agenda for a General Meeting strongly points towards either AGM-R (Annual General Meeting) or materials related to a proxy/voting process. Since it is an 'Extraordinary' meeting and focuses on the agenda and proposals, it aligns best with the context of an AGM/EGM, which falls under the scope of AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Given the detailed agenda structure, AGM-R is the most direct fit for the meeting materials themselves.
2015-09-04 Dutch
AGE_2015 10 23_AGE I_Convoc AGE 06-10_FR_2015 08 28_sec.pdf
AGM Information Classification · 99% confidence The document explicitly calls for shareholders to attend an "assemblée générale extraordinaire" (Extraordinary General Meeting) on October 6, 2015. The text details the agenda, which includes proposing modifications to the statutes (A, B, C, D) and granting special powers (E). It also provides extensive information for shareholders regarding voting procedures, proxy forms, and document availability related to this meeting. This content perfectly matches the definition of materials shared during a General Meeting, specifically an Extraordinary General Meeting, which falls under the 'AGM Information' category.
2015-09-04 French
AGE_2015 10 23_AGE I_Convoc AGE 06-10_NL_2015 08 28_sec.pdf
AGM Information Classification · 100% confidence The document explicitly invites shareholders to attend an 'buitengewone algemene vergadering' (Extraordinary General Meeting - EGM) on October 6, 2015, and details the agenda. The agenda items primarily concern proposed amendments to the company's articles of association (statutenwijzigingen) regarding the introduction of a Management Committee, renewal of authorized capital, renewal of authority to acquire own shares, and extension of director mandates. It also provides detailed instructions for shareholder participation, voting, proxy submission, and submitting written questions for the meeting. This content is characteristic of a notice or materials related to a general shareholders' meeting, specifically an EGM, which falls under the scope of AGM Information (AGM-R), even though it is an EGM, as it deals with the formal meeting process and proposals. It is not a DEF 14A (Remuneration) or DVA (Voting Results), as it is a notice *before* the meeting. It is not a 10-K or IR (full reports). Therefore, AGM-R is the most appropriate classification.
2015-09-04 Dutch

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