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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 2014-10-17 Management Reports
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_LRI I_LRI Verslag RvB 2011_LVsec.pdf
Management Reports Classification · 99% confidence The document is explicitly titled 'Verslag van de raad van bestuur aan de gewone algemene vergadering van aandeelhouders van 2012' (Report of the board of directors to the ordinary general meeting of shareholders of 2012). It contains a detailed commentary on the financial statements for the year ended December 31, 2011, including comparative figures, balance sheet data, and proposals for the allocation of results (specifically, carrying forward the loss). This content structure—a formal report from the board accompanying the annual financial results presented at the AGM—is characteristic of the documentation supporting the Annual General Meeting process. While it contains annual financial review elements, its primary context is the report presented *to* the AGM. Given the options, 'AGM-R' (AGM Information) is the most fitting category for the Board's report presented at the meeting, although '10-K' (Annual Report) is also closely related. However, since this is a specific report *for* the AGM, AGM-R is preferred over the general 10-K filing, especially as it is dated June 15, 2012, relating to the 2011 fiscal year, and explicitly addresses the shareholders at the meeting.
2014-10-17 Dutch
AGE_LRI I_LRI Jaarrekening 2013_sec.pdf
Annual Report Classification · 100% confidence The document is a Belgian 'Jaarrekening' (Annual Accounts), which is the official statutory financial report for a company. It contains detailed balance sheets, lists of directors, and accounting information for the fiscal year 2013. Since it is a comprehensive financial report for a full fiscal year, it falls under the category of an Annual Report (10-K equivalent in this context). FY 2013
2014-10-17 Dutch
AGE_LRI I_LRI Jaarrekening 2012_sec.pdf
Audit Report / Information Classification · 98% confidence The document text contains several key indicators pointing towards a formal annual financial filing in Dutch. Key phrases include 'JAARREKENING IN EURO' (Annual Accounts in Euro), specific fiscal periods ('boekjaar dat de periode dekt van 01-01-2012 tot 31-12-2012'), detailed balance sheet sections ('BALANS NA WINSTVERDELING', 'ACTIVA', 'PASSIVA'), and references to the approval date by the general meeting ('Jaarrekening goedgekeurd door de algemene vergadering van 30-06-2013'). The structure and content are characteristic of a full annual financial statement filing, which corresponds to the '10-K' category in the US context, or its equivalent for non-US filings when a specific local code is not provided, as it represents the official yearly report covering full financial performance. Given the options, '10-K' is the closest match for a comprehensive Annual Report. FY 2012
2014-10-17 Dutch
AGE_LRI I_LRI Jaarrekening 2011_sec.pdf
Annual Report Classification · 95% confidence The document is a Belgian 'Jaarrekening' (Annual Accounts) which includes a balance sheet, director information, and accounting declarations. It is a comprehensive financial report for the fiscal year 2011. While it is an annual document, it contains the actual financial statements and balance sheet data, fitting the definition of a comprehensive financial report for a specific period. In the context of the provided categories, this is classified as an Annual Report (10-K) as it represents the official yearly financial reporting for the entity. FY 2011
2014-10-17 Dutch
AGE_LRI I_Ordre du jour AGE I_FR_2014 10 16_enteteLDsec.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'ORDRE DU JOUR DE L'ASSEMBLEE GENERALE EXTRAORDINAIRE' (Agenda of the Extraordinary General Meeting) and details several proposals (A, B, C, D) to be voted upon, specifically concerning a capital increase via a partial demerger ('scission partielle') from another company (LRI). The text explicitly mentions proposals for approval and invites the board to approve them, indicating it is a formal notice or material related to a shareholder meeting where votes are solicited or decisions are to be made regarding corporate actions. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which solicits votes for a meeting, or potentially an AGM-R if it were the Annual General Meeting, but since it is an 'Extraordinary General Meeting' and focuses heavily on soliciting approval for specific resolutions (capital change, statutory changes), PSI is the most precise fit among the options that involve shareholder voting materials. The document is comprehensive (over 13k characters) and contains the substance of the proposals, not just an announcement of a meeting.
2014-10-17 French
AGE_LRI I_Commissarisverslag_2014 10 14_LVsec.pdf
Legal Proceedings Report Classification · 99% confidence The document is titled "Verslag van de Commissaris aan de Buitengewone Algemene Vergadering van # **AEDIFICA NV** Ingevolge de partiële splitsing van La Réserve Invest NV". This clearly indicates it is a report prepared by the statutory auditor (Commissaris/Ernst & Young) regarding a proposed corporate action (a partial demerger/split) that requires shareholder approval at an Extraordinary General Meeting (Buitengewone Algemene Vergadering). The content details the scope of the auditor's assignment (Opdracht), the companies involved, the proposed transaction (Voorgenomen verrichting), and includes the financial statements (Boekhoudkundige staat) relevant to the transaction, as required by Belgian Company Code Article 731 concerning demergers. Since this is a specific statutory report related to a corporate restructuring event requiring shareholder vote/approval, it fits best under the general category for statutory/regulatory reports that are not the full Annual Report (10-K) or a standard Interim Report (IR). Given the context of a report prepared for a General Meeting concerning a specific corporate action (demerger), it is a specialized statutory report. It is not a standard Audit Report (AR) which usually refers to the annual statutory audit, nor is it a Proxy Statement (PSI) or AGM Material (AGM-R), but rather the auditor's opinion on the transaction itself. The closest fit among the provided codes for a specialized statutory report concerning a major corporate action, especially one involving the auditor's opinion on the fairness of the exchange ratio for a split, is the general Audit Report/Information (AR), although it is highly specific to a demerger. However, since it is a formal report from the auditor regarding a specific corporate action (demerger/split), it falls under the scope of specialized audit/review work. Given the options, 'AR' (Audit Report / Information) is the most appropriate category for a formal, detailed report issued by the auditor concerning a specific corporate event, distinct from the annual audit or earnings release.
2014-10-17 Dutch

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