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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 2014-10-15 M&A Activity
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
Toekomstige acquisitie van 2 woonzorgcentra in België
M&A Activity Classification · 99% confidence The document is titled "PERSBERICHT Gereglementeerde informatie" (Press Release Regulated Information) and announces the future acquisition of two nursing homes. It details the transaction structure, including a partial demerger, issuance of new shares, and financing via credit lines. This type of announcement, detailing a significant corporate action like an acquisition and associated capital structure changes (share issuance), fits best under Capital/Financing Update (CAP). While it mentions a future Extraordinary General Meeting (EGM) vote, the primary focus is the financing and execution of the acquisition, not the voting results (DVA) or the AGM materials themselves (AGM-R). It is not a full annual report (10-K), interim report (IR), or earnings release (ER). Since it details a financing/capital structure change related to an acquisition, CAP is the most appropriate classification.
2014-10-15 Dutch
Aedifica_FR_SIR_Volmachtformulier AGE II_20140924_FINAL_entete_LVsec.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'PROCURATION POUR L'EXERCICE DU DROIT DE VOTE ET, LE CAS ECHEANT, DU DROIT DE RETRAIT EN APPLICATION DE L'ARTICLE 77 DE LA LOI DU 12 MAI 2014 RELATIVE AUX SOCIETES IMMOBILIERES REGLEMENTEES,' which translates to 'PROXY FOR THE EXERCISE OF VOTING RIGHTS AND, WHERE APPLICABLE, THE RIGHT OF WITHDRAWAL... AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY OF OCTOBER 17, 2014.' This document is a proxy form intended for shareholders to appoint a representative for an upcoming General Meeting. This directly relates to the materials distributed to shareholders for voting purposes, which aligns with the definition of Proxy Solicitation & Information Statement (PSI). Although it concerns an Extraordinary General Meeting (EGM), the core function is soliciting proxy votes.
2014-09-30 French
MC_NL_SIR_Info memo_2014 09 04LVsec.pdf
Capital/Financing Update Classification · 95% confidence The document is an 'Informatiedocument' (Information Document) from Aedifica NV concerning its proposed change of legal status from a 'openbare vastgoedbevak' (public regulated real estate company) to a 'gereglementeerde vastgoedvennootschap' (regulated real estate company or GVV), as mandated by new Belgian legislation (GVV-Wet). It details the reasons, conditions (including a shareholder 'right of withdrawal' mechanism), and consequences of this statutory change. It is a formal disclosure document, approved by the FSMA (Belgian financial regulator), explaining a significant corporate action and its implications for shareholders and operations. This type of comprehensive document detailing corporate structure changes, shareholder rights related to such changes, and regulatory context aligns best with a formal disclosure or information statement, rather than a standard periodic financial report (like 10-K or IR) or a simple announcement (like RPA/RNS). Given the focus on shareholder rights related to a major corporate event (statute change and potential withdrawal), it strongly resembles materials used for soliciting shareholder decisions or providing detailed background information, making 'Proxy Solicitation & Information Statement' (PSI) a strong candidate, although it is not explicitly a proxy statement. However, since it is a detailed document explaining a major corporate event and shareholder options (right of withdrawal), and it is not a standard financial report, it falls under a broad informational disclosure category. Since it is a detailed document explaining a major corporate change and shareholder options, and it is not a standard financial report, it is best classified as a comprehensive informational document. Given the options, and its nature as a detailed disclosure document related to corporate structure and shareholder action, it is most closely related to a comprehensive information statement. If the document were soliciting a vote on the change, PSI would be perfect. Since it details the change and the withdrawal right, it serves as a primary information source. Given the available codes, and recognizing it is a detailed, non-periodic disclosure document, it is closest to a general Information Document or a specialized disclosure. Since it is not a standard financial report (10-K, IR) or a simple announcement (RPA), and it is highly specific, I will classify it based on its function as a detailed disclosure document related to corporate structure and shareholder rights. The closest fit among the provided options for a detailed document explaining a major corporate change and shareholder options is often captured under broader informational categories. Given the context of Belgian regulated entities, this document serves as the primary information source for the proposed change. I will select 'IP' (Investor Presentation) as a proxy for a detailed informational document, or 'LTR' if it were legal, but since it is about corporate structure and shareholder rights, and is highly detailed, I will re-evaluate. It is not a presentation (IP), nor a legal proceeding (LTR). It is a formal statutory information document. Since it is a comprehensive document detailing the rationale and consequences of a major corporate restructuring, it functions as a detailed disclosure. Given the options, and its comprehensive nature, it is a specialized disclosure. I will lean towards 'AR' (Audit Report / Information) if it were an audit, but it is not. It is a statutory information document. Since it is a comprehensive document detailing a major corporate change and shareholder options, and it is not a standard financial report, I will classify it as a specialized disclosure. Given the options, and its comprehensive nature, it is closest to a detailed Investor Presentation (IP) or a general Regulatory Filing (RNS) if no better fit exists. Since it is a formal document approved by the regulator (FSMA) detailing the change, I will classify it as a specialized disclosure, leaning towards 'IP' as a detailed investor-facing document, or 'RNS' as a fallback for specific regulatory disclosures not covered. Given the depth, 'IP' (Investor Presentation) is often used for detailed strategic/structural disclosures, even if not strictly a slide deck. However, 'RNS' (Regulatory Filings) is the safest fallback for specific, non-standard regulatory disclosures. I will choose 'RNS' as the most appropriate catch-all for a formal, regulator-approved statutory information document that doesn't fit the financial report or management/board change categories.
2014-09-30 Dutch
Aedifica_FR_SIR_Agenda AGE I_20140924_entete_LVsec.pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'AGENDA DE L'ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE DU 17 OCTOBRE 2014' (Agenda of the Extraordinary General Meeting of October 17, 2014). It details several proposals (A, B, C, D) to be voted upon by shareholders, including modifications to the company's purpose (objet social) and statutes, and the exercise of withdrawal rights (droit de retrait). This content directly relates to the items discussed and voted on during a shareholder meeting. Since the document is the agenda and details the proposals requiring shareholder approval, it is most accurately classified as material related to an Annual General Meeting (AGM-R), even though it is an Extraordinary General Meeting (EGM). The structure and content are typical of AGM/EGM documentation.
2014-09-30 French
MC_NL_SIR_BAV I_Formulaire Recht Uitrred_2014 08 27_final_LVsec.pdf
Capital/Financing Update Classification · 95% confidence The document is titled "Formulier voor de uitoefening van het recht van uittreding opgesteld met toepassing van artikel 77 van de wet van 12 mei 2014 betreffende de gereglementeerde vastgoedvennootschappen" (Form for exercising the right of withdrawal established pursuant to Article 77 of the law of May 12, 2014, concerning regulated real estate companies). This is clearly a specific legal/shareholder action form related to a potential corporate restructuring or vote, requiring shareholder input (voting against a proposal) to exercise a withdrawal right. It is not a standard financial report (like 10-K, IR, ER) or a general announcement (RPA, RNS). It is a specific document related to shareholder rights and corporate governance actions, but it doesn't fit the standard definitions for AGM-R (which is usually presentation material), DEF 14A (remuneration), or CGR (general governance rules). Since it deals with shareholder rights concerning a meeting outcome and subsequent action, it is most closely related to shareholder/proxy materials, but given the specific nature of exercising a statutory right of withdrawal following a vote, it is a highly specific corporate action document. It is not a proxy solicitation (PSI) which solicits votes, but rather the form used *after* a vote (or in anticipation of one) to execute a statutory right. Given the options, this document is a highly specific legal/shareholder form. It is not a standard filing type. However, it relates directly to shareholder rights and voting outcomes, making it conceptually closest to shareholder/proxy materials. Since it is a form for exercising a right tied to a general meeting, and not a general announcement, the best fit among the provided codes, although imperfect, would be related to shareholder actions. Since it is a specific legal form related to a general meeting action, and not a general proxy solicitation (PSI), and not a declaration of voting results (DVA), I will classify it as a specific legal/corporate action document. Given the lack of a perfect fit for a 'Shareholder Withdrawal Form', I will default to the most relevant category concerning shareholder actions related to meetings, which is often grouped with Proxy/Shareholder materials. However, since it is a statutory form detailing the mechanics of a shareholder right, and not a general report, I will check the definitions again. It is a form to be filled out by shareholders regarding a specific statutory right tied to a vote. This is a very specific corporate action document. If it were a general notice about the meeting, it might be PSI. Since it is the mechanism for exercising a right post-vote, and it is not a standard financial report, it falls into a niche. Given the options, and its focus on shareholder rights and meeting mechanics, it is closest to shareholder/proxy documentation, but it is not a proxy statement itself. I will use the fallback 'RNS' as it is a specific regulatory filing/form that doesn't fit the primary financial or management categories, or consider if it relates to Capital/Financing (CAP) as it involves share value/exit, but the primary action is shareholder rights execution. Given the context of Belgian regulated real estate companies (GVV/SIR) and statutory withdrawal rights, this is a mandatory disclosure/form. I will classify it as RNS (Regulatory Filings) as the best fit for a specific, non-standard statutory form that doesn't match the other specific report types, adhering to Rule 3 if necessary, although it is a form itself, not an announcement *of* a form. The document length is substantial (16k chars), so Rule 2 does not apply. I will stick with RNS as the catch-all for specific regulatory forms not covered elsewhere.
2014-09-30 Dutch
15JFH0010 Aedifica - rapport modification de l'objet social FR_2014 08 25.pdf
Audit Report / Information Classification · 99% confidence The document is explicitly titled "Rapport du commissaire relatif à la modification de l'objet social de la société anonyme" (Commissioner's report relating to the amendment of the company's corporate purpose). It contains a detailed balance sheet ("Situation active et passive") as of June 30, 2014, and is signed by an external auditor (Ernst & Young) acting as the 'Commissaire' (Auditor/Commissioner). This structure, focusing on an audit/review related to a specific corporate action (change of corporate purpose from SICAFI to SIR) and presenting financial statements for review, aligns best with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinct from a full Annual Report (10-K) or an Interim Report (IR). H1 2014
2014-09-30 French

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