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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 2014-09-30 AGM 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
MC_FR_SIR_AGE I_Formulaire Droit Retr_2014 08 27_final_LVsec.pdf
AGM Information Classification · 98% confidence The document is titled "Formulaire relatif à l'exercice du droit de retrait établi en application de l'article 77 de la loi du 12 mai 2014 relative aux sociétés immobilières réglementées" (Form regarding the exercise of the withdrawal right established under Article 77 of the law of May 12, 2014, relating to regulated real estate companies). This form is explicitly for shareholders wishing to exercise a specific statutory right (withdrawal right) related to a proposed change in the company's articles of association, which is to be voted upon at an upcoming Extraordinary General Meeting (EGM) on September 29, 2014. This document is a procedural form directly tied to shareholder voting rights and corporate actions concerning capital structure/governance, but it is not the announcement of the voting results (DVA) nor the proxy materials (PSI). It is a specific legal/procedural document related to shareholder rights in the context of a major corporate decision. Given the options, this relates most closely to the mechanics of shareholder participation and rights concerning a corporate event, which often falls under general corporate governance or specific regulatory filings. Since it is a form detailing how to exercise a right contingent on a shareholder vote, it is highly specific. It is not a standard financial report (10-K, IR, ER). It is most closely related to shareholder action/voting rights, but it is the mechanism for *dissenting* shareholders to exit, not the final result. In the context of the provided definitions, it is a specific procedural document related to corporate governance and shareholder rights, which doesn't perfectly match the common codes. However, it is a document that would typically accompany or be referenced by Proxy Solicitation materials (PSI) or relate to the voting process. Since it is a form detailing the exercise of a right tied to a shareholder meeting, and it is not the final voting result (DVA), the closest fit among the options that deal with shareholder meetings and rights is PSI (Proxy Solicitation & Information Statement), as these forms are often distributed alongside proxy materials to explain shareholder options. Alternatively, because it deals with a specific legal right tied to a shareholder vote, it could be considered a specialized regulatory filing (RNS) or a governance document (CGR). Given the focus on the mechanics of exercising a right related to a shareholder vote, PSI is the most contextually relevant category for shareholder meeting documentation that isn't the final result or the main proxy statement itself, although it is a specific form *referenced* by the information document. Since it is a form to be filled out by shareholders regarding their rights in a meeting, it strongly relates to the proxy/solicitation process. I will classify it as PSI, recognizing it is a specific form related to the meeting mechanics.
2014-09-30 French
Aedifica_NL_SIR_Agenda BAV I_20140924_entete_LVsec.pdf
AGM Information Classification · 95% confidence The document is titled 'AGENDA VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN 17 OKTOBER 2014 OM 9u.' (Agenda of the Extraordinary General Meeting of October 17, 2014 at 9 am). It details several proposals (A, B, C, D) to be voted upon, including changes to the company's purpose, amendments to the articles of association (statutes), and the exercise of the right of withdrawal (uittredingsrecht) related to these changes. This content is characteristic of materials prepared for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it is an agenda/notice for a meeting, the content is highly specific to the proposals being put to a vote, which aligns closely with the purpose of a Proxy Statement or materials distributed ahead of a general meeting. However, since the document is the *agenda* and details the proposed resolutions for a shareholder vote, it functions as a notice/solicitation document. Given the options, 'AGM-R' (AGM Information) is the closest fit for materials related to a General Meeting, even though it is an EGM (Buitengewone Algemene Vergadering) and not explicitly an AGM. If a specific EGM code were available, it would be preferred, but AGM-R covers general meeting materials. It is not a DEF 14A (Remuneration) or a DVA (Declaration of Voting Results), but the material *leading up* to the vote.
2014-09-30 Dutch
Aedifica RREC_Coordinated Articles of Association EN_20140818_Trckchgesec.pdf
Governance Information Classification · 98% confidence The document text consists of the 'ARTICLES OF ASSOCIATION' for a company named 'AEDIFICA', which is explicitly identified as a 'Public real estate investment company with fixed capital regulated real estate company under Belgian law' (PRREC/RREC). The content details the company's nature, registered office, purpose, investment policy, duration, and capital structure, including rules for share issuance and treasury share management. This structure is characteristic of a foundational corporate governance document, not a periodic financial filing (like 10-K, IR, ER) or a specific announcement (like DIV, DIRS, MANG). Among the provided codes, 'CGR' (Governance Information) is the most appropriate fit for Articles of Association, which define the company's internal rules and structure.
2014-09-30 English
140923_AED_convoc AGE_FR_LVsec.pdf
AGM Information Classification · 98% confidence The document is a formal notice convening an Extraordinary General Meeting (Assemblée Générale Extraordinaire) of shareholders. The agenda details significant corporate actions, primarily the proposed change of legal status from 'sicafi publique' to 'société immobilière réglementée publique' (SIRP) under Belgian law (Loi SIR), which involves extensive amendments to the company's articles of association (statuts). It explicitly mentions reports from the board and the commissioner, shareholder voting rights (droit de retrait), and requires shareholder approval for these changes. This structure—a formal notice detailing resolutions for a shareholder meeting, including statutory changes—is characteristic of materials prepared for a General Meeting, often preceding or accompanying the definitive proxy statement or the meeting itself. Since the document is a detailed agenda and proposal for a shareholder meeting, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the proceedings and materials of a General Meeting.
2014-09-30 French
140923_AED_convoc AGE_NL_LVsec.pdf
AGM Information Classification · 98% confidence The document text is a formal notice written in Dutch, inviting shareholders to an 'buitengewone algemene vergadering' (Extraordinary General Meeting - EGM). The agenda explicitly details proposals for amending the company's articles of association to adopt the status of a 'openbare gereglementeerde vastgoedvennootschap' (public regulated real estate company, GVV) as introduced by a specific law (Wet van 12 mei 2014). It includes reports from the board and commissioner, details on shareholder withdrawal rights ('recht van uittreding'), and proposed changes to various articles of the statutes. This content is characteristic of materials prepared for a shareholder meeting, specifically focusing on corporate governance changes and shareholder rights related to that meeting. Since the document is an invitation/notice detailing the agenda and proposals for an upcoming general meeting, it aligns best with the 'AGM Information' category, even though it is an EGM rather than an AGM, as AGM-R is the closest fit for general meeting materials/proposals.
2014-09-30 Dutch
AGO_2014_W&Z_Aarschot_Rapport_Conseil Adm_sec.pdf
Management Reports Classification · 99% confidence The document is explicitly titled 'JAARVERSLAG RAAD VAN BESTUUR AAN DE GEWONE ALGEMENE VERGADERING' (Annual Report of the Board of Directors to the Ordinary General Meeting) and covers the financial activities for the fiscal year ended July 10, 2014. It contains detailed financial statements (Balance Sheet and Income Statement) and proposes the allocation of the result, which are core components of an annual financial report. Although it mentions the AGM, the primary content is the comprehensive annual financial review, making it an Annual Report, which corresponds to the '10-K' classification in the US context for comprehensive annual filings, or potentially 'AR' if it were strictly an audit report. Given the comprehensive nature covering the full year's activities and financials, '10-K' is the closest fit for a full annual report, even if the entity is European. However, since the definitions provided do not strictly map European annual reports to 10-K, and the document is a 'Jaarverslag' (Annual Report) presented to the AGM, the most appropriate general classification for a comprehensive annual filing is '10-K' based on the description: 'Official yearly report covering company activity and full financial performance.' If 'AR' (Audit Report / Information) is interpreted as the primary annual statutory report, that could also be considered, but '10-K' better captures the scope of a full annual report.
2014-09-24 Dutch

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