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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 2014-09-24 Board/Management Inform…
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_2014_CV_Eric_Hohl_sec.pdf
Board/Management Information Classification · 87% confidence The document provided is a detailed curriculum vitae (CV) or resume for an individual named Eric Hohl, outlining his professional experience, education, and skills. This type of document does not correspond to any of the standard regulatory financial filing types (10-K, ER, IR, etc.) or common corporate announcements (AGM-R, DIV, MANG). Since it is a personal document detailing management experience, the closest, albeit imperfect, category among the provided options that relates to personnel or management structure is 'Board/Management Information' (MANG), which covers changes in senior management. However, a CV itself is not a formal announcement of change. Given the strict list of filing types, and recognizing this is biographical/personnel data, MANG is the most contextually relevant category, even though the document is a CV and not a formal filing announcing a management change. I will assign a low confidence score due to the mismatch between the document content (CV) and the filing definitions (corporate reports/announcements).
2014-09-24 French
AGO_2014_Rapport_comm_stat_NL_20140630.pdf
Audit Report / Information Classification · 98% confidence The document is explicitly titled "Verslag van de commissaris aan de algemene vergadering der aandeelhouders van Aedifica NV over het boekjaar afgesloten op 30 juni 2014" (Report of the statutory auditor to the annual general meeting of shareholders of Aedifica NV for the financial year ended June 30, 2014). It contains detailed sections like "Verslag over de Jaarrekening - oordeel zonder voorbehoud" (Report on the Financial Statements - unqualified opinion) and discusses compliance with International Standards on Auditing (ISA) and Belgian company law regarding financial statements. This content is characteristic of a formal Audit Report, even though it is presented to the AGM. Since the definition for 'Audit Report / Information' (AR) covers standalone audit reports and applied accounting principles, and this document is fundamentally the auditor's opinion on the annual accounts, AR is the most appropriate classification, distinguishing it from the full Annual Report (10-K) or the AGM presentation materials (AGM-R). The document length (7750 chars) suggests it is the report itself, not just an announcement. FY 2014
2014-09-24 Dutch
AGO_2014_Procuration_FR_entete_sec.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "PROCURATION" (Proxy Form) and details the appointment of a proxy to represent a shareholder at a general meeting of shareholders ("assemblée générale ordinaire des actionnaires"). It includes specific voting instructions for agenda items such as approving annual accounts, dividends, discharging directors, and appointing auditors. This material is directly related to soliciting shareholder votes for a general meeting. The most appropriate classification is Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM (which might suggest AGM-R), the document itself is the proxy form used to grant voting rights, fitting the definition of PSI better than the general AGM materials (AGM-R).
2014-09-24 French
AGO_2014_Rapport_comm_conso_NL.pdf
Audit Report / Information Classification · 99% confidence The document is explicitly titled "Verslag van de commissaris aan de algemene vergadering der aandeelhouders van Aedifica NV over het boekjaar afgesloten op 30 juni 2014" (Report of the statutory auditor to the general meeting of shareholders of Aedifica NV for the financial year ended June 30, 2014). It contains detailed sections on the audit process, the auditor's opinion ("Oordeel zonder voorbehoud" - Unqualified opinion), and compliance with International Standards on Auditing (ISA). This content is characteristic of a formal Audit Report, even though it relates to the annual financial statements. Based on the definitions, 'Audit Report / Information' (AR) is the most appropriate classification, as it is a standalone report from the auditor, distinct from the full Annual Report (10-K) or an Earnings Release (ER). The length (6594 chars) confirms it is the report itself, not just a publication announcement. FY 2014
2014-09-24 Dutch
AGO_2014_Ordre_du_jour_commentee_FR_entete_sec.pdf
AGM Information Classification · 99% confidence The document is titled 'ORDRE DU JOUR DE L'ASSEMBLEE GENERALE ORDINAIRE' (Agenda of the Ordinary General Meeting) and lists numerous items to be presented and voted upon, including the presentation of management reports, approval of annual accounts, dividend allocation, director appointments/renewals, and discharge of directors/commissioners. This content is characteristic of the preparatory materials or the agenda distributed for an Annual General Meeting (AGM). Although it discusses annual reports (Item 1, 2, 4), the document itself is the agenda for the meeting where these items are addressed. Therefore, the most appropriate classification is AGM Information (AGM-R).
2014-09-24 French
AGO_2014_Procuration_NL_entete_sec.pdf
AGM Information Classification · 98% confidence The document text is a formal document in Dutch titled 'VOLMACHT' (Proxy/Power of Attorney). It explicitly details the authorization for a representative to vote on behalf of a shareholder at a general meeting of shareholders ('algemene vergadering der aandeelhouders') for the company AEDIFICA. The agenda items listed (e.g., approval of annual accounts, dividend approval, discharge of directors, renewal of mandates) are characteristic of an Annual General Meeting (AGM). Since this document is the proxy form used to grant voting rights for the AGM, it is directly related to the AGM proceedings. The most specific category for materials shared during the AGM is 'AGM Information' (AGM-R). Although it is a proxy form, it is a core document associated with the meeting itself, unlike a simple announcement of the meeting date (RPA) or the final voting results (DVA).
2014-09-24 Dutch

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