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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 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
AGO_2014_Ordre_du_jour_commentee_NL_entete_sec.pdf
AGM Information Classification · 100% confidence The document text is explicitly titled 'AGENDA VAN DE GEWONE ALGEMENE VERGADERING' (Agenda of the Ordinary General Meeting) and lists numerous items to be discussed and voted upon at a meeting scheduled for October 24, 2014. Key agenda items include the approval of annual accounts, remuneration reports, granting discharge to directors/commissioners, and renewal of mandates. This content directly corresponds to the materials presented or discussed at an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2014-09-24 Dutch
AGO_2014_RG_conso_FR_20140915_LVsec.pdf
Management Reports Classification · 98% confidence The document text explicitly contains the heading "# RAPPORT DE GESTION CONSOLIDÉ" (Consolidated Management Report) multiple times. This section details the company's strategy, performance highlights (rental income, occupancy rates, asset values), financing activities, and strategic outlook for the fiscal year ending June 30, 2014. This content structure is characteristic of a comprehensive annual or periodic management report, which aligns best with the 'Interim / Quarterly Report' (IR) or 'Annual Report' (10-K) definitions. Given the detailed financial review and strategic discussion, and the fact that it is a 'Rapport de Gestion' (Management Report), it is most likely a comprehensive report for a period shorter than a full year (Interim Report) or the management section of an Annual Report. Since the text focuses heavily on the performance up to June 30, 2014, and discusses strategy in depth, it fits the description of a comprehensive report for a specific period. If this were the full annual report, it would likely be classified as 10-K, but without explicit mention of the 10-K form or the full statutory filing context, 'IR' (Interim/Quarterly Report) is a strong fit for a detailed management report covering a fiscal period's performance. However, the depth and structure strongly suggest a primary financial reporting document. Given the context of a detailed report covering a full fiscal year's performance review (even if it's a half-year report, the depth suggests more than just an ER), and the presence of 'Rapport de Gestion', I will classify it as an Interim/Quarterly Report (IR), as it is a detailed report but not explicitly labeled as the full 10-K.
2014-09-24 French
AGO_2014_Convocation_NL_20140916_LVsec.pdf
AGM Information Classification · 100% confidence The document is an official invitation to a 'gewone algemene vergadering' (ordinary general meeting) scheduled for October 24, 2014. The agenda explicitly lists items for shareholder approval, including the annual report, remuneration report, dividend proposal (€1.90 per share), board appointments/renewals, and auditor reappointment. This content—the formal notice, agenda, and procedures for voting/representation—is characteristic of materials prepared for an Annual General Meeting (AGM). While it mentions the 'jaarverslag' (annual report), the document itself is the notice/agenda for the meeting, not the full 10-K or the report itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2014-09-24 Dutch
AGO_2014_RG_stat_FR_20140912_LVsec.pdf
Audit Report / Information Classification · 98% confidence The document is explicitly titled "Rapport de gestion" (Management Report) and contains detailed information about the company's strategy, operational performance (key figures for the period ending June 30, 2014), acquisitions, and future outlook. It mentions being based on consolidated accounts and discusses financial results, strategy, and asset management. This structure and content strongly align with a comprehensive annual or periodic report detailing management's review of the business, which is characteristic of an Annual Report (10-K) or an Interim/Quarterly Report (IR). Since the document covers a full fiscal year's performance (mentioning June 30, 2014, as the closing date and comparing figures to June 30, 2013), and given the depth of strategic review, it is most likely the Annual Report, even if it is presented in a French format ('Rapport de gestion'). However, since the definitions provided separate 10-K (Annual Report) from IR (Interim/Quarterly Report), and this appears to be the main yearly review, 10-K is the closest fit for a comprehensive annual review. If it were a shorter, less comprehensive report, IR might apply, but the length and detail suggest the main annual filing. Given the context of Belgian Sicafi reporting, 'Rapport de gestion' often serves the function of the Management Discussion and Analysis section within a larger annual filing, but here it seems to be the primary document detailing the year's performance. FY 2014
2014-09-24 French
AGO_2014_Comptes_conso_NL_20140630_sec.pdf
Audit Report / Information Classification · 98% confidence The document text is titled 'JAARREKENING' (Annual Accounts) and contains a detailed table of contents ('INHOUD') listing sections like 'GECONSOLIDEERDE JAARREKENING' (Consolidated Annual Accounts), 'Geconsolideerde resultatenrekening' (Consolidated Income Statement), 'Geconsolideerde balans' (Consolidated Balance Sheet), and numerous detailed notes ('Toelichting'). It also includes a section for 'VERKORTE STATUTAIRE JAARREKENING' (Abbreviated Statutory Annual Accounts). The presence of full, detailed financial statements covering an entire fiscal year (indicated by the 2013/2014 column and comparison to 2013) strongly points to a comprehensive annual report. Although the text is in Dutch, the structure aligns perfectly with the content expected in a 10-K filing, which represents the official yearly report covering full financial performance. Since '10-K' is the standard SEC designation for this type of document, and this document contains the full annual financial statements, it is classified as such, despite the language difference, as it fulfills the definition of an 'Official yearly report covering company activity and full financial performance.' FY 2014
2014-09-24 Dutch
MC_CP2014-2015_EN_OPSD_2014 09 23bLVsec.pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'Press release' and announces the 'Convocation to the Annual General Meeting' (AGM). It details the date, time, and location of the meeting, and mentions related documents like the agenda and proxy. Furthermore, it discusses proposals to be voted on at the AGM, specifically regarding an optional stock dividend. This content is directly related to the proceedings and materials of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it mentions dividend details (DIV), the primary context is the meeting itself.
2014-09-24 English

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