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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 2014-08-29 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
Acquisition du site Oase Tienen
M&A Activity Classification · 99% confidence The document is titled "COMMUNIQUE DE PRESSE Information réglementée" and announces a specific corporate action: the acquisition of 100% of the shares of Woon & Zorg Vg Tienen, which owns the Oase Tienen nursing home. This is a material event disclosure related to corporate activity, specifically an investment/acquisition. This fits best under Capital/Financing Update (CAP) as it involves a significant transaction affecting the company's assets, or potentially Regulatory Filings (RNS) if it's a general disclosure not covered elsewhere. Since it details a specific M&A-like transaction (acquisition of a property-owning entity), and there is no specific M&A Activity (TAR) code for asset acquisition, it is a significant corporate transaction. Given the options, 'CAP' (Capital/Financing Update) is the most appropriate fit for a major asset acquisition announcement, although 'RNS' is a possibility if the classification system prioritizes regulatory disclosure format over content type. However, the content is clearly about a transaction, making CAP or TAR more specific. Since TAR is defined as 'Merger proposals or takeover bids,' and this is an asset/subsidiary acquisition, CAP is a better fit for financing/capital structure changes resulting from the purchase. Given the nature of the announcement (a press release detailing a specific transaction), and the short length (under 5,000 characters), it is a direct announcement, not a report. I will classify it as a Capital/Financing Update (CAP) due to the nature of the acquisition impacting the company's asset base and structure.
2014-08-29 French
Acquisitie van de woonzorgsite Oase Tienen
M&A Activity Classification · 99% confidence The document is titled "PERSBERICHT Gereglementeerde informatie" (Press Release Regulated Information) and details a specific corporate action: the acquisition of a nursing home site (Oase Tienen) and the associated financial details (approx. 24 million €). This is a material event announcement concerning corporate activity, specifically related to real estate investment and capital structure changes (acquisition). It is not a full annual report (10-K), an interim report (IR), or a simple dividend/share transaction notice (DIV/POS). Since it concerns a significant financing/investment activity and acquisition, the most fitting category is Capital/Financing Update (CAP). It is too specific to be a general Regulatory Filing (RNS) and does not fit the definitions for ER, CT, or DIRS. Given the content focuses on the acquisition and investment strategy, CAP is the best fit, although TAR (M&A Activity) could also be considered, CAP is broader for financing/investment structure changes.
2014-08-29 Dutch
MC_EN_SIR_Info memo_2014 09 04LVsec.pdf
Capital/Financing Update Classification · 95% confidence The document is titled "INFORMATION DOCUMENT OF AEDIFICA SA/NV" and details the reasons, conditions, and consequences of the Company proposing a change of status from a public real estate investment company to a regulated real estate company (RREC) under Belgian law, referencing the RREC Act and AIFMD Act. It discusses shareholder exit rights, regulatory implications (like AIFM status avoidance), and outlines the obligations under the new status. This document is a comprehensive disclosure intended to inform shareholders about a significant corporate structural change and the associated regulatory environment, which aligns best with a detailed Investor Presentation (IP) or a specific type of regulatory disclosure that isn't a standard periodic report (10-K, IR) or a simple announcement (RPA/ER). Given the depth of explanation regarding strategy, legal changes, and financial implications presented in a structured format, 'Investor Presentation' (IP) is the most fitting classification, as it serves to present the company's position and proposed actions to investors.
2014-08-29 Dutch
MC_EN_SIR_EGM I_Formulaire exit right_2014 08 27_final_LVsec.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "Form for the exercise of the exit right pursuant to article 77 of the Act of 12 may 2014 on regulated real estate companies." It is a structured form intended for shareholders to complete regarding a specific corporate action (exercising an exit right related to proposed amendments to the articles of association) scheduled for an Extraordinary General Meeting (EGM). This form deals with shareholder rights and voting procedures related to a corporate event, but it is not the notice of the meeting itself (like a DEF 14A or PSI), nor is it the final declaration of voting results (DVA). It is a procedural document related to shareholder participation and rights concerning a meeting. Since it is a specific form related to shareholder rights and voting mechanics surrounding a meeting, it most closely aligns with the scope of Proxy Solicitation & Information Statement (PSI), as it is a document shareholders must use to communicate their decision regarding a proposal, even if it's specifically for an exit right rather than a standard proxy vote. However, given the highly specific nature of the content—a form to exercise a statutory 'exit right' tied to a vote—it is a specialized shareholder communication. If we look at the definitions, it is not a standard AGM presentation (AGM-R), nor a proxy solicitation (PSI) which usually solicits votes for directors/proposals. Since it is a form related to shareholder action tied to a meeting, and it is not a standard regulatory filing (RNS) or a declaration of results (DVA), it fits best under the broad category of shareholder/meeting materials. Given the options, and recognizing it's a document soliciting a specific action from shareholders related to a meeting, PSI is the closest fit, although it is a very specific type of shareholder action form. If the document were the notice of the EGM, PSI would be certain. Since it is the form to execute a right triggered by the EGM, PSI remains the most appropriate category for specialized shareholder materials related to meeting outcomes/actions.
2014-08-29 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.
2014-08-29 Dutch
Aedifica_FR_SIR_Volmachtformulier AGE I_20140826_FINAL_entetesec.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...'. It is a form for shareholders to appoint a proxy holder for an Extraordinary General Meeting (ASSEMBLEE GENERALE EXTRAORDINAIRE) scheduled for September 29, 2014. This material is directly related to soliciting shareholder votes and providing information for that meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general annual report (10-K) or an earnings release (ER).
2014-08-29 French

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