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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 2013-05-14 Interim / Quarterly Rep…
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_CP_EN_Trim_2013 03_Q3 2012-2013_2013 05 14LVsec.pdf
Interim / Quarterly Report Classification · 100% confidence The document is an 'Interim statement of the Board of Directors' for the 3rd quarter of 2012/2013. It provides a detailed summary of activities, investment updates, financial highlights (rental income, fair value of properties), and operational developments. It contains substantive financial data and analysis for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). It is not a mere announcement of a report, as it contains the actual financial content and analysis. 9M 2013
2013-05-14 English
MC_CP_FR_Trim_2013 03_Q3 2012-2013_2013 05 14LVsec.pdf
Interim / Quarterly Report Classification · 95% confidence The document is a 'Déclaration intermédiaire' (Interim Statement) for the 3rd quarter of 2012/2013. It provides detailed operational updates, financial highlights (rental income, property values, occupancy rates), and specific project developments. It is not a mere announcement of a report (RPA) because it contains substantive financial data and analysis. It fits the definition of an Interim/Quarterly Report (IR) as it covers a period shorter than a full fiscal year and provides detailed financial and operational performance metrics. 9M 2013
2013-05-14 French
MC_CP_NL_Trim_2013 03_Q3 2012-2013_2013 05 14LVsec.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Tussentijdse verklaring van de raad van bestuur' (Interim statement of the board of directors) for the 3rd quarter of 2012/2013. It provides a detailed summary of business activities, investment updates, financial performance metrics (rental income, real estate value, occupancy rates), and project developments. It contains substantive financial data and analysis for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2013
2013-05-14 Dutch
Fusievoorstel Immo Cheveux d'Argent_nonsigne.pdf
M&A Activity Classification · 99% confidence The document text explicitly details a 'PROJET DE FUSION PAR ABSORPTION' (Draft Merger by Absorption) between two Belgian companies, AEDIFICA and IMMO CHEVEUX D'ARGENT. It cites specific articles of the Belgian Company Code (Article 719) and outlines the terms, assets, and accounting treatment related to this corporate transaction. This type of document, detailing a proposed merger or takeover, directly corresponds to the M&A Activity category.
2013-05-08 French
fusievoorstel Terinvest_nonsigne.pdf
M&A Activity Classification · 98% confidence The document is titled "VOORSTEL VAN FUSIE DOOR OVERNEMING TUSSEN DE NAAMLOZE VENNOOTSCHAP AEDIFICA EN DE NAAMLOZE VENNOOTSCHAP TERINVEST" (PROPOSAL FOR MERGER BY ACQUISITION BETWEEN THE PUBLIC LIMITED COMPANY AEDIFICA AND THE PUBLIC LIMITED COMPANY TERINVEST). It details the terms, valuation, and exchange ratio for a corporate merger, referencing specific articles of the Belgian Companies Code (Wetboek van vennootschappen). This clearly indicates a significant corporate transaction involving capital structure changes and asset transfer, which falls under the scope of financing activities or major corporate actions. Since there is no specific code for 'Merger Proposal', the closest fit among the provided options that covers major corporate financing/restructuring events is 'Capital/Financing Update' (CAP). It is not an Annual Report (10-K), an Interim Report (IR), or a simple Share Issue (SHA), as it is a comprehensive proposal for a merger.
2013-05-08 Dutch
Volmacht BAV 07 06 3 2012 NL_FINALETsec.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'VOLMACHT' (Power of Attorney) and contains detailed instructions for a representative to vote on behalf of a shareholder at a general meeting of the company 'AEDIFICA'. The text explicitly mentions the 'buitengewone algemene vergadering der aandeelhouders' (Extraordinary General Meeting of Shareholders) scheduled for June 7, 2013, and lists an agenda covering mergers, capital increases, share buybacks, and director appointments. This document is a proxy form or information statement used to solicit shareholder votes for a meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the official voting results (DVA).
2013-05-08 French

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