Skip to main content
Aedifica SA logo

Aedifica SA — Investor Relations & Filings

Ticker · AED ISIN · BE0003851681 LEI · 529900DTKNXL0AXQFN28 BR Real estate activities
Open in API
Filings indexed 1,601 across all filing types
Latest filing 2013-05-08 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
BAV juni 2013_CV NL Jean Frankensec.pdf
Board/Management Information Classification · 98% confidence The document text provides a detailed biography, including name, civil status, professional experience (listing past roles like COO and Managing Director at various real estate companies), and education (Civil Engineer, Management course). This content strongly suggests a profile or background information for an individual, most likely a director or senior manager. Comparing this to the definitions, the 'Board/Management Information' (MANG) category, which covers 'Announcement of changes in the company's board of directors or senior management,' is the most appropriate fit, as such documents often include biographies of incoming or departing members.
2013-05-08 French
fusievoorstel Terinvest_nonsigne.pdf
M&A Activity Classification · 98% confidence The document is written in Dutch and explicitly details a 'VOORSTEL VAN FUSIE DOOR OVERNEMING' (Proposal for Merger by Acquisition) between two Belgian companies, AEDIFICA and TERINVEST. It cites specific articles from the Belgian Companies Code ('Wetboek van Vennootschappen'), discusses the exchange ratio of shares, the valuation of assets, and the legal process for the takeover. This content directly relates to corporate restructuring, financing, and major transactions, fitting the definition of Capital/Financing Update (CAP) or potentially M&A Activity (TAR). Since the document is a formal proposal outlining the terms of a takeover/merger, 'TAR' (M&A Activity) is the most precise classification, as it covers merger proposals and takeover bids.
2013-05-08 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
13JFH0160 Aedifica - fusion Aedifica-Terinvest.pdf
Audit Report / Information Classification · 98% confidence The document is a formal report issued by Ernst & Young (a statutory auditor/revisors) concerning a proposed merger ('fusie door overneming') between two Belgian companies, NV Aedifica and NV Terinvest. The report explicitly references Article 695 of the Belgian Companies Code, which mandates a written report from the commissioner (auditor) regarding the merger proposal, specifically requiring a declaration on the fairness of the exchange ratio ('ruilverhouding'). This structure—an auditor's report detailing the valuation methodology for a corporate transaction like a merger—fits the definition of an Audit Report/Information (AR), which covers standalone audit reports and applied accounting principles, especially when it's not the full annual report (10-K) or a general earnings release (ER). The content is highly technical and focused on the audit/valuation aspect of the transaction. FY 2013
2013-05-08 Dutch
fusievoorstel Kasteelhof-Futuro_nonsigne.pdf
M&A Activity Classification · 98% confidence The document is written in Dutch and details a proposed merger by acquisition ('fusie door overneming') between two companies, AEDIFICA and KASTEELHOF-FUTURO. It explicitly references Article 693 of the Belgian Companies Act ('Wetboek van vennootschappen') and outlines the exchange ratio ('ruilverhouding') for shares, valuation methods, and the legal structure of the transaction. This content strongly indicates a formal legal/corporate action document related to a merger or takeover. Among the provided codes, 'TAR' (M&A Activity) is the most appropriate classification for documents detailing merger proposals or takeover bids.
2013-05-08 French
TERINVEST_bijzonder verslag RvB Aedificanonsigne.pdf
Legal Proceedings Report Classification · 99% confidence The document is titled "FUSIE DOOR OVERNEMING VAN DE NAAMLOZE VENNOOTSCHAP TERINVEST DOOR DE NAAMLOZE VENNOOTSCHAP AEDIFICA" (Merger by Acquisition of the Public Limited Company TERINVEST by the Public Limited Company AEDIFICA) and is explicitly labeled as the "VERSLAG VAN DE RAAD VAN BESTUUR VAN AEDIFICA AAN DE AANDEELHOUDERS OPGESTELD IN TOEPASSING VAN ARTIKEL 694 VAN HET WETBOEK VAN VENNOOTSCHAPPEN" (Report of the Board of Directors of AEDIFICA to the Shareholders drawn up pursuant to Article 694 of the Companies Code). This document details the terms, legal and economic justification, asset status, and proposed share exchange ratio for a merger transaction. This falls under corporate actions related to capital structure and significant transactions, which is best classified as a Capital/Financing Update (CAP) or potentially a Regulatory Filing (RNS) if no other category fits perfectly. However, since it is a detailed report specifically about a merger proposal and the resulting capital change (issuance of new shares), it strongly relates to 'Capital/Financing Update' (CAP). It is not a standard 10-K, AR, or ER. Given the focus on the merger and the resulting share issuance, CAP is the most specific fit among the provided options, although it is a statutory report related to the transaction, not just a brief announcement. Reviewing the definitions: 'Capital/Financing Update (CAP)' covers 'Updates on company fundraising, financing activities, or capital structure changes.' A merger resulting in share issuance is a major capital structure change. 'M&A Activity (TAR)' covers 'Announcements and documents related to merger proposals or takeover bids.' Since this is the detailed statutory report justifying the merger, TAR is also a very strong candidate. Given the explicit focus on the 'Fusie door overneming' (Merger by Acquisition), TAR is the most precise classification for documents detailing the mechanics and justification of a merger proposal.
2013-05-08 Dutch

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.