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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 1,584 across all filing types
Latest filing 2026-05-12 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
Verslag raad van bestuur_04 05 2026_NL.pdf
M&A Activity Classification · 94% confidence The document is a statutory Board of Directors’ report (Verslag van de Raad van Bestuur) drafted under Belgian company law (article 12:25 WVV) concerning the proposed merger by takeover between Aedifica NV and Cofinimmo NV. It outlines the legal and economic rationale, merger mechanics, share exchange ratio, and calls for extraordinary general meetings to approve the transaction. This is not an annual or interim financial report, earnings release, or simple announcement of report publication; it is a substantive M&A transaction document. Therefore, it best fits the M&A Activity category.
2026-05-12 English
Volmacht BAV_12 06 2026_NL.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a proxy (“volmacht”) form for an extraordinary general meeting of shareholders, providing shareholders with instructions on how to appoint and instruct a voting representative on agenda items. It is not a report of results or a financial statement but rather materials sent to shareholders to solicit their vote. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-12 Dutch
Procuration AGE_12 05 2026_FR.pdf
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a proxy (“procuration”) form for shareholders to vote at an Extraordinary General Meeting, with instructions on how to appoint and instruct a proxy and details of the agenda. This is a solicitation of proxy votes, matching the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-12 French
Fusion - Convocation AGE_12 juin 2026_FR_final V4.pdf
Proxy Solicitation & Information Statement Classification · 96% confidence The document is a formal convocation (notice) and information package for an Extraordinary General Meeting (Assemblée Générale Extraordinaire) of Aedifica, detailing the agenda, proposals, and related merger and capital increase materials. It is sent to shareholders to inform them and solicit their votes, rather than being an actual annual report, earnings release, or other operational filing. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-12 English
26CBO0206 26 AED Report merger NL_signed.pdf
Audit Report / Information Classification · 89% confidence The document is a statutory auditor’s report (EY) addressed to the extraordinary general meeting of Aedifica NV concerning a proposed merger by takeover of Cofinimmo NV. It provides the auditor’s conclusion on the fairness and reasonableness of the share exchange ratio and the appropriateness of valuation methods under Belgian law. It is a standalone audit report on a specific transaction, not a full annual report or mere announcement. Therefore, it matches the Audit Report/Information category (Code: AR).
2026-05-12 Dutch
Jaarrekening 2023.pdf
Annual Report Classification · 98% confidence The document is titled “JAARREKENING” and comprises the full statutory annual financial statements (profit & loss, balance sheet, statement of changes in equity, notes) for the year 01/01/2023–31/12/2023, approved by the general meeting on 14/05/2024. It contains actual financial data and disclosures typical of a complete annual report. Therefore, it is classified as an Annual Report (10-K). FY 2023
2026-05-12 Dutch

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