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    • Our portfolio
    • Corporate governance
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    • Shareholder information
    • Press releases
    • Reports & presentations
    • Financial information
    • Debt information
    • Capital increases
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  • info@aedifica.eu
  • +32 2 626 07 70
  • Aedifica
    • About us
    • Our portfolio
    • Corporate governance
    • Our team
    • Your career
  • Investors
    • Shareholder information
    • Press releases
    • Reports & presentations
    • Financial information
    • Debt information
    • Capital increases
    • The share
  • Sustainability
    • Our commitments
    • Sustainable housing
    • Ratings
  • News
  • Contact
  • Board of Directors
  • Policy documents
    • Environmental policy
    • Code of conduct
    • Human rights policy
    • Charter for responsible supplier relations
    • Anti-bribery and corruption policy
    • Whistleblower policy
    • Privacy policy
  • Shareholding structure
  • Transactions
HomepageAedificaCorporate governance

Corporate governance

As a leading player in the listed real estate sector, transparent, ethical and sound management are of the greatest importance to Aedifica. That is why we pursue a business culture that is characterised by honesty and integrity, a sense of responsibility, strict ethics and compliance with the statutory rules and corporate governance standards. Good corporate governance ensures that our processes, procedures and policies are implemented according to the principles of transparency and accountability. We will continue to pay special attention to all corporate governance developments.

Aedifica applies the Corporate Governance Code published by the Belgian Corporate Governance committee on 9 May 2019 (‘Governance Code 2020’, available at www.corporategovernancecommittee.be).

Aedifica set out a Corporate Governance Charter to describe the set of rules, procedures and practices defining the way in which our company is managed and controlled. It details the roles and responsibilities of our Board of Directors and Executive Management. The Charter was last amended on 28 July 2022.

Download Aedifica’s Corporate Governance Charter.

The Coordinated Articles of Association include, among other things, provisions on the nature of the company, its capital, the number of Directors and auditors, and the Annual General Meeting. The Coordinated Articles of Association were last amended on 28 July 2022.

Download Aedifica’s Coordinated Articles of Association.

Aedifica has implemented a high-performance internal control and risk management system. More information on this topic is available in Aedifica’s Annual Financial Report.

Download Aedifica’s Annual Financial Report.

Board of Directors

A competent team of 12 Directors stands at the helm of Aedifica. Together they form our Board of Directors.

Aedifica’s special attention to diversity is reflected in the composition of our Board of Directors. The Board has a gender diversity ratio of 42%, which significantly exceeds the threshold of one third set by law. Gender is not the only aspect of diversity considered by Aedifica, we also apply diversity requirements regarding age and professional background, which is reflected in the appointment of members of different ages, who have complementary career paths, professional experience and skills.

Within the Board of Directors, three specialized committees have been established: the Audit & Risk Committee, the Nomination and Remuneration Committee and the Investment Committee. They are meant to assist and provide guidance to the Board of Directors in their respective domains. These committees are consultative bodies and have no decision power. They report to the Board of Directors, which takes the decisions.

  • Serge Wibaut

    Chairman of the Board
    Independent Director
    Member of the Investment Committee

    Download the curriculum (PDF)
  • Stefaan Gielens

    Chief Executive Officer
    Managing Director

    Download the curriculum (PDF)
  • Sven Bogaerts

    Chief Mergers & Acquisitions Officer
    Executive Director

    Download the curriculum (PDF)
  • Ingrid Daerden

    Chief Financial Officer
    Executive Director

    Download the curriculum (PDF)
  • Pertti Huuskonen

    Independent Director

    Member of the Nomination and Remuneration Committee

    Download the curriculum (PDF)
  • Katrien Kesteloot

    Independent Director

    Member of the Audit Committee

    Download the curriculum (PDF)
  • Elisabeth May-Roberti

    Independent Director

    Chair of the Nomination and Remuneration Committee

    Download the curriculum (PDF)
  • Luc Plasman

    Independent Director
    Chair of the Investment Committee
    Member of the Nomination and Remuneration Committee

    Download the curriculum (PDF)
  • Raoul Thomassen

    Chief Operating Officer
    Executive Director

    Download the curriculum (PDF)
  • Charles-Antoine van Aelst

    Chief Investment Officer
    Executive Director

    Download the curriculum (PDF)
  • Henrike Waldburg

    Independent Director

    Download the curriculum (PDF)
  • Marleen Willekens

    Independent Director

    Chair of the Audit Committee

    Download the curriculum (PDF)

Policy documents

At Aedifica, we care about sustainability and human rights and we make every effort to combat corruption and other improprieties. That is why we prepared a set of policies for our staff and suppliers to make sure our core values are maintained and developed throughout all our operations. Aedifica’s policies are available below.

Environmental policy

Consideration for the environment is a natural and integral aspect of Aedifica’s business. Aedifica commits to contribute towards a culture of environmental awareness within the company and with our stakeholders.

Learn more about our environmental policy

Code of conduct

Aedifica’s code of conduct offers an ethical framework and guidelines on how to deal with conflicts of interests, inside information, insider trading, corruption, etc.

Learn more about our code of conduct

Human rights policy

We are committed to the highest standards of business and ethical behaviour and consider
respect for human rights in the broadest sense fundamental in conducting our business. This policy outlines our approach to respecting
human rights across our operations.

Learn more about our human rights policy

Charter for responsible supplier relations

At Aedifica, we believe that good ethics and a strong commitment to corporate social responsibility and sustainable business practices is essential. This charter for responsible supplier relations constitutes a common frame of reference for Aedifica and its suppliers and contains reciprocal engagements to each other.

Learn more about our charter for responsible supplier relations

Anti-bribery and corruption policy

Learn more about our Anti-bribery and corruption policy

Whistleblower policy

Aedifica pursues a business culture that is characterised by honesty, integrity and strict ethics. We provide for an internal procedure for reporting actual or potential infringements of statutory rules, the corporate governance charter and the code of conduct.

Learn more about our whistleblower policy

Privacy policy

We are committed to protecting and respecting your privacy. This policy sets out the basis on which any information that you provide to us, will be processed.

Learn more about our Privacy policy

Shareholding structure

Since 6 July 2022, the total number of Aedifica shares amounts to 39,855,243 (the denominator). All shares are fully paid-up and without nominal value and each share entitles to one voting right at the General Meeting. There are no preferred shares. The company’s capital amounts to €1,051,391,535.73.

Transparency is key for listed companies, also when it comes to voting power ratios. Whenever a shareholder crosses the threshold of 5% of the voting rights in a company, he needs to inform that company about his stake in the form of a ‘transparency notification’ (in accordance with the Act of 2 May 2007 on the disclosure of major holdings). Upon the reception of a transparency notification, the company issues a press release and publishes the notification on its website. The transparency notifications that Aedifica received over the past five years are available below.

Please send your transparency notification to info@aedifica.eu.

# of voting rightsDate of the notification% of the total number of voting rights
BlackRock, Inc.2,157,31322 September 20225.41%
Other shareholders94.59%
Total100%
  • Transparency notification BlackRock - 27/09/2022

     

    • Publication relating to a transparency notification (BlackRock, Inc.) - 27/09/2022
    • Transparency notification & chain of control - 27/09/2022
  • Transparency notification BlackRock - 21/09/2022

     

    • Publication relating to a transparency notification - 21/09/2022
    • Transparency notification & chain of control - 21/09/2022
  • Transparency notification BlackRock - 09/07/2019

    • Transparency notification & chain of control - 09/07/2019
    • Press release - 09/07/2019
  • Transparency notification BlackRock - 08/07/2019

    • Transparency notification & chain of control - 08/07/2019
    • Press release - 08/07/2019
  • Transparency notification BlackRock - 03/07/2019

    • Transparency notification & chain of control - 03/07/2019
    • Press release - 03/07/2019
  • Transparency notification BlackRock - 08/01/2018

    • Transparency notification & chain of control - 08/01/2018
    • Press release - 08/01/2018
  • Transparency notification BlackRock - 29/12/2017

    • Transparency notification & chain of control - 29/12/2017
  • Transparency notification BlackRock - 28/12/2017

    • Transparency notification & chain of control - 28/12/2017
  • Transparency notification BlackRock - 27/12/2017

    • Transparency notification & chain of control - 27/12/2017
  • Transparency notification BlackRock - 22/12/2017

    • Transparency notification & chain of control - 22/12/2017
  • Transparency notification BlackRock - 15/12/2017

    • Transparency notification & chain of control - 15/12/2017
  • Transparency notification BlackRock - 30/11/2017

    • Transparency notification & chain of control - 30/11/2017
  • Transparency notification BlackRock - 29/11/2017

    • Transparency notification & chain of control - 29/11/2017
  • Transparency notification BlackRock - 28/11/2017

    • Transparency notification & chain of control - 28/11/2017
  • Transparency notification BlackRock - 30/03/2017

    • Transparency notification & chain of control - 30/03/2017
  • Transparency notification BlackRock - 22/03/2017

    • Transparency notification & chain of control - 22/03/2017
  • Transparency notification Wulfsdonck Investment - 17/12/2015

    • Transparency notification & chain of control - 17/12/2015

Transactions

‘Transactions’ refer to all restructurings within the Aedifica group. They include corporate mergers, contributions in kind, capital increases and tender offers. All regulatory documents related to these transactions are available below.

  • Capital increase through contribution in kind of 6 July 2022 - 06/07/2022

     

    • Coordinated Articles of Association (6 July 2022) - 06/07/2022
    • Notariële akte van 6 juli 2022 in verband met de kapitaalverhoging door inbreng in natura (only in Dutch) - 06/07/2022
    • Bijzonder verslag van de raad van bestuur opgesteld met toepassing van artikel 7:129 en 7:197 WVV (only in Dutch) - 06/07/2022
    • Verslag van de commissaris opgesteld met toepassing van artikel 7:179 en 7:197 WVV (only in Dutch) - 06/07/2022
  • Capital increase through contribution in kind of 17 May 2022 - 17/05/2022

     

    • Coordinated Articles of Association (17 May 2022) - 17/05/2022
    • Notariële akte van 17 mei 2022 in verband met de kapitaalverhoging door inbreng in natura (only in Dutch) - 17/05/2022
    • Bijzonder verslag van de raad van bestuur opgesteld met toepassing van artikel 7:129 en 7:197 WVV (only in Dutch) - 17/05/2022
    • Verslag van de commissaris opgesteld met toepassing van artikel 7:179 en 7:197 WVV (only in Dutch) - 17/05/2022
  • Merger Familiehof BV - 23/09/2021

     

    • Fusievoorstel (only in Dutch) - 23/09/2021
    • Commissarisverslag 2020 (only in Dutch) - 23/09/2021
    • Jaarrekening 2018 (only in Dutch) - 23/09/2021
    • Jaarrekening 2019 (only in Dutch) - 23/09/2021
    • Jaarrekening 2020 (only in Dutch) - 23/09/2021
    • Jaarverslag 2020 (only in Dutch) - 23/09/2021
    • Tussentijdse cijfers op 30 juni 2021 (only in Dutch) - 23/09/2021
  • Merger stamWall BV - 23/09/2021

     

    • Projet de fusion (only in French) - 23/09/2021
    • Rapport du commissaire 2020 (only in French) - 23/09/2021
    • Comptes annuels 2018 (only in French) - 23/09/2021
    • Comptes annuels 2019 (only in French) - 23/09/2021
    • Comptes annuels 2020 (only in French) - 23/09/2021
    • Rapport de gestion 2020 (only in French) - 23/09/2021
    • Résultats intermédiaires au 30 juin 2021 (only in French) - 23/09/2021
  • Capital increase through contribution in kind of 8 September 2021 - 08/09/2021

     

    • Coordinated Articles of Association (8 September 2021) - 08/09/2021
    • Notariële akte van 8 september 2021 in verband met de kapitaalverhoging door inbreng in natura (only in Dutch) - 08/09/2021
    • Bijzonder verslag van de raad van bestuur opgesteld met toepassing van artikel 7:179 en 7:197 WVV (only in Dutch) - 08/09/2021
    • Verslag van de commissaris opgesteld met toepassing van artikel 7:179 en 7:197 WVV (only in Dutch) - 08/09/2021
  • Capital increase through contribution in kind of 29 June 2021 - 29/06/2021

     

    • Coordinated Articles of Association (29 June 2021) - 29/06/2021
    • Notariële akte van 29 juni 2021 in verband met de kapitaalverhoging door inbreng in natura (only in Dutch) - 29/06/2021
    • Bijzonder verslag van de raad van bestuur opgesteld met toepassing van artikel 7:179 en 7:197 WVV (only in Dutch) - 29/06/2021
    • Verslag van de commissaris opgesteld met toepassing van artikel 7:179 en 7:197 WVV (only in Dutch) - 29/06/2021
  • Capital increase through contribution in kind of 17 December 2020 - 17/12/2020

    • Notariële akte van 17 december 2020 in verband met de kapitaalverhoging door inbreng in natura (only in Dutch) - 17/12/2020
    • Coordinated Articles of Association (17 December 2020) - 17/12/2020
    • Bijzonder verslag van de raad van bestuur opgesteld met toepassing van artikel 7:179 en 7:197 WVV (only in Dutch) - 17/12/2020
    • Verslag van de commissaris opgesteld met toepassing van artikel 7:179 en 7:197 WVV (only in Dutch) - 17/12/2020
  • Capital increase through contribution in kind of 9 July 2020 - 10/07/2020

    • Notariële akte van 9 juli 2020 in verband met de kapitaalverhoging door inbreng in natura (only in Dutch) - 15/07/2020
    • Coordinated Articles of Association (9 July 2020) - 15/07/2020
    • Bijzonder verslag van de commissaris opgesteld met toepassing van artikel 7:179 en 7:197 WVV (only in Dutch) - 10/07/2020
    • Bijzonder verslag van de raad van bestuur opgesteld met toepassing van artikel 7:179 en 7:197 WVV (only in Dutch) - 10/07/2020
  • Merger Hof Van Bremdael NV - 20/05/2020

    • Commissarisverslag 2019 (only in Dutch) - 20/05/2020
    • Fusievoorstel (only in Dutch) - 20/05/2020
    • Jaarrekening 2017 (only in Dutch) - 20/05/2020
    • Jaarrekening 2018 (only in Dutch) - 20/05/2020
    • Jaarrekening 2019 (only in Dutch) - 20/05/2020
    • Jaarverslag 2019 (only in Dutch) - 20/05/2020
    • Tussentijdse cijfers op 31 december 2019 (only in Dutch) - 20/05/2020
  • Tender offer for all shares in Hoivatilat - 04/11/2019

    In January 2020, Aedifica and Hoivatilat, a Finnish healthcare real estate developer and investor, joined their forces in the Nordics, upon completion of Aedifica’s voluntary public cash tender offer on all the issued and outstanding shares in Hoivatilat.

    Hoivatilat is an attractive partner to enter the Northern European healthcare real estate market with a high-quality, purpose-built portfolio, a substantial pipeline of development projects and a very experienced management team. The company has a build-and-hold strategy and develops itself the care buildings that are rented out. This transaction offers an excellent opportunity for Hoivatilat to continue its growth strategy, both in Finland and in the other countries of Northern Europe.

    • Final result of the subsequent offer period – Aedifica controls approx. 98.2% of the Hoivatilat shares and has initiated a squeeze-out procedure - 30/01/2020
    • Final result of the subsequent offer period - 30/01/2020
    • Preliminary result of the subsequent offer period – Aedifica controls approx. 98.1% of the Hoivatilat shares - 28/01/2020
    • Final result – Aedifica controls 95.9% of the Hoivatilat shares, will commence a subsequent offer period and initiate a squeeze-out procedure - 09/01/2020
    • Final result of Aureit Holding Oy’s voluntary recommended public cash tender offer for all shares in Hoivatilat Plc; Aureit Holding Oy completes the tender offer and commences a subsequent offer period - 09/01/2020
    • Preliminary result – Aedifica has control over approx. 95.5% of Hoivatilat shares - 07/01/2020
    • Supplement Document 9 December 2019 - 09/12/2019
    • Aedifica increases the offer price on Hoivatilat shares to €16.00 per share and receives additional irrevocable undertakings - 05/12/2019
    • Aureit Holding Oy has resolved to increase the offer price to EUR 16.00 per share and, consequently, to amend the terms and conditions of its voluntary recommended public cash tender offer for all shares in Hoivatilat Plc and to extend the offer period to expire on 3 January 2020 - 05/12/2019
    • Aedifica amends the acceptance threshold of the tender offer on Hoivatilat – extension of the offer period - 29/11/2019
    • Supplement Document 28 November 2019 - 28/11/2019
    • Aureit Holding Oy amends the terms and conditions of its voluntary recommended public cash tender offer for all shares in Hoivatilat Plc; Aureit Holding Oy supplements the tender offer document dated 8 November 2019 and extends offer period to expire on 13 December 2019 - 28/11/2019
    • Aedifica amends the acceptance threshold of the tender offer on Hoivatilat - 27/11/2019
    • Tender offer document - 08/11/2019
    • Aureit Holding Oy commences its voluntary recommended public cash tender offer for all shares in Hoivatilat Plc on 11 November 2019 - 08/11/2019
    • Appendix – Terms and Conditions of the Tender Offer - 08/11/2019
    • Aedifica and Hoivatilat joining forces in the Nordics - 04/11/2019
    • Presentation - 04/11/2019
    • Aureit Holding Oy announces a recommended public cash tender offer for all shares in Hoivatilat Plc - 04/11/2019
  • Ostotarjous kaikista Hoivatilojen osakkeista - 04/11/2019

    Tammikuussa 2020 Aedifica ja suomalainen hoivakiinteistöjen kehittämiseen ja omistamiseen erikoistunut Hoivatilat yhdistivät voimansa. Tämä oli seurausta Aedifcan tekemästä julkisesta käteisostotarjouksesta, joka koski kaikkia Hoivatilojen liikkeelle laskettuja osakkeita.

    Korkealaatuisella ja käyttötarkoitukseen räätälöidyllä portfoliollaan, laajoilla kehitteillä ja aloitusvaiheessa olevilla hankkeillaan ja kokeneen johdon ansiosta Hoivatilat on houkutteleva kumppani, jonka kanssa laajentua Pohjoismaisille terveydenhuollon kiinteistömarkkinoille. Hoivatiloilla on rakenna-ja-pidä -strategia, jossa se kehittää itse vuokrattavat hoivan kiinteistöt. Tämä yritysjärjestely tarjoaa Hoivatiloille erinomaisen mahdollisuuden toteuttaa kasvustrategiaansa sekä Suomessa, että muissa Pohjois-Euroopan maissa.

    • Jälkikäteisen tarjousajan lopullinen tulos - 30/01/2020
    • Aureit Holding Oy:n kaikista Hoivatilat Oyj:n osakkeista tekemän vapaaehtoisen Hoivatilat Oyj:n hallituksen suositteleman käteisostotarjouksen lopullinen tulos; Aureit Holding Oy toteuttaa ostotarjouksen ja aloittaa jälkikäteisen tarjousajan - 09/01/2020
    • Täydennysasiakirja 9.12.2019 - 09/12/2019
    • Aureit Holding Oy on päättänyt korottaa osakekohtaisen tarjousvastikkeen 16 euroon ja tämän johdosta muuttaa kaikista Hoivatilat Oyj:n osakkeista tekemänsä vapaaehtoisen Hoivatilat Oyj:n hallituksen suositteleman julkisen käteisostotarjouksen ehtoja sekä jatkaa tarjousaikaa 3.1.2020 saakka - 05/12/2019
    • Täydennysasiakirja 28.11.2019 - 28/11/2019
    • Aureit Holding Oy muuttaa kaikista Hoivatilat Oyj:n osakkeista tekemänsä vapaaehtoisen Hoivatilat Oyj:n hallituksen suositteleman käteisostotarjouksen ehtoja; Aureit Holding Oy täydentää 8.11.2019 päivättyä tarjousasiakirjaa ja jatkaa tarjousaikaa 13.12.2019 saakka - 28/11/2019
    • Tarjousasiakirja - 08/11/2019
    • Aureit Holding Oy aloittaa vapaaehtoisen Hoivatilat Oyj:n hallituksen suositteleman julkisen käteisostotarjouksen kaikista Hoivatilat Oyj:n osakkeista 11.11.2019 - 08/11/2019
    • Liite – Ostotarjoksen ehdot - 08/11/2019
    • Aureit Holding Oy julkistaa Hoivatilat Oyj:n hallituksen suositteleman julkisen käteisostotarjouksen kaikista Hoivatilat Oyj:n osakkeista - 04/11/2019
  • Merger Résidence de la Paix NV - 03/11/2019

    • Commissarisverslag 2016 (only in Dutch) - 03/11/2019
    • Commissarisverslag 2017 (only in Dutch) - 03/11/2019
    • Commissarisverslag 2018 (only in Dutch) - 03/11/2019
    • Fusievoorstel (only in Dutch) - 03/11/2019
    • Jaarrekening 2016 (only in Dutch) - 03/11/2019
    • Jaarrekening 2017 (only in Dutch) - 03/11/2019
    • Jaarrekening 2018 (only in Dutch) - 03/11/2019
    • Jaarverslag 2016 (only in Dutch) - 03/11/2019
    • Jaarverslag 2017 (only in Dutch) - 03/11/2019
    • Jaarverslag 2018 (only in Dutch) - 03/11/2019
    • Tussentijdse cijfers op 30 september 2019 (only in Dutch) - 03/11/2019
  • Merger Verlien BVBA - 02/11/2019

    • Commissarisverslag 2016 (only in Dutch) - 02/11/2019
    • Commissarisverslag 2017 (only in Dutch) - 02/11/2019
    • Commissarisverslag 2018 (only in Dutch) - 02/11/2019
    • Fusievoorstel (only in Dutch) - 02/11/2019
    • Jaarrekening 2016 (only in Dutch) - 02/11/2019
    • Jaarrekening 2017 (only in Dutch) - 02/11/2019
    • Jaarrekening 2018 (only in Dutch) - 02/11/2019
    • Jaarverslag 2016 (only in Dutch) - 02/11/2019
    • Jaarverslag 2017 (only in Dutch) - 02/11/2019
    • Jaarverslag 2018 (only in Dutch) - 02/11/2019
    • Tussentijdse cijfers op 30 september 2019 (only in Dutch) - 02/11/2019
  • Merger Buitenheide BVBA - 01/11/2019

    • Fusievoorstel (only in Dutch) - 01/11/2019
    • Jaarrekening 2016 (only in Dutch) - 01/11/2019
    • Jaarrekening 2017 (only in Dutch) - 01/11/2019
    • Jaarrekening 2018 (only in Dutch) - 01/11/2019
    • Jaarverslag 2018 (only in Dutch) - 01/11/2019
    • Tussentijdse cijfers op 30 september 2019 (only in Dutch) - 01/11/2019
    • Commissarisverslag 2018 (only in Dutch) - 01/11/2019
  • Capital increase through contribution in kind of 20 June 2019 - 21/06/2019

    • Articles of Association (20 June 2019 – only in Dutch) - 21/06/2019
    • Notariële akte van 20 juni 2019 in verband met de kapitaalverhoging door inbreng in natura (only in Dutch) - 21/06/2019
    • Bijzonder verslag van de commissaris opgemaakt met toepassing van artikel 602 W. Venn. (only in Dutch) - 21/06/2019
    • Bijzonder verslag van de raad van bestuur opgemaakt met toepassing van artikel 602 W. Venn. (only in Dutch) - 21/06/2019
  • Merger WZC Arcadia BVBA - 08/09/2018

    • Fusievoorstel (only in Dutch) - 08/09/2018
    • Jaarrekening 2015 (only in Dutch) - 08/09/2018
    • Jaarrekening 2016 (only in Dutch) - 08/09/2018
    • Jaarrekening 2017 (only in Dutch) - 08/09/2018
    • Verslag van de raad van bestuur 2016 (only in Dutch) - 08/09/2018
    • Verslag van de raad van bestuur 2017 (only in Dutch) - 08/09/2018
    • Tussentijdse cijfers op 30 juni 2018 (only in Dutch) - 08/09/2018
    • Verslag van de commissaris 2016 (only in Dutch) - 08/09/2018
    • Verslag van de commissaris 2017 (only in Dutch) - 08/09/2018
  • Merger VSP NV - 07/09/2018

    • Fusievoorstel (only in Dutch) - 07/09/2018
    • Jaarrekening 2015 (only in Dutch) - 07/09/2018
    • Jaarrekening 2016 (only in Dutch) - 07/09/2018
    • Jaarrekening 2017 (only in Dutch) - 07/09/2018
    • Verslag van de raad van bestuur 2016 (only in Dutch) - 07/09/2018
    • Verslag van de raad van bestuur 2017 (only in Dutch) - 07/09/2018
    • Tussentijdse cijfers op 30 juni 2018 (only in Dutch) - 07/09/2018
    • Verslag van de commissaris 2016 (only in Dutch) - 07/09/2018
    • Verslag van de commissaris 2017 (only in Dutch) - 07/09/2018
  • Merger VSP Kasterlee BVBA - 06/09/2018

    • Fusievoorstel (only in Dutch) - 06/09/2018
    • Jaarrekening 2015 (only in Dutch) - 06/09/2018
    • Jaarrekening 2016 (only in Dutch) - 06/09/2018
    • Jaarrekening 2017 (only in Dutch) - 06/09/2018
    • Verslag van de raad van bestuur 2016 (only in Dutch) - 06/09/2018
    • Verslag van de raad van bestuur 2017 (only in Dutch) - 06/09/2018
    • Tussentijdse cijfers op 30 juni 2018 (only in Dutch) - 06/09/2018
    • Verslag van de commissaris 2016 (only in Dutch) - 06/09/2018
    • Verslag van de commissaris 2017 (only in Dutch) - 06/09/2018
  • Merger Het Seniorenhof NV - 05/09/2018

    • Fusievoorstel (only in Dutch) - 05/09/2018
    • Jaarrekening 2015 (only in Dutch) - 05/09/2018
    • Jaarrekening 2016 (only in Dutch) - 05/09/2018
    • Jaarrekening 2017 (only in Dutch) - 05/09/2018
    • Verslag van de raad van bestuur 2016 (only in Dutch) - 05/09/2018
    • Verslag van de raad van bestuur 2017 (only in Dutch) - 05/09/2018
    • Tussentijdse cijfers op 30 juni 2018 (only in Dutch) - 05/09/2018
    • Verslag van de commissaris 2016 (only in Dutch) - 05/09/2018
    • Verslag van de commissaris 2017 (only in Dutch) - 05/09/2018
  • Merger Residentie Sorgvliet BVBA - 05/09/2018

    • Fusievoorstel (only in Dutch) - 05/09/2018
    • Jaarrekening 2015 (only in Dutch) - 05/09/2018
    • Jaarrekening 2016 (only in Dutch) - 05/09/2018
    • Jaarrekening 2017 (only in Dutch) - 05/09/2018
    • Verslag van de raad van bestuur 2016 (only in Dutch) - 05/09/2018
    • Verslag van de raad van bestuur 2017 (only in Dutch) - 05/09/2018
    • Tussentijdse cijfers op 30 juni 2018 (only in Dutch) - 05/09/2018
    • Verslag van de commissaris 2016 (only in Dutch) - 05/09/2018
    • Verslag van de commissaris 2017 (only in Dutch) - 05/09/2018
  • Merger Dujofin BVBA - 04/09/2018

    • Fusievoorstel (only in Dutch) - 04/09/2018
    • Jaarrekening 2015 (only in Dutch) - 04/09/2018
    • Jaarrekening 2016 (only in Dutch) - 04/09/2018
    • Jaarrekening 2017 (only in Dutch) - 04/09/2018
    • Verslag van de raad van bestuur 2017 (only in Dutch) - 04/09/2018
    • Tussentijdse cijfers op 30 juni 2018 (only in Dutch) - 04/09/2018
    • Verslag van de commissaris 2017 (only in Dutch) - 04/09/2018
  • Merger Coham NV - 03/09/2018

    • Fusievoorstel (only in Dutch) - 03/09/2018
    • Jaarrekening 2015 (only in Dutch) - 03/09/2018
    • Jaarrekening 2016 (only in Dutch) - 03/09/2018
    • Jaarrekening 2017 (only in Dutch) - 03/09/2018
    • Verslag van de raad van bestuur 2016 (only in Dutch) - 03/09/2018
    • Verslag van de raad van bestuur 2017 (only in Dutch) - 03/09/2018
    • Tussentijdse cijfers op 30 juni 2018 (only in Dutch) - 03/09/2018
    • Verslag van de commissaris 2016 (only in Dutch) - 03/09/2018
    • Verslag van de commissaris 2017 (only in Dutch) - 03/09/2018
  • Merger CI Beerzelfhof NV - 02/09/2018

    • Fusievoorstel (only in Dutch) - 02/09/2018
    • Jaarrekening 2015 (only in Dutch) - 02/09/2018
    • Jaarrekening 2016 (only in Dutch) - 02/09/2018
    • Jaarrekening 2017 (only in Dutch) - 02/09/2018
    • Verslag van de raad van bestuur 2016 (only in Dutch) - 02/09/2018
    • Verslag van de raad van bestuur 2017 (only in Dutch) - 02/09/2018
    • Tussentijdse cijfers op 30 juni 2018 (only in Dutch) - 02/09/2018
    • Verslag van de commissaris 2016 (only in Dutch) - 02/09/2018
    • Verslag van de commissaris 2017 (only in Dutch) - 02/09/2018
  • Merger Avorum NV - 01/09/2018

    • Fusievoorstel (only in Dutch) - 01/09/2018
    • Jaarrekening 2015 (only in Dutch) - 01/09/2018
    • Jaarrekening 2016 (only in Dutch) - 01/09/2018
    • Jaarrekening 2017 (only in Dutch) - 01/09/2018
    • Verslag van de raad van bestuur 2016 (only in Dutch) - 01/09/2018
    • Verslag van de raad van bestuur 2017 (only in Dutch) - 01/09/2018
    • Tussentijdse cijfers op 30 juni 2018 (only in Dutch) - 01/09/2018
    • Verslag van de commissaris 2016 (only in Dutch) - 01/09/2018
    • Verslag van de commissaris 2017 (only in Dutch) - 01/09/2018
  • Capital increase through contribution in kind of 7 June 2018 - 08/06/2018

    • Coordinated Articles of Association (7 June 2018) - 08/06/2018
    • Notariële akte van 7 juni 2018 in verband met de kapitaalverhoging door inbreng in natura (only in Dutch) - 08/06/2018
    • Bijzonder verslag van de commissaris opgemaakt met toepassing van artikel 602 W. Venn. (only in Dutch) - 08/06/2018
    • Bijzonder verslag van de raad van bestuur opgemaakt met toepassing van artikel 602 W. Venn. (only in Dutch) - 08/06/2018
  • Capital increase through contribution in kind of 8 December 2016 - 09/12/2016

    • Coordinated Articles of Association (8 December 2016) - 09/12/2016
    • Notariële akte van 8 december 2016 in verband met de kapitaalverhoging door inbreng in natura (only in Dutch) - 09/12/2016
    • Bijzonder verslag van de commissaris opgemaakt met toepassing van artikel 602 W. Venn. (only in Dutch) - 09/12/2016
    • Bijzonder verslag van de raad van bestuur opgemaakt met toepassing van artikel 602 W. Venn. (only in Dutch) - 09/12/2016
  • Merger Heydeveld - 30/09/2016

    • Verslag van de commissaris 2015 (only in Dutch) - 30/09/2016
    • Fusievoorstel (only in Dutch) - 30/09/2016
    • Jaarrekening 2013 (only in Dutch) - 30/09/2016
    • Jaarrekening 2014 (only in Dutch) - 30/09/2016
    • Jaarrekening 2015 (only in Dutch) - 30/09/2016
    • Tussentijdse cijfers op 30 juni 2016 (only in Dutch) - 30/09/2016
    • Verslag van de raad van bestuur 2015 (only in Dutch) - 30/09/2016
  • Merger Vinkenbosch - 29/09/2016

    • Verslag van de commissaris 2015 (only in Dutch) - 29/09/2016
    • Verslag van de raad van bestuur 2013 (only in Dutch) - 29/09/2016
    • Verslag van de raad van bestuur 2014 (only in Dutch) - 29/09/2016
    • Verslag van de raad van bestuur 2015 (only in Dutch) - 29/09/2016
    • Fusievoorstel (only in Dutch) - 29/09/2016
    • Verslag van de commissaris 2013 (only in Dutch) - 29/09/2016
    • Verslag van de commissaris 2014 (only in Dutch) - 29/09/2016
    • Jaarrekening 2013 (only in Dutch) - 29/09/2016
    • Jaarrekening 2014 (only in Dutch) - 29/09/2016
    • Jaarrekening 2015 (only in Dutch) - 29/09/2016
    • Tussentijdse cijfers op 30 juni 2016 (only in Dutch) - 29/09/2016
  • Merger La Croix Huart - 30/06/2016

    • Verslag van de commissaris 2015 (only in Dutch) - 30/06/2016
    • Jaarrekening 2013 (only in Dutch) - 30/06/2016
    • Jaarrekening 2014 (only in Dutch) - 30/06/2016
    • Jaarrekening 2015 (only in Dutch) - 30/06/2016
    • Fusievoorstel (only in Dutch) - 30/06/2016
    • Verslag van de raad van bestuur 2013 (only in Dutch) - 30/06/2016
    • Verslag van de raad van bestuur 2014 (only in Dutch) - 30/06/2016
    • Verslag van de raad van bestuur 2015 (only in Dutch) - 30/06/2016
  • Merger Patrimoniale Flandria - 29/06/2016

    • Verslag van de commissaris 2015 (only in Dutch) - 29/06/2016
    • Jaarrekening 2013 (only in Dutch) - 29/06/2016
    • Jaarrekening 2014 (only in Dutch) - 29/06/2016
    • Jaarrekening 2015 (only in Dutch) - 29/06/2016
    • Verslag van de raad van bestuur 2013 (only in Dutch) - 29/06/2016
    • Verslag van de raad van bestuur 2014 (only in Dutch) - 29/06/2016
    • Verslag van de raad van bestuur 2015 (only in Dutch) - 29/06/2016
    • Fusievoorstel (only in Dutch) - 29/06/2016
    • Verslag van de commissaris 2013 (only in Dutch) - 29/06/2016
    • Verslag van de commissaris 2014 (only in Dutch) - 29/06/2016
  • Merger Senior Hotel Flandria - 28/06/2016

    • Verslag van de commissaris 2015 (only in Dutch) - 28/06/2016
    • Jaarrekening 2013 (only in Dutch) - 28/06/2016
    • Jaarrekening 2014 (only in Dutch) - 28/06/2016
    • Jaarrekening 2015 (only in Dutch) - 28/06/2016
    • Verslag van de raad van bestuur 2013 (only in Dutch) - 28/06/2016
    • Verslag van de raad van bestuur 2014 (only in Dutch) - 28/06/2016
    • Verslag van de raad van bestuur 2015 (only in Dutch) - 28/06/2016
    • Fusievoorstel (only in Dutch) - 28/06/2016
    • Verslag van de commissaris 2013 (only in Dutch) - 28/06/2016
    • Verslag van de commissaris 2014 (only in Dutch) - 28/06/2016
  • Merger Woon & Zorg Vg Poortvelde - 30/04/2016

    • Bijzonder verslag van de zaakvoerder 2015 (only in Dutch) - 30/04/2016
    • Verslag van de zaakvoerder 2015 (only in Dutch) - 30/04/2016
    • Fusievoorstel (only in Dutch) - 30/04/2016
    • Jaarrekening 2013 (only in Dutch) - 30/04/2016
    • Jaarrekening 2014 (only in Dutch) - 30/04/2016
    • Jaarrekening 2015 (only in Dutch) - 30/04/2016
  • Merger RL Invest - 29/04/2016

    • Verslag van de commissaris 2013 (only in Dutch) - 29/04/2016
    • Verslag van de commissaris 2014 (only in Dutch) - 29/04/2016
    • Verslag van de commissaris 2015 (only in Dutch) - 29/04/2016
    • Verslag van de commissaris 16 december 2013 (only in Dutch) - 29/04/2016
    • Verslag van de raad van bestuur 2013 (only in Dutch) - 29/04/2016
    • Verslag van de raad van bestuur 2014 (only in Dutch) - 29/04/2016
    • Verslag van de raad van bestuur 2015 (only in Dutch) - 29/04/2016
    • Fusievoorstel (only in Dutch) - 29/04/2016
    • Jaarrekening 2013 (only in Dutch) - 29/04/2016
    • Jaarrekening 2014 (only in Dutch) - 29/04/2016
    • Jaarrekening 2015 (only in Dutch) - 29/04/2016
    • Bijzonder verslag van de raad van bestuur 5 december 2013 (only in Dutch) - 29/04/2016
    • Verslag van de raad van bestuur 25 september 2013 (only in Dutch) - 29/04/2016
  • Capital increase through contribution in kind of 24 March 2016 - 25/03/2016

    • Coordinated Articles of Association (24 March 2016) - 25/03/2016
    • Notariële akte van 24 maart 2016 in verband met de kapitaalverhoging door inbreng in natura (only in Dutch) - 25/03/2016
    • Bijzonder verslag van de commissaris opgemaakt met toepassing van artikel 602 W. Venn. (only in Dutch) - 25/03/2016
    • Bijzonder verslag van de raad van bestuur opgemaakt met toepassing van artikel 602 W. Venn. (only in Dutch) - 25/03/2016
  • Capital increase through contribution in kind of 17 December 2015 - 18/12/2015

    • Coordinated Articles of Association (17 December 2015) - 18/12/2015
    • Notariële akte van 17 december 2015 in verband met de kapitaalverhoging door inbreng in natura (only in Dutch) - 18/12/2015
    • Bijzonder verslag van de commissaris opgemaakt met toepassing van artikel 602 W. Venn. (only in Dutch) - 18/12/2015
    • Bijzonder verslag van de raad van bestuur opgemaakt met toepassing van artikel 602 W. Venn. (only in Dutch) - 18/12/2015
  • Merger Michri - 31/10/2015

    • Projet de fusion (only in French) - 31/10/2015
    • Comptes annuels 2012 (only in French) - 31/10/2015
    • Jaarrekening 2013 (only in Dutch) - 31/10/2015
    • Comptes annuels 2014 (only in French) - 31/10/2015
    • Rapport du conseil d’administration 2012 (only in French) - 31/10/2015
    • Verslag van de raad van bestuur 2013 (only in Dutch) - 31/10/2015
    • Rapport du conseil d’administration 2014 (only in French) - 31/10/2015
    • Etat comptable arrêté au 30 juin 2015 (only in French) - 31/10/2015
    • Rapport du commissaire 2012 (only in French) - 31/10/2015
    • Verslag van de commissaris 2013 (only in Dutch) - 31/10/2015
    • Rapport du commissaire 2014 (only in French) - 31/10/2015
  • Merger De Stichel - 30/10/2015

    • Fusievoorstel (only in Dutch) - 30/10/2015
    • Jaarrekening 2012 (only in Dutch) - 30/10/2015
    • Jaarrekening 2013 (only in Dutch) - 30/10/2015
    • Jaarrekening 2014 (only in Dutch) - 30/10/2015
    • Verslag van de raad van bestuur 2013 (only in Dutch) - 30/10/2015
    • Verslag van de raad van bestuur 2014 (only in Dutch) - 30/10/2015
    • Tussentijdse cijfers op 30 juni 2015 (only in Dutch) - 30/10/2015
    • Verslag van de commissaris 2013 (only in Dutch) - 30/10/2015
    • Verslag van de commissaris 2014 (only in Dutch) - 30/10/2015
  • Merger Overbeke - 29/10/2015

    • Fusievoorstel (only in Dutch) - 29/10/2015
    • Jaarrekening 2012 (only in Dutch) - 29/10/2015
    • Jaarrekening 2013 (only in Dutch) - 29/10/2015
    • Jaarrekening 2014 (only in Dutch) - 29/10/2015
    • Verslag van de raad van bestuur 2012 (only in Dutch) - 29/10/2015
    • Verslag van de raad van bestuur 2013 (only in Dutch) - 29/10/2015
    • Verslag van de raad van bestuur 2014 (only in Dutch) - 29/10/2015
    • Tussentijdse cijfers op 30 juni 2015 (only in Dutch) - 29/10/2015
    • Verslag van de commissaris 2014 (only in Dutch) - 29/10/2015
  • Merger Villa Temporis - 28/10/2015

    • Fusievoorstel (only in Dutch) - 28/10/2015
    • Jaarrekening 2012 (only in Dutch) - 28/10/2015
    • Jaarrekening 2013 (only in Dutch) - 28/10/2015
    • Jaarrekening 2014 (only in Dutch) - 28/10/2015
    • Verslag van de raad van bestuur 2014 (only in Dutch) - 28/10/2015
    • Tussentijdse cijfers op 30 juni 2015 (only in Dutch) - 28/10/2015
    • Verslag van de commissaris 2014 (only in Dutch) - 28/10/2015
  • Capital increase through contribution in kind of 2 October 2015 - 02/10/2015

    • Notariële akte van 2 oktober 2015 in verband met de kapitaalverhoging door inbreng in natura (only in Dutch) - 02/10/2015
    • Bijzonder verslag van de commissaris opgemaakt met toepassing van artikel 596 W. Venn. (only in Dutch) - 02/10/2015
    • Bijzonder verslag van de raad van bestuur opgemaakt met toepassing van artikel 602 W. Venn. (only in Dutch) - 02/10/2015
  • Capital increase in cash of June 2015 - 15/06/2015

    • Notariële akte van 9 juni 2015 in verband met de voorgenomen kapitaalverhoging (only in Dutch) - 15/06/2015
    • Bijzonder verslag van de commissaris opgemaakt met toepassing van artikel 596 W. Venn. (only in Dutch) - 15/06/2015
    • Bijzonder verslag van de raad van bestuur opgemaakt met toepassing van artikel 596 W. Venn. (only in Dutch) - 15/06/2015
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Do you want to pay us a visit at the office? The coffee is ready, you are more than welcome.

We have made sure that you can easily get to our head office in Brussels by public transport: you can reach us by train, metro, bus and bicycle.

If you come by train, you can get off at the station of Brussels-Luxemburg or Brussels-Central. From there you can easily continue on foot to rue Belliard 40. If you come by international train, you get off at Brussels-South station and take metro line 2 or 6 to Trône/Troon or Arts-Loi/Kunst-Wet.

If you come by metro, you can take line 1 or 5 to Arts-Loi/Kunst-Wet or Maelbeek/Maalbeek, or you can take line 2 or 6 to Trône/Troon or Arts-Loi/Kunst-Wet.

If you come by bus, you can take line 21, 27 and 64 to Trêves/Trier, or line 27, 34, 38, 64, 80 and 95 to Science/Wetenschap.

If you take a villo! sharing bike, you can easily park your bike in the Charlemagne/Karel De Grote bike station right in front of our office.

Of course, you can also reach us by car, but we encourage you to consider the environment and use public transport or other eco-friendly transportation options.

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