Shareholding structure
Aedifica shares are traded on Euronext Brussels (continuous market) since October 23, 2006.
This table below shows the shareholders of Aedifica owning more than 5% of the total number of shares following the “transparency declarations” (Law of 2 March 1989 and Royal Decree of 10 May 1989, Law of 2 May 2007), as well as other possible information communicated by shareholders.
Since October 5, 2011, the total number of Aedifica shares (this is the denominator) is 7.177.208.
Shareholders | In % of capital | In % of voting right |
TOTAL | 100.00% | 100.00% |
| | |
Jubeal Fondation | 6.37% | 6.37% |
Wulfsdonck Investment SA (via Finasucre SA) | 5.46% | 5.46% |
| | |
Free Float* | 88.17% | 88.17% |
| | |
* Percentage of capital held by the public. It represents all shareholders owning less than 5% of the total number of shares.
Declaration of transparency (Law of 2 may 2007)
Date of notification | Name of shareholder | number of shares in posession |
15.10.2010
PDF version | Vlaams Gewest
Boulevard roi Albert II 19
1210, Bruxelles | 273,831 |
15.10.2010
PDF version | Banque Degroof SA Rue de l'Industrie 44 1040 Bruxelles | - |
15.10.2010
PDF version | SAK TIKVA & OCHER
Locatellikade 1
NL-1076 AZ Amsterdam | - |
15.10.2010
PDF version | Degroof Gestion Institutionnelle Luxembourg
Rue Eugène Ruppert 12 L-2453 Luxembourg | - |
9.07.2010
PDF version | Banque Degroof SA Rue de l'Industrie 44 1040 Bruxelles | 274,760 |
9.07.2010
PDF version | Wulfsdonck Investment SA
Avenue Hermann-Debroux 40-42
1160 Bruxelles | 275,000 |
30.06.2010
PDF version | Vlaams Gewest
Boulevard roi Albert II 19
1210, Bruxelles | 325,202 |
30.09.2008
PDF version | SAK TIKVA & OCHER
Locatellikade 1
NL-1076 AZ Amsterdam | 287,275 |
30.09.2008
PDF version | Degroof Global Sicav (DGS) Rue Eugène Ruppert 12 L-2453 Luxembourg | 279,567 |
30.09.2008
PDF version | Jubeal Fondation
Herrengasse 21
FL-9490 Vaduz | 320,850 |
30.09.2008
PDF version | Banque Degroof SA Rue de l'Industrie 44 1040 Bruxelles | 549,760 |
| | |
Notifications incumbant upon persons discharging managerial responsibilities
Stefaan Gielens - CEO:
- 24/02/2011: Notification incumbant upon persons discharging managerial responsibilities
- 15/10/2010: Notification incumbant upon persons discharging managerial responsibilities
- 28/06/2010: Notification incumbant upon persons discharging managerial responsibilities
- 23/01/2007: Notification incumbant upon persons discharging managerial responsibilities
- 23/10/2006: Notification incumbant upon persons discharging managerial responsibilities
Jean Kotarakos - CFO:
- 24/02/2011: Notification incumbant upon persons discharging managerial responsibilities
- 15/10/2010: Notification incumbant upon persons discharging managerial responsibilities
- 28/06/2010: Notification incumbant upon persons discharging managerial responsibilities
Declaration of transparency (Law of 2 March 1989)
| | |
Date of notification | Name of shareholder | Number of shares in posession |
13.08.2007 | Degroof Holding Luxembourg SA
Rue Eugène Ruppert 12
L-2453 Luxembourg | 456,408 |
25.10.2006 | Services et Promotions de Lasne
Linked to Family Blanpain
Clé des Champs 30
1380 Lasne | 224,325 |
25.10.2006 | Family Blanpain
Linked to Services et Promotions de Lasne
Clé des Champs 28
1380 Lasne | 96,525 |
25.10.2006 | ISIS SICAV
Rue Eugène Ruppert 12
L- 2453 Luxembourg | 279,567 |
24.10.2006 | Stichting AK TIKVA & OCHER
Locatellikade 1
NL-1076 AZ Amsterdam | 287,275 |
For the threshold of transparency: Cfr. Article 10 of the coordinated statutes
Financial service
The financial service relating to Aedifica shares is assured (without cost) for the shareholders by Banque Degroof (paiement of coupons and blocking of shares for general shareholders meetings) and KBC Bank (blocking of shares for general shareholders meetings).
Banque Degroof
Rue de l'Industrie 44 - 1040 Brussels (Belgium)
KBC Securities
Avenue du Port 12 - 1000 Brussels (Belgium)
