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  • +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
    • The share
    • Capital increases
    • Optional dividend
    • Exchange offer & merger with Cofinimmo
  • Sustainability
    • Our commitments
    • Sustainable housing
    • Ratings
  • Our stories
    • Unlocking The Mount’s full potential
    • A flexible school building, custom made
    • A place like home
  • News
  • Contact
HomepageOptional dividend

Optional dividend

All necessary information regarding the modalities and the result of the optional dividend is listed below. When you open the information below, you will be asked to read a disclaimer first.

Publications

  • Optional dividend for the 2022 financial year - 26/05/2023

     

    • Result of optional dividend - 26/05/2023
    • Optional dividend for the 2022 financial year - 09/05/2023
    • Information memorandum - 09/05/2023
    • Report of the Board of Directors in accordance with article 7:179 io, 7:197 BCCA (only available in Dutch) - 09/05/2023
    • Auditor’s report in accordance with article 7:179 io, 7:197 BCCA (only available in Dutch) - 09/05/2023
    • Coordinated Articles of Association (31 May 2023) - 31/05/2023
  • Optional dividend for the 2017/2018 financial year - 20/11/2018

    • Results optional dividend and new denominator - 20/11/2018
    • Optional dividend – press release - 23/10/2018
    • Information memorandum with respect to the 2017/2018 optional dividend - 23/10/2018
    • Special report of the Board of Directors in accordance with article 602 BCCA (in Dutch) - 23/10/2018
    • Auditor’s report in accordance with article 602 BCCA (in Dutch) - 23/10/2018
    • Coordinated Articles of Association (20 November 2018) - 23/10/2018
  • Optional dividend for the 2015/2016 financial year - 02/12/2016

    • Results optional dividend and new denominator - 02/12/2016
    • Optional dividend – Modification of terms – Option to subscribe for one new share in consideration for €65.919 - 18/11/2016
    • Information memorandum with respect to the 2015/2016 optional dividend – addendum - 18/11/2016
    • Special report of the Board of Directors in accordance with article 602 BCCA – addendum (only available in Dutch) - 18/11/2016
    • Auditor’s report in accordance with article 602 BCCA – addendum (only available in Dutch) - 18/11/2016
    • Optional dividend – Option to suscribe for one new share in consideration for €70.518 - 28/10/2016
    • Information memorandum with respect to the 2015/2016 optional dividend - 28/10/2016
    • Special report of the Board of Directors in accordance with article 602 BCCA (in Dutch, not available in English) - 28/10/2016
    • Auditor’s report in accordance with article 602 BCCA (in Dutch, not available in English) - 28/10/2016
    • Coordinated Articles of Association (2 December 2016) - 02/12/2016
  • Optional dividend for the 2013/2014 financial year - 24/11/2014

    • Results optional dividend and new denominator - 24/11/2014
    • Optional dividend – Option to subscribe for one new share in consideration for 48.45 euro - 24/10/2014
    • Information memorandum with respect to the 2013/2014 optional dividend (not available in English) - 24/10/2014
    • Report of the Board of Directors in accordance with article 602 BCCA (not available in English) - 24/10/2014
    • Auditor’s report in accordance with article 590 BCCA (only available in Dutch) - 21/11/2014
    • Coordinated Articles of Association (24 November 2014) (not available in English) - 24/11/2014
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Get directions

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.