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Aedifica is a Regulated Real Estate Company under Belgian law specialised in European healthcare real estate, particularly in elderly care. Aedifica has developed a portfolio of approx. 620 sites in Belgium, Germany, the Netherlands, the United Kingdom, Finland, Sweden, Ireland and Spain, worth more than €5.8 billion. Aedifica is listed on Euronext Brussels (2006) and Euronext Amsterdam (2019) and is identified by the following ticker symbols: AED; AED:BB (Bloomberg); AOO.BR (Reuters). Since 2020, Aedifica has been part of the BEL 20, Euronext Brussels’ leading share index. Moreover, since 2023, Aedifica has been part of the BEL ESG, the index tracking companies that perform best on ESG criteria. Aedifica is also included in the EPRA, Stoxx Europe 600 and GPR indices. Aedifica’s market capitalisation was approx. €2.6 billion as at 20 February 2024.
Name | Age | Since | Title |
---|---|---|---|
Stefaan Gielens | 58 | 2006 | MD, CEO, Executive Director & Executive Manager |
Charles-Antoine Van Aelst | 37 | 2011 | Executive Director, Chief Investment Officer & Executive Manager |
Elisabeth May-Roberti | 60 | 2015 | Non-Executive Independent Director |
Katrien Kesteloot | 61 | 2015 | Non-Executive Independent Director |
Luc Plasman | 70 | 2017 | Non-Executive Independent Director |
Marleen Willekens | 58 | 2017 | Non-Executive Independent Director |
Raoul Thomassen | 49 | 2021 | COO & Executive Director |
Serge Roger Philippe Wibaut | 66 | 2015 | Independent Chairman of the Board |
Pertti Huuskonen | 67 | 2020 | Independent Director |
Sven Andre Bogaerts | 46 | 2017 | Exec. Director, Chief Mergers & Acquisitions Officer, Chief Legal Officer and Exec. Manager |
Ingrid Daerden | 49 | 2018 | Executive Director, CFO & Executive Manager |
Kari Pitkin | - | 2024 | Independent Director |
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