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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. 615 sites in Belgium, Germany, the Netherlands, the United Kingdom, Finland, Ireland and Spain, worth approx. 6.2 billion. Aedifica is listed on Euronext Brussels (2006) and Euronext Amsterdam (2019). 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. Aedificas market capitalisation was approx. 3.2 billion as at 18 November 2025.
| Name | Age | Since | Title |
|---|---|---|---|
| Charles-Antoine Van Aelst | 39 | 2011 | Executive Director, Chief Investment Officer & Executive Manager |
| Elisabeth May-Roberti | 62 | 2015 | Non-Executive Independent Director |
| Katrien Kesteloot | 63 | 2015 | Non-Executive Independent Director |
| Luc Plasman | 72 | 2017 | Non-Executive Independent Director |
| Stefaan Gielens | 60 | 2006 | MD, CEO, Executive Director & Executive Manager |
| Serge Roger Philippe Wibaut | 68 | 2015 | Independent Chairman of the Board |
| Marleen Willekens | 60 | 2017 | Non-Executive Independent Director |
| Kari Pitkin | 56 | 2024 | Independent Director |
| Pertti Huuskonen | 69 | 2020 | Independent Director |
| Sven Andre Bogaerts | 48 | 2017 | Exec. Director, Chief Mergers & Acquisitions Officer, Chief Legal Officer and Exec. Manager |
| Raoul Thomassen | 51 | 2021 | COO, Executive Manager & Executive Director |
| Ingrid Daerden | 51 | 2018 | Executive Director, CFO & Executive Manager |
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