General information

Name: Retail Estates nv
Status: Public regulated real estate company ('RREC') according to Belgian law (Belgian REIT)
Address: Industrielaan 6, B-1740 Ternat
Tel: +32 (0)2 568 10 20
E-mail: info@retailestates.com
Website: www.retailestates.com
Register of legal entities: Brussels
VAT number: BE 0434.797.847
Company number: 0434.797.847
Date of incorporation: 12 July 1988
Status as real estate investment company with fixed capital granted: 27 March 1998 (to 23 October 2014 incl.)
Status as Belgian REIT ("RREC") granted: 24 October 2014
Statutory period of establishment: Unlimited
Managmement: Internal
Auditor: PwC Bedrijfsrevisoren bv – Culliganlaan 5 - B-1831 Machelen - represented by Mr. Jeroen Bockaert
Financial year closing: 31 March
Capital (per 27.06.2024): 330,920,767.36 EUR
Number of shares (per 27.06.2024): 14,707,335
General meeting: Penultimate Monday of the month July
Share listing: Euronext – continuous market
Financial services: KBC Bank
Value real estate portfolio (per 31.03.202): Investment value € 2,134.53 million – fair value € 2,028.32 million (incl. value of “Immobilière Distri-Land nv” real estate certificates)
Real estate experts: Cushman & Wakefield, CBRE, Stadim and Colliers International Valuations
Number of properties (per 31.03.2024): 1,020
Type of properties: Peripheral retail real estate
Liquidity provider: KBC Securities & De Groof Petercam