Group Structure

Retail Warehousing Invest

Name: Retail Warehousing Invest
Legal form: Public regulated real estate company (RREC – Belgian REIT) according to Belgian law
Adress: Industrielaan 6 – 1740 Ternat
Group's share: 100%
Register of legal entities: Brussels (Dutch)
VAT: BE 0478.433.001
Entreprise number: 0478.433.001
Date of incorporation: 12 September 2002
Status as regulated real estate company granted: 24 oktober 2014 (Status as fixed-capital real estate investment fund granted since 1 July 2013)
Duration: unlimited
Management: internal
Auditor: PwC Bedrijfsrevisoren BV - respresented by Jeroen Bockaert
Financial year closing: 31 December
Real estate expert: CBRE
Supervisory authority: FSMA

Finsbury Properties

Name: Finsbury Properties 
Legal form: Plc (Public limited company)
Adress: Industrielaan 6 – 1740 Ternat
Group's share: 100%
Register of legal entities: Brussels (Dutch)
VAT: BE 0878.249.777
Enterprise number: 0878.249.777
Date of incorporation: 23 December 2005
Duration: unlimited
Auditor: PwC Bedrijfsrevisoren BV - represented by Jeroen Bockaert
Financial year closing: 31 December

Inducom

Name: Inducom
Legal form: FIIS (specialised real estate investment fund)
Adress: Industrielaan 6 – 1740 Ternat
Group's share: 100%
Register of legal entities: Brussels (Dutch)
VAT: BE 0426.940.649
Enterprise number: 0426.940.649
Date of incorporation: 18 March 1985
Duration: unlimited
Auditor: PwC Bedrijfsrevisoren BV - represented by Jeroen Bockaert
Financial year closing: 31 December

Regreen

Name: Regreen
Legal form: Plc (Public limited company)
Adress: Industrielaan 6 – 1740 Ternat
Group's share: 100%
Register of legal entities: Brussels (Dutch)
VAT: BE 0767.459.347
Enterprise number: 0767.459.347
Date of incorporation: 22 April 2021
Duration: indéterminée
Auditor: PwC Bedrijfsrevisoren BV - represented by Jeroen Bockaert
Financial year closing: 31 December

Veilinghof 't Sas

Name: Veilinghof 't Sas
Legal form: Plc (Public limited company)
Adress: Industrielaan 6 – 1740 Ternat
Group's share: 26,19%
Register of legal entities: Brussels (Dutch)
VAT: BE 0772.324.787
Enterprise number: 0772.324.787
Date of incorporation: 4 August 2021
Duration: unlimited
Auditor: PwC Bedrijfsrevisoren BV - represented by Jeroen Bockaert
Financial year closing: 31 December

SVK

Name: SVK
Legal form: Plc (Public limited company)
Address: Industrielaan 6 - 1740 Ternat
Group's share: 100%
Register of legal entities: Brussels (Dutch)
VAT: BE 0461.755.137
Enterprise number: 0461.755.137
Date of incorporation: 15 October 1997
Duration: unlimited
Auditor: PwC Bedrijfsrevisoren BV - represented by Jeroen Bockaert
Financial year closing: 31 December

Name: Retail Estates Nederland
Legal form: Plc (Public limited company)
Adress: De Poort 42, 3991DV Houten
Group's share : 100%
VAT: NL 8576.91.338.B.01
Entreprise number: Kvk 69011281
Date of incorporation: 22 June 2017
Duration: unlimited 
Financial year closing: 31 December

Name: Cruquius Invest
Legal form: Plc (Public limited company)
Adress: De Poort 42, 3991DV Houten
Group's share: 100%
VAT: NL 8582.40.014.B.01
Enterprise number: Kvk 70291713
Date of incorporation: 12 December 2017
Duration: unlimited
Financial year closing: 31 December

Name: Heerlen I Invest 
Legal form: Plc (Public limited company)
Adress: De Poort 42, 3991DV Houten
Group's share: 100%
VAT: NL 8582.41.560.B.01
Enterprise number: Kvk 70294119 
Date of incorporation: 12 December 2017
Duration: unlimited
Financial year closing: 31 December

Name: Heerlen II Invest 
Legal form: Plc (Public limited company)
Adress: De Poort 42, 3991DV Houten
Group's share: 100%
VAT: NL 8582.41.973.B.01
Enterprise number: Kvk 70294119 
Date of incorporation: 12 December 2017
Duration: unlimited
Financial year closing: 31 December

Name: Spijkenisse Invest 
Legal form: Plc (Public limited company)
Adress: De Poort 42, 3991DV Houten
Group's share: 100%
VAT: NL 8582.38.615.B.01
Entreprise number: Kvk 70289492
Date of incorporation: 12 December 2017
Duration: unlimited
Financial year closing: 31 December

Name: Retail Estates Middelburg Invest 
Legal form: Plc (Public limited company)
Adress: De Poort 42, 3991DV Houten
Group's share: 100%
VAT: NL 8593.85.784.B.02
Enterprise number: Kvk 73173568 
Date of incorporation: 22 November 2018
Duration: unlimited
Financial year closing: 31 December

Name: Breda I Invest
Legal form: Plc (Public limited company)
Adress: De Poort 42, 3991DV Houten
Group's share: 100%
VAT: NL 8601.56.229.B.01
Enterprise number: Kvk 75132745
Date of incorporation: 20 June 2019
Duration: unlimited
Financial year closing: 31 December

Name: Breda II Invest
Legal form: Plc (Public limited company)
Adress: De Poort 42, 3991DV Houten
Group's share: 100%
VAT: NL 8601.55.675.B.01
Enterprise number: Kvk 75131811
Date de constition: 20 June 2019
Duration: unlimited
Financial year closing: 31 December

Name: Naaldwijk Invest 
Legal form: Plc (Public limited company)
Adress: De Poort 42, 3991DV Houten
Group's share: 100%
VAT: NL 8601.55.729.B.01
Enterprise number: Kvk 75131889
Date of incorporation: 20 June 2019
Duration: Unlimited
Financial year closing: 31 December

Name: Zaandam Invest 
Legal form:  Plc (Public limited company)
Adress: De Poort 42, 3991DV Houten
Group's share: 100%
VAT:  NL 8601.55.638.B.01
Enterprise number: Kvk 75131692
Date of incorporation: 20 June 2019
Duration: unlimited
Financial year closing: 31 December

Name: Osbroek Invest 
Legal form: Plc (Public limited company)
Adress: De Poort 42, 3991DV Houten
Group's share: 100%
VAT: NL 8609.48.481.B.01
Enterprise number: Kvk 755251407
Date of incorporation: 5 February 2020
Duration: unlimited
Financial year closing: 31 December

Venlo Invest

Name: Venlo Invest
Legal form: Plc (Public limited company)
Adress: De Poort 42, 3991DV Houten
Group's share: 100%
VAT: NL 8641.28.344.B.01
Enterprise number: Kvk 86874446
Date of incorporation: 29 June 2022
Duration: unlimited
Financial year closing: 31 December

Alex Invest

Name: Alex Invest
Legal form: Plc (Public limited company)
Adress: De Poort 42, 3991DV Houten
Group's share: 50%
VAT: NL 8642.87.203.B.01
Enterprise number: Kvk 87412160
Date of incorporation: 26 August 2022
Duration: unlimited
Financial year closing: 31 December

Aquarius Invest

Name: Aquarius Invest
Legal form: Plc (Public limited company)
Address: De Poort 42, 3991DV Houten
Group's share: 100%
VAT: NL 8653.31.261.B.01
Enterprise number: Kvk 90480953
Date of incorporation: 13 June 2023
Duration: unlimited
Financial year closing: 31 December

Waterman Invest

Name: Waterman Invest
Legal form: Plc (Public limited company)
Address: De Poort 42, 3991DV Houten
Group's share: 100%
VAT: NL 8653.31.443.B.01
Enterprise number: Kvk 90481577
Date of incorporation: 13 June 2023
Duration: unlimited
Financial year closing: 31 December