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: Brussel
VAT: BE 0478.433.001
Entreprise number: 478.433.001
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 juli 2013)
Duration: unlimited
Management: internal
Auditor: PwC - respresented by Damien Walgrave
Financial year closing: 31 december
Real estate expert: CBRE
Supervisory authority: FSMA

Finsbury Properties

Name: Finsbury Properties 
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: Brussel
VAT: BE 0878.249.777
Enterprise number: 878.249.777
Date of incorporation: 23 december 2005
Duration: unlimited
Auditor: PwC - represented by Damien Walgrave
Financial year closing: 31 december

Name: NS Properties 
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: Brussel
VAT: BE 0845.603.438
Enterprise number: 0845.603.438
Date of incorporation: 27 april 2012
Duration: unlimited
Auditor: PwC - represented by par Damien Walgrave
Financial year closing: 31 december

Name: Retail Estates Nederland
Legal form: Public regulated real estate company (RREC – Belgian REIT) according to Belgian law
Adress: Meubelplein 11, 2353EX Leiderdorp
Group's share : 100%
VAT: NL 8576.91.247.B.01
Entreprise number: Kvk 69011281
Date of incorporation: 22 juni 2017
Duration: unlimited 
Financial year closing: 31 december

Name: Cruquius
Legal form: Public regulated real estate company (RREC – Belgian REIT) according to Belgian law
Adress: Meubelplein 11, 2353EX Leiderdorp
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: Public regulated real estate company (RREC – Belgian REIT) according to Belgian law
Adress: Meubelplein 11, 2353EX Leiderdorp
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: Public regulated real estate company (RREC – Belgian REIT) according to Belgian law
Adress: Meubelplein 11, 2353EX Leiderdorp
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: Public regulated real estate company (RREC – Belgian REIT) according to Belgian law
Adress: Meubelplein 11, 2353EX Leiderdorp
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: Spijkenisse  Invest 
Legal form: Public regulated real estate company (RREC – Belgian REIT) according to Belgian law
Adress: Meubelplein 11, 2353EX Leiderdorp
Group's share: 100%
VAT: NL 8576.91.247.B.01
Enterprise number: kvk 73173568 
Date of incorporation: 22 november 2018
Duration: unlimited
Financial year closing: 31 december

Name: Breda I Invest
Legal form: SA (Société Anonyme)
Adress: Meubelplein 11, 2353EX Leiderdorp
Group's share: 100%
VAT: NL.8601.56.229.B.01
Enterprise number: kvk 75132745
Date of incorporation: 20 juni 2019
Duration: unlimited
Financial year closing: 31 december

Name: Breda II Invest
Legal form: Public regulated real estate company (RREC – Belgian REIT) according to Belgian law
Adress: Meubelplein 11, 2353EX Leiderdorp
Group's share: 100%
VAT: NL.8601.55.675.B.01
Enterprise number: kvk 75131811
Date de constition: 20 juni 2019
Duration: unlimited
Financial year closing: 31 december

Name: Naaldwijk Invest 
Legal form: Public regulated real estate company (RREC – Belgian REIT) according to Belgian law
Adress: Meubelplein 11, 2353EX Leiderdorp
Group's share: 100%
VAT: NL.8601.55.729.B.01
Enterprise number: kvk 75131889
Date of incorporation: 20 juni 2019
Duration: Unlimited
Financial year closing: 31 december

Name: Zaandam Invest 
Legal form:  Public regulated real estate company (RREC – Belgian REIT) according to Belgian law
Adress: Meubelplein 11, 2353EX Leiderdorp
Group's share: 100%
VAT:  NL.8601.55.638.B.01
Enterprise number: kvk 75131692
Date of incorporation: 20 juni 2019
Duration: unlimited
Financial year closing: 31 december

Name: Osbroek Invest 
Legal form: Public regulated real estate company (RREC – Belgian REIT) according to Belgian law
Adress: Meubelplein 11, 2353EX Leiderdorp
Group's share: 100%
VAT: 
Enterprise number: kvk 755251407
Date of incorporation: 5 februari 2020
Duration: unlimited
Financial year closing: 31 december