Group structure
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
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 Reviseurs d’entreprises sccrl –represented by Damien Walgrave
Financial year closing: 31 december
Real estate expert: CBRE
Supervisory Authority: FSMA
Name: Finsbury
Legal Form: Limited-Liability Company
Adress: Industrielaan 6 – 1740 Ternat
Group’s share: 100%
Register of legal entities: Brussel
VAT: BE0 878.249.777
Entreprise number: 878.249.777
Date of incorporation: 23 december 2005
Duration: Unlimited
Auditor: PwC Reviseurs d’entreprises sccrl –represented by Damien Walgrave
Financial year closing: 31 december
Name: Heerzele
Legal Form: Limited-Liability Company
Adresse: Industrielaan 6 – 1740 Ternat
Group’s share: 51%
Register of legal entities: Brussel
VAT: BE 0507.756.594
Entreprise number: 507.756.594
Date of incorporation: 24 december 2014
Duration: Unlimited
Auditor: PwC Reviseurs d’entreprises sccrl –represented by Damien Walgrave
Financial year closing: 31 mars
Name: Hainaut Invest
Legal Form: Limited-Liability Company
Adress: Industrielaan 6 – 1740 Ternat
Group’s share: 100%
Register of legal entities: Brussel
VAT: BE 0894.827.275
Entreprise number: 894.827.275
Date of incorporation: 28 december 2007
Duration: Unlimited
Auditor: PwC Reviseurs d’entreprises sccrl –represented by Damien Walgrave
Financial year closing: 30 september
Name: RWI Invest
Legal Form: Limited-Liability Company
Adress: Industrielaan 6 – 1740 Ternat
Group’s share: 100%
Register of legal entities: Brussel
VAT: BE 0847.964.397
Entreprise number: 847.964.397
Date of incorporation: 6 augustus 2012
Duration: Unlimited
Auditor: PwC Reviseurs d’entreprises sccrl –represented by Damien Walgrave
Financial year closing: 31 december
Name: Blovan
Legal Form: Limited-Liability Company
Adress: Industrielaan 6 – 1740 Ternat
Group’s share: 50%
Register of legal entities: Brussel
VAT: BE 0458.582.445
Entreprise number: 458.582.445
Date of incorporation: 25 juli 1996
Duration: Unlimited
Auditor: PwC Reviseurs d’entreprises sccrl –represented by Damien Walgrave
Financial year closing: 31 december
Name: Fonciere de la station Vervietoise
Legal Form: Limited-Liability Company
Adress: Industrielaan 6 – 1740 Ternat
Group’s share: 100%
Register of legal entities: Brussel
VAT: BE 0840.924.177
Entreprise number: 840.924.177
Date of incorporation: 27 october 2011
Duration: Unlimited
Auditor: PwC Reviseurs d’entreprises sccrl –represented by Damien Walgrave
Financial year closing: 31 december