Shareholders' structure

Shareholding as at 30 September 2018

Name Number of shares %
Vastned Retail nv
De Boelelaan 7
NL - 1083 HJ Amsterdam
3.320.529 65,4%
     
CFB Belgique NV
Generaal Lemanstraat 74
B - 2600 Berchem - Antwerpen
5.431 0,1%
     
Other shareholders under the statutory treshold 1.752.565 34,5%
     
TOTAL 5.078.525 100%

 

As at 31 December 2017, the share capital of the company amounts to € 97.213.313 and is divided in 5.078.525 fully paid-up shares with no statement of nominal value.

Vastned Retail Belgium discloses the information required under article 15, §1 and 18, §1 of the Law of 2 May 2007 regarding the disclosure of important shareholdings in listed companies.

Information as at 31 December 2017:

  • Total capital: € 97.213.313
  • Total number of shares with voting right: 5.078.525
  • Total number of voting rights (= the denominator): 5.078.525
  • Number of shares with voting right per category and number of voting rights per category: not applicable
  • The threshold for the notification according to the bylaws of Vastned Retail Belgium is equal to the legal threshold under article 6, § 1 of the Law of 2 May 2007 and has been set at 3 %

Transparancy notifications

In accordance with article 74 § 6 of the law on public take-over bids of 1 April 2007, persons owning more than 30% of a company’s shares have to report this to the FSMA. Below you can download the notifications of the entities who by mutual agreement possess more than 30% of Vastned Retail Belgium’s shares on 1 September 2007.

According to articles 14 and 29 of the Law of 2 May 2007 on the Disclosure of Major Shareholdings in listed companies, Vastned Retail Belgium  hereby informs that it received the following notifications of shareholding:

Notifications regarding declarations of holders of holdings, in accordance with the “Law on disclosure of major holdings” of 2 May 2007 can be communicated to Elke Krols.  
T + 32 3 361 05 92 | E Elke.Krols@vastned.be