190 / 220
184
/
Annual Accounts /
Notes to the Consolidated Accounts
Name and address of registered
offices
Fully consolidated subsidiaries
VAT or national
number (NN)
Direct and indirect
interests
and voting rights
(in %)
Main activity of the Group subsidiaries held at 100%
31.12.2013 31.12.2012
EGMONT PROPERTIES SA/NV
Boulevard de la Woluwe/
Woluwedal 58, 1200 Brussels
BE 891 801 042
100.00
100.00 Egmont Properties SA/NV holds a long-lease right (emphythéose/
erfpacht) on the Egmont I and II buildings.
GALAXY PROPERTIES SA/NV
Boulevard de la Woluwe/
Woluwedal 58, 1200 Brussels
BE 872 615 562
100.00
100.00 Galaxy Properties SA/NV holds a long-lease right (emphythéose/
erfpacht) on the North Galaxy building.
LEOPOLD SQUARE SA/NV
Boulevard de la Woluwe/
Woluwedal 58, 1200 Brussels
BE 465 387 588
100.00
100.00 Leopold Square SA/NV owns the freehold of the land under the
buildings located in Brussels, Avenue du Bouget/Bourgetlaan
40, and in Diegem, Park Hill A and B. This subsidiary also holds
participating interests in the companies Belliard 1 & 2 Properties
SA/NV, Bolivar Properties SA/NV, Cofinimmo Services SA/NV,
Egmont Properties SA/NV and Galaxy Properties SA/NV and
Pubstone Properties BV.
RHEASTONE SA/NV
Boulevard de la Woluwe/
Woluwedal 58, 1200 Brussels
BE 893 787 296
100.00
100.00 Rheastone SA/NV owns the nursing home Le Progrès in La
Louvière.
SUPERSTONE BV
Claudius Prinsenlaan 128, 4818 CP
Breda (Netherlands)
NL 85 07 32 554 B 01
100.00
100.00 Superstone BV owns three private clinics located
in the Netherlands. The company has the status of “Fiscale
Beleggingsinstelling” (FBI - Dutch REIT).
W34 SA/NV
Boulevard de la Woluwe/
Woluwedal 58, 1200 Brussels
BE 536 269 745
100.00
100.00 W34 SA/NV fully owns the Woluwe 34 building.
LIVINGSTONE II SA/NV
Boulevard de la Woluwe/
Woluwedal 58, 1200 Brussels
BE 544 336 086
100.00
100.00 Livingstone II SA/NV fully owns the Livingstone II building.
Subsidiaries held by the Cofinimmo Group and with minority interests
(not controlled)
Name and address of registered
offices
Fully consolidated
subsidiaries
VAT or national
number (NN)
Direct and indirect
interests
and voting rights
(in %)
Main activity of the Group subsidiaries which are not held at
100%
31.12.2013 31.12.2012
COFINIMUR I SA
Avenue Georges V 10,
75008 Paris (France)
FR 74 537 946 824
97.65
97.65 Cofinimur I SA has a portfolio of 278 sites (agencies and offices),
located in France and used by the MAAF Group.
PUBSTONE GROUP SA/NV
Boulevard de la Woluwe/
Woluwedal 58, 1200 Brussels
BE 878 010 643 90.0006 90.0006 Pubstone Group SA/NV holds a controlling interest in the
company Pubstone SA/NV.
PUBSTONE SA/NV
Boulevard de la Woluwe/
Woluwedal 58, 1200 Brussels
BE 405 819 096
90.00
90.00 Pubstone SA/NV owns 810 cafés/restaurants in Belgium.
PUBSTONE PROPERTIES BV
Claudius Prinsenlaan 128,
4818 CP Breda (Netherlands)
not subject to taxation
NN 8185 89 723
90.00
90.00
1
Pubstone Properties BV owns 245 cafés/restaurants in the
Netherlands.
SILVERSTONE SA/NV
Boulevard de la Woluwe/
Woluwedal 58, 1200 Brussels
BE 452 711 674
95.00
95.00 Silverstone SA/NV owns 23 nursing homes in Belgium: 7 Voyes
in Vedrin, Bellevue in Forest/Vorst, Borsbeekhof in Borgerhout,
Brise d’Automne in Ransart, Charmilles in Sambreville, Chenoy in
Ottignies, Claire de Vie in Liège, Colvert in Ottignies, Couverture
in Aalst, Farnientane in Fexhe-Slins, Grand Cerf in Spa, Hof ter
Dennen in Vosselaar, Les Jours Heureux in Lodelinsart, Maison
Saint Ignace in Laeken, De Mouterij in Aalst, Nieuwe Seigneurie
in Rumbeke, Parc in Nivelles, Saint Charles in Bouillon, Sitelles in
Chastre, De Fakkel in Paal, Karen in Koersel, Villa Vitae in Paal and
De Laeck in Koersel.
1
Economic interest