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\ 185

Notes to the Consolidated Accounts

\ Annual Accounts

Joint ventures

Name and address of registered

offices

Joint ventures consolidated

under the equity method

VAT or national

number (NN)

Direct and indirect

interests

and voting rights

(in %)

Main activity of the joint ventures

31.12.2013 31.12.2012

FPR LEUZE SA/NV

Boulevard de la Woluwe/

Woluwedal 58, 1200 Brussels

BE 839 750 279

50.00

50.00 FPR Leuze SA/NV was created following the assignment by the

Buildings Agency (Belgian Federal State) to the Future Prisons

consortium, of which Cofinimmo is part, of the public contract

drawn up on the Design-Build-Finance-Maintain model for the

construction and maintenance of a new prison in Leuze-en-

Hainaut, in the Mons region.

Cofinimmo SA/NV owns 50% of FPR Leuze SA/NV, which is

therefore consolidated under the equity method in the Group’s

consolidated financial statements.

COFINEA I SAS

Avenue de l’Opéra 27,

75001 Paris (France)

FR 74 538 144 122

51.00

51.00 Cofinea I SAS houses the nursing homes operated by the ORPEA

Group in France following the partnership agreement signed with

the ORPEA Group in November 2011. Currently, the company owns

an EHPAD located in Paris.

Cofinimmo SA/NV holds 51% of the capital of Cofinea I SAS, which

is therefore consolidated under the equity method in the Group’s

consolidated financial statements.