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CORPORATE GOVERNANCE STATEMENT
The
DTZ group
, via its subsidiaries in Belgium, France and the
Netherlands, is responsible for the property valuation of the most
important share of the portfolio.
In Belgium, valuation is carried out by Winssinger & Associates SA/
NV (with registered offices located at Chaussée de La Hulpe/Ter
Hulpesteenweg 166, 1170 Brussels, Belgium). It is registered with the
Brussels companies register under no. 0422 118 165 and is repre-
sented by Mr. Christophe Ackermans.
In France, valuation is carried out by DTZ Eurexi SA (with registered
offices located at 8 Rue de l’Hôtel de Ville, 92200 Neuilly-sur-Seine,
France). It is registered with the Nanterre companies register under
no. 332 11 574 and is represented by Mr. Jean-Philippe Carmarans,
Mr. Philippe Dorion and Mr. Jérôme Salomon, depending on the
portfolio being valued.
In the Netherlands, valuation is carried out by DTZ Zadelhoff
BV (with registered offices located at Apollolaan 150, 1077 BG
Amsterdam, Netherlands). It is registered under no. NL 006 645 628
B01 and is represented by Mr. Christophe Ackermans and Mr. Jean-
Philippe Carmaran, depending on the portfolio being valued.
PricewaterhouseCoopers
is responsible for the property valuation
of offices and healthcare real estate.
In Belgium, valuation is carried out by PricewaterhouseCoopers
Enterprise Advisory SCRL/CVBA (with registered offices located at
Woluwedal 18, 1932 Sint-Stevens-Woluwe, Belgium). It is registered
with the Brussels companies register under no. 0415 622 333 and
is represented by Mrs. Ann Smolders and Mr. Jean-Paul Ducarme.
In the Netherlands, valuation is carried out by
PricewaterhouseCoopers Belastingadviseurs NV (with registered
offices located at Thomas R. Malthussstraat 5, 1066 JR Amsterdam,
Netherlands). It is registered under no. NL 34180284 and is repre-
sented by Mr. J. H. Elink Schuurman.
In Germany, valuation is carried out by PricewaterhouseCoopers
Aktiengesellschaft Wirtschaftsprüfungsgesellschaft (with
registered offices located at Lise-Meitner-Straße 1, 10589 Berlin,
Germany). It is registered under no. HRB 44845 and is represented
by Mr. Dirk Hennig.
Jones Lang LaSalle
is responsible for the property valuation of
offices in Belgium and healthcare real estate in France.
Mandates of real estate experts at 01.01.2015
DTZ
Segment
Number of assets
under mandate
Location Physical persons Start of
term
End of
term
Offices
48
Belgium Christophe Ackermans 01.01.2014 31.12.2016
Healthcare real estate
44
Belgium Christophe Ackermans 01.01.2014 31.12.2016
Healthcare real estate
43
France
Jean-Philippe
Carmarans
01.01.2014 31.12.2016
Property of distribution networks -
Cofinimur I
280
France
Jean-Philippe
Carmarans
01.01.2015 31.12.2017
Property of distribution networks -
Pubstone
245 Netherlands Christophe Ackermans 01.01.2014 31.12.2016
Property of distribution networks -
Pubstone
800
Belgium Christophe Ackermans 01.01.2014 31.12.2016
PricewaterhouseCoopers
Segment
Number of assets
under mandate
Location Physical persons Start of
term
End of
term
Offices
11
Belgium Ann Smolders and Jean-
Paul Ducarme
01.01.2014 31.12.2016
Healthcare real estate
29
Belgium Ann Smolders and Jean-
Paul Ducarme
01.01.2014 31.12.2016
Healthcare real estate
11
Netherlands J. H. Elink Schuurman 01.01.2015 31.12.2015
Healthcare real estate
1
Germany
Dirk Hennig 01.01.2015 31.12.2015
Jones Lang LaSalle
Type
Number of assets
under mandate
Location Physical persons Start of
term
End of
term
Offices
9
Belgium
Rod Scrivener
01.01.2014 31.12.2016
Healthcare real estate
6
France
Marie Martins 01.01.2014 31.12.2016
118