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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%
31.12.2014 31.12.2013
COFINIMMO SERVICES SA/NV
Boulevard de la Woluwe/
Woluwedal 58,
1200 Brussels
BE 437 018 652
100.00
100.00 Cofinimmo Services SA/NV is responsible for the
property management of Cofinimmo’s buildings.
FPR LEUZE SA/NV
Boulevard de la Woluwe/
Woluwedal 58,
1200 Brussels
BE 839 750 279
100.00
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 a 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. Following
the delivery of the Availability Certificate, Cofinimmo
bought the shares held by Cordeel and Willemen.
LEOPOLD SQUARE SA/NV
Boulevard de la Woluwe/
Woluwedal 58,
1200 Brussels
BE 465 387 588
100.00
100.00 Leopold Square SA/NV partially or fully owns the
buildings located avenue du Bourgetlaan 40 in
Brussels and Park Hill A and B in Diegem and the
freehold of the Omega Court building. This subsidiary
also holds participations in Cofinimmo Services SA/
NV, Livingstone II SA/NV, W34 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 NV owns three private clinics, eight
healthcare facilities and a medical office building,
all located in the Netherlands. The company has the
status of “fiscale beleggingsinstelling”.
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 apartments under
construction and not yet sold, as well as the share
of the freehold corresponding to the long lease of
offices agreed with the ONA (Oeuvre Nationale des
Aveugles), of 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.