Cofinimmo - Annual Financial Report 2014

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Subsidiaries held by the Cofinimmo Group and holding 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%
31.12.2014 31.12.2013
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 280 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 90.00 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 99.99 99.99 Pubstone SA/NV owns 800 cafés/restaurants in
Belgium.
PUBSTONE PROPERTIES BV
Claudius Prinsenlaan 128,
4818 CP Breda (Netherlands)
not subject to taxation
NN 8185 89 723
90.001 90.001 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,
Lakendal 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.
Co-entreprises
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
31.12.2014 31.12.2013
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.
1 Economic interest.