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Certification of the accounts
An auditor appointed by the General Shareholders’ Meeting must:
•
certify the annual accounts and review the half-yearly accounts, as
for any limited liability company;
•
this being an RREC, prepare special reports at the request of the
Financial Services and Markets Authority (FSMA).
The auditor is SC s.f.d SCRL Deloitte, Company Auditors, represented by
Frank Verhaegen, auditor certified by the FSMA, with registered offices
located in 1831 Diegem, Berkenlaan 8B.
The fixed remuneration of the auditor for reviewing and certify-
ing Cofinimmo’s company and consolidated accounts amounted
to 121,700 EUR (excluding VAT). Its fees for certifying the company
accounts of Cofinimmo’s subsidiaries came to 111,770 EUR (exclud-
ing VAT), this amount including the remuneration of the auditor for
certifying the accounts of the Group’s French subsidiaries. The fees
of the Deloitte Group for its fiscal research and support assignments
amounted to 179,000 EUR (excluding VAT) during the financial year.
They mainly concern verifying the economic and financial data relating
to acquisitions within the meaning of Article 133 § 7 of the Company
Code. The auditor confirms respecting the “one-to-one” rule for the
year 2015.
Real estate expertise
The real estate experts designated by the Group to certify the overall
value of its property portfolio are:
•
Cushman & Wakefield;
•
PricewaterhouseCoopers;
•
Jones Lang LaSalle.
OTHER PARTIES INVOLVED
Terms of office of the real estate experts at 01.01.2016
Cushman & Wakefield
Segment
Number of assets
under mandate
Location
Physical persons Beginning of
mandate
End of
mandate
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 Beginning of
mandate
End of
mandate
Offices
11
Belgium Ann Smolders & Jean-
Paul Ducarme
01.01.2014
31.12.2016
Healthcare real estate
29
Belgium
Ann Smolders &
Jean-Paul Ducarme
01.01.2014
31.12.2016
Healthcare real estate
11
Netherlands
J. H. Elink Schuurman
01.01.2015
31.12.2016
Healthcare real estate
1
Germany
Dirk Hennig
01.01.2015
31.12.2016
Jones Lang LaSalle
Segment
Number of assets
under mandate
Location
Physical persons Beginning of
mandate
End of
mandate
Offices
9
Belgium
Rod Scrivener
01.01.2014
31.12.2016
Healthcare real estate
6
France
Marie Martins
01.01.2014
31.12.2016
128
Corporate governance statement /
OTHER PARTIES INVOLVED