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Name and addresses of the
registered office
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%
31.12.2015 31.12.2014
TERRA 13 SPRL/BVBA
Boulevard de la Woluwe/
Woluwedal 58, 1200 Brussels
BE 0535 736 047
100.00
NA Terra 13 SPRL/BVBA holds the extension of a nursing home
owned by Rheastone. This company merged into Rheastone
on 22.01.2015.
WELLNESSTONE SA
Rue Eugène Ruppert 6,
2453 Luxembourg (Luxembourg)
B 197.443
100.00
NA WellnesStone SA holds an interest in Aspria Maschsee BV,
Aspria Uhlenhorst BV, and KaiserStone SA.
Subsidiaries held by the Cofinimmo Group and with minority interests (non-controlling interests)
Name and addresses of the
registered office
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%
31.12.2015 31.12.2014
ASPRIA MASCHSEE BV
Claudius Prinsenlaan 128, 4818 CP
Breda (Netherlands)
NL 818 906 108 B01
94.9
NA Aspria Maschsee BV holds one sport and well-being centre
located in Hanover, Germany.
ASPRIA UHLENHORST BV
Claudius Prinsenlaan 128, 4818 CP
Breda (Netherlands)
NL 818 906 182 B01
94.9
NA Aspria Uhlenhorst BV holds one sport and well-being centre
located in Hamburg, Germany.
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 279 sites (branches and
offices), located in France and used by the MAAF Group.
PUBSTONE GROUP SA/NV
Boulevard de la Woluwe/
Woluwedal 58, 1200 Brussels
BE 0878 010 643
90.00
90.00 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 0405 819 096
99.99
99.99 Pubstone SA/NV owns 791 pubs/restaurants in Belgium.
PUBSTONE PROPERTIES BV
Claudius Prinsenlaan 128, 4818 CP
Breda (Netherlands)
NL 818 589 723 B01
90.00
1
90.00
1
Pubstone Properties BV owns 244 pubs/restaurants in the
Netherlands.
RHEASTONE SA/NV
Boulevard de la Woluwe/
Woluwedal 58, 1200 Brussels
BE 0893 787 296
97.38
100.00 Rheastone SA/NV owns four nursing homes.
Joint ventures
Name and addresses of the
registered office
Subsidiaries consolidated under
the equity method
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%
31.12.2015 31.12.2014
COFINEA I SAS
Avenue de l’Opéra 27,
75001 Paris (France)
FR 74 538 144 122
51.00
51.00 The company owns an EHPAD located in Paris.
Cofinimmo SA/NV holds 51% of the capital of Cofinéa I SAS,
which is therefore consolidated under the equity method in
the Group’s consolidated financial statements. The ORPEA
Group is the other shareholder.
1
Economic interest.
202
ANNUAL ACCOUNTS /
Notes to the consolidated accounts