Shareholders' structure and transparency declarations
Situation as at 31 December 2017
Number of shares
|Vastned Retail SA |
De Boelelaan 7,
NL - 1083 HJ Amsterdam
CFB Belgique SA
Capfi Delen Asset Management sa
Jan Van Rijswijcklaan 178
B - 2020 Antwerp
|Other shareholders under the statutory treshold|| |
As at 31 December 2017, the share capital of the company amounts to € 97.213.233,32 and is divided in 5.078.525 fully paid-up shares with no statement of nominal value.
Vastned Retail Belgium discloses the information required under article 15, §1 and 18, §1 of the Law of 2 May 2007 regarding the disclosure of important shareholdings in listed companies.
Information as at 31 December 2017:
- Total capital: € 97.213.233,32
- Total number of shares with voting right: 5.078.525
- Total number of voting rights (= the denominator): 5.078.525
- Number of shares with voting right per category and number of voting rights per category: not applicable
- The threshold for the notification according to the bylaws of Vastned Retail Belgium is equal to the legal threshold under article 6, § 1 of the Law of 2 May 2007 and has been set at 3 %
Notifications regarding public take-over bids
In accordance with article 74 § 6 of the law on public take-over bids of 1 April 2007, persons owning more than 30% of a company’s shares have to report this to the FSMA. Below you can download the notifications of the entities who by mutual agreement possess more than 30% of Vastned Retail Belgium’s shares on 1 September 2007.
- Notification of VastNed Retail - 01.09.2007
- Notification of Compagnie Financière du Benelux (Belgique) sa - 01.09.2007
According to articles 14 and 29 of the Law of 2 May 2007 on the Disclosure of Major Shareholdings in listed companies, Vastned Retail Belgium hereby informs that it received the following notification of shareholding:
- Notification of Capfi Delen Asset Management NV - 09.05.2018
- Notification of Capfi Delen Asset Management sa - 07.01.2014
- Notification of Vastned Retail - 10.12.2012
- Notification of VastNed Retail and Compangie Financière du Benelux (Belgique) - 22.10.2008
Notifications regarding declarations of holders of holdings, in accordance with the “Law on disclosure of major holdings” of 2 May 2007 can be communicated to Elke Krols.
T + 32 3 361 05 92