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Identity cards

This section contains official information concerning Cofinimmo and its subsidiaries that is not available elsewhere on this website.

Cofinimmo SA/NV

Status public Regulated Real Estate Company (RREC)
Address Boulevard de la Woluwe 58 Woluwedal, 1200 Brussels, Belgium
Tel +32 2 373 0000
Fax +32 2 373 0010
Email info@cofinimmo.be
RPM/RPR Brussels
VAT BE 0426 184 049
Bank BNP Paribas Fortis 275-0002176-87
IBAN : BE 67 2750 0021 7687
BIC : GEBABEBB
Date of constitution 29.12.1983
Date of recognition as a Regulated Real Estate Company (RREC) 06.11.2014
Date recognised as a SIIC 04.08.2008
Duration Unlimited
Auditor Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises
Portfolio management Internal
Financial year end December 31st
Coupon paying agents Agencies of Bank Degroof or any other financial institution
Real estate experts DTZ Winssinger & Associates
Jones Lang LaSalle
PricewaterhouseCoopers
Articles of Association EN
Merger projects
Cofinimmo - W34 FR
Cofinimmo - Trias Bel Leopold I-T FR

Cofinimmo Investissements et Services SA

Status SIIC

Address headquarters

27 avenue de l’Opéra, 75001 Paris, France

Tel +33 1 44 11 74 75
Fax +33 1 44 11 74 76

Email

info@cofinimmo.be

RPM/RPR RCS Paris 487 542 169
VAT FR 88 487 542 169
Bank BNP PARIBAS
IBAN: FR76 3000 4023 2300 0110 7702 978
BIC: BNPAFRPPNFFE
Date of constitution 19.12.2005
Date of recognition as a SIIC 01.01.2009
Duration Until 18.12.2104
Auditor Statutory Auditor: Deloitte
Alternate Statutory Auditor: BEAS
Portfolio management Internal
Financial year end December 31st
Real estate expert DTZ France
Articles of Association FR

Cofinimmo Services SA/NV

Status Société anonyme / Naamloze vennootschap

Address

Boulevard de la Woluwe 58, Woluwedal, 1200 Brussels, Belgium

Tel +32 2 373 0000
Fax +32 2 373 0010

Email

info@cofinimmo.be

RPM/RPR Brussels
VAT BE 0437.018.652
Bank BNP Paribas Fortis
IBAN : BE96 2750 0065 5605
BIC: GEBABEBB
Date of constitution 14.03.1989
Duration Unlimited
Auditor Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises
Portfolio management Internal
Financial year end December 31st
Articles of Association FR

FPR Leuze SA/NV

Status Institutional Regulated Real Estate Company (IRREC)

Address

Boulevard de la Woluwe 58 Woluwedal, 1200 Brussels, Belgium

Tel +32 2 373 0000
Fax +32 2 373 0010

Email

info@cofinimmo.be

RPM/RPR Brussels
VAT BE 0839 750 279
Bank KBC
IBAN: BE80 7310 2022 5077
BIC: KREDBEBB
Date of constitution 27.09.2011
Date recognised as Institutional RREC 12.12.2014
Duration Unlimited
Auditor Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises
Portfolio management Internal
Financial year end December 31st
Articles of Association FR

Pubstone SA/NV

Status Institutional Regulated Real Estate Company (IRREC)

Address

Boulevard de la Woluwe 58 Woluwedal, 1200 Brussels, Belgium

Tel +32 2 373 0000
Fax +32 2 373 0010

Email

info@cofinimmo.be

RPM/RPR Brussels
VAT BE 0405.819.096
Bank BNP Paribas Fortis
IBAN: BE17 2400 0163 1321
BIC: GEBABEBB
Date of constitution 22.11.2007
Date recognised
as a Institutional RREC
12.12.2014
Duration Unlimited
Auditor Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises
Portfolio management Internal
Financial year end December 31st
Real estate expert DTZ Winssinger & Associates (buildings in Belgium), DTZ Zadelhoff (buildings in the Netherlands)
Articles of Association FR

Pubstone Group SA/NV

Status Institutional Regulated Real Estate Company (IRREC)

Address

Boulevard de la Woluwe 58 Woluwedal, 1200 Brussels, Belgium

Tel +32 2 373 0000
Fax +32 2 373 0010

Email

info@cofinimmo.be

RPM/RPR Brussels
VAT BE 0878.010.643
Bank BNP Paribas Fortis
IBAN: BE86 0014 7541 3850
BIC: GEBABEBB
Date of constitution 16.12.2005
Date recognised
as a Institutional RREC
12.12.2014
Duration Unlimited
Auditor Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises
Portfolio management Internal
Financial year end December 31st
Real estate expert DTZ Winssinger & Associates (buildings in Belgium), DTZ Zadelhoff (buildings in The Netherlands)
Articles of Association FR

Rheastone SA/NV

Status Institutional Regulated Real Estate Company (IRREC)

Address

Boulevard de la Woluwe 58 Woluwedal, 1200 Brussels, Belgium

Tel +32 2 373 0000
Fax +32 2 373 0010

Email

info@cofinimmo.be

RPM/RPR Brussels
VAT BE 0893.787.296
Bank Belfius
IBAN: BE86 5645 1396 0550
BIC: GKCCBEBB
Date of constitution 22.11.2007
Date recognised as Institutional RREC 12.12.2014
Duration Unlimited
Auditor Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises
Portfolio management Internal
Financial year end December 31st
Real estate expert DTZ Winssinger & Associates
Articles of Association FR
Demerger projects :
Silverstone – Rheastone Silverstone – Rheastone

Superstone NV

Status Fiscale Beleggingsinstelling (FBI)

Address

Claudius Prinsenlaan 128, 4818 Breda, The Netherlands

Tel +31 (0) 762019277
Fax +32 2 373 0010

Email

info@cofinimmo.be

RPM/RPR Breda
VAT NL 850 732 554 B01
Bank ING
IBAN : NL94 INGB 0650 089 030
BIC : INGBNL2A
Date of constitution 01.07.2011
Date recognised as an FBI
01.07.2011
Duration Unlimited
Auditor Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises
Portfolio management Internal
Financial year end December 31st
Real estate expert DTZ Winssinger & Associates The Netherlands
Articles of Association NL