Structure

Cofinimmo encompasses various subsidiaries that control different aspects of our property portfolio for the countries in which we operate. This diagram offers an overview of our permanent subsidiaries.

Belliard III-IV Properties SA holds the residual rights to this property, charged with a right in a long lease.

Bolivar Properties SA owns the freehold of the land under the Omega Court building.

Cofinimmo France SA owns aftercare and rehabilitation clinics ("cliniques de Soins de Suite et de Rééducation, SSR"), psychiatric clinics and nursing homes ("Etablissements d'Hébergement pour Personnes Agées Dépendantes, EHPAD") in France.

Cofinimmo Luxembourg SA has issued a 10-year debenture loan guaranteed by Cofinimmo SA. Its resources are used to finance other Group companies.

Cofinimmo SA also has a branch in France, through which it owns medical institutions in France.

Cofinimmo Services SA is responsible for the management of the Cofinimmo properties. It does not act for the account of third parties.

Egmont Properties SA holds a right in a long lease on the Egmont II and II buildings.

Galaxy Properties SA holds a right in a long lease of 27 years on the North Galaxy building.

Leopold Square SA owns 2 development sites and holds participating interests in a.o. the companies Bolivar Properties SA, Egmont Properties SA and Galaxy Properties SA.

Pubstone SA owns 821 pubs in Belgium and an interest in the company Pubstone Holding BV.

Pubstone Group SA holds a controlling interest in the company Pubstone SA.

Pubstone Holding BV owns the companies Pubstone Properties I BV and Pubstone Properties II BV.

Pubstone Properties I BV owns 199 pubs in the Netherlands.

Pubstone Properties II BV owns 46 pubs in the Netherlands.