Shareholder status

Share capital and shares (article 15 of the Law of 2 May 2007)

  • Share capital: € 2,295,277.90
  • Total number of shares with voting rights: 33,496,904
  • Total number of voting rights: 33,496,904
  • Disclosure threshhold: 5%

 

Shareholder structureEn

Scaldis Invest NV holds 11,054,000 shares in the capital of Ackermans & van Haaren, i.e. a stake of 33%. Scaldis Invest is in turn controlled by Belfimas, which holds 92.25% of the capital of Scaldis Invest. The ultimate controle of Scaldis Invest is held by 'Stichting Administratiekantoor Het Torentje'.

 

Cross shareholdings

Ackermans & van Haaren holds 362,527 of its own shares as at December 31, 2017. These shares were acquired with a view to covering the stock option plan.

 

Reference shareholder

Belfimas is the (indirect) reference shareholder of Ackermans & van Haaren. Belfimas' sole purpose is to invest, directly or indirectly, in Ackermans & van Haaren shares. Any transfer of securities issued by Belfimas is subject to a statutory right of approval of the Belfimas board of directors. Two of Ackermans & van Haaren's directors (Luc Bertrand and Frederic van Haaren) are a member of the Belfimas board of directors. The board of directors is not aware of any agreements between Ackermans & van Haaren shareholders.

 

Chain of control

- Ackermans & van Haaren NV is directly controlled by Scaldis Invest NV, a company incorporated under Belgian law.
- Scaldis Invest NV is directly controlled by Belfimas NV, a company incorporated under Belgian law.
- Belfimas NV is directly controlled by Celfloor S.A., a company incorporated under Luxembourg law.
- Celfloor S.A. is directly controlled by Apodia International Holding B.V., a company incorporated under Dutch law.
- Apodia International Holding B.V. is directly controlled by Palamount S.A., a company incorporated under Luxembourg law.
- Palamount S.A. is directly controlled by Stichting administratiekantoor "Het Torentje", incorporated under Dutch law.
- Stichting Administratiekantoor "Het Torentje" is the ultimate controlling shareholder.

 

Transparency declaration

On October 31, 2008, Ackermans & van Haaren has received a transparency declaration in accordance with the transitional provisions of the Law of May 2, 2007 on the disclosure of important shareholdings in issuers whose shares are admitted to trading on a regulated market.

This document is only available in Dutch.