IDENTIFICATION Name Warehouses Estates Belgium (WEB for short) Legal form Partnership limited by shares (SCA for short) Statut Public Regulated Property Company (SIRP of SIR for short) Registered office 29 avenue Jean Mermoz, B-6041 Gosselies (Belgium) Phone +32 71 259 259 Fax +32 71 352 127 E-mail
[email protected] Website www.w-e-b.be Entreprise number BE0426.715.074 LEI 549300JTAJHL7MXIM284 Date of incorporation1 04 January 1985 under the name « Temec » Date of admission to Euronext 01 October 1998 Date of approvalas SIR 13 January 2015 Duration Unlimited Share capital €10.000.000 Number of actions 3,166,337 ISIN code BE0003734481 Cotation Euronext Brussels Effective Managers Mr Laurent WAGNER, CEO Ms Caroline WAGNER, CAO Mr Antoine TAGLIAVINI, CFO Mr Laurent VENSENSIUS, CTO Manager W.E.B. Property Services Plc (WEPS Plc for short) Closing date 31 December Property Expert CBRE represented by Mr Pieter PAEPEN2 Auditor PwC represented by Mr Damien WALGRAVE3 Types of properties Commercial, logistics buildings and offices Fair value €297 412 5284 Déclaration Mr Claude DESSEILLE, as Chairman of the Board of Directors, Ms Valérie WAGNER, asDirector and ex-Chairwoman of the Board of Directors, Ms Caroline WAGNER and Mr Laurent WAGNER, as Executive Directors and Effective Managers, Messrs Daniel WEEKERS, Jean-Jacques CLOQUET and Jacques PETERS, as Independent Directors as well as Messrs Antoine TAGLIAVINI (CFO) and Laurent VENSENSIUS (CTO), as Effective Managers of Warehouses Estates Belgium SCA (hereinafter “WEB SCA”) having its registered office