Statutory Management Company

The company is managed by the sole statutory Management Company, Wereldhave Belgium SA. Wereldhave Belgium SA is a 100% subsidiary company of Wereldhave N.V., Nassaulaan 23, The Hague, the Netherlands. The statutory management company is empowered to perform all actions deemed useful or necessary to fulfil the purpose of the sicafi except in matters which by law fall under the strict purview of the General Assembly of Shareholders.

The Management Company is managed by the Board of Directors. The Board is composed of at least four individuals.

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