CAPITAL STUCTURE

CAPITAL STUCTURE

Share allocation on   26 june 2019
Number of shares Amount of shares % compared to total capital
Number of shares(nominal)
NORMAL SHARES 100% 20.394.746
SPECIAL SHARES 0% 0
NORMAL REGISTERED SHARES 7% 1.370.196
NORMAL DEMATERIALISED SHARES 93% 19.024.550
TOTAL AMOUNT OF SHARES (DENOMINATOR) 20.394.746
TOTAL AMOUNT OF VOTINGRIGHTS CONNECTED TO THESE SHARES 20.394.746
FRACTION VALUE 121.338.541,37

laatste update: 12 juli 2019

TRANSPARENCY DECLARATIONS

IMPORTANT PARTICIPATIONS

Publication concerning transparency law (art. 14, 1e lid Law 2 mai 2007 on disclosure of important partitions):

Publication date Notifying party View online Download pdf
3/11/2017 KBC Asset Management View Download
5/09/2017 Capfi Delen Asset Management nv View Download
25/04/2017 Capfi Delen Asset Management nv View Download
3/04/2017 Pensio B ofp View Download

Next to lawfull threscholds, the Articles of Association envision, in application of article 18, §1 of te transparency law, an additiolal threshold of 3%.

NOTIFICATION PEOPLE WHIT GOVERNING RESPONSIBILITY

Publication concerning transparency law (art. 14, 1e lid Law 2 mai 2007 on disclosure of important partitions):

Date disclosure Notifying party Nature of transaction View online Download pdf
2019
02/07/2019 Willy Pintens (Managing director) Purchase View Download
28/06/2019 Peter Van Heukelom (CEO-Managing director) Purchase View Download
28/06/2019 Paul Van Gorp (Independend director) Purchase View Download
28/06/2019 Mark Suykens (Chairman board of directors): Purchase View Download
28/06/2019 Filip Van Zeebroeck (CFO-Member of the management committee) Purchase View Download
26/04/2019 Peter Van Heukelom (CEO-Managing director) Purchase View Download
26/04/2019 Valérie Jonkers (COO-Member of the management committee) Purchase View Download
23/04/2019 Filip Van Zeebroeck (CFO-Member of the management committee) Purchase View Download
2018
14/06/2018 Dirk Van den Broeck (Managing director) Sale View Download
14/06/2018 Dirk Van den Broeck (Managing director) Sale View Download
23/04/2018 Filip Van Zeebroeck (CFO-Member of the management committee) Purchase View Download
2017
6/12/2017 Filip Van Zeebroeck (CFO-Member of the management committee) Purchase View Download
13/11/2017 Paul Van Gorp (Niet-uitvoerend Bestuurder): Purchase View Download
30/10/2017 Filip Van Zeebroeck (CFO-Member of the management committee) Purchase View Download
27/10/2017 Peter Van Heukelom (CEO-Managing director) Purchase View Download
27/10/2017 Willy Pintens (Managing director) Purchase View Download
27/10/2017 Dirk Van den Broeck (Managing director) Sale View Download
26/10/2017 Mark Suykens (Chairman board of directors): Purchase View Download
24/10/2017 Dirk Van den Broeck (Managing director) Sale View Download
24/10/2017 Dirk Van den Broeck (Managing director) Purchase View Download
15/03/2017 Dirk Van den Broeck (Managing director) Sale View Download
15/03/2017 Dirk Van den Broeck (Managing director) Purchase View Download
2015
18/06/2015 Mark Suykens (Chairman board of directors): Purchase View Download
18/06/2015 Willy Pintens (Managing director) Purchase View Download
Category Amount Fraction Value Compared to special shares Compared to total shares
Special shares 150.000 € 892.425,00 100,00% 0,78%
Belfius Bank nv 80.000 € 475.960,00 53,33% 0,41%
BNP Paribas Fortis nv 30.000 € 178.485,00 20,00% 0,16%
KBC Bank nv 30.000 € 178.485,00 20,00% 0,16%
Bank Degroof Petercam nv 10.000 € 59.495,00 6,67% 0,05%
Normal Shares 19.172.845 € 114.068.841,36   99,22%
Total 19.322.845 € 114.961.266,36 100,00%
Category (22/6/15) Amount

Fraction vualue Compared to special shares Compared to total shares
Special shares 150.000 € 892.425,00 100,00% 1,14%
Belfius Bank nv 80.000 € 475.960,00 53,33% 0,61%
BNP Paribas Fortis nv 30.000 € 178.485,00 20,00% 0,23%
KBC Bank nv 30.000 € 178.485,00 20,00% 0,23%
Petercam nv 10.000 € 59.495,00 6,67% 0,07%
Normal shares 13.034.720 € 77.550.066,65   98,86%
Total 13.184.720 € 78.442.491,65 100,00%
Capital structure