Organisation & management
Under the terms of the articles of association, De VastgoedKompagnie III b.v. acts as the Board of Management of Eurindustrial N.V.
The company has a Supervisory Board, appointed by the General Meeting
of Shareholders.
The Supervisory Board is charged with supervising both
the Board of Management and the
general course of company affairs. The board of management requires the approval of the
Supervisory Board
for the acquisition, disposal and encumbrance of registered properties.
The company has set up an Advisory Committee whose members are either employed by
or were proposed by the shareholders. Members of the Advisory Committee are appointed
by the Board of Management. Management proposals concerning the acquisition and/or
disposal of
registered properties are submitted to the Advisory Committee for
advice.
Corporate Governance
Eurindustrial N.V. attaches importance to good corporate governance and is compliant with all relevant laws and regulations. It is familiar with the guiding principles of INREV, the European Association for Investors in Non-listed Real Estate Vehicles, and has implemented its recommendations in so far as these are relevant to the scope and size of the organisation.
The Board of Management aims for optimal transparency in the information that it provides to its shareholders. Shareholders are informed extensively regarding the company’s investment policy and ongoing operations. Information on net asset value and performance is provided to the shareholders on a monthly basis.
Officers of the Company
Board of Management
|
De VastgoedKompagnie III b.v. |
Representation |
J.P.T. Brouns & A.D.C. Verkerk |
Property management |
G.J. Boeschoten |
Backoffice |
Schuiteman Financial Services B.V. |
Supervisory board
|
P.P. Kohnstamm (Chairman) |
| W.H. Hurts | |
| H.C.M. La Fors |
|
Advisory Committee: |
T. van Gelder |
| J.R.M. Peeperkorn | |
| E.J. Nilting |
|
External consultants: |
|
Accountant |
Deloitte Accountants |
Notary |
Houthoff Buruma Advocaten Notarissen Belastingadviseurs |
Tax consultants
|
Schuiteman Accountants & Adviseurs B.V. |
Valuer |
DTZ Zadelhoff taxaties CB Richard Ellis |
Address: |
Eurindustrial N.V. / De VastgoedKompagnie III b.v. |
| Strawinskylaan 1031 (WTC, Toren A, Level 10) |
|
| 1077 XX Amsterdam | |
| Postbus 78033 1070 LP Amsterdam | |
| T +31 (0)20 333 14 00 | |
| F +31 (0)20 333 14 04 | |
| e-mail: info@eurindustrial.nl | |
| |
internet: www.eurindustrial.nl |