ANNUAL REPORT 2004 - Breevast
ANNUAL REPORT 2004 - Breevast
ANNUAL REPORT 2004 - Breevast
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FINANCIAL STATEMENTS <strong>2004</strong>Group companies and participating interestsBREEVAST <strong>ANNUAL</strong> <strong>REPORT</strong> <strong>2004</strong>40Companies included in the consolidated financialstatements (all 100% unless indicated otherwise)<strong>Breevast</strong> B.V., Amsterdam and subsidiaries:Beleggingsmaatschappij NBOG B.V., AmsterdamBoston Real Estate V B.V. (9.09%), AmsterdamBoston Real Estate Holdings B.V., Amsterdam<strong>Breevast</strong> Beheer VIII B.V. (55%), Amsterdam<strong>Breevast</strong> Exploitatie Maatschappij B.V., Amsterdam<strong>Breevast</strong> International B.V., Amsterdam<strong>Breevast</strong> Management B.V., Amsterdam<strong>Breevast</strong> Monumenten (A.) B.V., Amsterdam<strong>Breevast</strong> Participaties B.V., Amsterdam<strong>Breevast</strong> Vastgoed Exploitatie XXXII B.V. (55%), Amsterdam<strong>Breevast</strong> Vastgoed Exploitatie XXXIV B.V. (10%), Amsterdam<strong>Breevast</strong> Vastgoed Nederland I Inc., Dover, Delaware, UnitedStates, with its registered offices in Amsterdam<strong>Breevast</strong> Vastgoed Nederland II Inc., Dover, Delaware, UnitedStates, with its registered offices in AmsterdamBrefinca, Inc., Calgary, CanadaDuvast I B.V., AmsterdamEurostate Investment I B.V., AmsterdamExploitatiemaatschappij Zuurzak N.V., Willemstad, CuracaoFinancieringsmaatschappij Wetering B.V. (80%), AmsterdamHeren 2 Construction Management B.V. (51%), AmsterdamKleinhandelsgebouw B.V. (8.63%), AmsterdamMaatschappij tot Exploitatie van Onroerende GoederenMoreelse Park B.V., AmsterdamMaatschappij tot Exploitatie van Onroerende GoederenWolderwijd I B.V., AmsterdamNedmaco Beheer B.V., AmsterdamPortalen Monumenten B.V., AmsterdamPortalen Properties B.V., AmsterdamTelined Beheer B.V., AmsterdamValôme Eindhoven N.V., AmsterdamValôme International N.V., Antwerp, BelgiumWoonboulevard Breda N.V., Antwerp, BelgiumWoonboulevard Princeville N.V., Antwerp, BelgiumZarra S.A., Luxembourg, LuxembourgOn June 23, <strong>2004</strong>, the following companies legallymerged with <strong>Breevast</strong> B.V. as acquiring company:Beleggingsmaatschappij Eurostate B.V., Amsterdam<strong>Breevast</strong> Vastgoed XXX B.V., AmsterdamB.V. Nevamij III A, AmsterdamImmo Groei B.V., AmsterdamSchaerweijder Bosschen B.V., AmsterdamSlotermeerlaan B.V., AmsterdamVastgoed Nederland B.V., AmsterdamOn June 23, <strong>2004</strong>, the following company legallymerged with Portalen Properties B.V. as acquiringcompany:Eurostate Investment II B.V. in AmsterdamIInnara Invest N.V., Brussels, Belgium and subsidiaries:Becolab N.V., Zaventem, Belgium<strong>Breevast</strong> Belgium N.V., Zaventem, BelgiumDistrimmo N.V., Zaventem, BelgiumElectrorail N.V., Zaventem, BelgiumHasselt N.V., Antwerp, BelgiumRoosevelt N.V., Antwerp, BelgiumSofidis S.A., Lille, France<strong>Breevast</strong> U.S., Inc., Newport Beach, California,United States and subsidiaries, including Tanforan ParkShopping Center, LLC in Newport Beach, Californië,Verenigde Staten:Wattson <strong>Breevast</strong>, LLC (51%) and subsidiaries, NewportBeach, California, United States.