Capital and shares
(article 15 of the Law of 2 May 2007)
- Capital: € 2,295,277.90
- Total number of shares with voting rights: 33,157,750
- Total number of voting rights: 33,157,750
- Disclosure threshhold: 5%
Shareholder structure
Scaldis Invest holds 11,054,000 shares in the capital of Ackermans & van Haaren, i.e. a stake of 33.34%. Scaldis Invest is in turn controlled by Belfimas, which holds 92.25% of the capital of Scaldis Invest. The ultimate control of Scaldis Invest is held by Stichting Administratiekantoor ‘Het Torentje'.
Redemption of own shares
Ackermans & van Haaren holds 457,786 of its own shares as at March 26, 2025. The evolution of the number of treasury shares held by Ackermans & van Haaren is the result of the execution of its liquidity contract and the acquisition of shares to cover its stock option obligations vis-à-vis the beneficiaries. (The most recently reported number of treasury shares can be found on this website under the menu item "Media" and the subsection "AvH - Acquisition and disposal of own shares").
Reference shareholder
Belfimas is the (indirect) reference shareholder of Ackermans & van Haaren. Belfimas' sole purpose is to invest, directly or indirectly, in Ackermans & van Haaren shares. Any transfer of securities issued by Belfimas is subject to a statutory right of approval of the Belfimas board of directors. Two of Ackermans & van Haaren's directors (Luc Bertrand and Frederic van Haaren) are members of the Belfimas board of directors. The board of directors is not aware of any agreements between Ackermans & van Haaren shareholders.
Chain of control
- Ackermans & van Haaren NV is directly controlled by Scaldis Invest NV, a company incorporated under Belgian law.
- Scaldis Invest NV is directly controlled by Belfimas NV, a company incorporated under Belgian law.
- Belfimas NV is directly controlled by Celfloor SA, a company incorporated under Luxembourg law.
- Celfloor SA is directly controlled by Apodia International Holding BV, a company incorporated under Dutch law.
- Apodia International Holding BV is directly controlled by Palamount SA, a company incorporated under Luxembourg law.
- Palamount SA is directly controlled by Stichting Administratiekantoor ‘Het Torentje’, incorporated under Dutch law.
- Stichting Administratiekantoor ’Het Torentje’ is the ultimate controlling shareholder.
Transparency declaration
On April 1, 2025, Ackermans & van Haaren has received the most recent transparency declaration in accordance with the transitional provisions of the Law of May 2, 2007 on the disclosure of important shareholdings in issuers whose shares are admitted to trading on a regulated market.
Details of this transparency declaration were published by Ackermans & van Haaren in its press release of April 4, 2025.