Shareholder structure

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 33.33%. 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 441,111 of its own shares as at June 20, 2024. These shares were acquired with a view to covering the stock option plan. (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 October 31, 2008, Ackermans & van Haaren has received a 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

Transparency declaration (this document is only available in Dutch)