Bouwinvest Dutch Institutional Residential Fund N.V., (the Residential Fund, the Fund) holds a major portfolio of investment properties in the Netherlands. The Chamber of Commerce number of the Fund is 34366452.
The Residential Fund is a public limited company incorporated under the laws of the Netherlands, with its corporate seat in Amsterdam, the Netherlands. The Fund was formed for the purpose of providing shareholders with a rate of return by acquiring, managing, adding value to and disposing of a diversified real estate portfolio through investments in residential real estate in the Netherlands. The anchor shareholder is Stichting Bedrijfstakpensioenfonds voor de Bouwnijverheid (92.4%). Bouwinvest is a minority shareholder for (0.2%).
The Fund owns a taxable subsidiary, Bouwinvest Dutch Institutional Residential Fund Services B.V. (Chamber of Commerce number 67492711) which renders services that are ancillary to renting activities of the Fund. While these services might go beyond mere investing they are performed by a taxable subsidiary of the Fund. Structuring these ancillary activities this way the Fund remains compliant with the investment criteria of the FII-regime.
The Fund’s active portfolio management is supported by the supply of newly developed properties by Bouwinvest Development B.V. and third parties. The Residential Fund has the right of first refusal on the residential properties developed.
The Statutory Director will present the annual report to the Annual General Meeting of Shareholders on 12 April 2017, and will request the approval of the financial statements.