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1 General information

The Office Fund (Chamber of Commerce number 34366457)  is a public limited liability 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 office real estate in the Netherlands. The anchor shareholder is Stichting Bedrijfstakpensioenfonds voor de Bouwnijverheid (97.8%). Bouwinvest, manager of the Fund, is a minority shareholder. 

The Fund owns two taxable subsidiaries, Bouwinvest Office Development B.V. and Bouwinvest Dutch Institutional Office Fund Services B.V. These subsidiaries perform activities that might go beyond mere ‘investing’. By having these activities performed by these subsidiaries the Fund remains compliant with the investment criteria of the FII-regime. Bouwinvest Office Development B.V. performs development activities for the investment portfolio of the Fund while Bouwinvest Dutch Institutional Office Fund Services B.V. renders services that are ancillary to renting activities of the Fund.

The Fund’s active portfolio management is supported by the supply of (re)developed properties by Bouwinvest Office Development B.V., Bouwinvest Development B.V. and third parties.

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.

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