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Proximus SA — Audit Report / Information 2015
Mar 18, 2016
3989_rns_2016-03-18_ca0ac1a1-a650-4660-b6c9-2c57b0ed8f37.pdf
Audit Report / Information
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| 20 | ONSO |
|---|---|
| ---- | ------ |
| CONSOLIDA | TED ACCOUNTS I | N MILLIONS OF EURO | AND IN | IFRS |
|---|---|---|---|---|
| NAME OF THE CONSOLIDATING ENTERPRISE | OR THE CONSOF | RTIUM (1) (2): PROXIMU | JS | |
| Legal form : Société anonyme de droit public | ||||
| Address : Boulevard du Roi Albert II Nr. : | 27 Box | 3 | ||
| Postal Code : 1030 | Municipality: B | ruxelles | ||
| Register of Legal Persons (RLP) - Office of the co | mmercial court at : | Bruxelles N° 587163 | ||
| Internetaddress (3): http://www.proximus.com | ||||
| Company number : | BE 0202.239.951 | |||
| CONSOLIDATED ACCOUNTS submitted for the G | 20/04/2016 | |||
| concerning the financial year covering the period f | rom | 01/01/2015 | to | 31/12/2015 |
| Preceding period from | 01/01/2014 | to | 31/12/2014 | |
| The amounts of the preceding period are identical | to those which have | re been previously publis | shed: yes | s / ne (1) |
| Damkaai 7, 8500 Kortrijk, BELGIUM Chairman of the Board of Directors Leroy Dominique, CEO Avenue du Putdael 6, 1150 Bruxelles, BELG Chief Executive Officer |
GIUM | (continue | ed if need be on pp CONSO 1bis, 1ter | |
| Are enclosed with these consolidated accounts: | - the consolidated - the audit report of |
directors' report on the consolidated acco |
ounts | |
| REGARDING THE CONSOLIDATED ACCOUNTS | S OF A FOREIGN ( | COMPANY: | ||
| Name of the Belgian subsidiary which filed the and | nual accounts (Artic | cle 113, § 2,4°a of Comp | any Law | ): |
| Company number of the Be | elgian subsidiary wh | ich files the annual acco | ounts | |
| Total number of pages filed : Number of pa | ges of the standard Signature (Name and position Leroy Dominique Chief Executive |
on) | - | 't apply : Signature (Name and position) De Clerck Stefaan Chairman of the Board of Directors |
- Delete as appropriate
A consortium shall complete Statement IV (page CONSO 9).
Optional disclosure.
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N° BE 0202.239.951 CONSO 1bis
LIST OF DIRECTORS, MANAGERS AND AUDITORS (continuation of page Conso .1)
DEMUELENAERE Pierre, Director of companies Rue des Couteliers 24, 1490 Court Saint Etienne, BELGIUM Director
DEMUYNCK Guido J.M Director of companies
Wagnerlaan 11, 1217 CP Hilversum, THE NETHERLANDS
Director
DE GUCHT Karel, President Institute of European Studies (IES) & Director of companies Hoogstraat 9, 9290 Berlare, BELGIUM
Director
DE PRYCKER Martin, Managing Partner Qbic, Fund & Managing Director InnoConsult De Cauwerstraat 41, 9100 Sint-Niklaas, BELGIUM Director
DOUTRELEPONT Carine , Lawyer Doutrelepont & Associés , Professor at ULB Avenue Bois du Dimanche 21b , 1150 Brussels , BELGIUM Director
DUREZ Martine, Director of companies Avenue de Saint-Pierre 34, 7000 Mons, BELGIUM Director
LEVAUX Laurent, Executive Chairman & CEO Aviapartner Holding Avenue du Maréchal 23, 1180 Uccle, BELGIUM Director
SANTENS Isabelle, Managing Director & CEO ANDRES NV Wannegem-Ledestraat 36, 9772 Kruishoutem, BELGIUM Director
TOURAINE Agnès, Chef d'entreprise 5 Rue Bude, 75004 Paris, FRANCE Director
VAN de PERRE Paul, CEO Five Financial Solutions Leliestraat 80, 1780 Dilbeek, BELGIUM Director
VAN den BERGHE Lutgart , Executive director GUBERNA & Partner Vlerick Business school Sparrenstraat 7 , 9950 Waarschoot , BELGIUM Director
VANDENBORRE Catherine, Chief Financial Officer Elia Clos du Champ de Bourgeois 11, 1330 Rixensart, BELGIUM Director
DELOITTE, Statutory Auditors, BV ovve. CVBA (membershipn° B00025)
Berkenlaan 8B, 1831 Diegem, BELGIUM
N°: BE 0429.053.863
Represented by : VERSTRAETEN Geert HOUTHAEVE Nico