F-cap 1

ANNUAL ACCOUNTS AND OTHER DOCUMENTS TO BE FILED IN ACCORDANCE WITH THE BELGIAN COMPANIES AND ASSOCIATIONS CODE IDENTIFICATION DETAILS (at the filing date) NAME: Van de Velde NV Legal form 1 : Public limited company Address: Lageweg Nº. 4 Postal code: 9260 Town: Wichelen Country: Belgium Register of legal persons - commercial court: Ghent, division Dendermonde Website 2: E-mail address 2-Company registration number 0448.746.744 DATE 06/05/ 2028 of filing the most recent document mentioning the date of publication of the deed of incorporation and of the deed of amendment of the articles of association. This filing concems 3 X | the ANNUAL ACCOUNTS in EURO approved by the general meeting of 26-04-2023 X | the OTHER DOCUMENTS regarding the financial year covering the period from to 01-01-2022 31-12-2022 the preceding period of the annual accounts from 01-01-2021 to 31-12-2021 The amounts for the preceding period are / are not 5 identical to the ones previously published. Total number of pages filed: 57 Numbers of the sections of the standard model form not filed because they serve no useful purpose: 6.1, 6.2.1, 6.2.2, 6.3.4, 6.5.2, 6.8, 6.17, 6.20, 8, 9, 11, 12, 13, 14, 15

Signature (name and position) Karel Verlinde CommV vast vertegenwoordigd door Karel Verlinde

Signature (name and position) Herman Van de Velde NV vast vertegenwoordigd door

1 Where appropriate, "in liquidation" is stated after the legal form.

² Optional mention.

³ Tick the appropriate box(es).

⁴ If necessary, change to currency in which the amounts are expressed.

⁵ Strike out what does not apply.

LIST OF DIRECTORS, BUSINESS MANAGERS AND AUDITORS AND DECLARATION REGARDING A COMPLIMENTARY REVIEW OR CORRECTION ASSIGNMENT

LIST OF DIRECTORS, BUSINESS MANAGERS AND AUDITORS

COMPLETE LIST with surname, first names, profession, place of residence (address, number, postal ode and town) and position within the company

HERMAN VAN DE VELDE NV 0460768212 Dendermondsesteenweg 90, 9230 Wetteren, Belgium

Mandate: Chairman of the board of directors, start: 28-04-2021, end: 24-04-2024 Represented by:

1 Van de Velde Herman

Dendermondsesteenweg 90 9230 Wetteren Belgium

FIDIGO NV 0423.115.483 Oudeheerweg-Heide 77, 9250 Waasmunster, Belgium

Mandate: Director, start: 27-04-2022, end: 26-04-2023

Represented by: 1 Goeminne Dirk
- Oudeheerweg-Heide 77 9250 Waasmunster Belgium

YJC BV 0652675683 Bosveldweg 61, 1180 Uccle, Belgium

Mandate: Director, start: 29-04-2020, end: 26-04-2023

Represented by:

1 Jansen Yvan Bosveldweg 61 1180 Uccle Belgium

MAVAC BV 0824.965.994

Daalstraat 34, 1852 Beigem, Belgium

Mandate: Director, start: 27-04-2022, end: 30-04-2025 Represented by:

1 Vaesen Marleen

Daalstraat 34 1852 Beigem Belgium

VALSEBA BV 0639.986.994

Muizenberg 3, 9250 Waasmunster, Belgium

Mandate: Director, start: 27-04-2022, end: 30-04-2025 Represented by:

1 Maes Isabelle

Muizenberg 3 9250 Waasmunster Belgium

Karel Verlinde CommV 0724.565.452 Watermolenweg 24, 9260 Wichelen, Belgium

Mandate: Managing director, start: 30-11-2022, end: 26-04-2023 Represented by:

LIST OF DIRECTORS, BUSINESS MANAGERS AND AUDITORS (continued from previous page)

1 Verlinde Karel

Watermolenweg 24 9260 Wichelen Belgium

LAUREYS LUCAS

Heidebergenpark 20, 9830 Sint-Martens-Latem, Belgium

Mandate: Director, start: 27-04-2022, end: 30-04-2025

LAUREYS BENEDICTE Nelemeersstraat 74, 9830 Sint-Martens-Latem, Belgium

Mandate: Director, start: 28-04-2021, end: 24-04-2024

LAUREYS VERONIQUE Mortelputstraat 37, 9830 Sint-Martens-Latem, Belgium

Mandate: Director, start: 29-04-2020, end: 26-04-2023

VAN DE VELDE GREET Eenbeekstraat 5, 9070 Destelbergen, Belgium

Mandate: Director, start: 29-04-2020, end: 26-04-2023

EY BEDRIJFSREVISOREN BV 0437.476.235 Pauline Van Pottelberghelaan 12, 9051 Sint-Denijs-Westrem, Belgium

Membership number: B160

Mandate: Auditor, start: 27-04-2022, end: 30-04-2025 Represented by:

1 Boelens Francis

Pauline Van Pottelberghelaan 12 9051 Sint-Denijs-Westrem Belgium

, Membership number : B160

	Nº.	0448.746.744
--	-----	--------------

F-cap 2.2

DECLARATION REGARDING A COMPLIMENTARY REVIEW OR CORRECTION ASSIGNMENT

The managing board declares that not a single audit or correction assignment has been given to authorized to do so by law, pursuant to articles 34 and 37 of the law of 22 April 1999 concerning accounting and tax professions.

The annual accounts were / were not * audited or corrected by an external accountant or by a company auditor who is not the statutory auditor

If affirmative, should be mentioned hereafter surname, first names, profession and address of each external accountant or company auditor and their membership number at their Institute, as well as the nature of their assignment:

A. Bookkeeping of the company ** ,
B. Preparing the annual accounts **,
C. Auditing the annual accounts and/or
D. Correcting the annual accounts

If the tasks mentioned under A or B are executed by certified bookkeepers - tax experts, the following information can be mentioned hereafter surname, first names, profession and address of each certified bookkeeper-tax expert and their membership number at the Institute of Accounting professionals and Tax Experts, as well as the nature of their assignment.

Sumame, first names, profession and address	Membership number	Nature of the assignment (A. B. C and/or D)

事 Strike out what does not apply.

本本 Optional mention.

ANNUAL ACCOUNTS

BALANCE SHEET AFTER APPROPRIATION

	Notes	Codes	Period	Preceding period
ASSETS
FORMATION EXPENSES	6.1	20
FIXED ASSETS		21/28	94.088.697	94.323.041
Intangible fixed assets	6.2	21	9.117.042	8.973.377
Tangible fixed assets	6.3	22/27	14.432.749	14.950 939
Land and buildings		22	10.796.306	11.393.463
Plant, machinery and equipment		23	2.251.930	2.465.205
Fumiture and vehicles		24	784.294	1.035.293
Leasing and other similar rights		25
Other tangible fixed assets		26	56.978	56.978
Assets under construction and advance payments		27	543.241

Financial fixed assets	6.4 / 6.5.1	28	70.538.907	70.398.725
Affiliated Companies	6.15	280/1	58.473.960	58.473.960
Participating interests		280	58.473.960	58.473.960
Amounts receivable		281
Other companies linked by participating interests	6.15	282/3	11.672.061	11.672.061
Participating interests		282	11.672.061	11.672.061
Amounts receivable		283
Other financial fixed assets		284/8	392.886	252.704
Shares		284
Amounts receivable and cash guarantees		285/8	392.886	252.704

F-cap 3.1

	Notes	Codes	Period	Preceding period

CURRENT ASSETS		29/58	139.734.542	131.719.184
Amounts receivable after more than one year		29	1.545.585	1.446.032
Trade debtors		290	143.992	116.787
Other amounts receivable		291	1.401.593	1.329.245
Stocks and contracts in progress		3	56.246.532	44.445.812
Stocks		30/36	56.246.532	44.445.812
Raw materials and consumables		30/31	10.892.370	10.678.255
Work in progress		32	17.776.196	10.680.330
Finished goods		33	27.577.967	23.087.227
Goods purchased for resale		34
Immovable property intended for sale		35
Advance payments		36
Contracts in progress		37
Amounts receivable within one year		40/41	21.546.373	17.162.902
Trade debtors		40	15.424.587	15.056.876
Other amounts receivable		41	6.121.786	2.106.026
Current investments	6.5.1 / 6.6	50/53	29.667.963	9.755.495
Own shares		50	9.667.963	4.755.495
Other investments		51/53	20.000.000	5.000.000
Cash at bank and in hand		54/58	29.595.709	57.837.892
Accruals and deferred income	66	490/1	1.132.380	1.071.051
TOTAL ASSETS		20158	233.823.239	226.042.225

N°, 0448.746.744

| F-cap 3.2

	Notes	Codes	Period	Preceding period
EQUITY AND LIABILITIES
EQUITY		10/15	153.112.758	153.909.905
Contributions	6.7.1	10/11	2.679.596	2.679.596
Capital		10	1.936.174	1.936.174
Issued capital		100	1.936.174	1.936.174
6 Uncalled capital		101
Beyond capital		11	743.423	743.423
Share premium account		1100/10	743.423	743.423
Other		1109/19
Revaluation surpluses		12
Reserves		13	136.966.877	137.682.642
Reserves not available		130/1	9.861.580	4.949.112
Legal reserve		130	193.617	193.617
Reserves not available statutorily		1311
Purchase of own shares		1312	9.667.963	4.755.495
Financial support		1313
Other		1319
Untaxed reserves		132
Available reserves		133	127.105.296	132.733.530
Accumulated profits (losses)	(+)/(-)	14	13.262.833	13.262.833
Capital subsidies		15	203.452	284.833
Advance to shareholders on the distribution of net assets 7		19
PROVISIONS AND DEFERRED TAXES		16
Provisions for liabilities and charges		160/5
Pensions and similar obligations		160
laxes		161
Major repairs and maintenance		162
Environmental obligations		163
Other liabilities and charges	6.8	164/5
Deferred taxes		168

⁶ Amount to be deducted from the issued capital.

⁷ Amount to be deducted from the other components of equity.

	Notes	Codes	Period	Preceding period
AMOUNTS PAYABLE		17/49	80.710.481	72.132.320
Amounts payable after more than one year	6.9	17
Financial debts		170/4
Subordinated loans		170
Unsubordinated debentures		171
Leasing and other similar obligations		172
Credit institutions		173
Other loans		174
Trade debts		175
Suppliers		1750
Bills of exchange payable		1751
Advance payments on contracts in progress		176
Other amounts payable		178/9
Amounts payable within one year	6.9	42/48	79.893.010	72.027.818
Current portion of amounts payable after more than one year falling due within one year		42
Financial debts		43
Credit institutions		430/8
Other loans		439
Trade debts		44	39.994.835	36.416.273
Suppliers		440/4	39.994.835	36.416.273
Bills of exchange payable		441
Advance payments on contracts in progress		46
Taxes, remuneration and social security	6.9	45	8.002.872	7.624.578
Taxes		450/3	1.225.828	1.145.156
Remuneration and social security		454/9	6.777.043	6.479.421
Other amounts payable		47148	31.895.303	27.986.967
Accruals and deferred income	6.9	492/3	817.471	104.503
TOTAL LIABILITIES		10/49	233.823.239	226.042.225

⁶ Amount to be deducted from the issued capital.

⁷ Amount to be deducted from the other components of equity.

PROFIT AND LOSS ACCOUNT

		Notes	Codes	Period	Preceding period
Operating income			70/76A	221.207.386	194.907.937
Turnover		6.10	70	201.523.268	186.197.098
Stocks of finished goods and work and contracts in progress: increase (decrease)	(+)/(-)		71	14,359.680	4.056.500
Produced fixed assets			72
Other operating income		6.10	74	5.324.438	4.578.894
Non-recurring operating income		6.12	76A	0	75.445
Operating charges			60/66A	191.008.261	166.143.298
Goods for resale, raw materials and consumables			60	42.401.984	36.038.795
Purchases			600/8	42.876.353	37.700.940
Stocks: decrease (increase)	(+)/(-)		609	-474.369	-1.662.145
Services and other goods			61	107.221.464	92.883.217
Remuneration, social security and pensions	(+)/(-)	6.10	62	32.017.249	29.271.669
Amortisations of and other amounts written down on formation expenses, intangible and tangible fixed assets			630	6.154.000	7.930.134
Amounts written down on stocks, contracts in progress and trade debtors: additions (write-backs)	(+)/(-)	6.10	631/4	2.923.596	-99.851
Provisions for liabilities and charges: appropriations (uses and write-backs)	(+)/(-)	6.10	635/8	0	-156.000
Other operating charges		6.10	640/8	289.968	275,334
Operating charges reported as assets under restructuring costs	(-)		CAS
Non-recurring operating charges		6.12	66A
Operating profit (loss)	(+)/(-)		9901	30.199.125	28.764.639

	Notes	Codes	Period	Preceding period
Financial income		75/76B	11.576.854	11.853.385
Recurring financial income		75	11.576.854	11.853.385
Income from financial fixed assets		750	7.973.839	9.428.482
Income from current assets		751	87.430	21.909
Other financial income	6.11	752/9	3.515.585	2.402.994
Non-recurring financial income	6.12	76B
Financial charges	6.11	65/66B	7.817.420	4.881.607
Recurring financial charges		65	7.817.420	4.881.607
Debt charges		650	213.583	223.325
Amounts written down on current assets other than stocks, contracts in progress and trade debtors: additions (write-backs)	(+)/(-)	651
Other financial charges		652/9	7.603.837	4.658.282
Non-recurring financial charges	6.12	66B
Profit (Loss) for the period before taxes	(+)/(-)	gao3	33.958.559	35.736.417
Transfer from deferred taxes		780
Transfer to deferred taxes		630
Income taxes on the result	(+)/(-) 6.13	6777	5.364.869	5.116.575
laxes		670/3	5.364.869	5.116.575
Adjustment of income taxes and write-back of tax provisions		77
Profit (Loss) of the period	(+)/(-)	9904	28.593.690	30.619.842
Transfer from untaxed reserves		789
Transfer to untaxed reserves		689
Profit (Loss) of the period available for appropriation(+)/(-)		9905	28.593.690	30.619.842

APPROPRIATION ACCOUNT

F-cap 5

		Codes	Period	Preceding period
Profit (Loss) to be appropriated	(+)/(-)	9906	41.856.523	43.773.116
Profit (Loss) of the period available for appropriation	(+)/(-)	(9905)	28.593.690	30.619.842
Profit (Loss) of the preceding period brought forward	(+)/(-)	14P	13.262.833	13.153.275
Transfers from equity		791/2	715.766
from contributions		791
from reserves		792	715.766
Appropriations to equity		691/2		3.865.323
to contributions		691
to legal reserve		6920
to other reserves		6921		3.865.323
Profit (loss) to be carried forward	(+)/(-)	(14)	13.262.833	13.262.833
Shareholders' contribution in respect of losses		794
Profit to be distributed		694/7	29.309 456	26.644.960
Compensation for contributions		894	29.309.456	26.644.960
Directors or managers		695
Employees		896
Other beneficiaries		697

	Codes	Period	Preceding period
CONCESSIONS, PATENTS LICENSES, KNOW-HOW, BRANDS AND SIMILAR RIGHTS
Acquisition value at the end of the period	8052P	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX	50.066.236
Movements during the period
Acquisitions, including produced fixed assets	8022	3.921.634
Sales and disposals	8032
(+)/(-) Transfers from one heading to another	8042
Acquisition value at the end of the period	8052	53.987.870
Amortisations and amounts written down at the end of the period	8122P	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX	41.336.460
Movements during the period
Recorded	8072	3.696.769
Written back	8082
Acquisitions from third parties	8092
Cancelled owing to sales and disposals	8102
(+)/(-) Transfers from one heading to another	8112
Amortisations and amounts written down at the end of the period	8122	45.033.229
NET BOOK VALUE AT THE END OF THE PERIOD	211	8.954.642

	Codes	Period	Preceding period
COODWILL

Acquisition value at the end of the period	8053P	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX	2.496.884
Movements during the period
Acquisitions, including produced fixed assets	8023
Sales and disposals	8033
(+)/(-) Transfers from one heading to another	8043
Acquisition value at the end of the period	8053	2.496.884
Amortisations and amounts written down at the end of the period		XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX	2.253.284
Movements during the period
Recorded	8073	81.200
Written back	8083
Acquisitions from third parties	8093
Cancelled owing to sales and disposals	8103
Transferred from one heading to another (+)/(-)	8113
Amortisations and amounts written down at the end of the period	8123	2.334.484
NET BOOK VALUE AT THE END OF THE PERIOD	212	162.400

STATEMENT OF TANGIBLE FIXED ASSETS

	Codes	Period	Preceding period

LAND AND BUILDINGS
Acquisition value at the end of the period	8191P	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX	33.114.303
Movements during the period
Acquisitions, including produced fixed assets	8161	526.392
Sales and disposals	8171
Transfers from one heading to another (+)/(-)	8181
Acquisition value at the end of the period	8191	33.640.696
Revaluation surpluses at the end of the period	8251P	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Movements during the period
Recorded	8211
Acquisitions from third parties	8221
Cancelled	8231
(+)/(-) Transferred from one heading to another	8241
Revaluation surpluses at the end of the period	8251
Amortisations and amounts written down at the end of the period	8321P	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX	21.720.840
Movements during the period
Recorded	8271	1.123.550
Written back	8281
Acquisitions from third parties	8291
Cancelled owing to sales and disposals	8301
(+)/(-) Transferred from one heading to another	8311
Amortisations and amounts written down at the end of the period	8321	22.844.390
NET BOOK VALUE AT THE END OF THE PERIOD	(22)	10.796.306

N°.	0448.746.744

	Codes	Period	Preceding period
PLANT, MACHINERY AND EQUIPMENT


Acquisition value at the end of the period	8192P	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX	36.901.847
Movements during the period
Acquisitions, including produced fixed assets	8162	715.375
Sales and disposals	8172
Transfers from one heading to another (+)/(-)	8182
Acquisition value at the end of the period	8192	37.617.222
Revaluation surpluses at the end of the period		XXXXXXXXXXXXXXXXXXXXX
Movements during the period
Recorded	8212
Acquisitions from third parties	8222
Cancelled	8232
Transferred from one heading to another (+)/(-)	8242
Revaluation surpluses at the end of the period	8252
	8322P
Amortisations and amounts written down at the end of the period		XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX	34.436.641
Movements during the period
Recorded	8272	928.651
Written back	8282
Acquisitions from third parties	8292
Cancelled owing to sales and disposals	8302
(+)/(-) Transferred from one heading to another	8312
Amortisations and amounts written down at the end of the period		35.365.292
NET BOOK VALUE AT THE END OF THE PERIOD		2.251.930

	Codes	Period	Preceding period
FURNITURE AND VEHICLES
Acquisition value at the end of the period	8193P	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX	5.558.544
Movements during the period
Acquisitions, including produced fixed assets	8163	72.832
Sales and disposals	8173
(+)/(-) Transfers from one heading to another	8183
Acquisition value at the end of the period	8193	5.631.376
Revaluation surpluses at the end of the period	8253P	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Movements during the period
Recorded	8213
Acquisitions from third parties	8223
Cancelled	8233
Transfers from one heading to another (+)/(-)	8243
Revaluation surpluses at the end of the period	8253
Amortisations and amounts written down at the end of the period	8323P	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX	4.523.252
Movements during the period
Recorded	8273	323.830
Written back	8283
Acquisitions from third parties	8293
Cancelled owing to sales and disposals	8303
(+)/(-) Transfers from one heading to another	8313
Amortisations and amounts written down at the end of the period	8323	4.847.082
NET BOOK VALUE AT THE END OF THE PERIOD	(24)	784.294

	Codes	Period	Preceding period
OTHER TANGIBLE FIXED ASSETS
Acquisition value at the end of the period	8195P	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX	76.478
Movements during the period
Acquisitions, including produced fixed assets	8165
Sales and disposals	8175
(+)/(-) Transfers from one heading to another	8185
Acquisition value at the end of the period	8195	76.478
Revaluation surpluses at the end of the period	8255P	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Movements during the period
Recorded	8215
Acquisitions from third parties	8225
Cancelled	8235
Transferred from one heading to another (+)/(-)	8245
Revaluation surpluses at the end of the period	8255
Amortisations and amounts written down at the end of the period		XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX	19.500
Movements during the period
Recorded	8275
Written back	8285
Acquisitions from third parties	8295
Cancelled owing to sales and disposals	8305
(+)/(-) Transferred from one heading to another	8315
Amortisations and amounts written down at the end of the period		19.500
NET BOOK VALUE AT THE END OF THE PERIOD	(26)	56.978

ASSETS UNDER CONSTRUCTION AND ADVANCE PAYMENTS

Acquisition value at the end of the period	8196P	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Movements during the period
Acquisitions, including produced fixed assets	8166	543.241
Sales and disposals	8176
(+)/(-) Transfers from one heading to another	8186
Acquisition value at the end of the period	8196	543.241
Revaluation surpluses at the end of the period	8256P	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Movements during the period
Recorded	8216
Acquisitions from third parties	8226
Cancelled	8236
(+)/(-) Transferred from one heading to another	8246
Revaluation surpluses at the end of the period	8256
Amortisations and amounts written down at the end of the period		XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Movements during the period
Recorded	8276
Written back	8286
Acquisitions from third parties	8296
Cancelled owing to sales and disposals	8306
(+)/(-) Transferred from one heading to another	8316
Amortisations and amounts written down at the end of the period
NET BOOK VALUE AT THE END OF THE PERIOD	(27)	543.241

Codes

Period

Preceding period

STATEMENT OF FINANCIAL FIXED ASSETS

		Codes	Period	Preceding period
AFFILIATED COMPANIES - PARTICIPATING INTERESTS AND SHARES

Acquisition value at the end of the period		8391P	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX	8.349.579
Movements during the period
Acquisitions		8361
Sales and disposals		8371
Transfers from one heading to another	(+)/(-)	8381
Acquisition value at the end of the period		8391	8.349.579
Revaluation surpluses at the end of the period		8451P	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX	67.148.000
Movements during the period
Recorded		8411
Acquisitions from third parties		8421
Cancelled		8431
Transferred from one heading to another	(+)/(-)	8441
Revaluation surpluses at the end of the period		8451	67.148.000
Amounts written down at the end of the period		8521P	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX	17.023.619
Movements during the period
Recorded		8471
Written back		8481
Acquisitions from third parties		8491
Cancelled owing to sales and disposals		8501
Transferred from one heading to another	(+)/(-)	8511
Amounts written down at the end of the period		8521	17.023.619
Uncalled amounts at the end of the period		8551P	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Movements during the period	(+)/(-)	8541
Uncalled amounts at the end of the period		8551
NET BOOK VALUE AT THE END OF THE PERIOD		(280)	58.473.960
AFFILIATED COMPANIES - AMOUNTS RECEIVABLE
NET BOOK VALUE AT THE END OF THE PERIOD		281P	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Movements during the period
Appropriations		8581
Repayments		8591
Amounts written down		8601
Amounts written back		8611
Exchange differences	(+)/(-)	8621
Other movements	(+)/(-)	8631
NET BOOK VALUE AT THE END OF THE PERIOD		(281)
Accumulated amounts WRITTEN DOWN ON AMOUNTS RECEIVABLE AT END OF THE PERIOD		8651

		Codes	Period	Preceding period

COMPANIES LINKED BY PARTICIPATING INTERESTS - PARTICIPATING INTERESTS AND SHARES
Acquisition value at the end of the period		8392P	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX	26.612.901
Movements during the period
Acquisitions		8362
Sales and disposals		8372
Transfers from one heading to another	(+)/(-)	8382
Acquisition value at the end of the period		8392	26.612.901
Revaluation surpluses at the end of the period		8452P	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Movements during the period
Recorded		8412
Acquisitions from third parties		8422
Cancelled		8432
Transferred from one heading to another	(+)/(-)	8442

Revaluation surpluses at the end of the period		8452
Amounts written down at the end of the period		8522P	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX	14.940.840
Movements during the period
Recorded		8472
Written back		8482
Acquisitions from third parties		8492
Cancelled owing to sales and disposals		8502
Transferred from one heading to another	(+)/(-)	8512
Amounts written down at the end of the period		8522	14.940.840
Uncalled amounts at the end of the period		8552P	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Movements during the period	(+)/(-)	8542
Uncalled amounts at the end of the period		8552
NET BOOK VALUE AT THE END OF THE PERIOD		(282)	11.672.061
COMPANIES LINKED BY PARTICIPATING INTERESTS - AMOUNTS RECEIVABLE
NET BOOK VALUE AT THE END OF THE PERIOD		283P	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Movements during the period
Appropriations		8582
Repayments		8592
Amounts written down		8602
Amounts written back		8612
Exchange differences	(+)/(-)	8622
Other movements	(+)/(-)	8632
NET BOOK VALUE AT THE END OF THE PERIOD		(283)
ACCUMULATED AMOUNTS WRITTEN DOWN ON AMOUNTS RECEIVABLE AT END OF THE PERIOD		8652

		Codes	Period	Preceding period
OTHER COMPANIES - PARTICIPATING INTERESTS AND SHARES
Acquisition value at the end of the period		8393P	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Movements during the period
Acquisitions		8363
Sales and disposals		8373
Transfers from one heading to another	(+)/(-)	8383
Acquisition value at the end of the period		8383
Revaluation surpluses at the end of the period		8453P	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Movements during the period
Recorded		8413
Acquisitions from third parties		8423
Cancelled		8433
Transferred from one heading to another	(+)/(-)	8443
Revaluation surpluses at the end of the period		8453
Amounts written down at the end of the period		8523P	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Movements during the period
Recorded		8473
Written back		8483
Acquisitions from third parties		8493
Cancelled owing to sales and disposals		8203
Transferred from one heading to another	(+)/(-)	8513

Amounts written down at the end of the period		8523
Uncalled amounts at the end of the period		8553P	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Movements during the period	(+)/(-)	8543
Uncalled amounts at the end of the period		8553
NET BOOK VALUE AT THE END OF THE PERIOD		(284)
OTHER COMPANIES - AMOUNTS RECEIVABLE
NET BOOK VALUE AT THE END OF THE PERIOD		285/8P	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX	252.704
Movements during the period
Appropriations		8583	140.182
Repayments		8533
Amounts written down		8803
Amounts written back		8613
Exchange differences	(+)/(-)	8623
Other movements	(+)/(-)	8633
NET BOOK VALUE AT THE END OF THE PERIOD		(285/8)	392.886
ACCUMULATED AMOUNTS WRITTEN DOWN ON AMOUNTS RECEIVABLE AT END OF THE PERIOD		8653

PARTICIPATING INTERESTS INFORMATION

PARTICIPATING INTERESTS AND OTHER RIGHTS IN OTHER COMPANIES

The following list mentions the company holds a participating interest (recorded in headings 280 and 282 of assets), The tolonial the company hols in which the ochpany holos a partispants model (153 of assets) for an anount of at least 10% of the capital, the equity or a class of shares of the company.

NAME, full address of the REGISTERED	Rights held				Data extracted from the most recent annual accounts
OFFICE and, for an entity governed by Belgian law, the COMPANY		Directly		Subs- idiaries	Annual	Cur-	Equity	Net result
REGISTRATION NUMBER	Nature	Number	%	%	accounts as per	rency code	(+) or (-) (in units)
VAN DE VELDE GMBH & CO KG					31-12-2022	EUR	2 368 711	332088
Foreign company BLUMENSTRASSE 24 40212 DUSSELDORF Germany
	Aandeel	100	100,00	0,00
VAN DE VELDE VERWALTUNGS Foreign company BLUMENSTRASSE 24 40212 DUSSELDORF Germany					31-12-2022	EUR	25,568	-8372
	Aandeel		100,00	0,00
VAN DE VELDE TERMELO ES Foreign company SELYEM U. 4 7100 SZEKSZARD Hungary					31-12-2022	HUF	259 529 455	22309617
	Aandeel		100,00	0,00
VAN DE VELDE UK Ltd Foreign company Conduit Street 22/22a , box 1st floor W1S 2XT LONDEN United Kingdom					31-12-2022	GBb	471.299	29.294
	Aandeel		100,00	0,000
MARIE JO GMBH Foreign company BLUMENSTRASSE 24 40212 DUSSELDORF Germany					31-12-2022	EUR	2,806,505	91.463
	Aandeel		100,000	0,00
VAN DE VELDE IBERICA SL Foreign company CALLE SANTA EULALIA 5 08012 BARCELONA Spain					31-12-2022	EUR	6360914	373.148
	Aandeel	40.200	100,000	0,00

PARTICIPATING INTERESTS INFORMATION

PARTICIPATING INTERESTS AND OTHER RIGHTS IN OTHER COMPANIES

The following list mentions the company holds a participating interest (recorded in headings 280 and 282 of assels), as well as the companies in which the company holds rights (recorded in headings 284 and 51/53 of assets) for an amount of at least 10% of the capital, the equity or a class of shares of the company.

NAME, full address of the REGISTERED	Rights held			Data extracted from the most recent annual accounts
OFFICE and, for an entity governed by Belgian law, the COMPANY	Directly		Subs- idiaries	Annual		Equity	Net result
REGISTRATION NUMBER	Nature	Number	0/0	%	accounts as per	rency code		(+) or (-) (in units)
VAN DE VELDE NORTH AMERICA Foreign company Madison Avenue 1252 NY10128 NEW YORK United States					31-12-2022	USD	2499.378	742412
	Aandeel	100	100,000	0,000
VAN DE VELDE FINLAND OY Foreign company Fashion Center, Härkähaankuja 14 01730 VANTAA Finland					31-12-2022	EUR	160,046	13.781
VAN DE VELDE DENMARK APS Foreign company LEJRVEJ 8 6330 PADBORG Denmark	Aandeel	800	100.00	0,00	31-12-2022	DKK	7.896.044	997 241
TOP FORM INTERNATIONAL LIMITED Foreign company Tseuk Luk Street 33 , box 7/F Port33 SAN PO KONG KOWLOON Hong Kong	Aandeel	125	100,000	0,000	30-06-2022	HKD	507.328.000	11,488.000
RIGBY & PELLER LTD Foreign company Conduit Street 22/22a , box 1st Floor W1S 2XT LONDEN United Kingdom	Aandeel	55,184.708	25,66	0,00	31-12-2022	GBb	2885,096	367,941
VAN DE VELDE CONFECTION SARL Foreign company ROUTE DE SOUSSE 25 4020 KONDAR Tunisia	Aandeel	2,175	100,000	0,00	31-12-2022	TND	61,660.729	48.624.853
	Aandeel	5.000	ପର୍ଯ୍ୟ ଅସ୍	0,02

PARTICIPATING INTERESTS INFORMATION

PARTICIPATING INTERESTS AND OTHER RIGHTS IN OTHER COMPANIES

NAME, full address of the REGISTERED	Rights held				Data extracted from the most recent annual accounts
OFFICE and, for an entity governed by Belgian law, the COMPANY		Directly		Subs- idiaries	Annual	Cur- rency code	Equity	Net result
REGISTRATION NUMBER	Nature	Number	%	%	accounts as per		(+) or (-) (in units)
INTIMACY MANAGEMENT COMPANY Foreign company Madison Avenue 1252 NY10128 NEW YORK United States					31-12-2022	USD	1,832810	89.143
	Aandeel	1.000	0.00	100,000
VAN DE VELDE RETAIL INC Foreign company Madison Avenue 1252 NY10128 NEW YORK United States					31-12-2022	USD	11.847.554	-47.878
	Aandeel	1,000	100,000	0,00
VAN DE VELDE NEDERLAND BV Foreign company BEETHOVENSTRAAT 28 1077 JH AMSTERDAM Netherlands NL820025367801					31-12-2022	EUR	3,622,939	ાંત્રી જેવી
	Aandeel	90.000	100,00	0,00

CURRENT INVESTMENTS AND ACCRUALS AND DEFERRED INCOME

	Codes	Period	Preceding period
CURRENT INVESTMENTS - OTHER INVESTMENTS
Shares and investments other than fixed income investments	51
Shares - Book value increased with the uncalled amount	8681
Shares - Uncalled amount	8682
Precious metals and works of art	8683
Fixed-income securities	52
Fixed income securities issued by credit institutions	8684
Term accounts with credit institutions	53	20.000.000	5.000.000
With a remaining term or notice
up to one month	8686
between one month and one year	8687
over one year	8688	20.000.000	5.000.000
Other investments not mentioned above	8689

ACCRUALS AND DEFERRED INCOME

Allocation of account 490/1 of assets if the amount is significant

Period

STATEMENT OF CAPITAL AND SHAREHOLDERS' STURCTURE

STATEMENT OF CAPITAL

Capital

Issued capital at the end of the period Issued capital at the end of the period

Modifications during the period

Composition of the capital Share types

gewone aandelen

Registered shares

Unpaid capital

Shares dematerialized

Codes	Period	Preceding period

100P	XXXXXXXXXXXXXXXXXXXXX	1.936.174
(100)	1.936.174

Codes	Period	Number of shares




	1.936.174	13.322.480
8702	XXXXXXXXXXXXXXXXXXXXX	7.562.672
8703	XXXXXXXXXXXXXXXXXXX	5.759.808

	Codes	Uncalled amount	Called up amount, unpaid
paid capital
Uncalled capital	(101)		XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Called up capital, unpaid	8712	XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Shareholders that still need to pay up in full

	Codes	Period
Own shares
Held by the company itself
Amount of capital held	8721	9.667.963
Number of shares	8722	335.889
Held by a subsidiary
Amount of capital held	8731
Number of shares	8732
Commitments to issuing shares
Owing to the exercise of conversion rights
Amount of outstanding convertible loans	8740
Amount of capital to be subscribed	8741
Corresponding maximum number of shares to be issued	8742
Owing to the exercise of subscription rights
Number of outstanding subscription rights	8745
Amount of capital to be subscribed	8746
Corresponding maximum number of shares to be issued	8747
Authorised capital not issued	8751	1.936.174

No. 0448.746.744		F-cap 6.7.1
Shares issued, non-representing capital	Codes	Period
Distribution
Number of shares	8761
Number of voting rights attached thereto	8762
Allocation by shareholder
Number of shares held by the company itself	8771
Number of shares held by its subsidiaries	8781
ADDITIONAL NOTES REGARDING CONTRIBUTIONS (INCLUDING CONTRIBUTIONS IN THE FORM OF SERVICES OR KNOW-HOW		Period

1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1

SHAREHOLDERS' STRUCTURE OF THE COMPANY AT YEAR-END CLOSING DATE

As reflected in the notifications received by the company pursually of more one and Associations Code, article
14 fourth paragraph of the law of 2 May 2007 on the publication further rules for certain multilateral trading facilities.

	Rights held
NAME of the persons who hold rights of the company, together with the ADDRESS (of the registered office, in the case of a legal person) and the		Number of voting rights
COMPANY REGISTRATION NUMBER, in the case of an company governed by Belgian law	Nature	Attached to securities	Not attached to securities	%
Van de Velde Holding
Lageweg 4
9260 Schellebelle
Belgium
0461297752
	Op naam	7.496.250	o	56.27

Nº. 0448.746.744

STATEMENT OF AMOUNTS PAYABLE AND ACCRUALS AND DEFERRED INCOME (LIABILITIES)

	Codes	Period
BREAKDOWN OF AMOUNTS PAYABLE WITH AN ORIGINAL TERM OF MORE THAN ORE YEAR, ACCORDING TO THEIR RESIDUAL MATURITY
Current portion of amounts payable after more than one year falling due within one year
Financial debts	8801
Subordinated loans	8811
Unsubordinated debentures	8821
Leasing and other similar obligations	8831
Credit institutions	8841
Other loans	8851
Trade debts	8861
Suppliers	8871
Bills of exchange payable	8881
Advance payments on contracts in progress	8891
Other amounts payable	8901
Total current portion of amounts payable after more than one year falling due within one year	(42)
Amounts payable with a remaining term of more than one year, yet less than 5 years
Financial debts	8802
Subordinated loans	8812
Unsubordinated debentures	8822
Leasing and other similar obligations	8832
Credit institutions	8842
Other loans	8852
Trade debts	8862
Suppliers	8872
Bills of exchange payable	8882
Advance payments on contracts in progress	8892
Other amounts payable	8902
Total amounts payable with a remaining term of more than one year, yet less than 5 years	8912
Amounts payable with a remaining term of more than 5 years
Financial debts	8803
Subordinated loans	88.13
Unsubordinated debentures	8823
Leasing and other similar obligations	8833
Credit institutions	8843
Other loans	8853
Trade debts	8863
Suppliers	8873
Bills of exchange payable	8883
Advance payments on contracts in progress	8893
Other amounts payable	8903
Amounts payable with a remaining term of more than 5 years	8913

0448.746.744 Nº.
---------------------

	Codes	Period
AMOUNTS PAYABLE GUARANTEED (included in accounts 17 and 42/48 of liabilities)
Amounts payable guaranteed by the Belgian government agencies
Financial debts	8921
Subordinated loans	8931
Unsubordinated debentures	8941
Leasing and other similar obligations	8951
Credit institutions	8961
Other loans	8971
Trade debts	8981
Suppliers	8991
Bills of exchange payable	9001
Advance payments on contracts in progress	9011
Remuneration and social security	9021
Other amounts payable	9051
Total of the amounts payable guaranteed by the Belgian government agencies	9061
Amounts payable guaranteed by real securities given or irrevocably promised by the company on its own assets
Financial debts	8922
Subordinated loans	8932
Unsubordinated debentures	8942
Leasing and other similar obligations	8952
Credit institutions	8962
Other loans	8972
Trade debts	8982
Suppliers	8992
Bills of exchange payable	9002
Advance payments on contracts in progress	9012
Taxes, remuneration and social security	9022
laxes	9032
Remuneration and social security	9042
Other amounts payable	9052
Total amounts payable guaranteed by real securities given or irrevocably promised by the company on its own assets	9062

	Codes	Period
TAXES, REMUNERATION AND SOCIAL SECURITY
Taxes(headings 450/3 and 178/9 of liabilities)
Outstanding tax debts	9072
Accruing taxes payable	9073	1.225.828
Estimated taxes payable	450
Remuneration and social security/headings 454/9 and 178/9 of liabilities)
Amounts due to the National Social Security Office	9076
Other amounts payable in respect of remuneration and social security	9077	6.777.043

F-cap 6.9

ACCRUALS AND DEFERRED INCOME

Allocation of heading 492/3 of liabilities if the amount is significant

Period

OPERATING RESULTS

	Codes	Period	Preceding period
OPERATING INCOME
Net turnover
Allocation by categories of activity
omzet dames lingerie en badmode en bijkomende service2		221.207.386	194.907.937
Allocation by geographical market
Eurozone		165.148.438	146.965.644
Niet-eurozone		56.058.948	47.942.292
Other operating income
Operating subsidies and compensatory amounts received from public authorities	740
OPERATING CHARGES
Employees for whom the company submitted a DIMONA declaration or who are recorded in the general personnel register
Total number at the closing date	9086	522	508
Average number of employees calculated in full-time equivalents	9087	475.7	467.1
Number of actual hours worked	9088	650.445	618.693
Personnel costs
Remuneration and direct social benefits	620	22.483.566	19.871.773
Employers' contribution for social security	621	6.524.537	6.079.759
Employers' premiums for extra statutory insurance	622	801.302	636.614
Other personnel costs	623	2.207.843	2.683 523
Retirement and survivors' pensions	624

F-cap 6.10

		Codes	Period	Preceding period
Provisions for pensions and similar obligations
Appropriations (uses and write-backs)	(+)/(-)	635
Depreciations
On stock and contracts in progress
Recorded		9110	3.033.329	93.872
Written back		9111
On trade debtors
Recorded		9112
Witten back		9113	109.733	193.723
Provisions for liabilities and charges
Appropriations		9115
Uses and write-backs		9116		156.000
Other operating charges
Taxes related to operation		640	289.412	275.334
Other		641/8	557
Hired temporary staff and personnel placed at the company's disposal
Total number at the closing date		9096
Average number calculated in full-time equivalents		9097	32,7	34 1
Number of actual hours worked		9098	62.778	64.796
Costs to the company		617	1.638.850	1.558.380

Nº. 0448.746.744

FINANCIAL RESULTS

	Codes	Period	Preceding period

RECURRING FINANCIAL INCOME
Other financial income
Subsidies paid by public authorities, added to the profit and loss account
Capital subsidies	9125
Interest subsidies	9126
Allocation of other financial income

Exchange differences realized	754
Other
Wisselresultaten		2.679.798	1.651.378
Financiële kortingen		835.767	751.616

RECURRING FINANCIAL CHARGES
Depreciation of loan issue expenses	6501
Capitalised interests	6502
Depreciations on current assets
Recorded	6510
Written back	6511
Other financial charges
Amount of the discount borne by the company, as a result of negotiating amounts receivable	653
Provisions of a financial nature
Appropriations	6560
Uses and write-backs	6561
Allocation of other financial costs
Exchange differences realized	654
Results from the conversion of foreign currencies	655
Other
Wisselresultaten		3.386.722	773.484
Financiële kortingen		3.880.127	3.559.494
Overige financiële kosten		336.988	325.304

	Nº.	0448.746.744
--	-----	--------------

INCOME AND CHARGES OF EXCEPTIONAL SIZE OR FREQUENCY

	Codes	Period	Preceding period

NON-RECURRING INCOME	76	0	75.445
Non-recurring operating income	(76A)	0	75.445
Write-back of depreciation and of amounts written off intangible and tangible fixed assets	760
White-back of provisions for extraordinary operating liabilities and charges	7620
Capital profits on disposal of intangible and tangible fixed assets	7630		75.445
Other non-recurring operating income	764/8
Non-recurring financial income	(76B)
Write-back of amounts written down financial fixed assets	761
Write-back of provisions for extraordinary financial liabilities and charges	7621
Capital profits on disposal of financial fixed assets	7631
Other non-recurring financial income	769

NON-RECURRING CHARGES	66
Non-recurring operating charges	(66A)
Non-recurring depreciation of and amounts written off formation expenses, intangible and tangible fixed assets	660
Provisions for extraordinary operating liabilities and charges: appropriations (uses) (+)/(-)	6620
Capital losses on disposal of intangible and tangible fixed assets	6530
Other non-recurring operating charges	664/7
Non-recurring operating charges carried to assets as restructuring (-) costs	esao
Non-recurring financial charges	(еев)
Amounts written off financial fixed assets	661
Provisions for extraordinary financial liabilities and charges - appropriations (uses) (+)/(-)	6621
Capital losses on disposal of financial fixed assets	6631
Other non-recurring financial charges	688
Non-recurring financial charges carried to assets as restructuring costs (-)	6691

TAXES

	Codes	Period
INCOME TAXES
Income taxes on the result of the period	9134	5.295.698
Income taxes paid and withholding taxes due or paid	9135	8 199 349
Excess of income tax prepayments and withholding taxes paid recorded under assets	9136	2.903.651
Estimated additional taxes	9137	0
Income taxes on the result of prior periods	8138	69.170
Additional income taxes due or paid	9139	69.170
Additional income taxes estimated or provided for	9140	0

Major reasons for the differences between pre-tax profit, as it results from the annual accounts, and estimated taxable profit
Verworpen uitgaven		6.155.853
DBI		-7.973.839
Andere		-5.976.331

		Period
Influence of non-recurring results on income taxes on the result of the period

Codes Period 9141 9142 9144

Deferred taxes representing assets Accumulated tax losses deductible from future taxable profits

Sources of deferred taxes

Deferred taxes representing liabilities

Allocation of deferred taxes representing liabilities

VALUE-ADDED TAXES AND TAXES BORNE BY THIRD PARTIES

Value-added taxes charged

To the company (deductible) By the company

Amounts withheld on behalf of third party by way of

Payroll withholding taxes

Withholding taxes on investment income

Codes	Period	Preceding period



9145	22.872.058	21,987,706
9146	23.579.490	23.390.182

9147	4.695.768	3.869.837
9148	3.309.244	1.689.744

Nº.	0448.746.744

Cal 100 1

RIGHTS AND COMMITMENTS NOT REFLECTED IN THE BALANCE SHEET

	UUUS	r Gilvu
PERSONAL GUARANTEES PROVIDED OR IRREVOCABLY PROMISED BY THE COMPANY AS
SECURITY FOR DEBTS AND COMMITMENTS OF THIRD PARTIES
Of which
Bills of exchange in circulation endorsed by the company
Bills of exchange in circulation drawn or guaranteed by the company
Maximum amount for which other debts or commitments of third parties are guaranteed by the company
REAL GUARANTEES
Real guarantees provided or irrevocably promised by the company on its own assets as security of debts and commitments of the company
Mortgages
Book value of the immovable properties mortgaged	91611
Amount of registration	91621
For irrevocable mortgage mandates, the amount for which the agent can take registration	aleste
Pledging of goodwill
Maximum amount up to which the debt is secured and which is the subject of registration	91711
For irrevocable mandates to pledge goodwill, the amount for which the agent can take the inscription	91721
Pledging of other assets or irrevocable mandates to pledge other assets
Book value of the immovable properties mortgaged	91811
Maximum amount up to which the debt is secured	91821
Guarantees provided or irrevocably promised on future assets
Amount of assets in question	91911
Maximum amount up to which the debt is secured	91921
Vendor's privilege
Book value of sold goods	92011
Amount of the unpaid price	92021

	COOCCS	Fellog
Real guarantees provided or irrevocably promised by the company on its own assets as security of debts and commitments of third parties
Mortgages
Book value of the immovable properties mortgaged	91612
Amount of registration	91622
For irrevocable mortgage mandates, the amount for which the agent can take registration	91632
Pledging of goodwill
Maximum amount up to which the debt is secured and which is the subject of registration	91712
For irrevocable mandates to pledge goodwill, the amount for which the agent can take the inscription	91722
Pledging of other assets or irrevocable mandates to pledge other assets
Book value of the immovable properties mortgaged	91812
Maximum amount up to which the debt is secured	91822
Guarantees provided or irrevocably promised on future assets
Amount of assets in question	91912
Maximum amount up to which the debt is secured	91922
Vendor's privilege
Book value of sold goods	92012
Amount of the unpaid price	92022
	Codes	Perind

GOODS AND VALUES, NOT REFLECTED IN THE BALANCE SHEET, HELD BY THIRD PARTIES IN THEIR OWN NAME BUT FOR THE BENEFIT AND AT THE RISK OF THE COMPANY

SUBSTANTIAL COMMITMENTS TO ACQUIRE FIXED ASSETS

SUBSTANTIAL COMMITMENTS TO DISPOSE OF FIXED ASSETS

FORWARD TRANSACTIONS

Goods purchased (to be received) Goods sold (to be delivered) Currencies purchased (to be received) Currencies sold (to be delivered)

COMMITMENTS RELATING TO TECHNICAL GUARANTEES IN RESPECT OF SALES OR SERVICES

Period



Period

9213

9214

9215 9216

AMOUNT, NATURE AND FORM CONCERNING LITIGATION AND OTHER IMPORTANT COMMITMENTS

Nº.	0448.746.744

SETTLEMENT REGARDING THE COMPLEMENTARY RETIREMENT OR SURVIVORS' PENSION FOR PERSONNEL AND BOARD MEMBERS

Brief description

Van de Velde heeft vijf teegezegde pensioen in België. Deze plannen worden op gecumuleerde basis toegelich, daar deze zich situeren in eenzelfde geografische locatie en van hetzelfde type zijn, nl. toegezegde pensioenregelingen.

Naast de Belgische pensioenregelingen heeft Van de Velde eveneens pensioenregelingen voor hun personeel in het buitenland. Deze pensioenregelingen zijn toegezelingen. Deze pensioenprovisie op balans bedraagt 24 duizend euro voor 2022 (24 duzend euro voor 2021).

De pensioenregeling in Belgie is onderheving en betreft een groepsverzekering met rendementswaarborg (Tak21), het betreft een toegezegde pensioente en jaarljiks op 31 december een actuariële waardering opgemaakt door een onafhankelijke actuaris.

De pensioenregeling in België is gefinancierd. Indien de toegekende rendementen van de verzekeraar lager zijn dan de weltelijk bepaalde minimumgarantie, wordt dit door de verkgever gemeld. Deze laatste kan dan dit tekort aanzuiveren in zijn financieringsfonds bij de verzekeraar.

De beleggingen hebben voornamelijk betrekking op 'qualifying insurance policies' (99,9 % van alle bijdrage door de werkgever voor het jaar eindigend op 31 december 2022 bedraagt 747 duizend euro.

De voornaamste actuariële veronderstellingen gebruikt in de waardering van de pensioenplannen worden weergegeven in onderstaande tabel:

2022 2021 Jaarlijkse loonsverhogingen (exclusief inflatie) leeftiid 20-24: 6.60% 6.60% leeftijd 25-29: 5.10% 5.10% leeftijd 30-34: 2,60% 2.60% leeftijd 35-39: 2,10% 2.10% leeftijd 40-44: 3.10% 3.10% vanaf leeftijd 45: 1,60% 1,60% Jaarlijkse inflatie 2,30% 1,90% Jaarlijkse verdisconteringsvoet 4,00% 1,00% Pensioenleeftijd in jaren 65 65 Totaal aantal contracten van actieve personeelsleden 1.015 985 Gemiddelde leeftijd in jaren 44.7 44.4 Geschatte duratie in jaren 16,82 17,79

Een analyse van de verwachte uitkeringen van de niet verdisconteerde pensioenbeloningen wordt weergegeven in onderstaande tabel: Verwachte uitkeringen

Binnen 12 maanden (boekjaar eindigend 31 december 2023) 60 Tussen 2 jaar en 5 jaar 904 Tussen 5 jaar en 10 jaar 3.083

Totale verwachte uitkeringen 4.047

De contante waarde van pensioenverplichtingen hantal factoren die actuarieel worden bepaald op basis van een aartal veronderstellingen. De veronderstellingen die zijn gebruikt bij het berekenen (inkomsten) uit hoofde van pensioenen omvatten de verdisconteringsvoet. Veranderstellingen hebben invloed op de boekwaarde van de pensioenverplichtingen.

Van de Velde bepaalt de gepaste verdisconteringsvoet op het einde van elk jaar. Dit is de rentevoet dient te worden om de contante waarde van de geschatte toekomen, vereist om de pensicenverplichtingen te voldoen, te bepalen. Bij het bepalen van de geschikte verdisconteringsvoet neemt Van de Velde de rentevoet van hoogwaardige bedrifsobligaties uitgedrukt in de valuta waarin de pensioenen zullen worden betaald en met een loottijd die vergelikbaar is met die van de overeenkomstige pensioenverplichting.

Andere belangrijke veronderstellingen, zoals de verwachte jaarlijkse groeivoet van salanssen en uittedekansen, zijn deels gebaseerd op de huidige marktomstandigheden en deels op bedrijfseigen parameters.

De tabel hieronder geeft de gevoeligheid weer van de verplichting uit hoofde van toegezegde pensioenrechten: Waarderingstrend -0,5% Origineel Waarderingstrend +0,5% Verdisconteringsvoet 3,50% 4,00% 4,50% Verplichting uit hoofde toegezegde pensioenrechten 7.873 7.356 6.881

Marktwaarde fondsbeleggingen 6.493 6.100 5.734

De tabel hieronder geeft de gevoeligheid weer van de uittredes uit het plan op de verplichting uit hoofde van toegezegde pensioentent Origineel Gevoeligheid

Uittredes uit het plan Werkgever tabel 0,00% Verplichting uit hoofde toegezegde pensioenrechten 7.356 8.729

De gevoeligheidsanalyse in bovenstaande tabellen is bepaald op basis van een methode die de impact op de verplichting uit hoofde van de toegezegde pensioenrechten weergeeft, ten gevolge van redelijke verondersellingen zich voordersellingen zich voordoend op het

	Nº.	0448.746.744
--	-----	--------------

F-cap 6.14

einde van de periode. Deze analyse is gebaseerd op een veranderstelling, die alle overige veronderstellingen constant houdt. De gevoeligheid som gelijk niet representatief voor werkelijke veranderingen in de verplichtingen uit hoofde van de pensioenrechten omdat het onwaarschijnlijk is dat veranderstellingen zich in isolatie van elkaar zouden voordeen

Measures taken to cover the related charges

Code Period PENSIONS FUNDED BY THE COMPANY ITSELF Estimated amount of the commitments resulting from past services 9220 Methods of estimation Period

NATURE AND FINANCIAL IMPACT OF SIGNIFICANT EVENTS AFTER THE CLOSING DATE not reflected in the balance sheet or income statement

No	0448.746.744	can 6 14

COMMITMENTS TO PURCHASE OR SALE AVAILABLE TO THE COMPANY AS ISSUER OF OPTIONS FOR SALE OR PURCHASE

inkoop eigen aandelen

NATURE, COMMERCIAL OBJECTIVE AND FINANCIAL CONSEQUENCES OF TRANSACTIONS NOT REFLECTED IN THE BALANCE SHEET

If the risks and benefits resulting from such transactions are of any meaning and if publishing such risks and benefits is necessary to appreciate the financial situation of the company

OTHER RIGHTS AND COMMITMENTS NOT REFLECTED IN THE BALANCE SHEET (including those that cannot be calculated)

Period
9.667.963
Period


Period

RELATIONSHIPS WITH AFFILIATED COMPANIES, ASSOCIATED COMPANIES AND OTHER COMPANIES LINKED BY PARTICIPATING INTERESTS

	Codes	Period	Preceding period
AFFILIATED COMPANIES
Financial fixed assets	(280/1)	58.473.960	58.473.960
Participating interests	(280)	58.473.960	58.473.960
Subordinated amounts receivable	9271
Other amounts receivable	9281
Amounts receivable	9291	1.969.433	2.224.083
Over one year	9301	1.401.593	1.329.245
Within one year	9311	567.839	894.839
Current investments	9321
Shares	8331
Amounts receivable	9341
Amounts payable	8351	28.370.529	23.227.988
Over one year	9361
Within one year	9371	28.370.529	23.227.988
Personal and real guarantees
Provided or irrevocably promised by the company as security for debts or commitments of affiliated companies	9381	219.126	1.376.072
Provided or irrevocably promised by affiliated companies as security for debts or commitments of the company	8391
Other significant financial commitments	9401
Financial results
Income from financial fixed assets	0421	7.973.839	9.428.482
Income from current assets	8431	71.286	18.730
Other financial income	9441
Debt charges	9461	88.809	77.805
Other financial charges	9471
Disposal of fixed assets
Capital profits realised	9481
Capital losses realised	0491

RELATIONSHIPS WITH AFFILIATED COMPANIES, ASSOCIATED COMPANIES AND OTHER COMPANIES LINKED BY PARTICIPATING INTERESTS

	Codes	Period	Preceding period
ASSOCIATED COMPANIES
Financial fixed assets	9253
Participating interests	9263
Subordinated amounts receivable	9273
Other amounts receivable	9283
Amounts receivable	9293
Over one year	азоз
Within one year	8313
Amounts payable	9353
Over one year	9363
Within one year	9373
Personal and real guarantees
Provided or irrevocably promised by the company as security for debts or commitments of affiliated companies	8383
Provided or irrevocably promised by affiliated companies as security for debts or commitments of the company	азаз
Other significant financial commitments	9403
COMPANIES LINKED BY PARTICIPATING INTERESTS
Financial fixed assets	9252	11.672.061	11.672.061
Participating interests	9262	11.672.061	11.672.061
Subordinated amounts receivable	9272
Other amounts receivable	9282
Amounts receivable	9292
Over one year	9302
Within one year	9312
Amounts payable	9352
Over one year	9362
Within one year	9372

No	0448.746.744

RELATIONSHIPS WITH AFFILIATED COMPANIES, ASSOCIATED COMPANIES AND OTHER COMPANIES LINKED BY PARTICIPATING INTERESTS

Period TRANSACTIONS WITH AFFILIATED PARTIES BEYOND NORMAL MARKET CONDITIONS Mention of these transactions if they are significant, including the amount of the transactions, the nature of the link, and all information about the transactions that should be necessary to get a better understanding of the financial situation of the company 0 nihil

Nº.	0448.746.744

FINANCIAL RELATIONSHIPS WITH

	Codes	Period
DIRECTORS AND MANAGERS, INDIVIDUALS OR LEGAL PERSONS WHO CONTROL THE COMPANY DIRECTLY OR INDIRECTLY WITHOUT BEING ASSOCIATED THEREWITH, OR OTHER COMPANIES CONTROLLED DIRECTLY OR INDIRECTLY BY THESE PERSONS Amounts receivable from these persons Principal conditions regarding amounts receivable, rate of interest, duration, any amounts repaid, cancelled or written off	9500
Guarantees provided in their favour	9501
Other significant commitments undertaken in their favour	9502
Amount of direct and indirect remunerations and pensions, reflected in the income statement, as long as this disclosure does not concern exclusively or mainly, the situation of a single identifiable person
To directors and managers	9503
To former directors and former managers	9504

	Codes	Period
THE AUDITOR(S) AND THE PERSONS WHOM HE (THEY) IS (ARE) COLLABORATING WITH
Auditors' fees	9505	80.515

Fees for exceptional services or special assignments executed within the company by the auditor
Other audit assignments	95061
Tax consultancy assignments	95062
Other assignments beyondthe audit	95063

Fees for exceptional services or special assignments executed within the company by people the auditor(s) is (are collaborating with
Other audit assignments	95081
Tax consultancy assignments	95082
Other assignments beyond the audit	95083

Mentions related to article 3:64, § 2 and § 4 of the Belgian Companies and Associations Code

DECLARATION WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS

INFORMATION TO DISCLOSE BY EACH COMPANY GOVERNED BY THE BELGIAN COMPANIES AND ASSOCIATIONS CODE ON THE CONSOLIDATED ANNUAL ACCOUNTS

The company has prepared and published consolidated annual accounts and a consolidated annual report*

The company has not prepared consolidated annual accounts and a consolidated annual report, because of an exemption for the following reason(s)"

The company and its subsidiaries exceed on a consolidated besis, not more than one of the criteria mentioned in article 1:26 of the Belgian Companies and Associations Code"

The company only has subsidiaries that, considering the consolidated capital, the consolidated financial posilion or the consolidated result, individually or together, are of negilgible interestError! Bookmark not defined. (article 3:23 of the Belgian Gompanies and Associations Code)

The company itself is a subsidiary of a parent company that prepares and publishes consolidated annual accounts, in which the annual accounts are integrated by consolidation*

Name, full address of the registered office and, if it concerns companies under Belgian law, the company registration number of the parent company(ies) and the indication if this (these) parent company(ies) prepares (prepare) and publish) consolidated annual accounts, in which the annual accounts are included by means of consolidation™:

If the parent company(ies) is (are) (a) company(ies) governed by foreign law, the abovementioned annual accounts are available**:

Strike out what does not apply.

^** Where the annual accounts of the company are consolidated at different levels, the information should be given, on the one hand at the highest and on the other at the lowest level of which the company is a subsidiary and for which consolidated accounts are prepared and published.

Nº . 0448.746.744

FINANCIAL RELATIONSHIPS OF THE GROUP THE COMPANY IS IN CHARGE OF IN BELGIUM WITH THE AUDITOR(S) and the persons with whom he (they) is (are) linked

	Codes	Period
Mentions related to article 3:65, § 4 and § 5 of the Belgian Companies and Associations Code
Fees to auditors according to the mandate at the group level led by the company publishing the information	9507	165 040
Fees for exceptional services or special missions executed by the auditor(s) at this group
Other audit assignments	95071
Tax consultancy assignments	95072
Other assignments beyond the audit	95073
Fees to people auditors are linked to according to the mandate at the group level led by the company publishing the information Fees for exceptional services or special assignments executed at this group by people the auditor(s) is (are) linked to	9509
Other audit assignments	95091
Tax consultancy assignments	95092
Other assignments beyond the audit	95093

Mentions related to article 3:64, § 2 and § 4 of the Belgian Companies and Associations Code

VALUATION RULES

SAMENVATTING VAN DE WAARDERINGSREGELS

I. Beginsel

De waarderingsregels worden vastgesteld overeenkomstig de bepalingen van het KB van 29 april 2019 tot uitvoering van het Weltbek van vennootschappen en verenigingen.

Ten behoeve van het getrouwe beeld wordt in de volgende uitzonderingsgevallen afgeweken van de bij dit besluit bepaalde waarderingsregels :

Niet van toepassing

Deze afwijkingen worden als volgt verantwoord : Niet van toepassing

Deze afwijkingen beïnvloeden als volgt het vermogen, de financiële positie en het resultaat voor de onderneming Niet van toepassing

De waarderingsregels werden ten opzichte van het vorige boekjaar qua verwoording of toepassing [niet gewijzigd]; zo ja, dan heeft de wijziging betrekking op :

en heeft een [positieve] [negatieve] invloed op het resultaat van het boekjaar voor belasting ten belope van FUR.

De resultatenrekening [xxxxxx] [wordt niet] op belangrijke wijze beïnvloed door opbrengsten en kosten die aan een vorig boekjaar moeten worden toegerekend; zo ja, dan hebben deze betrekking op :

De cijfers van het boekjaar zijn niet vergelijkbaar met die van het vorige boekjaar en wel om de volgende reden :

[Voor de vergelijkbaarheid worden de cijfers van het vorige boekjaar op de volgende punten aangepast] [Voor de vergelijking van de jaarrekeningen van beide boekjaren moet met volgende elementen rekening worden gehouden]

Bij gebrek aan objectieve beoordeling van de voorzienbare risco's, mogelijke verliezen en ontwaardingen waarvan hierna sprake, onvermijdelijk aleatoir :

Andere inlichtingen die noodzakelijk zijn opdat de jaarrekening een getrouw beeld zou geven van het vermogen, de financiële positie en het resultaat van de onderneming :

II. Bijzondere regels

De oprichtingskosten :

De oprichtingskosten worden onmiddellijk ten laste genomen, behoudens volgende kosten die worden geactiveerd i

Herstructureringskosten :

Herstructureringskosten werden [xxxxxxxxxxxxxxxxxxxxxxxxxxx ] in de loop van het boekjaar; zo ja, dan wordt dit als volgt verantwoord :

Immateriële vaste activa :

Het bedrag aan immateriële vaste activa omvat voor EUR kosten van onderzoek en ontwikkeling. De afschrijvingstermijn voor deze kosten en voor de goodwill beloopt [xxx] [niet meer dan 5 jaar wordt deze temijn als verantwoord :

Materiële vaste activa :

In de loop van het boekjaar [xoxoxxx] [werden geen] materiële vaste activa geherwaarderd; zo ja, dan wordt deze herwaardering als volgt verantwoord :

Afschrijvingen geboekt tijdens het boekjaar :

Activa +				+ L (lineaire) + NG (niet-		+ Methode + + Basis + + Afschrijvingspercentages			+
						+ D (degressieve) + geherwaardeerde) + Hoofdsom			+ Bijkomende kosten + + A (andere)	+
	+		+	+		+		+
+ 1. Oprichtingskosten				+	+
	+		+	+				+
+ 2. Immateriële vaste activa +				+					+ 20.00 - 20.00 - 20.00 - 20.00 - 20.00
	+		+	+		20.00 - 20.00		+ 20.00 - 20.00 +
	+		+	+		+		+
+ 3. Industriële, administratieve of +				+			+
+ commerciële gebouwen * +				+	NG		+ 5.00 -5.00 -		+ 5.00 - 5.00 -
	+		+	NG	+	3.03 - 3.03		+ 3.03 -3.03
	+		+	NG		+ 10.00 - 10.00 - 10.00 - 10.00 - 10.00
	+		+	+		+
+ 4. Installaties, machines en +				+	+		+
+ uitrustingen *		-	+	NG		+ 10.00 - 20.00 - 20.00 - 20.00

VAI HATION RUI ES

+ 5. Rollend materieel * +		+ 20.00 - 20.00 + 20.00 - 20.00 - 20.00 +
+	+
+ 6. Kantoormateriaal en meubilair * +		+ 10.00 - 20.00 - 20.00 - 20.00 - 20.00 +

+ 7. Andere matriële vaste activa * .+

* Met inbegrip van de in leasing gehouden activa; deze worden in voorkomend geval op een afzonderlijke lijn vermeld.

Overschot aan toegepaste, fiscaal aftrekbare, versnelde afschrijvingen ten opzichte van de economisch verantwoorde afschrijvingen ; - bedrag voor het boekiaar : FUR

gecummuleerd bedrag voor de vaste activa verworven vanaf het boekjaar dat na 31 december 1983 begint : EUR

Financiële vaste activa :

In de loop van het boekjaar [xxxxxx] [werden geen] deelnemingen geherwaardeerd; zo ja, dan wordt deze herwaardering als volgt verantwoord :

Voorraden :

Voorraden worden gewaardeerd tegen de aanschaffingswaarde berekend volgens de (te vermelden) methode van de aewogen

gemiddelde prijzen, Fifo, Lifo, individualisering van de prijs van elk bestanddeel of tegen de lagere marktwaarde :

Grond- en hulpstoffen : FIFO
Goederen in bewerking - gereed product : FIFO

3. Handelsgoederen :

Grondstoffen, goederen in bewerking, handelsgoederen en gereed product worden gewaardeerd tegen de van de kostoriis

of de opbrengstwaarde. De kostprijs van voorraden omvat alle inkoopkosten, oonversiekosten en andere kosten die zijn gemaakt om de

voorraden naar hun huidige locatie en tot hun huidige toestand te brengen. De waarderingsmethode voor de voorraden is de methode

FIFO.

De inkoopkosten omvatten:

oaankooppriis: plus

öinvoerrechten en andere belastingen (indien ze niet kunnen worden teruggevorderd); plus

dtransport, afhandeling en overige kunnen worden begeschreven aan de verwerving van de goederen; min

õhandelskortingen, andere kortingen en overige soortgelijke posten.

De conversiekosten omvatten:

öde kosten die direct verband houden met de productie-eenheden; plus

oeen systematische toerekening van vaste en variabele indirecte productiekosten.

De voorziening voor economische veroudering wordt consequent berekend in de hele Groep, op basis van de ouderdom en de verwachte

toekomstige omzet van de posten.

Onroerende goederen bestemd voor verkoop :

Producten :

De vervaardigingsprijs van de producten [omvat] [xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
De vervaardigingsprijs van de productie meer dan één jaar beslaat, [xxxxx] [omvat geen] financiële kosten verbonden aan de kapitalen ontleend om de productie ervan te financieren.

Bij het einde van het boekjaar bedraagt de markwaarde van de totale voorraden ongeveer (deze inlichting is slechts vereist zo het verschil belangrijk is).

Bestellingen in uitvoering :

Bestellingen in uitvoering worden geherd (tegen vervaardigingsprijs) [tegen vervaardigingsprijs, verhoogd met een gedeelte van het resultaat naar gelang van de vordering der werken].

Schulden :

De passiva [xxxxxxxx] [bevatten geen] schulden op lange temijn, zonder rente of met een abnormale lage rente; zo ja, dan wordt op deze schulden [een] [geen] disconto toegepast dat wordt geactiveerd.

VALUATION RULES

Vreemde valuta :

De omrekening in EUR van tegoeden, schulden en verbintenissen in vreemde valuta gebeurt op volgende grondslagen : Volgens de offici%de middenkoers genoteerd op de beurs van Brussel op afsluitdatum.

De resultaten uit de omrekening van de vreemde valuta zijn als volgt in de jaarrekening verwerkt : Positieve omrekeningsverschillen worden via overlopende rekeningen verwerkt;

negatieve worden in het resultaat opgenomen.

Leasingovereenkomsten :

Wat de niet-geactiveerde gebruiksrechten uit leasingovereenkomsten betrekking hebben op onroerende goederen en afgesloten vóór 1 januari 1980), beliepen de vergoedingen en huurgelden op het boekjaar voor leasing van onroerende goederen : 69226,24 EUR,

ANNUAL REPORT

Statutair jaarverslag Van de Velde NV Boekjaar 1 1 2022-31 12 2022

net statutain aanverslag is opgestels in overeenstemming met artike 13 tr van het welboek Vernootschappen en Vrengengen

1. Commentaar op de jaarrekening

De jaarlekening vertoont een balanatistaal van 233 823 duizend euro en een winst over het beegaan na belastingen van 28,59n du zend euro.

2. Belangrijke gebeurtenissen na jaareinde

Va balansdatum hebben zich geen gebourtenissen voorgedaan die o de toestand van de serie gotted dipremise surgigles invonel vechen gréat

3. Verwachte ontwikkelingen

Sering verss gere and haar de mingk Greentzachen in lus Przebleink Tiet jaar 2022

4. Onderzoek en ontwikkeling

Mars de Selle Insects of over construction and mannis tronoms rea mis ached is net selver und bederzoek en ontwikke no. De ontwerpaide ing is ve arowse realing voor de landering van med was collecties terwill de ond interest and the see wicker ing siband de suden egendeleling secher voor her seek vernehten naar nieuwe materialen, productietechnieken, producten, verksopondarsteunende technicker, enz.

5. Bijkomende opdrachten van de commissaris

De Alsemene vergadenne van 27 apr 2022 van Van de Velde NV heeft TY Resoj sursession By Paulya Van Fotolsherijedhan 12, 9051 Gent vertegenwoordiga beor frances Scelens benoemd tot comm ssans Het mandaal loopt tot de parvesquedering was 2025. Sezien de totale maximale cuur van net mandaat als commissans eshter bereikt wordt op de presenzentiscing van 2024, zul de corrents prochile neus ag nearies ns een termin van 2 jaar

De plantikse vergrouing de in 2027 sare personeribemarks onse nei zintalle opdrachten van de enkelvoudige jaarrekening van Van de Verde NV were toegekend, bedraag: 80 515 euro leko usief brivi. Dis totale kosten voor 2022 sonn de vandarks and de persons me vir man alle viruscent magnitudio van de Groepen de gedonsolitieerde jaartekening van Van de Velge NV bedraag: 166.040 euro (exclusief bliv en inclusier de hierboven beeds auren. 20-20 5:5 Puni

i werensten and genet andel 3 65 and vieterek verrordschappen en Veren gingen deelt van de Velde mee tat door de osmmesaris en de prospectivel wie de ezentis van es bergeschales in wenterswel angeven band staat, geen unzenderlijke en bijzendere operachten werden uitge soed in 2012's

6. Beschrijving van de risico's en onzekerheden

be volgende risies's werden op groepsniveau dekeken en waar nog t mand of resding consiness and prosenting on supportunity (since versere details toelighting 30;

Valutarisico:
· Kentel sent
· Luzarldensken kassikommaco
· Histoc op onderbrekinger in de 'supply chall'
· Rigine up corporansmikerals muganken
Productoriato
· Risioc's verbenden aan naleving en regeloeving;
· Andrespect curlification

7. Inkoop van eigen aandelen

Op 1 december 2019 heeft de Bu tengewene Algemane Vergader og dry Amdreshmodres been at candle Breat San Beatang Terradicien ben enzen unscielen van de ermondes map in te degen e. Te versieringen Deze machtiging gelet your een periode van (i) dire jaar te rekenen vanaf 3 lanuari 2020 indien de varkrijoing noodzarelijk is ter voorkoming van een on man chief grander (of vig pip par to rekenmer esage ! | 1 als verders 2019 indien de Raad van Bestuur overeenkontslig antwel 7215 van het Wetboek Vennootschappen en Verenigingen, het wettelijk tongelaten mentel eigen haudeler tensaren legen rom pop the ges fo er me se puys waarlegen seze op Euronest Brusse worden genoteerd

Op 23 Thurs 2022 beeft ca Baul and Beel and ers congressen vessa inkoop eigen eandelen geergekeurd voor maarmaal me 15. Dit in stop programmans opgestart op 1 maart 2022 en heeft een voor ziene looplijs van een laar

Ling 2021 hat Van de velde NV 194 340 elser aandele nic beze

10 200 medener 141 840 regemandeler rap katie Traces 2025 was den in het kader van het opt eplan geen opt es uitgeselend.

Fine 2022 head. Van de Velto NV 135-880 ropn havels her in been espect sease een lotsal bedrag van 9.058 duizend euro

ग्रीम साल	2027	20121
Aendelen kaallaal	1431	1 %
Exper sandelen in de antideit.	3 1956	1755
Lagiflegner in	్లో వైద్యశాల గ్రామం నుండి 10 కి.మీ. దూర	741

8. Belangenconflicten

in 2022 diende zich binnen de Raad van Bestuur, het Checkesomine of Management Team een belangeroomlics aan in de zin van antikel 749 windel WVC Di hand itsekender samen wirdlam wergenting and Maven BV als voor sitter van het Drontigezonde in bet legiteran segent regering van Mavae BV, 2009 de Baart van Best uit van 25 feesnes 2002

Hirtin words gelicenes ver de minder som de betrokkes resisten og save gegeven die de reden van het tegenslagdig hellerg aangeven, alsmelle de aerd van de tesliseing de versutwoording an be ficanciele persigen 14:4411

"Mayer By, vast vertegenwoordigd door Marleen Vaesen heeft vooraf meanders an in in multen hosenwerneld sizenkas aren von sen vir dig belang bestaat in de zin van amkel 799 5 1 van het Wetbeek van Vernoptschappen en Veren gingen en neemt derhalve nist deel san de beraadslaging. Zij wijst e op dat deze best ssing een belang van vermo genanschielijke aand heeft gezien vet de bidgeranng van zeen vanlibek vergöedling han Mavise IIV ald vorez the van het forget en het.

ANNUAL REPORT

Conform de wettelike begalir gen terzake worden in onderheinge netu en van de Raad van Bestuur opgenerner:

· de aard van de sealissing

de vermogenstreenselijke gevolgen van de beslias ng.
· de acchivaardigingsgrigad wis do costeming

a) Aard van de beslissing

Orthestering betreft de medd draten van beënstajing van Mawns GV uis woorzitten en lid van het Directiecomite, meer bebaalde de toekenning museoon na varal intersantooosing

" Se mons to many and met to and BS and BS mille and callers and en in het remuneratiebeleid wordt bepaeld sat er oeen aanlikse variabale vergoeding verschuldigd is indien de CEO niet meer werkzeam is voor Van de Veldis op 31 ille sember van bet net opklove jaar

De Raad van Bestuur beslist om in afwijking husvan toch een var abele sengesting leeste kenden von bet jam 2025 een mit prin usla de lesquther van haar Managementovereenkomst (met hame voor de per ode 1 januar 2022 tot 30 juni 20221

bj Vermogensrechtelijke gevolgen van de beslissing

De vanabele vergoeding bedraagt on terget 45% (met een maximum van 56 41 van de vaste vergoeding verdiend door Maved BV gedurence de Bruger 1 upani of 35 mb 2522 ech of in the se suspension in populare de vooraf bepaalde doestel ingen, berekend worden na afloop van iner betrokken boekjaar

c) Rechtvaardigingsgrond van de beslissing

fra Baad van Bestuur is van miching bat deze van best maar meet and netwood is geket op bet be ang with een guede nemitante shooles mease aangesteite UEU.

Valsen RV, vast verteganzinnidigt düre bischele Mies, med voer ma wast prannant als issuemedia nes the promotionary sun 2014 res maakt als onafhankelijk bestuurder in de zin van artike. 7.84 van het Wetboek van Vernootschadben en verengingen deel Uit van het Audit, en Searcocomité Eschelo es vao podroduce Buckebangement Zij is CCO vac Dus Sakenes Natural Hoods Voomeen was zij actief als CNO Do Solus Saker es en by Barry Callebout Beigium en Section Auditor by Punch

10. Bijkantoren

Op 19 juil 2011 heeft Van de Veitse een ligearteen opgeneht in Zenesam forgan satienummer 516407-507a1 mar de naem "Van de veide NV Selgium Filial Sweden" Op 1 Juli 2017 heeft Wan de Velde een bijkantoon opgericht in Frankrijk (organiset en ummer B31 118 146) met de naam "Four he Velto Ny Spinsmonly From 2"

Оозотто од in het keder van artikel 34 ven het K.S van 14 nevarmer 2007 betrefferde de verplichtingen van emitten van formale be mat unersten me zig terrychiten det de orshistaling og near gereglementeerde marks:
48.73 3 van de aanpeken van Van de Velde NV is peplaatst & het midlek. De meege as mielen zigene het hez - van Varride volde Bedding NW, die de belangen groepeert van de families Laureys en Van de Verde. Er bestassn uren verschiffende societon aperfielge
er bestaan geen westelijke of statutaire beperkingen van overdraant simallerin
. and sees and esterior within infordere sengerien hup in onehundentieen meerserheid van de bestuurders in van de velde NV kordt bergemst wilde kandidaten voorgedragen door de Van de Velde Holdering Not zolang deze - deent of inclusion = ten minute 35 % goverle aandelen van de vennootschat bez 1.
fi pestaan gesti abe disergitzenen voor werkuemens en onsamaal de zeggenschapstechten 'net rechtstreeks door de werknemers worden moreloro
. er bestaan geen wettelijke of statutaire beparkingen van de uitoafening van net stamedia
: gom or Seen not madt mod keering van wonne agergranho_deresvereeniromsten
Se contare her beste annales for the ren mompellem an ple bestuurders in Van de Velde NV wordt benseme uit de kandisaten voorgedragen door de van de Veide Holding MV zoland deze – direct al palaced - "Franksite 25 % van se somlehen vare drevelvant askap bezt, bestaan er geen regels voor de benoeming of de vervang og van de leder van het bestuurssriffan in statutaire beperkingen van 小川市の出物 (B) 753 - 199 - 194 - 1997 - 184 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11 - 11
be bevoegcheid van het bestuursorgaan wat de mogelijkheid tot . uitgifte van aandelen betreft, de flaad van Hestuur is bevoegd om grallars the permals chirvel and proposaries and de la belgantin hirst indelEnjagen bij het Belgisch Staatsblad (10 mei 2022) het geblaatst kaptaal in een of meerdere malen te verhogen met zen bedreg van 1 655 175 75 reare sailer des eresemsurken ilis zijn van untigelege on de stat_"E"
. for hessenj: Read som het bestre, congram wat de cringelyd wirl lest inkoop van aandeer begeft zie hierboven zunt 7
en bestaan geen bele rigrijke oversenkomsten waarby Van de Valde Ne parif specificarmaking treisen supagen causen guar of a lossen in geval van een mijzig ing van zeggenschap over de emittent ha een oper baar god
· Tussen de ernittent en zijn bestuurders en of werknemers we den er geen overeen oomsten geslosen die in een vergoeding voorzien wan man and semberling van open best it be survensmaking spinst bee "dias

ANNUAL REPORT

12. Verklaring inzake deugdelijk bestuur

We verw. zen naar hooldstuk 3 van de jaarbroome voor de verkisning neske denggestelye beautour

13. Remuneratieverslog

der temunenatiewensibig geeft op een Ininsparinte manner het verlin
ningebeled van van de Velde voor haar bestuurders en leden van het Directiescomité en het Management Team woer contorm se Corporate Governance Wel van 17 februari 2017 en de Besgeiche Corporate Governance Code. We verwyzen naar de verklar og inzeke beugdelijk brester in de parcouzhum

14. Voorstel tot winstverdeling

je tlaad van Bestuur stelt aan de Algemane Vergsdering ser Aandeelhouders voor om een brutodivisend van 2,20 euro per aandrei nia tre betalen Norther som receiveres mostuding blyt even net lealletdend cver van 1,54 euro per sandeel. Na goedkeur ng door de Algemene Vergadering zal het dividend van 2,20 per aandee (of 1,54 euro nesto per assisted bestallien annika: gestelli vani: 1 7 met 2 7 met 2 7 met 2 7 2

Noorgestalde wassegreing in duizend euro

Te becammen winst	28.594
Ontinekking van hel, eigen verriggen	716
1 3 1 1 1 1 1 1 1 1 1 1 1 1 1 11 11 11 11 11	20.300
res one one 222 . 184 pm presentions projections pressures Sanday Can 13 377 480 aardelen	20309

15. Niet-financiële informatie

ne vermiter dus a met dus range man der part man reziment av a ale juzzlusztu, ali

Karel Verlinde CommV and and age was andegal description and Karel Verinde Gedreyourd sestuarder

0448.746.744

SOCIAL BALANCE SHEET

Numbers of the joint industrial committees competent for the company:

STATEMENT OF THE PERSONS EMPLOYED EMPLOYEES FOR WHOM THE COMPANY SUBMITTED A DIMONA DECLARATION OR WHO ARE RECORDED IN THE GENERAL PERSONNEL REGISTER

During the period	Codes	Total	1. Men	2. Women
Average number of employees
Full-time	1001	367.1	75,2	291,9
Part-time	1002	146,5	4.7	141,8
Total in full-time equivalents (FTE)	1003	475,7	78.6	397,1
Number of actual hours worked
Full-time	1011	503.671	111.642	392.029
Part-time	1012	146.774	5.426	141.348
Total	1013	650.445	117.068	533.377
Personnel costs
Full-time	1021	25.617.400	6.233.673	19.383.727
Part-time	1022	6.399.849	273.384	6.126.465
Total	1023	32.017.249	6.507.057	25.510.192
Benefits in addition to wages	1033

During the preceding period	Codes	P. Total	1P. Men	2P Women
Average number of employees in FTE Number of actual hours worked Personnel costs Benefits in addition to wages	1003 1013 1023 1033	467.1 618.693 29.271.669	70.8 104.357 5.646.757	396.3 514.336 23.624.912

F-cap 10

Nº. 0448.746.744

F-cap 10

EMPLOYEES FOR WHOM THE COMPANY SUBMITTED A DIMONA DECLARATION OR WHO ARE RECORDED IN THE GENERAL PERSONNEL REGISTER (continuation)

	Codes	1. Full-time	2. Part-time	3. Total in full-time
At the closing date of the period				equivalents
Number of employees	105	374	148	483,5
By nature of the employment contract
Contract for an indefinite period	110	374	148	483,5
Contract for a definite period	111
Contract for the execution of a specifically assigned work	112
Replacement contract	113
According to gender and study level
Men	120	76	5	80.0
primary education	1200	28		28.0
secondary education	1201	13	2	14,6
higher non-university education	1202	21		21,0
university education	1203	14	3	16,4
Women	121	298	143	403,5
primary education	1210	65	20	80.0
secondary education	1211	89	78	143,8
higher non-university education	1212	75	31	99,2
university education	1213	eg	14	80,5
By professional category
Management staff	130
Salaried employees	134	192	59	238,9
Hourly employees	132	182	89	244,6
Other	133

HIRED TEMPORARY STAFF AND PERSONNEL PLACED AT THE DISPOSAL OF THE COMPANY

During the period	Codes	. Hired temporary staff
Average number of persons employed	150	32.7
Number of actual hours worked	151	62.778
Costs to the company	152	1.638.850

LIST OF PERSONNEL MOVEMENTS DURING THE PERIOD

ENTRIES	Codes	1. Full-time	2. Part-time	3. Total in full-time equivalents
Number of employees for whom the company submitted a DIMONA declaration or who have been recorded in the general personnel register during the period	205	56	2	57,6
By nature of the employment contract
Contract for an indefinite period	210	56	2	57,6
Contract for a definite period	211
Contract for the execution of a specifically assigned work	212
Replacement contract	213

DEPARTURES	Codes	1. Full-time	2. Part-time	3. Total in full-time equivalents
Number of employees whose contract-termination date has been included in the DIMONA declaration or in the general personnel register during the period	305	36	8	42,5
By nature of the employment contract
Contract for an indefinite period	310	36	8	42,5
Contract for a definite period	311
Contract for the execution of a specifically assigned work	312
Replacement contract	313
By reason of termination of contract
Retirement	340	2	2	3,6
Unemployment with extra allowance from enterprise	341
Dismissal	342	3	1	3,8
Other reason	343	31	5	35,1
Of which: the number of persons who continue to render services to the company at least half- time on a self-employment basis	350

F-cap 10

Nº.	0448.746.744

INFORMATION ON TRAINING PROVIDED TO EMPLOYEES DURING THE PERIOD

Total of initiatives of formal professional training at the expense of the employer	Codes	Men	Codes	Women
Number of employees involved	5801	53	5811	223
Number of actual training hours	5802	588	5812	4.389
Net costs for the company	5803	63.888	5813	404.598
of which gross costs directly linked to training	58031	63.211	58131	401,148
of which contributions paid and payments to collective funds	58032	9.446	58132	48.185
of which grants and other financial advantages received (to deduct)	58033	8.769	58133	44.735
Total of initiatives of less formal or informal professional training at the expense of the employer Number of employees involved Number of actual training hours Net costs for the company	5821 5822 5823	81 6.370 273.374	5831 5832 5833	454 22.191 1.253.272
Total of initial initiatives of professional training at the expense of the employer
Number of employees involved	5841		5851
Number of actual training hours	5842		5852	546
Net costs for the company	5843		5853	3.719

र

AI Terminal

Van de Velde NV

4020_rns_2023-03-24_b5a901f6-7be7-4969-ab1b-27072f8e775c.pdf

LIST OF DIRECTORS, BUSINESS MANAGERS AND AUDITORS AND DECLARATION REGARDING A COMPLIMENTARY REVIEW OR CORRECTION ASSIGNMENT

LIST OF DIRECTORS, BUSINESS MANAGERS AND AUDITORS

DECLARATION REGARDING A COMPLIMENTARY REVIEW OR CORRECTION ASSIGNMENT

ANNUAL ACCOUNTS

BALANCE SHEET AFTER APPROPRIATION

PROFIT AND LOSS ACCOUNT

APPROPRIATION ACCOUNT

STATEMENT OF TANGIBLE FIXED ASSETS

STATEMENT OF FINANCIAL FIXED ASSETS

PARTICIPATING INTERESTS INFORMATION

PARTICIPATING INTERESTS AND OTHER RIGHTS IN OTHER COMPANIES

PARTICIPATING INTERESTS INFORMATION

PARTICIPATING INTERESTS AND OTHER RIGHTS IN OTHER COMPANIES

PARTICIPATING INTERESTS INFORMATION

PARTICIPATING INTERESTS AND OTHER RIGHTS IN OTHER COMPANIES

CURRENT INVESTMENTS AND ACCRUALS AND DEFERRED INCOME

ACCRUALS AND DEFERRED INCOME

STATEMENT OF CAPITAL AND SHAREHOLDERS' STURCTURE

STATEMENT OF CAPITAL

Capital

SHAREHOLDERS' STRUCTURE OF THE COMPANY AT YEAR-END CLOSING DATE

STATEMENT OF AMOUNTS PAYABLE AND ACCRUALS AND DEFERRED INCOME (LIABILITIES)

ACCRUALS AND DEFERRED INCOME

OPERATING RESULTS

FINANCIAL RESULTS

INCOME AND CHARGES OF EXCEPTIONAL SIZE OR FREQUENCY

TAXES

Deferred taxes representing assets Accumulated tax losses deductible from future taxable profits

VALUE-ADDED TAXES AND TAXES BORNE BY THIRD PARTIES

Value-added taxes charged

Amounts withheld on behalf of third party by way of

RIGHTS AND COMMITMENTS NOT REFLECTED IN THE BALANCE SHEET

GOODS AND VALUES, NOT REFLECTED IN THE BALANCE SHEET, HELD BY THIRD PARTIES IN THEIR OWN NAME BUT FOR THE BENEFIT AND AT THE RISK OF THE COMPANY

SETTLEMENT REGARDING THE COMPLEMENTARY RETIREMENT OR SURVIVORS' PENSION FOR PERSONNEL AND BOARD MEMBERS

Brief description

RELATIONSHIPS WITH AFFILIATED COMPANIES, ASSOCIATED COMPANIES AND OTHER COMPANIES LINKED BY PARTICIPATING INTERESTS

RELATIONSHIPS WITH AFFILIATED COMPANIES, ASSOCIATED COMPANIES AND OTHER COMPANIES LINKED BY PARTICIPATING INTERESTS

RELATIONSHIPS WITH AFFILIATED COMPANIES, ASSOCIATED COMPANIES AND OTHER COMPANIES LINKED BY PARTICIPATING INTERESTS

FINANCIAL RELATIONSHIPS WITH

DECLARATION WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS

FINANCIAL RELATIONSHIPS OF THE GROUP THE COMPANY IS IN CHARGE OF IN BELGIUM WITH THE AUDITOR(S) and the persons with whom he (they) is (are) linked

VALUATION RULES

De oprichtingskosten :

Herstructureringskosten :

Immateriële vaste activa :

Materiële vaste activa :

VAI HATION RUI ES

Financiële vaste activa :

Voorraden :

3. Handelsgoederen :

Producten :

Bestellingen in uitvoering :

VALUATION RULES

OTHER DOCUMENTS TO BE FILED IN ACCORDANCE WITH THE BELGIAN COMPANIES AND ASSOCIATIONS CODE

ANNUAL REPORT

Statutair jaarverslag Van de Velde NV Boekjaar 1 1 2022-31 12 2022

1. Commentaar op de jaarrekening

2. Belangrijke gebeurtenissen na jaareinde

3. Verwachte ontwikkelingen

4. Onderzoek en ontwikkeling

5. Bijkomende opdrachten van de commissaris

6. Beschrijving van de risico's en onzekerheden

7. Inkoop van eigen aandelen

8. Belangenconflicten

OTHER DOCUMENTS TO RE FILED IN ACCORDANCE WITH THE BELGIAN COMPANIES AND ASSOCIATIONS CODE

ANNUAL REPORT

a) Aard van de beslissing

bj Vermogensrechtelijke gevolgen van de beslissing

c) Rechtvaardigingsgrond van de beslissing

10. Bijkantoren

OTHER DOCUMENTS TO BE FILED IN ACCORDANCE WITH THE BELGIAN COMPANIES AND ASSOCIATIONS CODE

ANNUAL REPORT

12. Verklaring inzake deugdelijk bestuur

13. Remuneratieverslog

14. Voorstel tot winstverdeling

15. Niet-financiële informatie

SOCIAL BALANCE SHEET