Articles of Association
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Fortis SA/NV and Fortis N.V. are the Parent Companies of Fortis. Fortis SA/NV is incorporated in Belgium, with its registered office at Rue Royale/Koningsstraat 20, Brussels. Fortis N.V. is incorporated in the Netherlands, with its registered office at Archimedeslaan 6, Utrecht.
The Parent Companies own, on a 50/50 basis, all the shares of two Group Holding Companies, Fortis Brussels and Fortis Utrecht. To ensure maximum transparency, the Parent Companies must not hold any assets other than - or linked to - their respective shareholdings in the Group Holding Companies. The Parent Companies and the Group Holding Companies are jointly referred to as the ‘Fortis Parent Structure’.
Although the Fortis Parent Structure comprises 4 separate companies, it actually operates as a single entity. Each company has a Board, a Chief Executive Officer (CEO) and an Executive Committee and these corporate bodies are identically composed and have identical powers in each of the 4 companies. | 
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