Board of Directors

The composition of the Board of Directors reflects a triple degree of independence.

  • the Board is composed of at least three Directors who are independent within the meaning of the Code of Company Law and the Belgian Corporate Governance Code;
  • the Board is composed of a majority of Non-Executive Directors;
  • the Board is composed of a majority of Directors not associated with the shareholders.

The Directors are appointed for up to four years and may be re-elected.

Download the terms of reference of the Board of Directors

  • Board of Directors

    On 14 February 2017, the Board of Directors of the Befimmo SA is made up of 10 Directors.

     

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    Alain Devos

    Chairman

    Chairman of the Board of Directors of Befimmo SA

    Non-executive Director

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    Benoît De Blieck

    Managing Director

    Executive Director of Befimmo SA

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    Kurt De Schepper

    Director

    Non-executive Director of Befimmo SA, linked to a shareholder

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    Hugues Delpire

    Director

    Non-executive Director of Befimmo SA

    Independent

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    Etienne Dewulf

    Director

    Non-executive Director of Befimmo SA

    Independent

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    Sophie Goblet

    Director

    Non-executive Director of Befimmo SA

    Independent

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    Benoît Godts

    Director

    Managing director of AG Real Estate Group Asset Management SA

    Non-executive Director of Befimmo SA, linked to a shareholder

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    Sophie Malarme-Lecloux

    Director

    Non-executive Director of Befimmo SA

    Independent