Corporate governance.

Befimmo applies the Belgian Corporate Governance Code, which is its reference code, and pays particular attention to developments in this area.

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

The Board of Directors of Befimmo is made up of 8 Directors.

Alain Devos
Alain Devos
Chairman

Chairman of the Board of Directors of Befimmo SA

Non-executive Director

Benoît De Blieck
Benoît De Blieck
Managing Director

Executive Director of Befimmo SA

Wim Aurousseau
Director

Non-executive Director of Befimmo SA

Independent

Anne-Marie Baeyaert
Director

Non-executive Director of Befimmo SA

Independent

Kurt De Schepper
Kurt De Schepper
Director

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

Hugues Delpire
Hugues Delpire
Director

Non-executive Director of Befimmo SA

Independent

Etienne Dewulf
Etienne Dewulf
Director

Non-executive Director of Befimmo SA
Independent

Sophie Goblet
Sophie Goblet
Director

Non-executive Director of Befimmo SA

Independent

Benoît Godts
Benoît Godts
Director

Managing director of AG Real Estate Group Asset Management SA
Non-executive Director of Befimmo SA, linked to a shareholder

Sophie Malarme-Lecloux
Sophie Malarme-Lecloux
Director

Non-executive Director of Befimmo SA

Independent