Corporate governance

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 9 Directors.

Vincent Querton
Vincent Querton
Chairman

Chairman of the Board of Directors

Jean-Philip Vroninks
Jean-Philip Vroninks
Managing Director

Chief Executive Director

Anne-Marie Baeyaert
Anne-Marie Baeyaert

Independent Director

Philippe de Martel
Philippe de Martel

Non-executive Director

Amand Benoit D’Hondt
Amand Benoit D’Hondt

Non-executive Director

Alain Devos
Alain Devos

Non-executive Director

Etienne Dewulf
Etienne Dewulf

Independent Director

Sophie Goblet
Sophie Goblet

Independent Director

Sophie Malarme-Lecloux
Sophie Malarme-Lecloux

Independent Director