Corporate governance.

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

Audit Committee

The Audit Committee assists the Board of Directors and the Executive Officers in ensuring that Befimmo SA’s accounts and financial information are accurate and truthful. In terms of internal control, the Audit Committee checks the relevance and effectiveness of the Company’s internal-control and risk-management systems.

It also monitors internal auditing and the external controls by the Statutory Auditor, is involved in appointing the latter and in supervising the tasks entrusted to them over and above their statutory duties.

Since 7 May 2019 the Audit Committee of Befimmo SA is composed of:

  • Sophie Goblet, Chairman of the Audit Committee, independent Director
  • Sophie Malarme-Lecloux, independent Director
  • Benoît Godts, non-executive Director, linked to a shareholder