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 10 Directors.

Alain Devos
Alain Devos
Chairman

Chairman of the Board of Directors

Non-executive Director

Benoît De Blieck
Benoît De Blieck
Managing Director

Chief Executive Officer

Wim Aurousseau

Director linked to a shareholder

Anne-Marie Baeyaert

Independent Director

Kurt De Schepper
Kurt De Schepper

Director linked to a shareholder

Etienne Dewulf
Etienne Dewulf

Independent Director

Sophie Goblet
Sophie Goblet

Independent Director

Benoît Godts
Benoît Godts

Director linked to a shareholder

Sophie Malarme-Lecloux
Sophie Malarme-Lecloux

Independent Director

Vincent Querton

Independent Director