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Ascencio SCA (ASCC.BR)

ASCC.BR on Brussels Stock Exchange

57.84EUR
13 Dec 2017
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Summary

Name Age Since Current Position

Carl Mestdagh

2010 Non-Executive Chairman of the Board, representing SPRL CAI

Michele Delvaux

2012 Chief Financial Officer

Marc Brisack

2010 Managing Director, representing Somabri BVBA

Stephanie Vanden Broecke

Legal Director, Compliance Officer

Fabienne D'Ans

2008 Non-Executive Director, representing Gernel SA

Benoit Godts

61 2006 Non-Executive Director

Jean-Luc Calonger

2006 Non-Executive Independent Director

Serge Fautre

54 Non-Executive Independent Director

Damien Fontaine

2006 Non-Executive Independent Director

Yves Klein

2009 Non-Executive Independent Director

Biographies

Name Description

Carl Mestdagh

Mr. Carl Mestdagh is Non-Executive Chairman of the Board of Ascencio SCA, representing SPRL CAI. Previously he worked also as Chief Executive Officer of the Company. He has been Expansion Service Manager of Mestdagh NV since 1996, where he is also a Director. Mr. Mestdagh holds direct and indirect mandates in Mecco-Gossent SA, Equilis and Kitozyme SA, where he is Chairman of the Board. In addition to this, Mr. Mestdagh assumes the role of Managing Director of SPRL CAI. He held positions at Mabert and is former Executive Director of CI Hainaut and former Vice-Chairman of the regional commission of RTBF broadcasting.

Michele Delvaux

Ms. Michele Delvaux has served as Chief Financial Officer at Ascencio SCA since October 1, 2012. She has banking experience in corporate finance at Bank Degroof. She held financial management posts of listed groups such as Befimmo City Hotels SA.

Marc Brisack

Mr. Marc Brisack has served as Managing Director of Ascencio SCA, representing Somabri BVBA since 2010. As from November 19, 2009, until the appointment of a new Chief Financial Officer (CFO) he also assumed the role of Acting CFO of the Company. Prior to joining the Company he worked for Solvay in the United States and then in Europe, in the real estate industry.

Stephanie Vanden Broecke

Ms. Stephanie Vanden Broecke serves as Legal Director, Compliance Officer at Ascencio SCA. She is responsible for provideing information on the conditions related with shares operations, ensuring that the operations are done as required by law, as well as other Legal and Customer related activities.

Fabienne D'Ans

Ms. Fabienne D'Ans is Non-Executive Director of Ascencio SCA since May 13, 2008, representing Gernel SA. Prior to that she served as Non-Executive Director of the Company. She has been Manager of the Coordination Center of Group Mestdagh (nv Gernel) since December 1998 and is responsible for all the financial activities of the company. She is also responsible for the centralization of real estate assets and for the management of rental and affiliate contracts. She has a Bachelors degree in financial and commercial sciences. Ms. Fabienne D'Ans worked for Price Waterhouse for three years and has held positions at the Boards of Kitozyme SA and Distillerie de Biercee SA.

Benoit Godts

Mr. Benoit Godts has served as Non-Executive Director of Ascencio SCA since October 23, 2006. He is appointed Director of AG Real Estate Asset Management, where he was responsible for the Asset Management activities and the third-party billing for AAG Real Estate SA. He has held diverse Board positions within companies which are connected with AG Real Estate such as Befimmo and Fedimmo. After completing Law Studies at the Katholieke Universiteit Leuen (Catholic University of Leuven) in 1983 he held several diverse positions within the Brussel Lambert Group. In 1989 he moved to the capital development company, Prominvest, as Secretary General. He moved to the property company, Verheim-Comofi, in 1992, where he was Secretary General and consequently developed the asset management activities of the company. He then went on to manage the performances of property certificates and the founding of the real estate company Befimmo. He coordinated the creation, listing on the exchange and development of Befimmo and has been a Director of Befimmo since 1995. Mr. Benoit is Member of the Company's Audit Committee.

Jean-Luc Calonger

Mr. Jean-Luc Calonger is Non-Executive Independent Director of Ascencio SCA since October 23, 2006. He is lecturer in marketing research and geomarketing at the Hogechool HEPMBC in Mons, where he is also a Member of the Board of the Economics Department. He is currently founder and Chairman of both the Association de Management de Centre-Ville and of Augeo, a study center for commercial establishments and geomarketing. Mr. Calonger is currently Director of the Belgo-Luxembourg Board of Trade and Chairman of the European Federation of Towns. He graduated from Universite Libre de Bruxelles (ULB) in Geography in 1981.

Serge Fautre

Mr. Serge Fautre serves as Non-Executive Independent Director at Ascencio SCA. Previously, he was CEO of Cofinimmo. He previously also served at Belgacom, JP Morgan, Glaverbel and Citibank and began his professional career in New York at J. Henry Schroder Bank and Trust Company. He holds an MSc in Economics and a Master of Business Administration from University of Chicago. His other managing positions over the last 5 years include: AG Real Estate (CEO), Cofinimmo (CEO), The World, Professional Association of Real Estate Sector Company Estate of Chateau Saint-Anne.

Damien Fontaine

Mr. Damien Fontaine is Non-Executive Independent Director of Ascencio SCA since October 23, 2006. He has been Director at Petercam since 2000. He held the position of Manager of the department of Institutional Sales, Belgian Equities, from 1995-2000. He is also Member of the Remuneration Committee of the Company.

Yves Klein

Mr. Yves Klein is Non-Executive Independent Director of Ascencio SCA since July 16, 2009. He is Member of the Audit Committee of the Company. Mr. Klein has held several positions in banking sector since 1984, first at CBC, then at Dexia since 1999. He is currently Director of Corporate Banking for Wallonia at Dexia and Director of Ecotech Finance SA, Meusinvest SA, Union Wallonne des Entreprises, Ideal SA, Le Maillon ASBL and EUREFI.

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