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Befimmo SA (BEFB.BR)

BEFB.BR on Brussels Stock Exchange

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13 Dec 2017
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Summary

Name Age Since Current Position

Alain Devos

64 Non-Executive Chairman of the Board

Benoit De Blieck

60 Chief Executive Officer, Managing Director, Executive Director

Laurent Carlier

Chief Financial Officer

Martine Rorif

Chief Operating Officer

Cedric Biquet

Chief Investment Officer

Aminata Kake

2012 General Counsel and Secretary General

Sylvie De Muelenaere

Legal Manager

Emilie Delacroix

Corporate Social Responsibility Manager

Werner Joris

Business Development Manager

Cedric Mali

Chief Commercial Officer

Kurt De Schepper

61 2014 Non-Executive Director, Permanent Representative of Kadees BVBA

Benoit Godts

61 1995 Non-Executive Director

Guy Van Wymersch-Moons

59 2013 Non-Executive Director

Barbara De Saedeleer

47 2017 Non-Executive Independent Director

Hugues Delpire

61 2011 Independent Non-Executive Director

Etienne Dewulf

62 2011 Independent Non-Executive Director

Sophie Goblet

53 2013 Independent Non-Executive Director

Sophie Malarme-Lecloux

47 2015 Independent Non-Executive Director

Caroline Kerremans

2017 Investor Relations and External Communication Manager

Biographies

Name Description

Alain Devos

Mr. Alain Devos serves as Non-Executive Chairman of the Board of Befimmo S.A. He is Member of the Company's Appointments and Remunerations Committee. He was first appointed as Member of the Board of Directors on October 8, 2002. After studying as Solvay sales engineer at Universite Libre de Bruxelles (1975), he began his business career as budget analyst at Sperry New Holland-Clayson. From 1978 to 1989, he held the post of Director of the Real-Estate Development Department of CFE and went on to join Generale de Banque as Head of Real-Estate Finance within the Corporate & Investment Banking Department. From 1990 to 2003, he held a number of posts in AG Insurance (formerly Fortis AG), his last post being member of the Executive Committee. Mr. Devos is the permanent representative of A. Devos SPRL, who was Chief Executive Officer of AG Real Estate SA (formerly Fortis Real Estate) from 2003 until April 30, 2012. He holds directly or indirectly many directorships in companies a listed with AG Real Estate SA, as listed hereafter. He is manager of Alain Devos SPRL; Director of Equilis SA; Director of Compagnie Het Zoute NV; Member of the Advisory Board of VK Group; Member of the Advisory Board of Buyerside SA; Member of the Board of Trustees of Guberna; Fellow Member of the Royal Institution of Chartered Surveyors (FRICS).

Benoit De Blieck

Mr. Benoit De Blieck serves as Chief Executive Officer, Managing Director and Executive Director of BEFIMMO S.A. He was first appointed Director of the former managing agent of Befimmo in August 1999. He also chairs the Management Committee at the Company. Mr. De Blieck is a civil engineer (ULB, Ecole Polytechnique, 1980), and a postgraduate (Cepac) of the Solvay Business School (ULB, 1986). He began his career in 1980 at Entreprises Ed. François & Fils, later to become CFE, in charge of a number of building sites in Saudi Arabia (1980-1985) and project studies in China, Zaire and Egypt (1985-1988). He was then responsible for real-estate project development, first at Codic (1988-1990) and later at Galliford (1990-1992). From 1992 to 1999 he was a member of the management committee of Bernheim-Comofi SA (then a subsidiary of Groupe Bruxelles Lambert), responsible for international development. He was then appointed Managing Director of Befimmo in August 1999 and of its subsidiary Fedimmo in December 2006. Mr. Benoit De Blieck is Managing Director of Fedimmo, a subsidiary of Befimmo; Chairman of Beway, a subsidiary of Befimmo; Manager of BDB Management SPRLu; Director of the Professional Union of Real-Estate Sector (UPSI); Fellow member of the Royal Institution of Chartered Surveyors (FRICS). BDB Management SPRLu, represented by its permanent representative, Mr. De Blieck, holds the following positions: Chairman of Axento SA, a subsidiary of Befimmo; Director of Meirfree and Vitalfree, subsidiaries of Befimmo; Managing Director of Befimmo Property Services, a subsidiary of Befimmo; Managing director of Noblieck SA; Managing agent of BVR SPRL.

Laurent Carlier

Mr. Laurent Carlier serves as Chief Financial Officer of Befimmo S.A. He has been working at the Company since 2006. He is responsible for the risk-management function at the Company.

Martine Rorif

Mrs. Martine Rorif is Chief Operating Officer of Befimmo S.A. She has been working at the Company since 1997.

Cedric Biquet

Mr. Cedric Biquet is Chief Investment Officer of Befimmo S.A. He has been working at the Company since 2003.

Aminata Kake

Mrs. Aminata Kake has been General Counsel and Secretary General at BEFIMMO S.A. since July 1, 2012. She is also responsible for compliance at the Company.

Sylvie De Muelenaere

Emilie Delacroix

Mrs. Emilie Delacroix serves as Corporate Social Responsibility Manager of Befimmo S.A. She has been working at the Company since 2003.

Werner Joris

Cedric Mali

Kurt De Schepper

Mr. Kurt De Schepper has been Non-Executive Director, Permanent Representative of Kadees BVBA of Befimmo S.A. since April 29, 2014. Mr. De Schepper is an actuary. He began his career over 30 years ago at AG Insurance, where he joined the Management Team responsible for the “Employee Benefits” channel in 1990. Between 1995 and 2004, he was General Manager Europe at Fortis Insurance International, responsible, among other things, for the CaiFor and Fortis Insurance UK joint venture. In 2004, he was appointed Chief Pension Officer at Fortis Holding; in mid-2005, he became Business Operating Officer at AG Insurance, and in September 2008 he was also responsible for financial assets management. From September 2009 to July 1, 2014, Mr. De Schepper was Chief Risk Officer of Ageas, in charge of the Risk, Legal and Compliance departments and Support Functions (Human Resources, IT and Facility).

Benoit Godts

Mr. Benoit Godts has been Non-Executive Director of Befimmo S.A. since November 1995. He Member of its Audit Committee and Supervisory College of day-to-day management. He was also a Director of Fedimmo until January 2013. He holds Master of law (UCL 1983). He holds several directorships in companies affiliated with AG Real Estate SA. He is a director and member of the audit committee of the managing agent of the BE-REIT Ascencio SCA, as well as Chairman of the board of Immo Nation SPPICAV. He is a member of the executive committee of AG Real Estate Finance SA; Director and member of the audit committee of Ascencio SA, managing agent of the BE-REIT Ascencio SCA; Director of Investissement Foncier Boulevard de Waterloo SA; Director of Wolf-Safco NV; Chairman of the board of directors of Immo Nation SPPICAV; Director of the SPPICAV Technical Property Fund 2; Director of Devimo-Consult SA.

Guy Van Wymersch-Moons

Mr. Guy Van Wymersh-Moons has served as Non-Executive Director of Befimmo S.A. since September 2013. Mr. Guy Van Wymersch-Moons was general manager Real Estate of AXA Belgium SA from 2001 until 30 June 2014. He is currently managing director of AXA REIM Belgium SA. He began his career with Urbain-UAP in 1986 as a legal adviser on mortgage loans, and later in life-assurance taxation, before moving to Royale Belge as legal adviser to the management of real-estate investments (1990-2001). He holds a law degree, a notary’s licence (UCL) and a masters in environmental law (Facultes Universitaires Saint-Louis). He is a director of Leasinvest Real Estate Management SA; Director of Leasinvest Immo Lux SA; Director of Immo Lux SICAV FIS SA (LUX); Director of the Professional Union of the Real-Estate Sector (UPSI); Managing director of AXA REIM Belgium SA; Director of AXA Real Estate Investment Managers Nederland NV (NL); Director of Parc de l’Alliance SA; Director of Beran SA; Director of Blauwe Toren SA; Director of Brustar One SA; Director of Cabesa SA; Director of Cornaline House SA; Director of Froissart Leopold SA; Director of Immo Foire SA; Director of Immo Rac Hasselt SA; Director of La Tourmaline SA; Director of Mucc SA, among others.

Barbara De Saedeleer

Mrs. Barbara De Saedeleer has been Non-Executive Independent Director of BEFIMMO S.A. since February 14, 2017. She holds a bachelor degree in Marketing and holds a degree in business and financial studies, specializing in quantitative business economics from Vlekho in Brussels. She began her career in 1994 in corporate banking with Paribas Bank Belgium (subsequently Artesia Bank and Dexia Bank Belgium), after which she became regional director corporate banking for East Flanders. She joined Omega Pharma in 2004 as group treasury manager and subsequently as head of finance. She was appointed Chief Financial Officer of Omega Pharma from 2007 until 2016. Mrs. De Saedeleer is Managing Director of the consulting firm BDS Management SPRL, specializing in financial and strategic consulting for business.

Hugues Delpire

Mr. Hugues Delpire has been Independent Non-Executive Director of Befimmo S.A. since March 16, 2011. He has served as Member of the Company’s Audit Committee since March 16, 2011, and as Chairman of the Audit Committee since April 28, 2015. Mr. Delpire is a sales engineer and graduate of the Ecole Superieure des Sciences Fiscales de Bruxelles (Tax College). He began his career in 1979 at Zurich Assurances Belgique and became head of the finance department in 1987. From 1991 to 1997 he acted as administrative and financial director and member of the executive committee of the international group BTP, listed on the stock exchange as Besix. After taking part in the structuring of Artesia Banking Corporation (Bacob, Paribas Belgique and AP Assurances) as administrator and financial director of the insurance cluster, as managing director he launched the activities of AXA Real Estate Investment Manager Benelux. Since December 2000, he has been managing director and chief legal & finance officer of the Decathlon group. Since January 2015, he has worked as a financial advisor to Decathlon SA and Mobilis SA (Family Office of the Mulliez Family Association). Alongside this business career, Mr. Delpire also taught finance in several Belgian universities for more than 15 years. He has served as Managing Director of Weddell SA; Chairman of the Board of Directors of Alsolia SA; Director and Chairman of the Audit Committee of Alcopa SA; Member of the Supervisory Board of Decathlon International Shareholding Plan SCA; Member of the Supervisory Board of Decaval.

Etienne Dewulf

Mr. Etienne Dewulf has been Independent Non-Executive Director of Befimmo S.A. since March 16, 2011. He has been Member of the Company’s Appointment and Remuneration Committee since March 16, 2011, and has been chairing that Committee since May 13, 2014. Mr. Dewulf is a graduate in commercial and financial science (ICHEC). He began his career in sales functions at GB-INNOBM (1981-1983) and Materne Confilux (1983- 1985), before moving into corporate banking at Crédit Général (1985-1987). He then found his vocation in the building industry, where he held a number of posts from 1987 to 2010: executive assistant at Maurice Delens SA (later Valens SA) in 1987, then managing director of Soficom Development (1989) and, from 1995 to 2010, managing director of Eiffage Benelux SA. Acting on behalf of Etienne Dewulf SPRL, Mr. Dewulf currently works in consulting and daily management, mainly in real-estate and construction. He is Chairman of the Professional Union of the Real-Estate Sector (UPSI); Honorary Chairman of the not-for-profit Association des Entrepreneurs Belges de Grands Travaux; Director of the not-for-profit Association Paroles d’Ados; Director of Maison de la Route et du Génie Civil SCSA and director of Foncicre Kerkedelle SA, among others.

Sophie Goblet

Mrs. Sophie Goblet has been Independent Non-Executive Director of Befimmo S.A. since April 30, 2013. She has been Member of the Audit Committee at the Company since April 2015. Mrs. Goblet has a degree in economics from IAG (University of Louvain-La-Neuve). She began her career in 1988 with ABN AMRO Bank in Amsterdam and London, where she held various positions in corporate finance. In 1993, she joined Income International (Deficom Group) as a senior consultant in financial and corporate communication. Mrs Goblet was appointed group treasurer of GIB Group in 1993, and went on to become financial director of GIB IMMO SA in 1997. In 1999, she moved into the real-estate sector, joining the executive committee of Codic International, where she served as Chief Financial Officer and corporate secretary until 2012. She has served as Director of Reseau Entreprendre asbl.

Sophie Malarme-Lecloux

Mrs. Sophie Malarme-Lecloux has been Independent Non-Executive Director of Befimmo S.A. since April 28, 2015. She has been Member of the Appointment and Remuneration Committee at the Company since October 26, 2016. Mrs. Sophie Malarme-Lecloux holds a master’s degree in business & administration - Solvay (Universite libre de Bruxelles). She began her career in 1994 as a financial analyst at IBM Belgium before joining ING Brussels, in 1998, as an account manager in corporate banking. In 2002 she continued her career at Sofina, where she held various positions for 14 years at the level of financial and investment team management. In 2015, she founded the company FreeBE SPRL, working in strategy, leadership and innovation consulting, business coaching and personal and organisational development. She has over 10 years’ management experience. She has been Director of Orpea SA (France); Founder and manager of FreeBE SPRL; Director of CBO Territoria SA (France).

Caroline Kerremans

Mrs. Caroline Kerremans serves as Investor Relations and External Communication Manager of Befimmo S.A. She has been working at the Company since 2010.