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Gimv Investeringsmaatschappij Voor Vlanderen NV (GIMV.BR)

GIMV.BR on Brussels Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Urbain Vandeurzen

2011 Non-Executive Chairman of the Board

Koen Dejonckheere

48 2008 Chief Executive Officer, Executive Director

Kristof Vande Capelle

Chief Financial Officer

Arnaud Leclercq

47 2012 Head Gimv France

Alex Brabers

50 Chief Business Operations Officer

Dirk Beeusaert

53 Executive Vice President, General Counsel, Secretary of the Board of Directors

Frank De Leenheer

Investor Relations Manager

Bart Diels

46 Head Health & Care

Peter Maenhout

50 Head Consumer 2020

Hansjörg Sage

Head Smart Industries, Head of Germany

Marc Vercruysse

56 Chief of Funding

Ivo Vincente

40 2014 Head Sustainable Cities

Dirk Boogmans

58 2010 Non-Executive Director

Martine Reynaers

58 1999 Non-Executive Director

Eric Spiessens

54 1999 Non-Executive Director

Christine Van Broeckhoven

61 2011 Non-Executive Director

Johan Van den Driessche

61 2011 Non-Executive Director

Francis Vanderhoydonck

2011 Non-Executive Director

Christ'l Joris

60 2010 Non-Executive Independent Director

Sophie Manigart

52 2010 Non-Executive Independent Director

Emile van der Burg

65 2005 Non-Executive Independent Director

Bart Van Hooland

50 2010 Non-Executive Independent Director

Biographies

Name Description

Urbain Vandeurzen

Dr. Urbain Vandeurzen has served as Non-Executive Chairman of the Board of Directors of Gimv NV since 2011. He was previously Director of the Company from between 1996 and 2003. Mr. Vandeurzen was a co-Founder in 1980 and until January 2013 Chairman of high-tech company LMS International. Since 2012 he has been Director of KU Leuven and chair of the "Opening the Future" fundraising campaign. He is also honorary President of VOKA-Vlaams Economisch Verbond. He has also served as Vice-President of the Federation of Enterprises in Belgium, Vice-Chairman of Agoria Flanders and Vice-Chairman of the Leuven Chamber of Commerce. He was also chairman of the boards of Scia, Flanders' Drive and until mid-2011 a director of Barco. He is also involved in educational reform and innovation policy in Flanders as chairman of the "Focus on Talent" committee of the King Baudouin Foundation, and as a director of the Prince Albert Fund, Flanders Technology International (FTI) and the Fund for Scientific Research (FWO). As chairman of VOKA-VEV he was also deeply involved in defining the "Flanders in Action" transformation programme. During his flourishing career he won several awards and titles, including four nominations for "Trends Manager of the Year", and with LMS won the Flemish government prize for the "Most Innovative Company" and "Company of the Year". In the last five years his current and past positions include: Honorary Chairman VOKA-VEV (until 2009), VIVES (until 2011), Barco NV (until 2011), Agoria Flanders Automotive Industry Sector (until 2011), Chairman VBO (until 2006), LMS International (until 2012), FWO (until 2011), Group T (until 2008), VMF, Prins Albert Fonds, KUL, Technopolis, Vlaamse Participatiemaatschappij. He is Chairman of the Company's Nommination Committee and Member of the Audit Committee.

Koen Dejonckheere

Mr. Koen Dejonckheere is Chief Executive Officer and Executive Director of Gimv NV since October 1, 2008. Prior to this he was Chief Executive Officer and Head of Corporate Finance at KBC Securities. Before that Koen Dejonckheere worked at Nesbic, Halder, Price Waterhouse Corporate Finance Europe and Bank Brussels Lambert, now ING . He is Director of the Belgian Venturing & Private Equity Association, member of the boards of directors of CapMan Plc. (Finland), the Roeselare-Menen merged hospital group, VOKAVEV and Home Invest Sicafi. He is also an executive committee member of the Federation of Enterprises in Belgium (VBO/FEB). Mr. Dejonckheere graduated in Civil Engineering from the University of Ghent and has a Masters of Business Administration from IEFSI in Lille (France). He is Chairman of the Company's Management Committee.

Kristof Vande Capelle

Mr. Kristof Vande Capelle is Chief Financial Officer of Gimv NV. He is Member of the Company's Management Committee. Before joining the Company in September 2007, he worked at Mobistar as Director Strategic Planning and Investor Relations. Other professional experiences are Credit Analyst at KBC and Academic Assistant at the University of Leuven. He holds a Master in Applied Economics (major in Corporate Finance) and a Master of Arts in Economics, both from the Katholieke Universiteit Leuven. He is Member of the Company's Management Committee.

Arnaud Leclercq

Alex Brabers

Mr. Alex Brabers is Chief Business Operations Officer of Gimv NV. He has worked for the Company since 1990 and is responsible for the venture capital activities. He is Board Member of various listed and non-listed companies, including Telenet and INSIDE Secure. He holds a Masters degree in Economics from Katholieke Universiteit Leuven (Belgium). He is Member of the Company's Management Committee.

Dirk Beeusaert

Mr. Dirk Beeusaert is General Counsel, Executive Vice President and Secretary of the Board of Directors of Gimv NV. He has worked for the Company since 1996. As Secretary to the Board of Directors he shares responsibility for the operation of the Gimv group. He has a Law degree from the University of Ghent and a special degree in Fiscal Studies and Accounting Research (Vlerick Management School). He is Member of the Company's Management Committee.

Frank De Leenheer

Bart Diels

Mr. Bart Diels is Head Health & Care of Gimv NV. He has spent 15 years in the Company's venture team. He is currently Board Member at OTN Systems, NovoPolymers, and dcinex. His experience will be needed in further expanding the Company’s Health & Care platform. He holds a Master's degree in Financial & Quantitative Economics and a Masters of Business Administration, both from the University of Antwerp (Belgium). He is Member of the Company's Management Committee.

Peter Maenhout

Mr. Peter Maenhout is Head Consumer 2020 of Gimv NV. He is responsible for the Gimv-XL fund and for the Belgian buyout and growth capital activities. His previous appointment was with American investment adviser Amber Capital. Prior to that he worked in acquisitions and capital market transactions at Petercam and Generale Bank. Mr. Maenhout holds Master Degrees in International Relations (University of Ghent) and in Finance (Vlerick Management School) as well as a Masters of Business Administration from the University of Chicago. He is Member of the Company's Management Committee.

Hansjörg Sage

Dr. Hansjoerg Sage is Head Smart Industries and Head of Germany of Gimv NV. He joined the Company in 2008, he was Director in 3i's global Venture Capital team. Before, he worked on technology investments in Europe and Israel at Lehman Brothers. He started his career as a strategy consultant with the Boston Consulting Group in 1997. Mr. Sage holds a Master's degree in Electrical Engineering from the University of Karlsruhe and a Doctorate in Philosophy from the University of Strasbourg in control theory and robotics. He also obtained a Masters of Business Administration from Insead.

Marc Vercruysse

Mr. Marc Vercruysse is Chief of Funding of Gimv NV. He previously served as Chief Financial Officer. He is Board Member of various listed and non-listed investee companies. He joined the Company in 1982 and was successively Internal Auditor, Senior Investment Manager and Head of the Structured Finance department. Mr. Vercruysse has a degree in Applied Economics from Ghent University (Belgium). He is Member of the Company's Management Committee.

Ivo Vincente

Dirk Boogmans

Mr. Dirk Boogmans is Non-Executive Director of Gimv NV since June 2010. He is Director and advisor of several enterprises since 2008. Before that he was Chief Executive Officer of the Company and building group CFE. He is Chairman of the Board of Directors of Caesar Real Estate Fund and Global Lifting Partners (belonging to the Arcomet Group). In addition he is Chairman of the Advisory committees of the QAT Funds as well as the concession group Noriant, the Hercules Invest Committee, the Audit committees of VUB (Flemish University Brussels) and the University Hospital Brussel and the Flemish Council for Science and Innovation (VRWI). He is Member of the Board of Directors of P&V, Vivium, BNP Paribas Fortis Bank, Vincotte Groep, Ethias Finance, Collibra NV and ASAP HR Groep NV. He is Member of the Company's Nomination Committee.

Martine Reynaers

Ms. Martine Reynaers is Non-Executive Director of Gimv NV since 1999. She studied Law at the Katholieke Universiteit Leuven (KUL) and holds a Masters of Business Administration from INSEAD (Fontainebleau, France). She is Chief Executive Officer of Reynaers Aluminium NV. She is also Director of De Tijd VZW (business newspaper), Member of the General Assembly and Board of Directors of VOKA-Vlaams Economisch Verbond (Flemish network of enterprises -Flemish Economic Treaty), and Director at Campine NV and FBNet Belgium (from May 2013). She holds directorship in Vares NV, Business & Society Belgium and previously in Flanders Investment & Trade (until 2010), Management Committee VBO (until 2011), and UAMS (until 2012).

Eric Spiessens

Mr. Eric Spiessens is Non-Executive Director of Gimv NV since 1999. He is Member of the Management Board of Auxipar NV, a holding company that operates mainly in utilities and medicine distribution. He is also Board Member in several companies in the real estate and energy sectors. He is Chairman of the Company's Audit Committee. He holds Board Memberships in Auxipar NV, Home Invest Belgium NV, Flemish Energy Holding cvba, Publigas cvba, Aspiravi NV, Interfinance CVBA, EPC SCRL, DG Infra+ NV, SJK NV, Livingstones CVBA, Cooperatieve vennootschap Mechelen cvba and Procura vzw. Mr. Spiessens previously held board memberships in Arcopar CVBA (2012), Arcofin CVBA (2012), Arcoplus CVBA (2012), Dexia Immorent NV (2011), Eurocode sa (2011) and Arcosyn sa (2012).

Christine Van Broeckhoven

Prof. Christine Van Broeckhoven is Non-Executive Director of Gimv NV since 2011. She was previously Director of the Company from 2005 until 2007. She is Professor in molecular biology and genetics. In 1989, she was appointed research director and started her own Laboratory of Neurogenetics in the Institute Born-Bunge, an institute specialized in neurosciences and associated with the University of Antwerp. In 1995, she was appointed professor at the University of Antwerp, and in 1996 her laboratory was integrated in the VIB (Flanders Institute for Biotechnology) where she has been appointed as director of the Department of Molecular Genetics. She serves as Professor Molecular Biology and Genetics - University Antwerp, Head of the Molecular Genetics Department - VIB, Research director Laboratory for Neurogenetics - Institute Borng-Bunge, Member Management Committee VIB, Member Scientific Committee - Institute Born-Burnge, Member Research Board - University Antwerp, Member Research Board Artesis Hogeschool Antwerp, Member Board of Directors - Agency IWT, Chairman Scientific Advisory Board - Foundation Alzheimer Research and President Jury Women in Science - L'Oreal/Unesco, Vlaamse Participatiemaatschappij.

Johan Van den Driessche

Mr. Johan Van den Driessche has served as Non-Executive Director of Gimv NV since June 2011. He is Director at various companies (including VAB and Vyncke Expert). He is also Director at the Hogeschool-Universiteit Brussel, The 'Huis van het Nederlands', Brussel and the VOKA-Comite Brussel (Flemish network of enterprises Brussels), where he held the position of Chairman from 2002 until 2004. Previously, he was associated with KPMG, as Chairman of KPMG EU Tax Centre, Managing Partner of KPMG tax and legal advisors and a Member of the Management Committee/Board of Directors of KPMG Belgium. He was also Professor at VLEKHO (Antwerp Management School), and Member of the Management Committee of Verbond van Ondernemingen Brussel VOB (Association of Brussels Companies). He is Member of the Company's Audit Committee.

Francis Vanderhoydonck

Mr. Francis Vanderhoydonck has served as Non-Executive Director of Gimv NV since June 2011. He holds a Masters of Business Administration at New York University. From 1986 until 1998, he worked at Generale Bank, where he held various positions within the department of Corporate & Investment Banking, the department he headed from 1995 until 1998. Currently, he is a partner at Maple Finance Group, a corporate finance advisor. Furthermore, Francis Vanderhoydonck holds various board positions, such as in the listed companies Resilux and Option. He is Member of the Company's Remuneration Committee.

Christ'l Joris

Ms. Christ'l Joris is Non-Executive Independent Director of Gimv NV since June 2010. She is Chairwoman of the Board of Directors of ETAP and of the Supervisory Board of Parfibel and Flanders Investment & Trade. She started out as academic, followed by work in the mental health sector and for the Koning Boudewijnstichting (King Baudouin Foundation). She is Member of the Management Committee of VBO (Federation of Enterprises in Belgium) and Member of the Board of Directors of Group Joos and the general meeting of the University Hospital Antwerp (UZA), SDWorx and Technopolis. She is Member of the Company's Remuneration and Nomination Committees.

Sophie Manigart

Ms. Sophie Manigart is Non-Executive Independent Director of Gimv NV since June 2010. She is Professor of Corporate Finance at the Faculty of Economics and Business of the University of Ghent. She is also Partner of the Vlerick Business School. Ms. Manigart is Director of AXA Belgium and Member of the Flemish Council for Science and Innovation (VRWI). She holds directorships in BW Ryhove, BAN Flanders and Partner of Vlerick Louvain Ghent Business School. She is Member of the Company's Audit Committee.

Emile van der Burg

Mr. Emile van der Burg is Non-Executive Independent Director of Gimv NV since 2005. He is Chairman of the Company's Remuneration Committee and Member of the Nomination and Audit Committees. He obtained a Bachelor in Business Economics at Erasmus University of Rotterdam and a Masters of Business Administration from the Rotterdam School of Management. He has been Managing Partner of NIB Capital Private Equity and Chairman of the European Private Equity and Venture Capital Association (EVCA). He is Member of the Investment Committees of several international private equity funds and senior advisor of DB Private Equity GmbH, and Chairman of IPEV (International Private Equity Valuation and Reporting Guidelines Board). In the course of his career, he served on the Supervisory Boards of a number of listed and privately-held companies.

Bart Van Hooland

Mr. Bart Van Hooland is Non-Executive Independent Director of Gimv NV since June 2010. He is an entrepreneur active in Flemish SME's in various sectors. He is Director at IWT, VOKA and De Warande, among others. He is Member of the Company's Remuneration Committee.