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Montea Comm VA (MONTE.BR)

MONTE.BR on Brussels Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Gerard Van Acker

70 2006 Independent Chairman of the Board, representing Van Acker Gerard BVBA

Jo De Wolf

39 2010 Chief Executive Officer, Managing Director, Executive Director, representing Jo De Wolf BVBA

Hugo Van Hoof

67 2007 Independent Vice Chairman of the Board, representing First State Management NV

Peter Verlinde

2008 Chief Financial Officer

Jean de Beaufort

Managing Director - France

Peter Snoeck

56 2009 Chief Operating Officer, Executive Director, representing PSN Management BVBA

Peter Demuynck

2011 Chief Operating Officer, representing PDM cv

Dirk De Pauw

57 2010 Executive Director, representing DDP Management BVBA

Griet Cappelle

Chief Development Officer, representing GCA Consult BVBA

Andre Bosmans

59 2006 Non-Executive Director, representing Andre Bosmans Management BVBA

Jean-Marc Mayeur

44 2012 Non-Executive Director, representing Federale Verzekering NV

Christian Terlinden

57 2006 Non-Executive Director, representing Stratefin Management BVBA

Dirk Vanderschrick

49 2012 Non-Executive Director, representing Belfius Insurance Belgium NV

Eddy Hartung

61 2006 Independent Director

Philip Van Gestel

54 2006 Independent Director, representing Philip Van Gestel BVBA

Biographies

Name Description

Gerard Van Acker

Mr. Gerard Van Acker has served as Independent Chairman, representing Van Acker Gerard BVBA, of Montea CVA since October 1, 2006. He studied Law, Political Science and Administrative Science at the Vrije Universiteit Brussel. He is administrator of the companies Exequtes Group, Elsyca, Capricorn Venture Partners, Qbic nv and Chairman of the Board of Directors of Capital E, Capital E II and BI3 Fund. He is also administrator of the companies Imec vzw and VIB vzw. He is also Chairman of Plan Belgium. He is Chairman of the Remuneration and Nomination Committee and Member of the Audit Committee.

Jo De Wolf

Mr. Jo De Wolf has served as Chief Executive Officer, Managing Director and Executive Director, representing Jo De Wolf BVBA, of Montea CVA since October 19, 2010. He worked at Leasinvest Real Estate from 2000 until 2004. In 2006 (until October 2010), he headed the real estate division of The Brussels Airport Company, where he was responsible for the redevelopment strategy and the expansion of the Brucargo logistics area at Brussels Airport. He holds a Master's diploma in Applied Economics from Katholieke Universiteit Leuven, a Masters of Business Administration from Vlerick Management School and Master in Real Estate Program at the KU Leuven. Since May 2011 he serves as Director of BVS-UPSI (Professional Association of the Property Sector). He is Member of the Company's Investment Committee.

Hugo Van Hoof

Mr. Hugo Van Hoof has served as Independent Vice Chairman, representing First State Management NV, of Montea CVA since 2007. He is civil architectural engineer and obtained a diploma in Applied Economics from Katholieke Universiteit Leuven. He held directorships in Heijmans International and served as Managing Director of Heijmans Belgium and was Director at 26 Belgian subsidiaries of Heijmans. Until May 2011, he was Director at BVS-UPSI (Professional Association of the Property Sector). Currently, he is Chairman, Managing Director of Resiterra NV and Chairman of Barbarahof NV. He is permanent representative of Innovi NV and Chairman of Biominerals NV, Conforma NV; administrator of Sofrigam SA in France. He is Chairman of the Company's Audit Committee and Member of the Company's Investment Committee.

Peter Verlinde

Mr. Peter Verlinde has served as Chief Financial Officer of Montea CVA since November 25, 2008. He obtained a Licentiate in Commercial Science and previously held positions at Athur Andersen, Mobistar, Fleet Logistics International and ABX Logistics. He is Member of the Company's Investment Committee.

Jean de Beaufort

Mr. Jean de Beaufort has served as Managing Director - France of Montea CVC. He is Member of the Company's Investment Committee.

Peter Snoeck

Mr. Peter Snoeck has served as Chief Operating Officer (COO) and Executive Director, representing PSN Management BVBA, of Montea CVA since May 19, 2009, as well as Member of the Investment Committee. He received his diploma in industrial engineering in electromechanics in Ghent. He then studied business management at the KUL (Katholieke Universiteit Leuven) and pursued training to become a realtor. Since 2006, Mr. Snoeck has been Executive Director of the Manager of the Company. He holds the position of COO and represents the Pierre De Pauw family on the Board of Directors.

Peter Demuynck

Mr. Peter Demuynck has served as Chief Operating Officer, representing PDM cv, of Montea CVA since January 1, 2011. He previously served as BruCargoReal Estate Manager at The Brussels Airport Company. Prior to that, he worked for Cushman & Wakefield, where he was in charge of the development of the Industry and Logistics division, both nationally and internationally. Mr Demuynck's early career included positions at Colliers EPMC and McDonald's Belgium. Peter Demuynck is a commercial engineer, with a postgraduate degree in real estate. He is Member of the Company's Investment Committee.

Dirk De Pauw

Mr. Dirk De Pauw has served as Executive Director, representing DDP Management BVBA, of Montea CVA since October 1, 2010. He was appointed Interim Chief Executive Officer of the Company effective February 2010 and released the position again on October 1, 2010. He was initially appointed as Director on February 12, 2007. He is one of the founding shareholders of the Company. He received his diploma in Accounting and Business Management from the INHUS (Arteveldehogeschool) in Ghent, followed by additional training at the Vlerick Leuven Gent Management School. Since 1982 he has been Managing Director of the NV CLIPS in Asse. Mr. De Pauw is Director of the sicafi manager and Chairman of the Company's Investment Committee; he represents the Pierre De Pauw family on the Board of Directors.

Griet Cappelle

Ms. Griet Cappelle is Chief Development Officer, representing GCA Consult BVBA, of Montea CVA. She is Member of the Company's Investment Committee.

Andre Bosmans

Mr. Andre Bosmans has served as Non-Executive Director, representing Andre Bosmans Management BVBA, of Montea CVA since October 1, 2006. He obtained his Law degree from Rijksuniversiteit Gent (RUG) and earned a diploma as notary public at RUG. He previously served as Administrator of Gerardchamps Invest NV (till 2008), Director of Gordinco BV (till 2008), Administrator of Picardie Invest NV (till 2009), Administrator of H4 Invest NV (till 2009) and Manager of PPF Brittany GP Sarl (till 2010). Since 1996, he has been Secretary-General and member of the management committee of Banimmo. In 2007 he became Member of the Management Committee of Banimmo and in 2011 he became administrator of Banimmo. Since August 2006, he has, through his management company, been director of various companies (Banimmo, NV Conferinvest, Comulex, Immo Property Services – IPS and Lex 84, Luso Invest). He is also director on his own behalf of the NV Grondbank The Loop, Cardev NV and Schoonmeers Bugten NV and manager of CVBA P.D.S.M. Finally, he is Independent Director of NV VEDIS on his own behalf and of the NV International Commerce and Trading, through its management company.

Jean-Marc Mayeur

Mr. Jean-Marc Mayeur has served as Non-Executive Director, representing Federale Verzekering NV, of Montea CVA since May 15, 2012. He has a degree in Commercial Engineering (Solvay Business School – ULB).

Christian Terlinden

Mr. Christian Terlinden has served as Non-Executive Director, representing Stratefin Management BVBA, of Montea CVC since October 1, 2006. He holds a degree in Law and Applied Economics from Catholic University of Louvain; he also earned an Masters of Business Administration from Cornell University in the United States. He gained experience in the banking sector (from 1984 to 1988) at Citibank and then at COBE PA (from 1989 to 1995). From 1995 to June 2006 he was Director and Chief Financial Officer of Sapec. Since 2005, he has been Chief Financial Officer, Member of the Management Committee and Director of Banimmo. He was Director of Zetes Industries NV, GP Beta Holding (former parent company of Banimmo), Tradecorp, Interpec Iberia, Sapec SGPS, Sapec Immobiliaria and of Sapec Commercios y Servicos. He was also a Director of Devimo Consult until June 2008. He is Member of the Remuneration and Nominating Committee.

Dirk Vanderschrick

Mr. Dirk Vanderschrick has served as Non-Executive Director, representing Belfius Insurance Belgium NV, of Montea CVA since May 15, 2012. He is a graduate in Commercial and Financial Sciences and a Master of Business Administration from Catholic University of Louvain. Within the last five years he held mandates in AAMC, Livingstone Building, Realex, Corona, DIB Invest, DELP Invest, DIS Finance SA, Dexia Re, Eurco RE, Eurco Ltd, IWI (International Wealth Insurer). He currently works at Belfius Bank, Belfius Insurance, Belfius Ireland, Quest for Growth, Capricorn Health-tech Fund, Auxipar, Promotion Leopold.

Eddy Hartung

Mr. Eddy Hartung has served as Independent Director of Montea CVA since October 1, 2006. He obtained a degree in Law at the Universite Libre de Bruxelles (Brussels University, ULB) and a Business Management degree at the Universite Catholique of Louvain in 1983. He is Managing Director of HARMONT INVEST NV, management company and equity company (shares and investment property); Director of CETIM S.A. (Luxembourg); Manager (Gérant) of CETIM sarl and of DDS sarl (France); Manager (Geschaeftsfuehrer) van Deutsche Lagerhaus Trilogiport GmbH & Co KG (Germany and Belgian fixe institution); as permanent representative of Harmont Invest NV, Chairman of the Board of CETIM NV (Belgium); Manager of MITEC 181 BVBA (Belgium); Director and/or Chairman of various ad hoc real estate companies in Luxembourg, Belgium and France (in the context of a private real estate fund, Immo Optimum SICAR, abbreviated as OPTIMMO, in Luxembourg): VDA SA, VDA Secundo SA and V-Holding SA in Luxembourg, Optimland Hold NV in Brussels and SAS Immo Parc Orsay, SAS Immo Secundo, SAS 21 Fortuny, SAS 107 Malesherbes, SAS 197 Malesherbes, all SAS are located in France. He is Member of the Audit and Remuneration and Nomination Committees.

Philip Van Gestel

Mr. Philip J. Van Gestel has served as Independent Director, representing Philip Van Gestel BVBA, of Montea CVA since October 1, 2006. He earned a degree in Applied Economics from the University Antwerpen (UFSIA) and in Applied Marketing at the Universite d'Aix-Marseille. Since 2004 has been Executive Chairman of Noord Natie Terminals NV (storage tanks in Antwerp), International Distribution Partners (cold stores in Antwerp), Civitavecchia Forrest and Fruit Terminal (Italy), Noord Natie Ventspils terminals (Latvia) and the Nortrop group (agencies). He holds the following mandates: Chairman of Noord Natie Holding CVBA, Chairman of Katholieke Media Fondsen (media), Member of the Board of Directors of BNP Paribas Fortis Bank, Antwerp – Kempen area, Director of Acerta (Secretariat for social security matters), Director of EFICO NV and SEABRIDGE NV (coffee trade and storage). He serves as Honorary Chairman of the Algemene Beroepsvereniging voor de Antwerpse Stouwers (General Association for the Antwerp Stevedores) and Judge for Commercial Matters at the Antwerp Commercial Court.