Vice ceo & chief customer experience officer · appointed in the act of 20-01-2022 · Cdto, membre du comité de direction · appointed in the act of 29-04-2020

Current

Permanent representatives 1

Tom Meuleman

Représentant de la srl pwc reviseurs d'entreprises · appointed in the act of 19-06-2023

Current

Statutory auditor 1

KPMG

Auditor · appointed in the act of 06-02-2025

Current

Other functions 10

Wilfried Neven

Vice ceo & chief customer experience officer · appointed in the act of 20-01-2022 · Cdto, membre du comité de direction · appointed in the act of 29-04-2020

Current

Izabella Molnar

Chief digital & transformation officer · appointed in the act of 20-01-2022

Current

Joris LAENEN

Chief investment & life officer · appointed in the act of 20-01-2022 · also on the board of 12 other companies

Current

Maryline Serafin

Uitvoerend bestuurster · appointed in the act of 20-01-2022

Current

Nicolas Dumazy

Chief strategy & data officer · appointed in the act of 20-01-2022

Current

D. Van De Vyver

Onafhankelijk bestuurster · appointed in the act of 19-06-2023

Current

Ariane Berckmoes

Chief digital & transformation officer (cdto) · appointed in the act of 14-04-2025

Current

ArianeBerckmoes

Chiefdigital&transformationofficer(cdto) · appointed in the act of 14-04-2025

Current

Show all 10 office holders

Julien Balistreri

Chief people & organization officer (cpoo) · appointed in the act of 14-04-2025

Current

JulienBalistreri

Chiefpeople&organizationofficer(cpoo) · appointed in the act of 14-04-2025

Current

Office holders in the KBO →

Owners and capital

Shareholders

4 owners

FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ
Sourceaccounts FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ 2025
Equity €11.45bn Profit of €290.9m in 2025 (profit of €315.2m in 2024)

31.67%
SOCIETE REGIONALE D'INVESTISSEMENT DE WALLONIE, EN ABREGE : S.R.I.W.
Sourceaccounts SOCIETE REGIONALE D'INVESTISSEMENT DE WALLONIE, EN ABREGE : S.R.I.W. 2022
Equity €2.42bn Profit of €72.1m in 2022

31.67%
Wallonie Entreprendre
Sourceaccounts Wallonie Entreprendre 2025
Equity €4.98bn Profit of €151.2m in 2025 (profit of €279.8m in 2024)

31.67%
EthiasCo
Sourceaccounts EthiasCo 2025
Equity €242.8m Profit of €10.4m in 2025 (profit of €10.3m in 2024)

5%

Capital transactions

Capital over time

12-06-2012 Capital reduction of €1,074,654,804.34 · to €925,345,195.66
12-06-2012 Capital increase of €74,654,804.34 · to €1,000,000,000 · from reserves
03-11-2008 Capital stated in the deed · €89,549,826.71 · 1,000 shares

Mandate history

61 people, 26 in office

All 61 In office 26 Ended 35

Board
Day-to-day management
Permanent representative
Statutory auditor
Other function
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Jacques BRAGGAAR	Administrateur non exécutif, since before 12-03-2015
Olivier Henin	Administrateur non exécutif, appointed in the act of 03-04-2015, still in office
Philip Neyt	Administrateur non exécutif, since before 12-03-2015
Karl Van Borm	Non-executive director, appointed in the act of 24-10-2016, still in office
Bruno Van Lierde	Independent director, appointed in the act of 07-06-2017, still in office
Marc DESCHEEMAECKER	Director, appointed in the act of 07-06-2017, still in office
Myriam VAN VARENBERGH	Director, appointed in the act of 07-06-2017, still in office Chair of the board, since before 17-05-2023
Ingrid LOOS	Director, appointed in the act of 29-12-2017, until 01-12-2025 Independent director, since before 17-05-2023 Director, until 01-12-2025
Kathleen Desmedt	Director, appointed in the act of 29-12-2017, still in office
Marc MEURANT	Director, appointed in the act of 29-12-2017, still in office
Benoit-Laurent Yerna	Executive director, appointed in the act of 25-09-2019, still in office
Wilfried Neven	Cdto, lid van het directiecomité, appointed in the act of 29-04-2020, still in office Cdto, lid van het directiecomité, appointed in the act of 29-04-2020, still in office Executive director, appointed in the act of 20-01-2022, still in office Vice ceo & chief customer experience officer, appointed in the act of 20-01-2022, still in office Vice ceo & chief customer experience officer, appointed in the act of 20-01-2022, still in office
Claude MELEN	Independent director, appointed in the act of 20-01-2022, still in office
Maryline Serafin	Executive director, appointed in the act of 20-01-2022, still in office Cfo, appointed in the act of 20-01-2022, still in office
D. Van De Vyver	Independent director, appointed in the act of 19-06-2023, still in office Onafhankelijk bestuurster, appointed in the act of 19-06-2023, still in office
Ann De Meulenaere	Director, appointed in the act of 24-06-2026, still in office
Ph. Lallemand	Administrateur exécutif, since before 20-05-2026
Tom Meuleman	Représentant de la srl pwc reviseurs d'entreprises, appointed in the act of 19-06-2023, still in office
KPMG	Auditor, appointed in the act of 06-02-2025, still in office
Izabella Molnar	Chief digital & transformation officer, appointed in the act of 20-01-2022, still in office
Joris LAENEN	Chief investment & life officer, appointed in the act of 20-01-2022, still in office
Nicolas Dumazy	Chief strategy & data officer, appointed in the act of 20-01-2022, still in office
Ariane Berckmoes	Chief digital & transformation officer (cdto), appointed in the act of 14-04-2025, still in office
ArianeBerckmoes	Chiefdigital&transformationofficer(cdto), appointed in the act of 14-04-2025, still in office
Julien Balistreri	Chief people & organization officer (cpoo), appointed in the act of 14-04-2025, still in office
JulienBalistreri	Chiefpeople&organizationofficer(cpoo), appointed in the act of 14-04-2025, still in office
PriceWaterhouseCoopers Bedrijfsrevisoren bovba	Erkend commissaris, appointed in the act of 07-06-2017, until 06-02-2025
Anne-Marie Seeuws	Director, from before 17-05-2006 to 19-06-2023 Director, appointed in the act of 29-12-2017, last mentioned in 2017
Benoit Verwilghen	Director, from before 17-05-2006 to 15-06-2022 Member of the executive committee, appointed in the act of 23-03-2009, ended, last mentioned on 23-03-2009 Vice président du comité de direction ad interim, appointed in the act of 03-07-2012, until 20-03-2017 Président du comité de direction ad interim, appointed in the act of 24-10-2016, ended, last mentioned on 24-10-2016 Vice président du comité de direction et cfo, appointed in the act of 16-06-2017, until 30-11-2021 Ondervoorzitter van het directiecomité en cfo, until 20-03-2017 Vice président du comité de direction et cfo, appointed in the act of 16-06-2017, until 30-11-2021 Cfo, appointed in the act of 30-06-2017, ended, last mentioned on 30-06-2017 Vice ceo en coo life en uitvoerend bestuurder, until 30-11-2021 Vice ceo et coo life et administrateur exécutif, until 30-11-2021 Vice ceo et coo life et administrateur exécutif, until 30-11-2021 Vice ceo et coo life et administrateur exécutif, until 30-11-2021
Cécile FLANDRE	Cfo en lid van het directiecomité, appointed in the act of 29-12-2017, ended, last mentioned on 29-12-2017 Cfo en lid van het directiecomité, appointed in the act of 29-12-2017, ended, last mentioned on 29-12-2017 Executive director, appointed in the act of 09-02-2018, until 15-06-2022
Philippe Donnay	Independent director, appointed in the act of 07-06-2017, until 15-06-2022
Ph. Donnay	Director, until 22-10-2021 Board, until 20-01-2022
Philippe LALLEMAND	Director, from before 17-05-2006, last mentioned in 2020 Member of the executive committee, appointed in the act of 23-03-2009, last mentioned in 2009 Président du comité de direction, appointed in the act of 16-06-2017, last mentioned in 2017
Brigitte Buyle	Administrateur exécutif, appointed in the act of 24-10-2016, until 11-10-2017 Member of the executive committee, appointed in the act of 24-10-2016, until 19-02-2020 Director, until 11-10-2017 Board, until 29-04-2020
Frank Jeusette	Director, appointed in the act of 23-03-2009, until 25-09-2019 Member of the executive committee, appointed in the act of 23-03-2009, ended, last mentioned on 23-03-2009 Board, until 25-09-2019
Luc KRANZEN	Director, appointed in the act of 22-07-2008, until 11-10-2017 Member of the executive committee, appointed in the act of 23-03-2009, ended, last mentioned on 23-03-2009 Director, until 11-10-2017
PwC Réviseurs d'Entreprises SRL	Statutory auditor, appointed in the act of 14-06-2011, until 07-06-2017
Claude Desseille	Administrateur non exécutif, from before 12-03-2015 to 17-05-2017 Independent director, until 17-05-2017
DE LEMBRE Erik	Administrateur non exécutif, from before 12-03-2015, ended, last mentioned on 16-06-2015 Président administrateur, until 17-05-2017 Voorzitter bestuurder, until 17-05-2017
Jean-Pierre Grafe	Administrateur non exécutif, from before 12-03-2015 to 17-05-2017 Director, until 17-05-2017
Willy Duron	Administrateur non exécutif, appointed in the act of 03-04-2015, until 17-05-2017 Independent director, until 17-05-2017
Kari Van Borm	Administrateur non exécutif, appointed in the act of 24-10-2016, last mentioned in 2016
Bernard THIRY	Chair of the board, until 09-02-2009 Director, from before 09-02-2009 to 20-09-2016 Président du comité de direction, appointed in the act of 23-03-2009, ended, last mentioned on 23-03-2009 Member of the executive committee, appointed in the act of 23-03-2009, ended, last mentioned on 23-03-2009
Thiry	Membre et président du comité de direction, until 06-09-2016 Lid en voorzitter van het directiecomité, until 06-09-2016 Membre et président du comité de direction, until 06-09-2016 Lid en voorzitter van het directiecomité, until 06-09-2016 Director, until 20-09-2016
Daniel BACQUELAINE	Administrateur non exécutif, until 03-04-2015 Non-executive director, until 16-06-2015
Steve Stevaert	Administrateur non exécutif, from before 12-03-2015, last mentioned in 2015
Relations and Properties Management	Director, until 12-03-2015 Director, until 12-03-2015
Renaud Rosseel	Director, appointed in the act of 11-12-2012, until 30-06-2014 Member of the executive committee, appointed in the act of 11-12-2012, until 30-06-2014 Director, until 30-06-2014 Member of the executive committee, until 30-06-2014
Hans Verstraete	Director, from before 17-05-2006 to 31-05-2012 Vice président du comité de direction, appointed in the act of 23-03-2009, until 04-05-2012 Member of the executive committee, appointed in the act of 23-03-2009, until 31-05-2012 Ondervoorzitter van het directiecomité, until 04-05-2012 Director, until 31-05-2012 Member of the executive committee, until 31-05-2012
Catherine Couquelet	Director, appointed in the act of 23-03-2009, until 23-03-2009
Emmanuelle Roland	Director, appointed in the act of 23-03-2009, until 23-03-2009
Eric Ancion	Director, from before 17-05-2006 to 23-03-2009 Président ad interim du conseil d'administration, appointed in the act of 23-03-2009, ended, last mentioned on 23-03-2009
Véronique Leclercq	Director, appointed in the act of 23-03-2009, until 23-03-2009
Leo Demeersseman	Director, appointed in the act of 03-07-2007, until 01-08-2008 Member of the executive committee, until 01-08-2008
Dirk van Berlaer	Director, from before 17-05-2006 to 01-05-2008
Marc Van der Schoot	Directeur landverzekeringen antwerpen, appointed in the act of 13-11-2006, last mentioned in 2006
Patrick Brasseur	Departementshoofd landverzekeringen van de zetel brussel, appointed in the act of 13-11-2006, last mentioned in 2006
Walter Meersman	Raadgever van het directiecomité, appointed in the act of 13-11-2006, last mentioned in 2006
Baerten Jacques	Director, from before 17-05-2006, last mentioned in 2006
Guy Burton	Director, from before 17-05-2006, last mentioned in 2006
Jean-Paul Parmentier	Director, from before 17-05-2006, last mentioned in 2006

Show all 61 people Show the first 12

Articles of association

Board rule: “Leeftijdsgrens bestuurders, 70”

Articles of association, deed of 19-06-2023 (in Dutch)

Next steps

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Directors

Board 17

Day-to-day management 1

Statutory auditor 1

Other functions 10

Owners and capital

Shareholders

Owners 4

Capital transactions

Mandate history

Articles of association

Next steps