Directors
Directors
3 directors, last change in 2026
Board 3
Ingrid DAERDEN
Current
Administrateurs/dirigeants effectifs · appointed in the act of 27-07-2026 · 6-year term from 2026
Sven BOGAERTS
Current
Administrateurs/dirigeants effectifs · appointed in the act of 27-07-2026 · 6-year term from 2026
Yeliz BICICI
Current
Director · in office according to the act of 22-08-2022 · 4-year term from 2026
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
Current
Auditor · appointed in the act of 27-07-2026 · permanent representative: Christophe Boschmans
Other functions 2
Ingrid DAERDEN
Current
Administrateurs/dirigeants effectifs · appointed in the act of 27-07-2026 · 6-year term from 2026
Sven BOGAERTS
Current
Administrateurs/dirigeants effectifs · appointed in the act of 27-07-2026 · 6-year term from 2026
Owners and capital
Shareholders
1 ownerChain of control
- COFINIMMO
- FPR LEUZE
Owners 1
- COFINIMMOparentSourceLEI registerconsolidated
Mandate history
8 people, 4 in office
- Board
- Statutory auditor
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Yeliz BICICI |
|
| Ingrid DAERDEN |
|
| Sven BOGAERTS |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Jean KOTARAKOS |
|
| KPMG Réviseurs d'Entreprises |
|
| Sophie GRULOIS |
|
| Françoise ROELS |
|