Members
Marnix Galle*
Chief Executive Officer and Executive Chair
Chair of the Nomination Committee
Chair of the Executive Committee
Chair of the Investment Committee
Chair of the Acquisition Committee
* Mandate executed by the company A³ Management BV, represented by Marnix Galle.
Adel Yahia*
Senior Managing Director Belgium and Luxembourg
Member of the Executive Committee
Member of the Acquisition Committee
* Mandate executed by the company Adel Yahia Consult BV, represented by Adel Yahia.
Karel Breda*
Chief Financial Officer
Member of the Executive Committee
Member of the Acquisition Committee
* Mandate executed by the company KB Financial Services BV, represented by Karel Breda.
Olivier Thiel*
Senior Managing Director of France, Germany, Poland and Spain and Head of Development Belgium
Member of the Executive Committee
Member of the Investment Committee
Member of the Acquisition Committee
*as permanent representative of SRL Queen-K.
Stephanie De Wilde*
Chief Legal Officer
Member of the Executive Committee
Member of the Acquisition Committee
* As representative of L.A.W. BV.
Paul-Michel Roy
Managing Director France Tertiary
Member of the Acquisition Committee
Rudi op 't Roodt*
Chief Technical Officer
Member of the Acquisition Committee
* Mandate executed by the company 2Build Consultancy BV, represented by Rudi op ‘t Roodt.
Hans Van Audenaerde*
Head of Acquisitions, Investments and Financial Advisory
Member of the Acquisition Committee
* As representative of Audius BV
Supporting activities
Bart Leeman*
Company Secretary Immobel Group
* as permanent representative of Management 52 bv.
Sven Lenaerts*
Head of Corporate Social Responsibility Immobel Group
* Mandate executed by the company Sven Lenaerts SRL, represented by Sven Lenaerts.