Members
Marnix Galle*
Executive Chair of the Board Of Directors Immobel Group
Chief Executive Officer Immobel Group
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.
Fabien Acerbis
Managing Director Immobel France
Member of the Executive Committee
Member of the Acquisition Committee
Olivier Bastin
Managing Director Immobel Luxembourg and Germany
Member of the Executive Committee
Member of the Acquisition Committee
Karel Breda*
Chief Financial Officer Immobel Group
Member of the Executive Committee
Member of the Acquisition Committee
* Mandate executed by the company KB Financial Services BV, represented by Karel Breda.
Stephanie De Wilde*
Chief Legal Officer Immobel Group
Member of the Executive Committee
Member of the Acquisition Committee
* As representative of L.A.W. BV.
Rudi op 't Roodt*
Chief Technical Officer Immobel Group
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 Immobel Group
Member of the Acquisition Committee
* As representative of Audius BV
Adel Yahia*
Managing Director Immobel Belgium
Member of the Executive Committee
Member of the Acquisition Committee
* Mandate executed by the company Adel Yahia Consult BV, represented by Adel Yahia.
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.