Gouvernance Bekaert NV

BEKB

BE0974258874

Acier

Marché Fermé - Euronext Bruxelles 17:55:00 11/09/2026			Varia. 5j.	Varia. 1 janv.
37,35 ^EUR	-0,27%		-5,20%	-1,45%

03/09	Bekaert signe un accord préliminaire pour la réindustrialisation d'un site de production de câbles pour pneus en Italie	MT
03/09	Bekaert va se séparer d'un site en Sardaigne

Comité Exécutif: Bekaert NV

Dirigeant

Fonctions occupéesDepuis

Olivier Biebuyck

56 ans

Chief Executive Officer

01/06/2026

Isabelle Vander Vekens

Corporate Secretary

01/01/2015

Seppo Matti Parvi

62 ans

Director of Finance/CFO

01/11/2024

Barry Snyder

64 ans

Chief Operating Officer

01/07/2023

Dries van Hamme

Investor Relations Contact

01/03/2019

Raj Kalra

Sales & Marketing

01/07/2021

Gunter Van Craen

56 ans

Chief Tech/Sci/R&D Officer

23/03/2020

Philip Eyskens

General Counsel

Anthony Huyghebaert

52 ans

Human Resources Officer

04/02/2026

Composition du Conseil d'Administration: Bekaert NV

Administrateur

ComitésDepuis

Jürgen Tinggren

68 ans

Executive Committee	21/03/2014
Governance Committee	08/09/2016
Audit Committee	08/05/2019
Finance Committee	08/05/2019
Compensation Committee Chair	08/05/2019
Nominating Committee Chair	08/05/2019

Christophe van Merlen

48 ans

Compensation Committee	01/05/2016
Nominating Committee	01/05/2016
HR Committee

Henriette Fenger Ellekrog

60 ans

Compensation Committee	13/05/2020
Nominating Committee	13/05/2020
Compensation Committee Chair	11/09/2024

Eriikka Söderström

58 ans

Audit Committee Chair	01/01/2021
Finance Committee Chair	13/05/2020
Audit Committee	24/04/2025

Toralf Haag

60 ans

Audit Committee Chair	08/01/2021
Audit Committee	14/05/2025
Finance Committee	14/05/2025

Caroline Storme

49 ans

Audit Committee	08/05/2019
Finance Committee	08/05/2019

Henri-Jean Velge

70 ans

Audit Committee	01/05/2016
Finance Committee	01/05/2016

Emilie van de Walle de Ghelcke

45 ans

Director/Board Member

11/05/2016

Nicolas D'Heygere

41 ans

Director/Board Member

14/05/2025

Olivier Biebuyck

56 ans

Director/Board Member

01/06/2026

Maxime Parmentier

44 ans

Director/Board Member

01/05/2022

Dernières Nominations: Bekaert NV

08/05	Bekaert annonce des changements au sein de son conseil d'administration	CI
08/05	Bekaert annonce un changement de direction générale	CI
28/01/25	Le fabricant de VE Lucid nomme Taoufiq Boussaid au poste de directeur financier	RE
28/07/23	Le PDG de Bekaert prend sa retraite ; son successeur est nommé	MT
28/07/23	Bekaert annonce des changements au niveau de la direction	CI
28/07/23	Bekaert annonce des changements au sein de son conseil d'administration	CI
11/05/22	NV Bekaert SA nomme Maxime Parmentier comme directeur	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Bekaert NV

Insider

Fonctions occupées

DepuisJusqu'au

Yves Kerstens

Director/Board Member	01/09/2023	31/05/2026
Chief Executive Officer	01/09/2023	31/05/2026
Chief Operating Officer	01/04/2021	01/09/2023

Kersten Artenberg

Human Resources Officer

08/02/2021

01/02/2026

Juan Carlos Alonso

Corporate Officer/Principal

01/07/2019

31/03/2025

Lutz Ernst

Chief Tech/Sci/R&D Officer

01/04/2023

01/12/2024

Taoufiq Boussaid

Director of Finance/CFO

15/07/2019

31/10/2024

Katelijn Bohez

Investor Relations Contact	-	-
Public Communications Contact	-	01/10/2024

Patrick Louwagie

Chief Tech/Sci/R&D Officer

01/09/2024

Mei Ye

Director/Board Member	14/05/2014	08/05/2024
Independent Dir/Board Member	14/05/2014	08/05/2024

Oswald Schmid

Director/Board Member	13/05/2020	31/08/2023
Chief Executive Officer	12/05/2020	31/08/2023
Chief Operating Officer	01/12/2019	01/04/2021

Grégory Dalle

Director/Board Member

13/05/2015

31/07/2023

Arnaud Lesschaeve

Corporate Officer/Principal

01/06/2019

01/03/2023

Guy Marks

Investor Relations Contact

01/11/2022

Charles de Liedekerke

Director/Board Member

01/01/1997

11/05/2022

Hubert Jacobs van Merlen

Director/Board Member

01/01/2003

11/05/2022

Colin Peter Smith

Director/Board Member	09/05/2018	11/05/2022
Independent Dir/Board Member	09/05/2018	11/05/2022

Annalisa Gigante

Chief Tech/Sci/R&D Officer

01/08/2021

01/04/2022

Lieven Larmuseau

Corporate Officer/Principal	30/09/2010	01/07/2021
Sales & Marketing	23/08/2011	03/04/2012

Pamela Knapp

Director/Board Member	11/05/2016	13/05/2020
Independent Dir/Board Member	11/05/2016	13/05/2020

Celia Frances Baxter

Director/Board Member	01/01/2016	13/05/2020
Independent Dir/Board Member	01/01/2016	13/05/2020

Matthew Taylor

Director/Board Member	14/05/2014	12/05/2020
Chief Executive Officer	14/05/2014	12/05/2020

Curd Vandekerckhove

Chief Operating Officer

01/09/2012

01/12/2019

Frank Vromant

Comptroller/Controller/Auditor	23/08/2011	31/08/2011
Director of Finance/CFO	15/11/2018	15/07/2019
Corporate Officer/Principal	01/01/1979	15/07/2019

Martina Merz

Director/Board Member	11/05/2016	-
Independent Dir/Board Member	11/05/2016	-

Albrecht de Graeve

Director/Board Member	10/05/2006	14/05/2014
Chief Executive Officer	10/05/2006	14/05/2014
Chairman	14/05/2014	08/05/2019
Director of Finance/CFO	01/01/2002	10/05/2006

Léon Baron Bekaert

Director/Board Member

01/01/1994

08/05/2019

Max Jadot

Director/Board Member

01/01/1994

08/05/2019

Ton Geurts

Corporate Officer/Principal

01/09/2014

01/03/2019

Joeri Goethals

Public Communications Contact

01/03/2019

Geert van Haver

Chief Tech/Sci/R&D Officer	01/01/1982	31/12/2018
Corporate Officer/Principal	30/09/2010	24/04/2015

Beatríz García-Cos Muntañola

Director of Finance/CFO

01/07/2016

15/11/2018

Alan Begg

Director/Board Member	01/01/2008	09/05/2018
Independent Dir/Board Member	01/01/2008	09/05/2018

Demet Tunç

Sales & Marketing

01/12/2017

Rajita D'Souza

Human Resources Officer

01/09/2017

Bruno Humblet

Director of Finance/CFO	03/02/2010	01/07/2016
Corporate Officer/Principal	01/10/2006	03/02/2010

Bernard van de Walle de Ghelcke

Director/Board Member

03/02/2010

11/05/2016

Baudouin Velge

Director/Board Member

03/02/2010

11/05/2016

Manfred Heinrich Wennemer

Director/Board Member	03/02/2010	11/05/2016
Independent Dir/Board Member	22/08/2011	11/05/2016

Barbara Thomas Judge

Director/Board Member	03/02/2010	11/05/2016
Independent Dir/Board Member	22/08/2011	11/05/2016

François M. de Visscher

Director/Board Member

03/02/2010

11/05/2016

Roger Dalle

Director/Board Member

01/01/1998

13/05/2015

Dominique Neerinck

Chief Tech/Sci/R&D Officer

03/02/2010

31/03/2015

Jun Liao

Corporate Officer/Principal

01/09/2014

Anthony Galsworthy

Director/Board Member	03/02/2010	14/05/2014
Independent Dir/Board Member	22/08/2011	21/12/2012

Baron Paul Buysse

Chairman

08/12/2009

01/05/2014

Mike Cuvelier

Corporate Officer/Principal

01/12/2010

01/06/2013

Marcus Goyens

President

01/02/2009

01/12/2012

Geert Roelens

Corporate Officer/Principal

30/09/2010

01/01/2011

Herman Vandaele

Corporate Officer/Principal

30/09/2010

Bart Wille

Human Resources Officer

30/09/2010

Metin Çaliskan

Chief Tech/Sci/R&D Officer

01/01/2007

01/12/2008

Julien de Wilde

Chief Executive Officer

01/07/2002

10/05/2006

Erik Vanderhaegen

Comptroller/Controller/Auditor

01/05/1997

01/01/2001

Leo Steenbergen

Director of Finance/CFO

01/01/1998

01/01/2000

Ferdinand Verdonck

Director of Finance/CFO

01/01/1984

01/01/1992

Piet van Riet

Corporate Officer/Principal

01/01/1987

Frans van Giel

Corporate Officer/Principal

Jacques Anckaert

Investor Relations Contact	22/08/2011	-
Public Communications Contact	06/08/2009	-

Zhigao Yu

Corporate Officer/Principal

Rick Alen McWhirt

Corporate Officer/Principal

30/09/2010

Philippe Armengaud

Corporate Officer/Principal

30/09/2010

Leo Leande Bekaert

Founder

Michel Vandevelde

Corporate Officer/Principal

Zhang Zhong

Corporate Officer/Principal

Alejandro Sananez

Corporate Officer/Principal

Marc de Sauvage

Corporate Officer/Principal

Bruno Cluydts

Corporate Officer/Principal

Jérôme Lebecque

Investor Relations Contact

Werner Vanderhaeghe

General Counsel

Marcel Asselberghs

Director/Board Member

Danny Chambaere

Corporate Officer/Principal

30/09/2010

Pierre Schaubroeck

Corporate Secretary

30/09/2010

Patrick de Keyzer

Corporate Officer/Principal

30/09/2010

Geert Voet

Corporate Officer/Principal

30/09/2010

Carlos Loncke

Corporate Officer/Principal

30/09/2010

Ann Lambrechts

Chief Tech/Sci/R&D Officer	23/08/2011	23/08/2011
Corporate Officer/Principal	23/08/2011	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	5

Dont comité exécutif

Homme	8
Femme	1

Dont Administrateurs

Homme	7
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Oui

Bekaert NV est un leader du marché et de la technologie au niveau mondial dans les technologies de transformation des câbles en acier et de revêtement. Le groupe continue d'être le fournisseur privilégié de ses produits et solutions en câbles d'acier en proposant en permanence une valeur supérieure à ses clients du monde entier. Bekaert NV est une entreprise mondiale de 21 000 employés dans le monde entier, et dont le siège est en Belgique.

Employés

19 000

Secteur

Acier

Agenda

27/11 Publication des résultats - Q3 2026

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