Instrument Inactif

Gouvernance FOYER Euronext Bruxelles

LU0112960504

Compagnies d'assurance immobilière

Cours en clôture Euronext Bruxelles Autres places de cotation
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Comité Exécutif: FOYER

Dirigeant

Fonctions occupéesDepuis

Marie-Hélène Massard

Chief Executive Officer

Renaud Durand

Chief Investment Officer

01/04/2017

Jim Rasqué

Director of Finance/CFO

01/01/2024

Clément Villaume

Compliance Officer	01/07/2024
General Counsel	01/07/2024
Corporate Secretary	01/07/2024

Remy Els

Chief Tech/Sci/R&D Officer

Franck Marchand

Sales & Marketing

Florence Martin

Human Resources Officer

01/01/2025

Laurent Petitcolas

Chief Operating Officer

01/01/2025

Composition du Conseil d'Administration: FOYER

Administrateur

ComitésDepuis

Marc Lauer

61 ans

Audit Committee
Compensation Committee
Nominating Committee

Alain Kinsch

54 ans

Audit Committee	01/05/2020
Compensation Committee Chair	01/05/2020
Governance Committee Chair	01/05/2020
Nominating Committee Chair	01/05/2020
Audit Committee Chair

António Cano

63 ans

Audit Committee
Compensation Committee	22/02/2017
Nominating Committee	22/02/2017

Hugo Lasat

62 ans

Compensation Committee Chair	15/04/2025
Nominating Committee Chair	15/04/2025

John Penning

54 ans

Executive Committee

01/05/2017

Lionel de Hemptinne

Audit Committee

18/04/2023

Habib Guergachi

58 ans

Director/Board Member	01/04/2017
Independent Dir/Board Member	01/04/2017

François Tesch

75 ans

Director/Board Member	18/04/2023
Independent Dir/Board Member	01/04/2000

Carine Feipel

Director/Board Member	01/01/2022
Independent Dir/Board Member	01/01/2022

Valentine Karsenty

Director/Board Member

18/04/2023

Marie-Hélène Massard

Director/Board Member

Anciens Dirigeants et Administrateurs: FOYER

Insider

Fonctions occupées

DepuisJusqu'au

Benoît Dourte

Chief Administrative Officer	19/07/2010	03/09/2013
Human Resources Officer	19/07/2010	01/12/2024

Peter Vermeulen

Director/Board Member	-	15/04/2024
Compliance Officer	-	15/04/2024
General Counsel	-	15/04/2024
Corporate Secretary	-	15/04/2024

Philippe Bonte

Director of Finance/CFO

01/01/2024

Michel J. Tilmant

Director/Board Member	01/04/2010	18/04/2023
Independent Dir/Board Member	01/04/2010	03/09/2013
Corporate Officer/Principal	03/09/2013	27/03/2015

Anne Canel

Director/Board Member

01/03/2022

Paul Fohl

Corporate Officer/Principal

19/07/2010

01/03/2020

André Birget

Chief Investment Officer

01/01/2018

Andrée Billon

Director/Board Member	01/04/2016	-
Independent Dir/Board Member	01/04/2016	-

Henri Marx

Director/Board Member	19/07/2010	16/06/2011
Chairman	16/06/2011	15/04/2014
Independent Dir/Board Member	16/06/2011	-

Antonella Calvia-Goetz

Director/Board Member	01/04/2014	-
Independent Dir/Board Member	01/04/2014	-

Nathalie Worré

Director/Board Member

01/04/2014

Cyrille Foillard

Director/Board Member	01/04/2014	-
Independent Dir/Board Member	01/04/2014	-

Carole Wintersdorff

Director/Board Member	01/04/2012	22/08/2013
Independent Dir/Board Member	01/04/2012	22/08/2013

Paul Mousel

Director/Board Member	01/01/2012	-
Independent Dir/Board Member	01/01/2012	-

Lucien Thiel

Director/Board Member	16/06/2011	25/08/2011
Chairman	19/07/2010	16/06/2011
Independent Dir/Board Member	10/06/2011	25/08/2011

Théo Worré

Director/Board Member

19/07/2010

05/04/2011

Patrick Zurstrassen

Director/Board Member	01/01/2002	-
Independent Dir/Board Member	01/01/2002	-

Romain Becker

Director/Board Member	06/04/2000	-
Independent Dir/Board Member	06/04/2000	-

Dominique Laval

Director/Board Member

01/01/2000

Jacquot Schwertzer

Director/Board Member	01/01/2000	-
Independent Dir/Board Member	01/01/2000	-

Paul de Cooman

Director/Board Member	01/04/2016	-
Independent Dir/Board Member	01/04/2016	-

Valérie Sayrignac

Public Communications Contact

Olaf Kordes

Director/Board Member

Philippe Worré

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Sylvie Bertholet

Compliance Officer	25/04/2013	-
General Counsel	17/06/2011	25/04/2013
Corporate Officer/Principal	-	27/03/2015

Franck Tousch

Comptroller/Controller/Auditor

17/06/2011

Daniel Albert

Chief Tech/Sci/R&D Officer

17/06/2011

Oliver Peters

General Counsel	16/06/2011	-
Corporate Secretary	16/06/2011	-

Gilbert Wolter

Sales & Marketing

Marcel Majerus

Director/Board Member	22/07/2010	-
Corporate Secretary	19/07/2010	-

Alain Huberty

Director/Board Member

Vincent Robert Gilles Decalf

Corporate Officer/Principal

17/06/2011

Eric Kleynen

Director/Board Member	-	18/04/2023
Chairman	18/04/2023	-
Independent Dir/Board Member	-	-

Max Menager

Founder

28/10/1922

Joseph Bach

Founder

28/10/1922

Léon Laval

Founder

28/10/1922

Max Lambert

Founder

28/10/1922

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	4

Dont comité exécutif

Homme	7
Femme	1

Dont Administrateurs

Homme	8
Femme	3

Foyer SA est une société luxembourgeoise, active dans les services d'assurance et la gestion de patrimoine et d'actifs. Elle propose des produits d'assurance vie et non-vie aux entreprises et aux particuliers. Par l'intermédiaire de Foyer Assurances, La Réassurance du Groupe Foyer SA, Foyer RE et Foyer Santé, la société fournit des produits non-vie, tels que des assurances santé, automobile, juridique et habitation aux particuliers et aux entreprises. Par le biais de Foyer Vie, Raiffeisen Vie et Foyer International, Foyer propose des assurances vie. Ses activités de gestion de patrimoine et d'investissement sont menées à travers Capital at Work, une filiale active au Luxembourg, en Belgique, aux Pays-Bas et en Suisse. La Société est active au Luxembourg, en Belgique, aux Pays-Bas, en Suisse et en Espagne.

Employés

Secteur

Compagnies d'assurance immobilière

Plus d'informations sur la société