Comité Exécutif: IEP INVEST

Dirigeant
Fonctions occupéesDepuis
Gunther Vanpraet

Gunther Vanpraet

60 ans

Chief Executive Officer 28/10/2016

Composition du Conseil d'Administration: IEP INVEST

Administrateur
ComitésDepuis
Dirk van Vlaenderen

Dirk van Vlaenderen

67 ans

Audit Committee Chair 05/07/2016
Audit Committee 01/10/2020
Compensation Committee 01/10/2020
Nominating Committee 01/10/2020
Bruno Vantomme

Bruno Vantomme

53 ans

Audit Committee 25/05/2022
Compensation Committee 25/05/2022
Veronica Misseghers

Veronica Misseghers

55 ans

Audit Committee Chair 01/10/2020
Compensation Committee Chair 01/10/2020

Anciens Dirigeants et Administrateurs: IEP INVEST

Insider
Fonctions occupées
DepuisJusqu'au
Arthur Felicien Vanhoutte
Arthur Felicien Vanhoutte
Director/Board Member 01/02/2010 01/01/2022
Independent Dir/Board Member 01/02/2010 01/01/2022
Gerda Gysel
Gerda Gysel
Director/Board Member 01/02/2010 01/01/2022
Independent Dir/Board Member 01/03/2011 01/01/2022
Guido Segers
Guido Segers
Chairman 01/02/2010 25/05/2016
Independent Dir/Board Member 01/02/2010 25/05/2016
Jean-Pierre Saelen
Jean-Pierre Saelen
Director/Board Member 22/06/2010 01/03/2011
Independent Dir/Board Member - 01/03/2011
Frederik Stefan Strubbe
Frederik Stefan Strubbe
Director of Finance/CFO 22/06/2010 31/08/2010
Wim Maes
Wim Maes
Director/Board Member 27/08/2010 -
Investor Relations Contact - -
President 12/04/2011 01/01/2013
Wim Deblauwe
Wim Deblauwe
Director/Board Member 13/04/2011 -
President 26/01/2011 13/04/2011
Jan Smits
Jan Smits
Director of Finance/CFO 01/01/1999 -
Guido Lieven Dumarey
Guido Lieven Dumarey
Chairman 01/01/1998 -
Koenraad van der Elst
Koenraad van der Elst
General Counsel - -
Corporate Secretary - -
Dirk Lannoo
Dirk Lannoo
Director/Board Member - -
Independent Dir/Board Member - -
Eddy Geysen
Eddy Geysen
Director/Board Member 11/11/2010 -
Cornelius Vlasblom
Cornelius Vlasblom
Director/Board Member - -
Chief Executive Officer 01/01/2013 -
Paskal Debusschere
Paskal Debusschere
General Counsel 22/06/2010 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme3
Femme1

Dont comité exécutif

Homme1
Femme0

Dont Administrateurs

Homme2
Femme1
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Iep Invest nv est une société holding détenant une participation de 67,25% dans la société de promotion immobilière Accentis.
Employés
-

Départs de Personnes Clées

Guido Segers
-
Guido Segers

Chairman

01/02/2010 25/05/2016

Guido Lieven Dumarey
-
Guido Lieven Dumarey

Chairman

01/01/1998 -

Cornelius Vlasblom
-
Cornelius Vlasblom

Chief Executive Officer

01/01/2013 -