Board of Directors
-
Lieven Cuvelier
Chairman, Independent DirectorTerm: April 2026
-
Ludo Ruysen
Independent DirectorTerm: April 2026
-
Bernard Buschman
DirectorTerm: April 2027
-
Mariëtte Meulman
DirectorTerm: April 2027
-
Désirée Theyse
Independent DirectorTerm: April 2028
Audit Committee
The principal tasks of the Audit Committee are as follows:
- Discussion on the quarterly, half-yearly and annual figures
- Analysis of the annual accounts and statutory reportsDiscussion on the budgets
- Monitoring of the legal control of the (consolidated) annual accounts and analysis of the recommendations of the statutory auditor
- Analysis of the efficiency of the internal control mechanism and risk management of the company
The Audit Committee meets at least four times a year. It reports its findings and recommendations directly to the board of directors.
-
Désirée Theyse
Chairman -
Mariëtte Meulman
-
Ludo Ruysen
Nomination and Remuneration Committee
The principal tasks of the Nomination and Remuneration Committee are as follows:
- Recommendations to the Board of Directors with respect to the appointment of the members of the Board of Directors and the Executive Committee
- Recommendations to the Board of Directors on the remuneration policy of Vastned, on any remuneration granted to the members of the Board of Directors and the members of the Executive Committee and on any agreements or provisions relating to the early termination or employment or collaboration with any member of the Board of Directors or any member of the Executive Committee.
-
Ludo Ruysen
Chairman -
Lieven Cuvelier
-
Bernard Buschman
Executive Comittee
-
Sven Bosman
Chief Executive Officer -
Barbara Gheysen
Chief Financial Officer
The Board of Directors of Vastned Belgium pays attention to the risk factors to which Vastned Belgium is exposed.
“The permanent evolutions in the real estate and financial markets require continuous monitoring of the strategic, operational, financial risks as well as financial reporting and compliance risks to monitor the results and the financial situation of Vastned Belgium .”
Click on this link (only available in Dutch) to download the key risk factors and internal control and risk management systems.