Board of Directors
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Lieven Cuvelier
President, Independent DirectorTerm: April 2026
Director of companies
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Reinier Walta
DirectorTerm: April 2025
Chief Executive Officer Vastned NL
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Peggy Deraedt
DirectorTerm: April 2025
Business lawyer Vastned
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Anka Reijnen
Independent DirectorTerm: April 2026
Director of companies
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Ludo Ruysen
Independent DirectorTerm: April 2026
Director of companies
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.
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Ludo Ruysen
Chairman -
Anka Reijnen
-
Lieven Cuvelier
Executive Comittee
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Reinier Walta
Strategic Managing Director -
Sven Bosman
Operational Managing Director
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.