EN LEASINVEST Corporate governance Strategy Mission & values Sustainability Corporate governance History CEO Chief Executive Officer - managing director Michel Van Geyte Chief Executive Officer - managing director Show more Board of directors The board of directors is chaired by Jan Suykens, chairman of the executive committee of Ackermans & van Haaren, and composed of: Board of directors Brain@Trust BV Permanently represented by Marcia De Wachter Dirk Adriaenssen Director of companies (non-executive director) Starboard BV Permanently represented by Eric Van Dyck SoHo BV Permanently represented by Sigrid Hermans Colette Dierick CEO ING Luxembourg S.A. Granvelle Consultants & C° BV Permanently represented by Jean-Louis Appelmans Jan Suykens Chairman of the Excom of Ackermans & van Haaren SA, chairman of the BoD of Leasinvest Real Estate Management SA (non-executive director) Michel Van Geyte Chief Executive Officer - managing director Piet Dejonghe Member of the executive committee of Ackermans & van Haaren SA (non-executive director) Wim Aurousseau Chief Investment Officer of AXA Belgium SA Consultative commitees The board of directors has currently three consultative committees as defined in the Corporate Governance Code and further explained in the Corporate Governance Charter of the company. The consultative committees have a pure advisory function.They are in charge of examining specific matters and formulating advice to the board of directors. Audit committee SoHo BV, permanently represented by Mrs Sigrid Hermans Brain@Trust BV, permanently represented by Mrs Marcia De Wachter Mr Piet Dejonghe Nomination and remuneration committee Mr Jan Suykens SoHo BV, permanently represented by Mrs Sigrid Hermans Starboard BV, permanently represented by Mr Eric Van Dyck Committee of independent directors The committee of independent directors is composed of all independent directors on the board of directors. The committee is chaired by one of its members, in principle, the member having most seniority in his function. The cases in which this committee intervenes are described in the corporate governance charter. Corporate governance charter Download Dealing code Download Integrity code Download Leasinvest Real Estate Schermersstraat 42 BE-Antwerp T: +32 3 238 98 77 info@leasinvest.be © Leasinvest Real Estate Legal disclaimer Privacy policy Cookie policy

EN Item 1 of 3 LUXEMBOURG Hornbach Description Retail site located at Bertrange, Bourmicht. Year of construction 2008. CONTACT Jean Sterbelle jean.sterbelle@leasinvest.lu T: +35226 95 47 22 Space 12153 m² Address 31, Rue du Puits Romain - Bertrange Other locations Portfolio LUXEMBOURG Boomerang Strassen shopping center LUXEMBOURG Shopping center Knauf Pommerloch LUXEMBOURG Shopping center Knauf Schmiede Leasinvest Real Estate Schermersstraat 42 BE-Antwerp T: +32 3 238 98 77 info@leasinvest.be © Leasinvest Real Estate Leasinvest uses cookies to allow us to better understand how to our site is used. By continuing to use this site, you consent to Term of Service and Privacy Policy. Read more I accept