Decision-making entities Management Company The company is managed by Wereldhave Belgium SA that acts as sole statutory Management Company. Wereldhave Belgium SA is a wholly-owned subsidiary of Wereldhave N.V., WTC Schiphol, Tower A, 3rd floor, Schiphol Boulevard 233, 1118 BH Schiphol, the Netherlands. The statutory management company is empowered to perform all actions deemed useful or necessary to fulfil the purpose of the sicafi except in matters which by law fall under the strict purview of the General Assembly of Shareholders. The Management Company is managed by the Board of Directors, which comprises a minimum of four individuals. The annual remuneration of the Management Company is fixed at € 95,000. Board of Directors The Board of Directors of the Management Company, Wereldhave Belgium SA, is composed of a minimum of four members. One is an Executive Board member of Wereldhave N.V. and three have the legal position of Independent Director. The extraordinary meeting of shareholders of the Management Company of 1 April 2011 appointed following directors, who qualify as independent, for a period of 4 years: Mr. Dirk Goeminne Mr. Jacques de Smet Mr. Philippe Naert These nominations were submitted to the FSMA for approval. In accordance with the Corporate Governance Charter, the independent directors watch, in particular, over the interest of all shareholders. Mr. Dirk Goeminne is appointed Chairman of the Board of Directors of the Management Company as of 10 May 2011. For more information on the composition, meetings and activities of the Board of Directors in 2013, the company refers to the chapter “Corporate Governance”. Composition of the Board of Directors Dirk Anbeek Managing Director (as of 31 July 2012) Director Wereldhave N.V. from 2009 Dirk Goeminne Chairman Board of Directors (as of 10 May 2011) Independent Director (as of 1 April 2011) Jacques de Smet Independent Director (as of 1 April 2011) Philippe Naert Independent Director (as of 1 April 2011) Executive management The Executive Managers currently are: D. Anbeek, Managing Director of the Board of Directors of the Management Company L. Plasman, Managing Director of the Board of Directors of the Management Company. Mr. Plasman, former manager at ING RED Belgium, was appointed general manager of the sicafi as of January 1, 2011. For more detailed information about the composition of the executive management in 2013, the company refers to the chapter "Corporate Governance". Documentation Appointments and remuneration (in Dutch) Remuneration 2013 (in Dutch) General Strategy Decision-making entities Organisation and address Profile Corporate Governance Contact Frequently asked questions Download logo Language:EN HOME ABOUT US OUR ACTIVITIES RESPONSIBILITY INVESTORS AND MEDIA FINANCIAL CALENDAR Print page Index Disclaimer