Bedrijfsvoering Cofinimmo

COFB

BE0003593044

gespecialiseerde vastgoed

Beurs gesloten - Euronext Bruxelles Andere beurzen 17:55:00 06-02-2026			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
88,20 ^EUR	+1,15%		+0,68%	+11,36%

25/01	Opnieuw sterke week voor D'Ieteren	AM
22/01	Belgische Mededingingsautoriteit keurt fusie Aedifica-Cofinimmo goed	MT

Uitvoerend comité: Cofinimmo

Bedrijfsleider

Beklede functiesVan

Jean-Pierre Hanin

59 jaar

Chief Executive Officer

09-05-2018

Lynn Nachtergaele

Investor Relations Contact

Yeliz Bicici

Chief Operating Officer

01-07-2018

Steve Deraedt

Chief Tech/Sci/R&D Officer

01-05-2008

Valéry Smeers

Comptroller/Controller/Auditor

01-01-2007

Jean Kotarakos

53 jaar

Director of Finance/CFO

09-07-2018

Sébastien Berden

50 jaar

Chief Operating Officer

Samenstelling van de raad van bestuur: Cofinimmo

Directeur

RadenVan

Jean Hilgers

62 jaar

Chairman
Independent Dir/Board Member

Benoît Graulich

61 jaar

Audit Committee	19-04-2012
Compensation Committee Chair	19-04-2012
Nominating Committee Chair	19-07-2010
Audit Committee Chair	17-05-2019

Olivier Chapelle

62 jaar

Compensation Committee	01-09-2024
Governance Committee	11-05-2016
Nominating Committee	11-05-2016

Jan Suykens

66 jaar

Executive Committee	19-02-2013
Audit Committee	03-04-2012
Finance Committee Chair	16-06-2010

Ann Caluwaerts

60 jaar

Compensation Committee
Nominating Committee
Governance Committee

Michael Zahn

63 jaar

Audit Committee	08-07-2020
Compensation Committee Chair	14-05-2024
Nominating Committee Chair	14-05-2024

Jean Kotarakos

53 jaar

Executive Committee

Jean-Pierre Hanin

59 jaar

Executive Committee

Xavier de Walque

61 jaar

Audit Committee

Nathalie Charles

61 jaar

Director/Board Member
Independent Dir/Board Member

Anneleen Desmyter

49 jaar

Director/Board Member	09-06-2022
Independent Dir/Board Member	09-06-2022

Voormalige zaakvoerders en bestuurders: Cofinimmo

Insider

Beklede functies

VanTot

Cécile Scalais

Director/Board Member	10-05-2017	12-05-2021
Independent Dir/Board Member	10-05-2017	12-05-2021

Gunther de Backer

Investor Relations Contact	01-06-2019	-
Public Communications Contact	01-06-2019	-

Benoît Mathieu

Investor Relations Contact

01-01-2017

01-04-2019

Valérie Kibieta

Investor Relations Contact	-	-
Public Communications Contact	-	-
Treasurer	-	01-02-2019

Xavier Denis

Director/Board Member	24-04-2011	21-05-2018
Chief Operating Officer	01-01-2002	31-05-2018

Jean-Edouard Carbonnelle

Director/Board Member	30-04-1999	09-05-2018
Chief Executive Officer	22-03-2012	09-05-2018
Director of Finance/CFO	30-04-1999	22-03-2012

Jérôme Descamps

Director/Board Member	13-05-2015	28-02-2018
Director of Finance/CFO	01-10-2014	28-02-2018

Andrée Doucet

General Counsel	-	31-07-2017
Corporate Officer/Principal	-	-

Alain Schockert

Director/Board Member

25-01-2010

10-05-2017

Jacques van Rijckevorsel

Chairman	10-05-2017	-
Independent Dir/Board Member	10-05-2017	-

André A. G. Bergen

Director/Board Member	15-11-2010	10-05-2017
Chairman	30-04-2010	10-05-2017
Independent Dir/Board Member	30-04-2010	10-05-2017

Christophe Jean Demain

Director/Board Member

14-05-2014

01-01-2017

Ingrid Daerden

Treasurer

12-12-2011

16-09-2016

Maurice Gauchot

Director/Board Member	11-05-2016	-
Independent Dir/Board Member	11-05-2016	-

Diana Monissen

Director/Board Member	11-05-2016	-
Independent Dir/Board Member	11-05-2016	-

Robert Franssen

Director/Board Member

25-04-2008

13-05-2015

Kathleen van den Eynde

Director/Board Member	13-05-2015	-
Independent Dir/Board Member	13-05-2015	-

Marc Hellemans

Director/Board Member	01-09-2000	14-03-2014
Director of Finance/CFO	27-08-2012	14-03-2014
Corporate Officer/Principal	01-09-2000	27-08-2012

Chloé Dungelhoeff

Public Communications Contact

01-10-2011

01-12-2013

Laurence Gacoin

Corporate Officer/Principal

23-11-2010

01-09-2013

Gilbert van Marcke de Lummen

Director/Board Member	25-01-2010	05-08-2013
Independent Dir/Board Member	17-10-2011	05-08-2013

Benjamin Bostoen

Chief Tech/Sci/R&D Officer

25-01-2010

01-08-2013

Inès Archer-Toper

Director/Board Member	08-05-2013	-
Independent Dir/Board Member	08-05-2013	-

Serge Fautré

Director/Board Member	15-11-2010	22-03-2012
Chief Executive Officer	01-03-2002	22-03-2012
President	25-01-2010	22-03-2012

Ingrid Schabon

Public Communications Contact

25-01-2010

Jean Franken

Director/Board Member	25-01-2010	-
Chief Operating Officer	25-01-2010	-

André Dirckx

Chairman	25-01-2010	-
Independent Dir/Board Member	04-07-2001	29-04-2011

Sophie Wattiaux

Comptroller/Controller/Auditor

01-07-2007

Gaëtan Hannecart

Director/Board Member	25-01-2010	-
Independent Dir/Board Member	28-04-2006	-

Chevalier Vincent Doumier

Director/Board Member	25-01-2010	-
Independent Dir/Board Member	28-04-2006	-

Baudouin Velge

Director/Board Member	25-01-2010	-
Independent Dir/Board Member	23-08-2011	-

Ellen Grauls

Investor Relations Contact	01-10-2005	-
Public Communications Contact	01-10-2005	-

Françoise Roels

Director/Board Member	27-04-2007	-
Compliance Officer	-	-
General Counsel	-	-
Corporate Secretary	-	-

Danielle Scherens

Public Communications Contact

01-03-1991

Christel Bultinck

Public Communications Contact

12-12-2011

Séverine van der Schueren

Public Communications Contact

Chantal Cabuy

Human Resources Officer	-	-
Public Communications Contact	-	-

France Delobbe

General Counsel

25-01-2010

Jean Pierre D'haenens

Comptroller/Controller/Auditor

25-01-2010

Benoît Messiaen

Treasurer

25-01-2010

Jean van Buggenhout

Comptroller/Controller/Auditor	25-01-2010	-
Corporate Officer/Principal	-	-

Kenneth de Kegel

Public Communications Contact

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	15
Vrouw	6

Waarvan leden van het uitvoerend comité

Man	5
Vrouw	2

Waarvan bestuurders

Man	8
Vrouw	3

Herzieningen

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Nee

Controverses sur les droits de l'Homme

Nee

Controverses Subventions fiscales

Nee

Conforme à la finance Islamique

Cofinimmo is één van de belangrijkste Belgische openbare gereglementeerde vastgoedvennootschap (GVV). De firma is gespecialiseerd in huurvastgoed. Eind 2024 bedroeg de marktwaarde van het vastgoedvermogen met een totaal oppervlak van 2.404.996 m2 6 MldEUR, als volgt tussen de verschillende soorten activa verdeeld: - rusthuizen en klinieken (76,3%; 1.851.639 m2); - kantoren (15,4%; 255.259 m2); - distributievastgoednetwerken (8,3%; 298.098 m2): cafés (merk Pubstone) en verzekeringskantoren.

Werknemers

150

Sector

gespecialiseerde vastgoed

Agenda

20/02 - Q4 2025 Cijferpublicaties

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