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Aedifica : Convocation & agenda - 04/04/2024 -April 04, 2024 at 12:18 am EDT
Free English translation - for information purposes only AEDIFICA limited liability company public regulated real.
Region flamande
Bruxelles capitale
Stefaan gielens
Serge wibaut
Henrike waldburg
Katrien kesteloot
Banque europ
Kari pitkin
Christophe boschmans
Ernst young bedrijfsrevisoren
Belfius bank
Company statutory auditor
Remuneration committee
Company belliardstraat
Company privacy
Company compliance
Aedifica : Curriculum vitae Serge Wibaut - 04/04/2024 -April 04, 2024 at 12:18 am EDT
Serge Wibaut Chairman of the Board of Directors Independent Director since October 2015 Serge Wibaut obtained a Master.
Bruxelles capitale
Serge wibaut
Rue belliard
Philippe maystadt
Investment committee
Maxa bank
Aedifica audit committee
Axa belgium
Chief investment officer
Advisory board
Audit committee
Aedifica : Vote by correspondence - 05/04/2023
Free English translation For information purposes only VOTE BY CORRESPONDENCE ORDINARY GENERAL MEETING OF. | April 5, 2023
Noord holland
Bruxelles capitale
Ingrid daerden
Marleen willekens
Charles antoine van aelst
Raoul thomassen
Katrien kesteloot
Serge wibaut
Henrike waldburg
Intesa sanpaolo
Sven bogaerts
Luc plasman
Pertti huuskonen
Hoivatilat oyj
Stefaan gielens
European investment bank
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