Conseil de surveillance

Nils De Bremaeker*

Administrateur

Nils De Bremaeker est titulaire d'un master en sciences de la communication de l'Université d'Anvers et d'un master en sciences économiques appliquées de l'Université d'Anvers. Après cinq ans en tant qu'auditeur chez Deloitte, il est devenu responsable des finances stratégiques et des relations avec les investisseurs chez SD Worx. Depuis 2022, Nils est directeur financier de la société holding et d'investissement WorxInvest. Il est également président de SD Worx Real Estate et administrateur exécutif chez HR Pay Solutions NV.

*représentant permanent de ndb.finance BV

Kathleen Defreyn*

Administrateur indépendant

Kathleen Defreyn holds a master’s degree in Commercial and Financial Sciences from Lessius University College, Antwerp. She started her career at Ernst & Young Belgium. From 1999 onwards, she successively worked as financial controller at Willemen Groep, financial director at Franki and CFO at Willemen Groep and CFO at Willemen Groep and Viabuild! Since mid-2022, she has been CFO of the Van Laere construction group.

*représentant permanent de Bervand BV

Martine De Rouck

Administrateur

Martine De Rouck holds a master’s degree in Mathematical Sciences from the Vrije Universiteit Brussel and in Actuarial Sciences from the Université Libre de Bruxelles. She has worked in various executive positions at BNP Paribas Fortis Bank, including as CEO of Bank van de Post and BCC Corporate (Alpha Card Group). Martine has also been a director of several companies (including Belfius Bank and Orange Belgium), is currently a board member at Financière Saint Paul, Patronale Life, Sun Child and Stichting tegen Kanker, and is member of the audit committee of the Vrije Universiteit Brussel.

Filip Dierckx*

Administrateur

Filip Dierckx est titulaire d'une licence en droit de l'Université d'Anvers et d'un Master of Laws de la Harvard Law School. Il a également obtenu un diplôme en économie à la KU Leuven. Filip a passé pratiquement toute sa carrière dans le secteur bancaire, dernièrement chez BNP Paribas Fortis en tant que vice-président du comité de direction. Il est président exécutif de la société d'investissement WorxInvest. Il est également président du conseil d'administration de SD Worx et de Gimv. Filip exerce en outre divers mandats en tant que président ou membre du conseil d'administration de Siat, de l'Orchestre symphonique d'Anvers, de Cofena, etc.

*représentant permanent de Ginkgo Associates CommV

Elvira Haezendonck*

Administrateur indépendant

Prof. Dr Elvira Haezendonck holds a PhD in Applied Economics from the Vrije Universiteit Brussel (VUB). She is full professor at the VUB, guest professor at the University of Antwerp (UA), and guest lecturer at Erasmus University, Rotterdam and at C-MAT (UA). She teaches courses on management, (competition) strategy, project management and port strategy, and is promoter of several chairs (research partnerships) on e.g. infrastructure and sustainability. Her research covers topics in the field of (port) management, strategy and policy: complex project evaluation, circular economy, environmental strategy, competitive analysis and stakeholder management. Elvira also holds various board positions within and beyond academia.

*représentant permanent de Strateco BV

Philip Maeyaert

Président Administrateur indépendant

Philip Maeyaert has a master’s degree in Law from the Vrije Universiteit Brussel and an MBA from the Vlerick Management School. He spent the whole of his career at Deloitte as a financial services and industry auditor for listed and multinational businesses including energy companies, both in Belgium and in France, serving as a partner from 1999. He teaches at the EHSAL Management School. Philip currently holds directorships at Beobank, Federal Insurance and FinFactor.

Kristof Vande Capelle*

Administrateur

Kristof Vande Capelle holds a master's degree in Applied Economics (major in Corporate Finance) and a Master of Arts in Economics, both from the University of Leuven (KU Leuven). He is Chief Financial Ocer of Gimv. Before joining Gimv in September 2007, he worked at Mobistar as Director Strategic Planning and Investor Relations. Other professional experiences are Credit Analyst at KBC and Academic Assistant at the University of Leuven.

*représentant permanent de Hawoka BV

Marc Vercruysse

Administrateur