Board of directors
The Board currently consists of eleven members, i.e. eight representatives of the family shareholders and three independent directors. It meets at least three times a year. In practice, the Board met at least five times a year in the past few years.
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Management
Eric Nys - General Manager
Representative of ENRE SRL, manager in charge of the day-to-day management
Anne Keup - Deputy General Manager
Representative of ACF Consult SC
Statutory auditor
BDO Réviseurs d'Entreprises
Business No BE 0431.088.289
Da Vincilaan, 9
B-1930 Zaventem
Entered in the register of the Belgian Institute of Company Auditors under No B00023
Represented by Sébastien Jaspar
Entered in the register of the Belgian Institute of Company Auditors under No A02627
