Board of Directors
The Board currently consists of 6 directors. Of the 4 non-executive directors, 3 directors are independent in the sense of article 526ter of the Company Code and three represent the shareholders.
The Board of directors of Home Invest Belgium determines the company’s strategy and takes final decisions as regards investments and divestments.
It prepares the half-year and annual accounts of Home Invest Belgium, as well as the Annual financial report, which is drawn up with a view to the General meeting of shareholders, the half-year financial report, as well as the interim statements.
It approves merger reports, decides on the use of the authorised capital and convenes Ordinary and Extraordinary general meetings of the shareholders.
It ensures the precision, accuracy and transparency of the communications addressed to the shareholders, financial analysts and to the public, in the form of prospectuses, annual and half-year reports, interim and occasional press releases, and updates to the website www.homeinvestbelgium.be.
It delegates day-to-day business to management, which reports back to it on a regular basis on its management, and submits to it an annual budget, as well as a quarterly statement.