Board of Directors

Composition 
The Board of Directors of the Management Company, Wereldhave Belgium SA, is composed of five members. Three directors qualify as independent under the Company Law and the Belgian Corporate Governance Code:

  • Dirk Goeminne (Independent director), Chairman Board of Directors
  • J. (Hans) Pars (Managing director)
  • Luc Plasman (Managing director)
  • Jacques de Smet (Independent director)
  • Philippe Naert (Independent director)


The directors are appointed for a maximum of four years and can be re-elected.