Bedrijfsvoering Bekaert NV

BEKB

BE0974258874

Staal

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09/01	BEKAERT : verlaging van de winst per aandeel (2024: -6,8%, 2025: -1,5%)
23/12	Mondiale staalproductie weer licht gestegen	AM

Uitvoerend comité: Bekaert NV

Bedrijfsleider

Beklede functiesVan

Yves Kerstens

59 jaar

Chief Executive Officer

01-09-2023

Kersten Artenberg

53 jaar

Human Resources Officer

08-02-2021

Barry Snyder

62 jaar

Chief Operating Officer

01-01-2023

Lutz Ernst

Chief Tech/Sci/R&D Officer

Guy Marks

Investor Relations Contact

01-11-2022

Patrick Louwagie

Chief Tech/Sci/R&D Officer

Raj Kalra

Sales & Marketing

Gunter Van Craen

55 jaar

Chief Tech/Sci/R&D Officer

23-03-2020

Philip Eyskens

Compliance Officer	-
General Counsel	-

Isabelle Vander Vekens

Corporate Secretary

Seppo Matti Parvi

61 jaar

Director of Finance/CFO

01-11-2024

Samenstelling van de raad van bestuur: Bekaert NV

Directeur

RadenVan

Jürgen Tinggren

66 jaar

Executive Committee	21-03-2014
Governance Committee	08-09-2016
Audit Committee	08-05-2019
Finance Committee	08-05-2019
Compensation Committee Chair	08-05-2019
Governance Committee Chair
Nominating Committee Chair	08-05-2019

Mei Ye

59 jaar

Audit Committee	04-08-2021
Compensation Committee	29-02-2024
Nominating Committee	29-02-2024

Christophe van Merlen

47 jaar

Compensation Committee	01-01-2016
Nominating Committee	01-01-2016
HR Committee

Eriikka Söderström

57 jaar

Audit Committee	25-02-2022
Finance Committee	13-05-2020
Audit Committee Chair	01-01-2021

Henriette Fenger Ellekrog

58 jaar

Compensation Committee	13-05-2020
Nominating Committee	13-05-2020

Emilie van de Walle de Ghelcke

44 jaar

Director/Board Member

11-05-2016

Caroline Storme

48 jaar

Director/Board Member

08-05-2019

Maxime Parmentier

43 jaar

Director/Board Member

01-01-2022

Henri-Jean Velge

69 jaar

Director/Board Member

11-05-2016

Recente benoemingen: Bekaert NV

Seppo Parvi nieuwe CFO Bekaert	27-08-24	AM
Bekaert CEO gaat met pensioen; opvolger benoemd	28-07-23	MT
Bekaert kondigt CEO-veranderingen aan	28-07-23	CI
Bekaert kondigt wijzigingen in Raad van Bestuur aan	28-07-23	CI
Aandeelhouders Bekaert geven geen toestemming voor kapitaaloperaties of inkopen	11-05-22	AM
NV Bekaert SA benoemt Maxime Parmentier tot bestuurder	11-05-22	CI
Sterkere omzetstijging Bekaert dan verwacht	12-05-21	AM

Meer nieuws

Voormalige zaakvoerders en bestuurders: Bekaert NV

Insider

Beklede functies

VanTot

Taoufiq Boussaid

Director of Finance/CFO

15-07-2019

31-10-2024

Oswald Schmid

Director/Board Member	13-05-2020	31-08-2023
Chief Executive Officer	12-05-2020	31-08-2023
Chief Operating Officer	01-12-2019	01-04-2021

Grégory Dalle

Director/Board Member

13-05-2015

31-07-2023

Arnaud Lesschaeve

Corporate Officer/Principal

01-06-2019

01-03-2023

Colin Peter Smith

Director/Board Member	09-05-2018	11-05-2022
Independent Dir/Board Member	09-05-2018	11-05-2022

Hubert Jacobs van Merlen

Director/Board Member

01-01-2003

11-05-2022

Charles de Liedekerke

Director/Board Member

01-01-1997

11-05-2022

Annalisa Gigante

Chief Tech/Sci/R&D Officer

01-08-2021

01-04-2022

Lieven Larmuseau

Corporate Officer/Principal	30-09-2010	01-07-2021
Sales & Marketing	23-08-2011	03-04-2012

Pamela Knapp

Director/Board Member	11-05-2016	13-05-2020
Independent Dir/Board Member	11-05-2016	13-05-2020

Celia Frances Baxter

Director/Board Member	01-01-2016	13-05-2020
Independent Dir/Board Member	01-01-2016	13-05-2020

Matthew Gordon Taylor

Director/Board Member	14-05-2014	12-05-2020
Chief Executive Officer	14-05-2014	12-05-2020

Curd Vandekerckhove

Chief Operating Officer

01-09-2012

01-12-2019

Frank Vromant

Comptroller/Controller/Auditor	23-08-2011	31-08-2011
Director of Finance/CFO	15-11-2018	15-07-2019
Corporate Officer/Principal	01-01-1979	15-07-2019

Albrecht de Graeve

Director/Board Member	10-05-2006	14-05-2014
Chief Executive Officer	10-05-2006	14-05-2014
Chairman	14-05-2014	08-05-2019
Director of Finance/CFO	01-01-2002	10-05-2006

Max Jadot

Director/Board Member

01-01-1994

08-05-2019

Martina Merz

Director/Board Member	11-05-2016	-
Independent Dir/Board Member	11-05-2016	-

Léon Baron Bekaert

Director/Board Member

01-01-1994

08-05-2019

Ton Geurts

Corporate Officer/Principal

01-09-2014

01-03-2019

Joeri Goethals

Public Communications Contact

01-03-2019

Geert van Haver

Chief Tech/Sci/R&D Officer	01-01-1982	31-12-2018
Corporate Officer/Principal	30-09-2010	24-04-2015

Beatríz García-Cos Muntañola

Director of Finance/CFO

01-07-2016

15-11-2018

Alan Begg

Director/Board Member	01-01-2008	09-05-2018
Independent Dir/Board Member	01-01-2008	09-05-2018

Demet Tunç

Sales & Marketing

01-12-2017

Rajita D'Souza

Human Resources Officer

01-09-2017

Bruno Humblet

Director of Finance/CFO	03-02-2010	01-07-2016
Corporate Officer/Principal	01-10-2006	03-02-2010

Manfred Heinrich Wennemer

Director/Board Member	03-02-2010	11-05-2016
Independent Dir/Board Member	22-08-2011	11-05-2016

François M. de Visscher

Director/Board Member

03-02-2010

11-05-2016

Baudouin Velge

Director/Board Member

03-02-2010

11-05-2016

Barbara Thomas Judge

Director/Board Member	03-02-2010	11-05-2016
Independent Dir/Board Member	22-08-2011	11-05-2016

Bernard van de Walle de Ghelcke

Director/Board Member

03-02-2010

11-05-2016

Roger Dalle

Director/Board Member

01-01-1998

13-05-2015

Dominique Neerinck

Chief Tech/Sci/R&D Officer

03-02-2010

31-03-2015

Jun Liao

Corporate Officer/Principal

01-09-2014

Anthony Galsworthy

Director/Board Member	03-02-2010	14-05-2014
Independent Dir/Board Member	22-08-2011	21-12-2012

Baron Paul Buysse

Chairman

08-12-2009

01-05-2014

Mike Cuvelier

Corporate Officer/Principal

01-12-2010

01-06-2013

Marcus Goyens

President

01-02-2009

01-12-2012

Geert Roelens

Corporate Officer/Principal

30-09-2010

01-01-2011

Herman Vandaele

Corporate Officer/Principal

30-09-2010

Bart Wille

Human Resources Officer

30-09-2010

Metin Çaliskan

Chief Tech/Sci/R&D Officer

01-01-2007

01-12-2008

Julien de Wilde

Chief Executive Officer

01-07-2002

10-05-2006

Erik Vanderhaegen

Comptroller/Controller/Auditor

01-05-1997

01-01-2001

Leo Steenbergen

Director of Finance/CFO

01-01-1998

01-01-2000

Ferdinand Verdonck

Director of Finance/CFO

01-01-1984

01-01-1992

Piet van Riet

Corporate Officer/Principal

01-01-1987

Jacques Anckaert

Investor Relations Contact	22-08-2011	-
Public Communications Contact	06-08-2009	-

Frans van Giel

Corporate Officer/Principal

Werner Vanderhaeghe

General Counsel

Philippe Armengaud

Corporate Officer/Principal

30-09-2010

Danny Chambaere

Corporate Officer/Principal

30-09-2010

Patrick de Keyzer

Corporate Officer/Principal

30-09-2010

Marc de Sauvage

Corporate Officer/Principal

Zhang Zhong

Corporate Officer/Principal

Pierre Schaubroeck

Corporate Secretary

30-09-2010

Rick Alen McWhirt

Corporate Officer/Principal

30-09-2010

Leo Leande Bekaert

Founder

Michel Vandevelde

Corporate Officer/Principal

Alejandro Sananez

Corporate Officer/Principal

Jérôme Lebecque

Investor Relations Contact

Marcel Asselberghs

Director/Board Member

Ann Lambrechts

Chief Tech/Sci/R&D Officer	23-08-2011	23-08-2011
Corporate Officer/Principal	23-08-2011	-

Geert Voet

Corporate Officer/Principal

30-09-2010

Carlos Loncke

Corporate Officer/Principal

30-09-2010

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	18
Vrouw	7

Waarvan leden van het uitvoerend comité

Man	10
Vrouw	1

Waarvan bestuurders

Man	4
Vrouw	5

ESG MSCI

ESG

Milieu

Sociaal

Bedrijfsvoering

Controverse

Bekaert NV is wereldwijd marktleider en koploper op het gebied van technologieën voor de transformatie van stalen kabels en coatings. Het concern blijft de bevoorrechte leverancier van zijn producten en oplossingen van staalkabels door permanent zijn klanten wereldwijd een hoge waarde te bieden. Bekaert NV is een wereldwijde onderneming met meer dan 27.000 werknemers, met hoofdzetel in België.

Werknemers

24.000

Sector

Staal

Agenda

28-02-2025 - Q4 2024 Cijferpublicaties

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