Investment committee

he Board of Directors has established three investment committees in order to obtain professional advice on investment projects.

The investment committee for Belgium consists of nine members:

Name
Function
DDP Management BVBA, represented by Dirk De Pauw Chairman
Emor BVBA, represented by Francis Rome Member
Jo De Wolf BVBA, represented by Jo De Wolf Member
PSN Management BVBA, represented by Peter Snoeck Member
Elijarah SPRL, represented by Els Vervaecke Member
PDM cv, represented by Peter Demuynck Member
GCA Consult BVBA, represented by Griet Cappelle Member
Insumat SA, represented by Sophie Maes  Member
Brix Advice, represented by Patrica Laureys Member

The investment committee for France consists of five members:

Name
Function
DDP Management BVBA, represented by Dirk De Pauw Chairman
Laurent Horbette Member
Jo De Wolf BVBA, represented by Jo De Wolf Member
Jean de Beaufort Member
Elijarah SPRL, represented by Els Vervaecke Member

The investment committee for the Netherlands consists of eight members:

Naam
Function
DDP Management BVBA, represented by Dirk De Pauw Chairman
Jo De Wolf BVBA, represented by Jo De Wolf Member
Elijarah BVBA, represented by Els Vervaecke Member
PDM cv, represented by Peter Demuynck Member
GCA Consult BVBA, represented by Griet Cappelle Member
HOAM BV, represented by Hylcke Okkinga Member
Rien Van den Heuvel Member
Ard de Keijzer Member

The investment committees are in charge of :

  • the preparation of investment and divestment files for the Board of Directors
  • the follow-up of the negotiations with the various counterparties of Montea Comm. VA. These negotiations are mainly related to the acquisition (in any form) and the divestment of property, the conclusion of major lease agreements and/or acquisitions of property companies.