| Willy Duron |
Chairman |
| |
|
Jan Leflot
Luc Boghe (as from 1.11.2005) |
Managing Directors |
| |
|
Emile Celis
Johan Daemen
Noël Devisch
Luc Herfurth (untill 31.10.2005)
Roland Neuckermans |
Members |
| |
|
Jos Daniëls
Jan Hinnekens
Alfons Wouters |
Honorary Chairmen |
| |
|
| Johan Koninckx |
Honorary Director |
| |
|
| André De Bondt |
Honorary Managing Director |
| |
|
Ernst & Young
| (Repr. : |
Jan De Landsheer |
 |
Jean-Pierre Romont) |
|
Auditor |
| |
|
| Executive Board |
|
| |
|
| Jan Leflot |
President of the Executive Board |
| |
|
Luc Boghe
Philippe De Longueville
Erika Hanssens
Luc Herfurth (untill 31.10.2005) |
|
| |
|
| SECURA NV |
|
Nerviërslaan 9-31 bus 6 –
B – 1040 BRUSSEL – Kapitaal : 175.000.000 EUR
Avenue des Nerviens 9-31 boîte 6 – B – 1040
BRUXELLES – Capital : 175.000.000 EUR
E-mail : mail@secura-re.com – Teleg : Sereas
Tel : + 32 2 504 82 11 – Fax : + 32 2 504 82 00
|
