Guido Segers (until 1.08.2009)
Johan Thijs (from 1.08.2009)
|
Chairman |
| |
|
Jan Leflot
Luc Boghe |
CEO - Managing Director
Managing Director |
| |
|
Ivo Bauwens
Johan De Decker (from 1.08.2009)
Noël Devisch
Albert Kessler (until 1.04.2009)
Roland Neuckermans
Johan Thijs (from 1.04.2009) |
Directors |
| |
|
Ernst & Young
| (repr. : |
Jean-Pierre Romont |
| |
Peter Telders) |
|
Auditor |
| |
|
| Executive Board |
|
| |
|
| Jan Leflot |
President of the Executive Board |
| |
|
Luc Boghe
Philippe De Longueville
Erika Hanssens |
|
| |
|
| SECURA NV |
|
Havenlaan 6 – BE – 1080 BRUSSEL – Kapitaal : 175.000.000 EUR
Avenue du Port 6 – BE – 1080 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
|
