INVESTORS

Financial information

Key figures as at 31.03.2021

188,5 MEUR – fair value of investment properties

2,9 MEUR – net rental result

17.77% debt ratio

Press releases

2021
2020

Periodic reports

Quarterly results
Half-year reports

2020

Annual results
Annual reports

Shareholders’ meetings

Other publications

Merger projects

2020

Prospectus

Shareholder calendar


Event Date
Publication of the results as at 30 September 2021 18/11/2021
Publication of the 2021 annual results 24/02/2022
General Shareholder meeting 18/05/2022

Corporate governance

Management team

Board of directors and committees

Audit and risk committee
Adeline SIMONT – Administratrice (5)

Adeline SIMONT

André BOSMANS – Administrateur (2)

André BOSMANS

Nomination and remuneration committee
André BOSMANS – Administrateur (2)

André BOSMANS

Chairman
Marianne WAGNER – administratrice (1)

Marianne WAGNER

Bart-De-Zutter

Bart DE ZUTTER

Sandrine NELISSEN GRADE – Administratrice (2)

Sandrine NELISSEN GRADE

Investment committee
André BOSMANS – Administrateur (2)

André BOSMANS

Chairman
François de BORCHGRAVE – administrateur (1)

François de BORCHGRAVE

20201104_131558

Michel BALON

Marc BRISACK – Vice CEO (5)

Marc BRISACK

Board of directors

The Inclusio Board is made up of 9 non-executive directors. Four are independent in accordance with Article 526ter of the Company Code. The Board meets at least seven times a year.

André BOSMANS – Administrateur (2)

André BOSMANS

Chairman and independent director
Adeline SIMONT – Administratrice (5)

Adeline SIMONT

Director
Christophe DEMAIN – Administrateur (1)

Christophe DEMAIN

Director
François de BORCHGRAVE – administrateur (1)

François de BORCHGRAVE

Director
Marianne WAGNER – administratrice (1)

Marianne WAGNER

Independent director
Matthieu de POSCH – Administrateur (2)

Matthieu de Posch

Director
Bart-De-Zutter

Bart DE ZUTTER

Director
Sandrine NELISSEN GRADE – Administratrice (2)

Sandrine NELISSEN GRADE

Independent director

Investor contacts and mailing list

Inclusio

marc.brisack@inclusio.be
+ 32 2 675 78 82

XAVIER MERTENS

Chief Executive Officer

marc.brisack@inclusio.be
+ 32 2 675 78 82

Analysts

  • Bank: Degroof Petercam – Analyst : Herman van der Loos
  • Bank: Kepler Cheuvreux – Analyst : Frédéric Renard