Everybody deserves a great place to live

Good governance

The board of directors of Matexi NV consists of 7 members, of which 4 external directors and 3 representatives of the family shareholders. Supported by a senior advisor, the board is responsible for approving the strategy and policy, and for supervising the actual implementation of the company's objectives.

Gaëtan Hannecart (for Vauban NV) - director
Bénédicte Vande Vyvere (for Nimmobo NV) - director
Bruno Vande Vyvere (for Brunim NV) - director
Karel Van Eetvelt (for Dorebor BV) - director
Lieve Mostrey - director
Sonja Rottiers (for SdL Advice BV) - director
Walter de Boer (for NG 53 Consult BV) - director
Frank Vlayen (for Dijleberg CommV) - senior advisor
Gaëtan Hannecart

Gaëtan Hannecart

  • executive chairman Matexi, Abacus Group
  • managing director at Abacus Invest, Matexi Group, Sibomat
  • chairman and director at QuaeroQ

Other mandates:

  • board member of Sipef
  • chairman of Financière de Tubize
  • director and co-founder of Itinera Institute vzw
  • chairman and co-founder of YouthStart vzw
  • chairman of Guberna vzw
  • member KU Leuven Senaat
  • funder Belgium's 40under40
Bénédicte Vande Vyvere

Bénédicte Vande Vyvere

  • director at Abacus Invest, Abacus Group, Matexi
Bruno Vande Vyvere

Bruno Vande Vyvere

  • director at Abacus Invest, Abacus Group, Matexi
Karel Van Eetvelt

Karel Van Eetvelt

  • director at Matexi NV - Matexi Group NV

Other mandates:

  • chairman of Sporta vzw
  • director at Eyckerheyde vzw
  • director Vlaamse Wielerschool vzw
  • director Syntra AB
  • director Britcham
  • chairman Lotto-Dstny

Lieve Mostrey

  • director Matexi NV - Matexi Group NV
Sonja Rottiers

Sonja Rottiers

  • director at Matexi NV - Matexi Group NV

Other mandates:

  • independent director and member audit committee, risk and compliance committee, nomination and renumeration committee bpost
  • independent director, member audit committee and remuneration committee Kinepolis
  • independent director and chairman board of directors PPG (Pinnacle Pet Group)/JAB Holdings
Walter de Boer

Walter de Boer

  • director at Matexi NV - Matexi Group NV

Other mandates:

  • chairman of Bouwfonds Art Foundation
  • director at Bouwfonds Cultural Fund, International Foundation Housing Planning (IFHP), Ontwikkeling en Exploitatie van Industrieel Erfgoed (BOEi)
  • director at International New Town Institute

Frank Vlayen

  • senior advisor Matexi NV - Matexi Group NV

Other mandates:

  • partner Waterland Private Equity
  • director Leo Stevens Private Banking
  • director De Singel vzw
  • director Mobile School vzw

Executive Management

The Executive Management is responsible for formulating proposals relating to the strategy and policy, the execution of the business plans and the approval and follow-up of the operational projects to implement the strategy and policy.

Gaëtan Hannecart (Vauban NV), Executive Chairman of the Board of Directors

Didier Delplanque, (Kalius BV) Construction & Sales Director

Frederik Van Damme, (Fortjen BV) Regional Business Director Region East en West Flanders

Ivan Van de Maele, (De Blauwhoeve BV) Secretary General

Kristoff De Winne, (DW Consulting BV), Acquisition & Development Director

Kristof Restiau, Regional Business Director Region Antwerp - Limburg - Flemish Brabant

Mirek Bednarek, Regional Business Director Region Poland

Rik Neckebroek, (RisasoN BV) Chief Financial Officer

Martine Rorif, (Martine Rorif BV), Regional Business Director Region Brussels-Wallonia

Sophie Bouckaert, (BOOST BV), HR Director

77 years of expertise

As market leader, Matexi has already made more than 45,800 families happy with a new home.

Discover our reference projects