Sonja Rottiers
Director/Board Member chez KINEPOLIS GROUP NV
Profil
Sonja Rottiers is the founder and chairman of Women On Board Asbl, which is founded in 2009.
She is currently an independent non-executive director at Kinepolis Group NV, an independent director at bpost SA, a director at Abacus Group NV, and an independent director at Maatschappij tot Exploitatie van Immobiliën NV.
She is also a director at Pinnacle Pet Group Ltd.
starting in 2022.
Ms. Rottiers's former positions include chief executive officer at Lloyd's Insurance Co. SA, non-executive director at Nextensa NV from 2015 to 2019, director at ING Bank NV, Amsterdam, succursale de Lancy, director at Yuzzu SA, director at AXA Holdings Belgium SA, director at Belgian Finance Club, chief financial officer at AXA Belgium SA, and chief financial officer at Dexia Insurance Belgium Invest NV.
Ms. Rottiers graduated from the University of Antwerp.
Postes actifs de Sonja Rottiers
| Sociétés | Poste | Début |
|---|---|---|
| KINEPOLIS GROUP NV | Director/Board Member | 05/04/2018 |
| BPOST SA/NV | Director/Board Member | 12/05/2021 |
Women On Board Asbl
 Women On Board Asbl Miscellaneous Commercial ServicesCommercial Services Women On Board Asbl is an organization that aims to increase the number of women on boards. Women On Board Asbl is based in Woluwedal, Belgium and was founded in 2009 by Emmanuèle Attout and Sonja Rottiers. The Belgian company provides a pool of talented women who are interested in joining a board and keep their members informed about their activities, board nominations, publications, and testimonials. The organization also helps companies find new board members by sharing the latest board positions of their members. The CEO is Trees Paelinck. | Founder | 01/12/2009 |
Maatschappij tot Exploitatie van Immobiliën NV
 Maatschappij tot Exploitatie van Immobiliën NV HomebuildingConsumer Durables Maatschappij tot Exploitatie van Immobiliën NV provides construction services. It develops residential housing and land projects. The company was founded by Herman Vande Vyvere, Robert Vande Vyvere, and Gerard Vande Vyvere on July 10, 1945 and is headquartered in Waregem, Belgium. | Director/Board Member | - |
Abacus Group NV
 Abacus Group NV Real Estate DevelopmentFinance Abacus Group NV operates as a holding company with interests in the real estate, construction, and financial sectors. It engages in acquisition, development, construction, and sale activities. The company was founded by Gerard Vande Vyvere, Robert Vande Vyvere, and Herman Vande Vyvere in 1945 and is headquartered in Waregem, Belgium. | Director/Board Member | 01/06/2020 |
Pinnacle Pet Group Ltd.
 Pinnacle Pet Group Ltd. Multi-Line InsuranceFinance Part of JAB Pet Services BV, Pinnacle Pet Group Ltd. is a pan-European pet insurance and health services platform. The private company is based in Borehamwood, UK. The British company offers a complete range of pet insurance products and services to animal owners, distribution partners, breeders, shelters, and veterinarians. The company's controlling shareholder is JAB Holding Company, and its ambition is to create the leading pet insurance and health services platform in Europe. The company was founded in 2021 by Han de Groot and Nico Schuurbiers through a joint venture with BNP Paribas Cardif, which transferred the majority ownership of Cardif Pinnacle to JAB. In July 2022, JAB and Pinnacle Pet Group announced the acquisition of Agila Tierversicherung AG, the German activity in pet insurance from the Wertgarantie Group. | Director/Board Member | 30/06/2022 |
Anciens postes connus de Sonja Rottiers
| Sociétés | Poste | Fin |
|---|---|---|
| NEXTENSA SA | Director/Board Member | 20/05/2019 |
| Belgian Finance Club | Director/Board Member | 31/12/2016 |
Yuzzu SA
 Yuzzu SA Property/Casualty InsuranceFinance Yuzzu SA provides insurance services. It offers vehicle, motor, and home insurance. The company was founded in 1996 and is headquartered in Brussels, Belgium. | Director/Board Member | 31/12/2016 |
| ░░░ ░░░░░░░░ ░░░░░░░ ░░ | ░░░░░░░░░░░░░░ ░░░░░░ | ░░░░░░░░░░ |
| ░░░░░ ░░░░░░░░░ ░░░░░░░ ░░░░░░ ░░ | ░░░░░░░░ ░░ ░░░░░░░░░░░ | ░░░░░░░░░░ |
Formation de Sonja Rottiers
| University of Antwerp | Graduate Degree |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 3 |
|---|---|
| NEXTENSA SA | Finance |
| KINEPOLIS GROUP NV | Consumer Services |
| BPOST SA/NV | Commercial Services |
| Entreprise privées | 11 |
|---|---|
AXA Belgium SA
 AXA Belgium SA Multi-Line InsuranceFinance AXA Belgium NV provides insurance services. Its products include hospitalization and personal insurances, auto loans, and credits. The company's services encompass savings, investments, and asset managements. The firm caters to individuals and businesses. AXA Belgium was founded in 1856 and is headquartered in Brussels, Belgium. | Finance |
ING Bank NV, Amsterdam, succursale de Lancy/Genève
 ING Bank NV, Amsterdam, succursale de Lancy/Genève Regional BanksFinance ING Bank NV, Amsterdam, succursale de Lancy/Genève provides commercial banking services. Its banking products include saving and current accounts, credit cards, loans and investments. The firm offers vehicle insurance, home insurance, life insurance and retirement plans. The company was founded in 1871 and is headquartered in Brussels, Belgium. | Finance |
Yuzzu SA
Yuzzu SA Property/Casualty InsuranceFinance Yuzzu SA provides insurance services. It offers vehicle, motor, and home insurance. The company was founded in 1996 and is headquartered in Brussels, Belgium. | Finance |
AXA Holdings Belgium SA
 AXA Holdings Belgium SA Multi-Line InsuranceFinance AXA Holdings Belgium SA operates as a holding company with interests in banking and insurance services. The company was founded on February 3, 1853 and is headquartered in Brussels, Belgium. | Finance |
Abacus Group NV
Abacus Group NV Real Estate DevelopmentFinance Abacus Group NV operates as a holding company with interests in the real estate, construction, and financial sectors. It engages in acquisition, development, construction, and sale activities. The company was founded by Gerard Vande Vyvere, Robert Vande Vyvere, and Herman Vande Vyvere in 1945 and is headquartered in Waregem, Belgium. | Finance |
| Dexia Insurance Belgium Invest NV | |
| Belgian Finance Club | |
Women On Board Asbl
Women On Board Asbl Miscellaneous Commercial ServicesCommercial Services Women On Board Asbl is an organization that aims to increase the number of women on boards. Women On Board Asbl is based in Woluwedal, Belgium and was founded in 2009 by Emmanuèle Attout and Sonja Rottiers. The Belgian company provides a pool of talented women who are interested in joining a board and keep their members informed about their activities, board nominations, publications, and testimonials. The organization also helps companies find new board members by sharing the latest board positions of their members. The CEO is Trees Paelinck. | Commercial Services |
| Lloyd's Insurance Co. SA | |
Pinnacle Pet Group Ltd.
Pinnacle Pet Group Ltd. Multi-Line InsuranceFinance Part of JAB Pet Services BV, Pinnacle Pet Group Ltd. is a pan-European pet insurance and health services platform. The private company is based in Borehamwood, UK. The British company offers a complete range of pet insurance products and services to animal owners, distribution partners, breeders, shelters, and veterinarians. The company's controlling shareholder is JAB Holding Company, and its ambition is to create the leading pet insurance and health services platform in Europe. The company was founded in 2021 by Han de Groot and Nico Schuurbiers through a joint venture with BNP Paribas Cardif, which transferred the majority ownership of Cardif Pinnacle to JAB. In July 2022, JAB and Pinnacle Pet Group announced the acquisition of Agila Tierversicherung AG, the German activity in pet insurance from the Wertgarantie Group. | Finance |
Maatschappij tot Exploitatie van Immobiliën NV
Maatschappij tot Exploitatie van Immobiliën NV HomebuildingConsumer Durables Maatschappij tot Exploitatie van Immobiliën NV provides construction services. It develops residential housing and land projects. The company was founded by Herman Vande Vyvere, Robert Vande Vyvere, and Gerard Vande Vyvere on July 10, 1945 and is headquartered in Waregem, Belgium. | Consumer Durables |
