Karel de Boeck
Director/Board Member chez PIRAEUS FINANCIAL HOLDINGS S.A.
Fortune : 83 722 $ au 31/03/2024
Profil
Karel de Boeck is currently the Vice Chairman at Piraeus Financial Holdings SA since 2016 and the Chairman at Boek.be SA since 2010.
He is also a Director at Lamifil NV since 2012, Willemen Groep NV since 2008, ASWEBO NV since 2010, Architecture Archive-Sint-Lukasarchief ASBL, and Willemen Construct NV since 2018.
In addition, he serves as an Independent Non-Executive Director at Ghelamco Invest NV starting in 2023 and is a Member-Supervisory Board at Willemen NV since 2013.
Mr. de Boeck has previously held positions as the Chief Executive Officer & Director at ageas SA from 2008 to 2009, Dexia Holding SA from 2012 to 2016, and Dexia SA (France) from 2013 to 2016.
He was also the Chief Executive Officer at Ageas NV from 1993 to 2009 and the Vice Chairman-Managing Board at ABN AMRO Holding NV from 2007 to 2008.
Furthermore, he has served as the Chairman at ASLK-CGER Bank from 1997 to 1999, Allegro Investment Fund NV from 2011 to 2014, and Febelfin ASBL in 2002.
Mr. de Boeck has a background in finance and holds undergraduate and graduate degrees from Katholieke Universiteit Leuven, conferred in 1972 and 1974 respectively.
Détentions connues dans des sociétés publiques
| Société | Date | Nombre d'actions | Valorisation | Date de valorisation |
|---|---|---|---|---|
| 31/12/2023 | 20 000 ( 0,00% ) | 83 722 $ | 31/03/2024 |
Postes actifs de Karel de Boeck
| Sociétés | Poste | Début |
|---|---|---|
| PIRAEUS FINANCIAL HOLDINGS S.A. | Director/Board Member | 01/01/2016 |
Ghelamco Invest NV
 Ghelamco Invest NV Financial ConglomeratesFinance Part of Ghelamco Group Comm.VA, Ghelamco Invest NV provides investment in real estate property development projects. The private company is based in Ieper, Belgium. The CEO of the Belgian company is Paul Gheysens. | Director/Board Member | 01/01/2023 |
Willemen Construct NV
 Willemen Construct NV Engineering & ConstructionIndustrial Services Willemen Construct NV is a Belgian construction company that combines the experience of an established value with the dynamics of a young company. The private company is based in Mechelen, Belgium. Willemen Project Finance is the knowledge center for project financing within the Willemen Group, providing support to all companies within the group for financing, strategy, and management of complex tendering processes. The CEOs are Tom Willemen, Johannes Willemen, and Marc Jonckheere. The company was founded in 2018 as a result of a merger between Willemen General Contractor and the building department of Kumpen. | Director/Board Member | 01/07/2018 |
Lamifil NV
 Lamifil NV AluminumNon-Energy Minerals Lamifil NV develops, produces, and sells aluminum and copper wires and cables. The firm manufactures wire rod, drawn wire, solid conductors, wires and cables for the railway electrification, aerospace, and automotive industries. It operates manufacturing divisions in Belgium and Germany. The company was founded in 1929 and is headquartered in Hemiksem, Belgium. | Director/Board Member | 03/04/2012 |
Piraeus Bank SA
 Piraeus Bank SA Major BanksFinance Part of Piraeus Financial Holdings SA, Piraeus Bank SA is a Greek banking company that provides banking services. The private company is based in Athens, Greece. The company was founded in 1916. The CEO is Christos Ioanni Megalou. | Director/Board Member | - |
Willemen Groep NV
 Willemen Groep NV HomebuildingConsumer Durables Willemen Groep NV provides civil engineering and construction services. It offers residential, civil engineering, road, industrial, renovation, public private partnerships, DBFM projects, and commercial construction services. The company was founded in June 1999 by Pierre-François Van Poppel and is headquartered in Mechelen, Belgium. | Director/Board Member | 01/01/2008 |
| Belgium Ministry of Employment, Economy & Consumer Affairs | Corporate Officer/Principal | - |
| Architecture Archive-Sint- Lukasarchief ASBL | Director/Board Member | - |
| White Art Center CV | Corporate Officer/Principal | - |
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Anciens postes connus de Karel de Boeck
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Formation de Karel de Boeck
| Katholieke Universiteit Leuven | Graduate Degree |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 4 |
|---|---|
| AGEAS SA/NV | Finance |
| DEXIA HOLDING | Finance |
| PIRAEUS FINANCIAL HOLDINGS S.A. | Finance |
| BNP PARIBAS FORTIS SA | Finance |
| Entreprise privées | 21 |
|---|---|
ABN AMRO Holding NV
 ABN AMRO Holding NV Major BanksFinance ABN AMRO Holding NV provides commercial banking services. The company operates commercial banking operations, investment banking and other related financial activities through its subsidiaries. It performs retail banking services mainly in its home country, Brazil (through Banco ABN AMRO Real), and the US, where it owns Chicago-based LaSalle Bank and Michigan's Standard Federal Bank. ABN AMRO Holding was founded in 1990 and is based in Amsterdam, the Netherlands. | Finance |
Dexia SA (France)
 Dexia SA (France) Regional BanksFinance Dexia SA specializes in public and project financing. It provides retail and commercial banking services to individuals and SMEs, asset management, and insurance sectors. The company is headquartered in Paris, France. | Finance |
Générale de Banque SA
 Générale de Banque SA Major BanksFinance Générale de Banque SA was one of Belgium's largest banks, being the 25th European and the 46th worldwide in terms of total assets and the parent company having 1,100 branches throughout Belgium. It also operates in other countries worldwide. It provides lending, depository and other financial services to the private, industrial, banking and public sectors | Finance |
Ageas NV
 Ageas NV Regional BanksFinance Ageas NV provides insurance and banking services. The firm offers retail, commercial, private and merchant banking and insurance services. The company provides financial services to companies, institutional clients, and individuals and provides integrated solutions to the enterprises and the entrepreneurs. It is headquartered in Utrecht, the Netherlands. | Finance |
| ASLK-CGER Bank | Finance |
Willemen NV
 Willemen NV HomebuildingConsumer Durables Willemen NV specializes in construction activities. The private company is based in Mechelen, Belgium. | Consumer Durables |
Lamifil NV
Lamifil NV AluminumNon-Energy Minerals Lamifil NV develops, produces, and sells aluminum and copper wires and cables. The firm manufactures wire rod, drawn wire, solid conductors, wires and cables for the railway electrification, aerospace, and automotive industries. It operates manufacturing divisions in Belgium and Germany. The company was founded in 1929 and is headquartered in Hemiksem, Belgium. | Non-Energy Minerals |
| Lessius NV | Finance |
Allegro Investment Fund NV
 Allegro Investment Fund NV Investment ManagersFinance Allegro Investment Fund NV focuses on spin-off ventures in the high-tech sector, specifically in the Flanders region (Belgium). The fund invests in fabless semiconductor, module and software, chemo-informatics-based biotechnology, core technologies for economic honeycomb sandwich panels, electronic design automation, linear and rotational air bearings for high speed and high precision applications, and pharmaceutical R&D. The investment range is between €100000 and 1 million and more often a minority shareholding is taken. The investment time frame ranges from five to seven years and the exit strategy is through IPOs. | Finance |
Willemen Groep NV
Willemen Groep NV HomebuildingConsumer Durables Willemen Groep NV provides civil engineering and construction services. It offers residential, civil engineering, road, industrial, renovation, public private partnerships, DBFM projects, and commercial construction services. The company was founded in June 1999 by Pierre-François Van Poppel and is headquartered in Mechelen, Belgium. | Consumer Durables |
Febelfin ASBL
 Febelfin ASBL Regional BanksFinance Febelfin ASBL provides banking services for refugees and asylum seekers. The firm fries to reconcile the interests of members with the policy makers, supervisors, trade associations and pressure groups. The company is headquartered in Bruxelles, Belgium. | Finance |
European Financial Management & Marketing Association
 European Financial Management & Marketing Association Internet Software/ServicesTechnology Services European Financial Management & Marketing Association is a non-profit organization that was established in 1971 by banks and insurance companies. The French company facilitates networking between decision-makers and provides quality insights to help banks and insurance companies make the right decisions to foster innovation and drive their transformation. With over 1,300 brands in 130+ countries as members, the private company has headquarters in Paris, FR, and offices in several other locations including Andorra, Spain, Italy, Belgium, Germany, and the Netherlands. | Technology Services |
| Belgium Ministry of Employment, Economy & Consumer Affairs | Government |
ASWEBO NV
 ASWEBO NV Engineering & ConstructionIndustrial Services ASWEBO has mastered in road construction. To this effect, ASWEBO is equipped with equipment the most sophisticated and qualified collaborators, with the support of his own laboratory, its own maintenance services, its own sites for the production of asphalt, its own plants for the production of concrete, has its own service signaling and its own administrative services. The company was founded in 1949 and is headquartered in Drongen, Belgium. | Industrial Services |
RBS Holdings NV
 RBS Holdings NV Regional BanksFinance RBS Holdings NV engages in commercial banking operations, investment banking, and other related financial activities through its subsidiaries. It performs retail banking services mainly in its home country, Brazil (through Banco ABN AMRO Real), and the US, where it owns Chicago-based LaSalle Bank and Michigan's Standard Federal Bank. RBS Holdings was founded on May 30, 1990 and is headquartered in Amsterdam, the Netherlands. | Finance |
Ghelamco Invest NV
Ghelamco Invest NV Financial ConglomeratesFinance Part of Ghelamco Group Comm.VA, Ghelamco Invest NV provides investment in real estate property development projects. The private company is based in Ieper, Belgium. The CEO of the Belgian company is Paul Gheysens. | Finance |
| Architecture Archive-Sint- Lukasarchief ASBL | |
Piraeus Bank SA
Piraeus Bank SA Major BanksFinance Part of Piraeus Financial Holdings SA, Piraeus Bank SA is a Greek banking company that provides banking services. The private company is based in Athens, Greece. The company was founded in 1916. The CEO is Christos Ioanni Megalou. | Finance |
Willemen Construct NV
Willemen Construct NV Engineering & ConstructionIndustrial Services Willemen Construct NV is a Belgian construction company that combines the experience of an established value with the dynamics of a young company. The private company is based in Mechelen, Belgium. Willemen Project Finance is the knowledge center for project financing within the Willemen Group, providing support to all companies within the group for financing, strategy, and management of complex tendering processes. The CEOs are Tom Willemen, Johannes Willemen, and Marc Jonckheere. The company was founded in 2018 as a result of a merger between Willemen General Contractor and the building department of Kumpen. | Industrial Services |
Boek.be SA
 Boek.be SA Miscellaneous Commercial ServicesCommercial Services Boek.be SA operates as an association of book publishers and distributors. | Commercial Services |
| White Art Center CV |
