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Nextensa SA Board/Management Information 2022

Apr 13, 2022

3982_rns_2022-04-13_ac2bd518-d365-44b2-acdd-ca027e1919eb.pdf

Board/Management Information

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CURRICULUM VITAE

NAME
NATIONALITY
(year of birth)
:
:
Hilde DELABIE
Belgian (1968)
PROFESSIONAL EXPERIENCE
1998
-
present
: ACKERMANS &
VAN HAAREN NV
Group Controller
1992

1998
: DELOITTE
Auditor
EDUCATION & TRAINING
1991

1992
: UNIVERSITE CATHOLIQUE LOUVAIN-LA-NEUVE
Postgraduate degree in business economy
1987

1991
: KATHOLIEKE UNIVERSITEIT LEUVEN
Master
in Economic Sciences
Last update: March 2022

CURRICULUM VITAE

NAME : An
Herremans
NATIONALITY
(year of birth)
: Belgian (1982)

PROFESSIONAL EXPERIENCE

2014
:
2021

present
2014

2021
ACKERMANS &
VAN HAAREN NV
Member
of the Executive Committee
Investment manager
2011-2014
:
2013-2014
2011-2013
BARCO
Strategy Office Manager
Corporate Business Development Manager
2006

2011
:
ROLAND
BERGER
STRATEGY
CONSULTANTS
Senior Consultant
EDUCATION & TRAINING
2005
-
2006
:
VLERICK BUSINESS SCHOOL
Master, Finance
2000 –
2005
:
KU LEUVEN
Master, Business Engineering
MAIN (DIRECTOR) MANDATES
Within the Ackermans & van
:
Haaren-group
Agidens International
Anima
AvH Growth Capital
Baarbeek Immo
Bio Cap Invest
Indigo Diabetes
OncoDNA
Turbo's Hoet Groep

Last update: March 2022