When you invest in Atenor,
you’re not just investing
in the city of tomorrow.
You’re building it with us.
- Alexander Hodac, COO
CORPORATE GOVERNANCE
At Atenor, corporate governance is the foundation of trust.
As a listed company on Euronext Brussels, we apply a framework based on integrity, transparency and independent oversight, in line with the Belgian Corporate Governance Code. We also support high standards of sustainability reporting (including CSRD and EU Taxonomy), ensuring clear and reliable information for our stakeholders.
Board of Directors
Chairman (non-executive).
Expiration of term: 2027
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CEO (executive), for Stéphan Sonneville SA.
Expiration of term: 2028
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Director (independent), for Investea SRL.
Expiration of term: 2027
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Director (non-executive).
Expiration of term: 2027
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Director (independent).
Expiration of term: 2027
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Director (independent), for Trionna SRL.
Expiration of term: 2029
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Director (independent), for Realize BV.
Expiration of term: 2027
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Director (independent), for Moroxco BV.
Expiration of term: 2027
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Director (non-executive).
Expiration of term: 2029
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Audit Committee
Chairwoman
Represented by Emmanuèle Attout
Member
Represented by Cédric Van Quickenborne
Member
Represented by Laure Le Hardÿ de Beaulieu
Internal Auditor
Represented by David De Schacht
Member
Nomination and Remuneration Committee
Chairman
Member
Represented by Olivier Lambrecht
Member
Represented by Laure Le Hardÿ de Beaulieu
Member
Investment Committee
Chairman
Member
Represented by Alexander Hodac
Member
Member
Represented by Emmanuèle Attout
Member
Represented by Cédric Van Quickenborne
Member
Represented by Olivier Lambrecht
Member
Represented by Stéphan Sonneville
Member
Represented by Caroline Vanderstraeten
Executive Committee
Chairman, for Stéphan Sonneville SA
Chief Executive Officer, Managing Director
Member, for AHO Consulting SRL
Chief Operating Officer
Member, for Twigami SRL
Chief Financial Officer
GROUP MANAGEMENT TEAM
Financials and filings
Quarterly and annual results
Annual reports
Document
5 March 2026
Annual report 2025
Date
5 March 2026
Document
5 March 2025
Annual report 2024
Date
5 March 2025