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The last few years, Beaulieu International Group (B.I.G.) intensively prepared for a rapidly changing environment.
Now that the strategic direction and levers for success are clear, Bart Deconinck, Chairman of the Board of Directors, and Peter Vandekerckhove, Director, have decided to leave the B.I.G. Board of Directors and focus on other mandates and personal goals.
B.I.G. thanks Bart and Peter for their great commitment and many valuable contributions during the past 5 years as independent Directors and wishes them success and happiness in realizing their professional and personal ambitions.
We are pleased to inform you that Dominiek De Clerck has joined the Board of Directors of B.I.G. as a representative of the family. He will also chair the Board of Directors.
With the appointment of Dominiek De Clerck, the family sends a strong signal of a shared ownership vision for B.I.G. The shareholders support our transformation into a service- and solution-oriented company that wants to add value for its stakeholders through innovation, sustainability and entrepreneurship.
In addition to the 4 Directors representing the family shareholders, there are 3 independent Directors.
As of today, the B.I.G. Board of Directors is composed as follows:
Steenhout NV represented by its permanent representative Mr. Dominiek De Clerck, Chairman of the Board
Ideal Group NV represented by its permanent representative Ms. Caroline De Clerck
Berry Floor Group NV represented by its permanent representative Mr. Luc De Clerck
Belgotex International NV represented by its permanent representative Mr. Dirk Dees
Lambrecht JFF COMMV represented by its permanent representative Mr. Johan Lambrecht (independent)
Foxfin BV represented by its permanent representative Ms. Barbara De Saedeleer (independent)
Vasticom BV represented by its permanent representative Mr. Jan Vander Stichele (independent)