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Organizational Chart

Overview of the main participations of the Willemen Group on 23/03/2009 .

		Willemen Groep NV
Contractor		Provisioning		Development
Willemen General Contractor NV Franki NV Cosimco NV Aswebo NV		De Waal Palen NV Wig Palen BVBA De Waal Polska SP z oo De Waal Secans NV Olivier Funderingstechnieken NV Studiebureel Sondex NV Sanitechniek NV Daltecnic NV Albitum NV Caviso NV WP STEEL Assembly SRL WP Steel BE BVBA Softconstruct NV		in Belgium BCS Investissement NV Kubel NV Cobelfroi NV Patio NV (50%) Hove Uitbreiding BVBA Abroad Willemen Polska Sp z oo Willemen Lithuania UAB Willemen Romania SRL

Board of supervisors

- Francis Ampe

- Eric Stroobants (via ENA CONSULT bvba)

- Luc Van Milders

- Tom Willemen

- Johan Willemen

Commissioner

 - Rudi Braes (Ernst & Young Bedrijfsrevisoren BCVBA)

Shared Service Centers (SSC)

WILLEMEN GROEP brought together its administrative and financial services in to Shared Service Centers, to allow a better and more efficient service to its subsidiaries.

- SSC Finance: accounting and financial management

- SSC Legal, Risk & Insurance: legal matters, risk management, insurances and fleet management

- SSC Human Resources: coordination of human resource policies.

- SSC IT: Information Management and ICT.