Brederode is an investment company whose shares are listed on the Brussels Euronext and Luxembourg Stock Exchanges.

Brederode

Mission & strategy

Brederode S.A. (hereafter «Brederode») is an international private equity investment company whose shares are listed on the regulated markets of Euronext Brussels and the Luxembourg Stock Exchange.

After a long history dating back to 1804, the company underwent a radical change in strategy in 1977, spearheaded by new reference shareholders. A different vision entailed a gradual withdrawal from direct industrial and commercial activities in favour of proprietary investments, mainly as minority shareholder, with no involvement in the management. Since then, Brederode’s ambition has been regular growth of its shareholders’ assets through the recurring generation of not only dividends but also capital gains. Its portfolio now consists of two distinct yet complementary operational sectors: unlisted (Private Equity) holdings and listed securities.

For more than thirty years, Brederode has gradually focussed on its Private Equity portfolio which has become the core of its business. The attraction of Private Equity is linked to the opportunity of earning a higher level of return than that expected on the stock market. This success is achieved through the rigorous selection of an international network of high-level managers, accompanied by ongoing monitoring.

The extensive experience accumulated by Brederode in this regard has contributed greatly to the company’s overall performance for many years. In addition to its own return, the portfolio of listed securities is also considered an ultimate financing reserve maintained in support of Private Equity. It continues to be rigorously managed in order to balance its defensive nature with the profitability, liquidity and growth objectives.

Today, Brederode is one of those rare companies specialising in Private Equity, listed on the stock market and self-managed in the interest of its shareholders.

It also benefits from a stable majority share ownership from which its top executives emanate. This allows these individuals to work confidently with a long-term perspective, without fear of being influenced by disruptive external factors guided by short-term considerations.

Lastly, Brederode has an overall level of management costs that is below market level and an uncompromising governance structure.

Management

Board of directors

The board of directors manages the company as a board and acts under the supervision of the general assembly which appoints and dismisses directors. The board of directors serves the shareholders and must ensure the long-term success of the company.

Composition of the board of directors:

  • Bruno Colmant , President (AGM 2026)(*)
  • Luigi Santambrogio, Managing Director (AGM 2026)
  • Nicolas-Louis Pinon, Executive Director and CFO (AGM 2029)
  • Axel van der Mersch, Director (AGM 2026) (**)
  • René Beltjens (AGM 2025) (*)
  • Pierre van der Mersch, Honorary President(***)

(*) Independent and non-executive director
(**) Non-executive director
(***) from 9 May 2024, Executive Vice-President from 1 January to 8 May 2024

The board of directors has the most extensive powers to achieve the object of the company. The board of directors’ tasks include setting and determining general policies and strategic goals for both the company and the group and outlining its investment policy.

Daily management

The Board of Directors entrusts a managing director with the daily management of the company. He is also responsible for the supervision and follow-up of the risks identified by the board of directors.

Executive Directors :

  • Luigi Santambrogio – Managing director
  • Nicolas-Louis Pinon – Executive director
Audit, good governance and risk management committee

The audit, good governance and risk management committee must assist the board of directors with his tasks pertaining to financial reporting, supervision in the broadest sense of the term and risk management.

Committee members :

  • Bruno Colmant, Chairman
  • René Beltjens

Publications

Annual reports

Transparency on investment performance.

Investor relations

Calendar

 14/05/2025

Annual General Meeting

12/06/2025

Interim Statement

18/09/2025

Semi-annual press realease - Financial information as at June 30th 2025 

11/12/2025

Interim Statement