Incofin Investment Management NV is established as a public limited company in accordance with the Belgian companies code. It is subject to the prudential control of the Belgian Financial Services and Markets Authority (FSMA). In 2014, the FSMA granted Incofin an AIFM license.
In accordance with the principles of good governance, Incofin applies a two-tiered governance model: the company is managed by the Management Board, which is overseen by the Supervisory Board. The composition of these corporate bodies is segregated: no individual may serve on both boards simultaneously.
The Management Board is authorized to take all actions necessary or useful to achieve Incofin’s mission. Its members are appointed by the Supervisory Board and serve as the effective leaders of the AIFM.
The Supervisory Board is responsible for defining Incofin’s global strategy and overseeing the Management Board. It meets at least four times per year and maintains frequent contact with the Management Board to ensure alignment. Members of the Supervisory Board are appointed by the shareholders and are non-executive directors with no operational responsibilities within the company.
