Aedifica/SA Management

Management Kriterienprüfungen 4/4

Aedifica/SA's CEO ist Mrics Gielens , ernannt in Feb 2006, hat eine Amtszeit von 18.33 Jahren. Die jährliche Gesamtvergütung beträgt €1.26M , bestehend aus 48.1% Gehalt und 51.9% Boni, einschließlich Aktien und Optionen des Unternehmens. besitzt direkt 0.038% der Aktien des Unternehmens, im Wert von €1.05M . Die durchschnittliche Betriebszugehörigkeit des Managementteams und des Verwaltungsrats beträgt 6.7 Jahre bzw. 5.3 Jahre.

Wichtige Informationen

Mrics Gielens

Geschäftsführender

€1.3m

Gesamtvergütung

Prozentsatz des Geschäftsführergehalts	48.1%
Amtszeit als Geschäftsführer	18.3yrs
Eigentum des Geschäftsführers	0.04%
Durchschnittliche Amtszeit des Managements	6.7yrs
Durchschnittliche Amtszeit der Vorstandsmitglieder	5.3yrs

Jüngste Management Updates

Most Shareholders Will Probably Agree With Aedifica SA's (EBR:AED) CEO Compensation

May 03

Recent updates

Most Shareholders Will Probably Agree With Aedifica SA's (EBR:AED) CEO Compensation

May 03

With A Return On Equity Of 6.3%, Has Aedifica SA's (EBR:AED) Management Done Well?

Jan 31

Aedifica (EBR:AED) Has Gifted Shareholders With A Fantastic 105% Total Return On Their Investment

Dec 08

Analyse der Geschäftsführervergütung

Wie hat sich die Vergütung von Mrics Gielens im Vergleich zu den Einnahmen von Aedifica/SA verändert?
Datum	Gesamtvergütung	Gehalt	Unternehmensgewinne
Mar 31 2024	n/a	n/a	€84m
Dec 31 2023	€1m	€604k	€25m
Sep 30 2023	n/a	n/a	€43m
Jun 30 2023	n/a	n/a	€150m
Mar 31 2023	n/a	n/a	€231m
Dec 31 2022	€1m	€541k	€332m
Sep 30 2022	n/a	n/a	€489m
Jun 30 2022	n/a	n/a	€408m
Mar 31 2022	n/a	n/a	€354m
Dec 31 2021	€1m	€507k	€282m
Sep 30 2021	n/a	n/a	€221m
Jun 30 2021	n/a	n/a	€193m
Mar 31 2021	n/a	n/a	€150m
Dec 31 2020	€1m	€753k	€115m
Jun 30 2020	n/a	n/a	€105m
Mar 31 2020	n/a	n/a	€129m
Dec 31 2019	n/a	n/a	€154m
Sep 30 2019	n/a	n/a	€139m
Jun 30 2019	€1m	€502k	€123m
Mar 31 2019	n/a	n/a	€99m
Dec 31 2018	n/a	n/a	€74m
Sep 30 2018	n/a	n/a	€73m
Jun 30 2018	€838k	€549k	€72m

Vergütung im Vergleich zum Markt: MricsDie Gesamtvergütung ($USD1.35M) liegt im Durchschnitt der Unternehmen ähnlicher Größe auf dem Markt Belgian ($USD1.41M).

Entschädigung vs. Einkommen: MricsDie Vergütung des Vorstandsvorsitzenden entsprach im vergangenen Jahr der Unternehmensleistung.

Geschäftsführer

Mrics Gielens (59 yo)

18.3yrs

Amtszeit

€1,255,824

Vergütung

Mr. Stefaan Gielens, Mrics, serves as the Chief Executive Officer and Managing Director at Aedifica NV/SA (formerly known as Aedifica SA) (formerly AEdifica Inc.) since February 3, 2006 and serves as its E...

Führungsteam

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Stefaan Gielens	MD, CEO	18.3yrs	€1.26m	0.038% € 1.0m
Ingrid Daerden	Executive Director	5.8yrs	€835.88k	0.012% € 311.9k
Raoul Thomassen	COO & Executive Director	3.3yrs	€609.11k	0.0043% € 114.5k
Charles-Antoine Van Aelst	Executive Director	6.7yrs	€698.89k	0.015% € 405.9k
Sven Bogaerts	Exec. Director	6.7yrs	€728.51k	0.014% € 386.8k
Delphine Noirhomme	Investor Relations Manager	no data	keine Daten	keine Daten
Thomas Moerman	Group General Counsel & Compliance Officer	no data	keine Daten	keine Daten
Martina Carlsson	Control & Communication Manager	no data	keine Daten	keine Daten

6.7yrs

Durchschnittliche Betriebszugehörigkeit

50yo

Durchschnittliches Alter

Erfahrenes Management: AEDDas Führungsteam des Unternehmens verfügt über eine langjährige Erfahrung (6.7 ).

Vorstandsmitglieder

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Stefaan Gielens	MD, CEO	18.3yrs	€1.26m	0.038% € 1.0m
Ingrid Daerden	Executive Director	4yrs	€835.88k	0.012% € 311.9k
Raoul Thomassen	COO & Executive Director	2.1yrs	€609.11k	0.0043% € 114.5k
Charles-Antoine Van Aelst	Executive Director	4yrs	€698.89k	0.015% € 405.9k
Sven Bogaerts	Exec. Director	4yrs	€728.51k	0.014% € 386.8k
Pertti Huuskonen	Independent Director	4yrs	€52.10k	0.0069% € 186.7k
Serge Roger Wibaut	Independent Chairman of the Board	8.7yrs	€115.10k	0.0046% € 125.3k
Luc Plasman	Non-Executive Independent Director	6.7yrs	€63.30k	0.0010% € 27.7k
Katrien Kesteloot	Non-Executive Independent Director	8.7yrs	€57.40k	0.00042% € 11.3k
Elisabeth May-Roberti	Non-Executive Independent Director	8.7yrs	€60.60k	0.0011% € 28.8k
Marleen Willekens	Non-Executive Independent Director	6.7yrs	€65.50k	0.00032% € 8.6k
Henrike Waldburg	Independent Director	2.1yrs	€47.20k	0.00016% € 4.3k

5.3yrs

Durchschnittliche Betriebszugehörigkeit

59yo

Durchschnittliches Alter

Erfahrener Vorstand: AEDDie Vorstandsmitglieder gelten als erfahren (5.3 Jahre durchschnittliche Amtszeit).

Aedifica/SA Management

Management Kriterienprüfungen 4/4

Wichtige Informationen

Jüngste Management Updates

Aedifica NV/SA, Annual General Meeting, May 13, 2025

High number of new directors

High number of new directors

High number of new directors

Most Shareholders Will Probably Agree With Aedifica SA's (EBR:AED) CEO Compensation

Recent updates

Now 22% undervalued

Now 22% undervalued

Consensus EPS estimates fall by 40%

Upcoming dividend of €1.60 per share

Aedifica NV/SA, Annual General Meeting, May 13, 2025

First quarter 2024 earnings released: EPS: €1.59 (vs €0.40 in 1Q 2023)

Full year 2023 earnings: EPS misses analyst expectations

Consensus EPS estimates increase by 64%

Final dividend of €1.60 announced

Full year 2023 earnings: EPS misses analyst expectations

Now 22% undervalued

Consensus EPS estimates fall by 35%

Consensus EPS estimates increase by 16%

Aedifica NV/SA to Report Nine Months, 2024 Results on Oct 30, 2024

Third quarter 2023 earnings released: EPS: €0.69 (vs €3.49 in 3Q 2022)

Price target decreased by 9.2% to €69.25

Consensus EPS estimates fall by 25%

Aedifica NV/SA to Report Fiscal Year 2023 Results on Feb 21, 2024

Aedifica NV/SA Revises Earnings Guidance for the Year 2023

Second quarter 2023 earnings released: EPS: €1.02 (vs €3.35 in 2Q 2022)

Consensus EPS estimates fall by 16%

Now 21% undervalued after recent price drop

Price target decreased by 8.5% to €85.39

Investor sentiment deteriorates as stock falls 15%

Now 21% undervalued after recent price drop

An unknown buyer entered into an agreement to acquire portfolio of 10 buildings in Finland from Aedifica NV/SA (ENXTBR:AED) for €25.6 million.

Consensus EPS estimates increase by 50%

Consensus EPS estimates fall by 63%

First quarter 2023 earnings released: EPS: €0.40 (vs €3.23 in 1Q 2022)

Upcoming dividend of €1.60 per share at 4.9% yield

Full year 2022 earnings: EPS and revenues miss analyst expectations

Consensus EPS estimates increase by 28%

Full year 2022 earnings: Revenues miss analyst expectations

Aedifica SA Proposes Earnings Guidance for the Year 2023

Price target decreased by 11% to €105

Consensus forecasts updated

High number of new directors

Third quarter 2022 earnings released: EPS: €3.48 (vs €1.61 in 3Q 2021)

Aedifica SA to Report Q1, 2023 Results on May 10, 2023

Aedifica SA (ENXTBR:AED) acquired St Mary’s Riverside.

Aedifica SA to Report Fiscal Year 2022 Final Results on Mar 30, 2023

Aedifica SA (ENXTBR:AED) acquired Marston Moretaine Gee View.

Aedifica SA (ENXTBR:AED) acquired Four nursing homes in Dublin from bartra Healthcare for €161 million.

Consensus forecasts updated

Second quarter 2022 earnings released: EPS: €3.34 (vs €2.03 in 2Q 2021)

Aedifica SA Reconfirms Dividend Guidance for the Financial Year 2022

Aedifica SA (ENXTBR:AED) announced an agreement to acquire A Care Home In Isle Of Man for approx. £10 million.

Aedifica SA (ENXTBR:AED) acquired Two Senior Housing Properties in Belgium for €50.2 million.

Aedifica SA (ENXTBR:AED) acquired Creggan Bahn Court in Ayr for £8.5 million

High number of new directors

High number of new directors

Aedifica SA (ENXTBR:AED) agreed to acquire Care home in Somme-Leuze for €21 million.

Upcoming dividend of €1.58 per share

Aedifica SA to Report Q1, 2022 Results on May 11, 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Consensus forecasts updated

Now 20% undervalued after recent price drop

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Consensus forecasts updated

Aedifica Sa Proposes Dividend for the Financial Year 2021; Provides Dividend Guidance for the Financial Year 2022

Now 24% undervalued after recent price drop

Consensus forecasts updated

Consensus forecasts updated

Third quarter 2021 earnings released: EPS €1.61 (vs €0.70 in 3Q 2020)

Aedifica SA (ENXTBR:AED) completed the acquisition of portfolio of 16 specialist residential care centres in Sweden.

Second quarter 2021 earnings released: EPS €2.04 (vs €0.70 in 2Q 2020)

Aedifica SA (ENXTBR:AED) acquired care home in Durbuy for €20.7 million.

Aedifica SA (ENXTBR:AED) entered into an agreement to acquire Portfolio of 16 Specialist Residential Care Centres in Sweden.

Consensus forecasts updated

First quarter 2021 earnings released: EPS €1.35 (vs €0.41 in 1Q 2020)