Cofinimmo Management

Management Kriterienprüfungen 3/4

Cofinimmo's CEO ist Jean-Pierre Hanin, ernannt in May 2018, hat eine Amtszeit von 6.08 Jahren. Die jährliche Gesamtvergütung beträgt €1.33M, bestehend aus 47.4% Gehalt und 52.6% Boni, einschließlich Aktien und Optionen des Unternehmens. besitzt direkt 0.022% der Aktien des Unternehmens, im Wert von €495.05K. Die durchschnittliche Betriebszugehörigkeit des Managementteams und des Verwaltungsrats beträgt 6.1 Jahre bzw. 6.1 Jahre.

Wichtige Informationen

Jean-Pierre Hanin

Geschäftsführender

€1.3m

Gesamtvergütung

Prozentsatz des Geschäftsführergehalts	47.4%
Amtszeit als Geschäftsführer	6.1yrs
Eigentum des Geschäftsführers	0.02%
Durchschnittliche Amtszeit des Managements	6.1yrs
Durchschnittliche Amtszeit der Vorstandsmitglieder	6.1yrs

Jüngste Management Updates

Recent updates

Analyse der Geschäftsführervergütung

Wie hat sich die Vergütung von Jean-Pierre Hanin im Vergleich zu den Einnahmen von Cofinimmo verändert?
Datum	Gesamtvergütung	Gehalt	Unternehmensgewinne
Mar 31 2024	n/a	n/a	-€55m
Dec 31 2023	€1m	€630k	-€55m
Sep 30 2023	n/a	n/a	€49m
Jun 30 2023	n/a	n/a	€185m
Mar 31 2023	n/a	n/a	€333m
Dec 31 2022	€1m	€600k	€483m
Sep 30 2022	n/a	n/a	€565m
Jun 30 2022	n/a	n/a	€489m
Mar 31 2022	n/a	n/a	€382m
Dec 31 2021	€1m	€540k	€260m
Sep 30 2021	n/a	n/a	€189m
Jun 30 2021	n/a	n/a	€155m
Mar 31 2021	n/a	n/a	€122m
Dec 31 2020	€1m	€540k	€119m

Vergütung im Vergleich zum Markt: Jean-PierreDie Gesamtvergütung ($USD1.44M) liegt unter dem Durchschnitt von Unternehmen ähnlicher Größe auf dem Markt UK ($USD2.23M).

Entschädigung vs. Einkommen: Jean-PierreDie Bezüge der Mitarbeiter sind gestiegen, während das Unternehmen unrentabel ist.

Geschäftsführer

Jean-Pierre Hanin (58 yo)

6.1yrs

Amtszeit

€1,327,955

Vergütung

Mr. Jean-Pierre Hanin has been the Chief Executive Officer and a Director of Cofinimmo SA since May 9, 2018 and has been its Interim Chief Operating Officer since May 31, 2018 and serves as its Managing Di...

Führungsteam

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Jean-Pierre Hanin	Interim COO	6.1yrs	€1.33m	0.021% € 471.9k
Jean Kotarakos	CFO & Executive Director	6yrs	€786.84k	0.0086% € 190.2k
Francoise Roels	Chief of Corporate Affairs	20.4yrs	€712.66k	0.015% € 330.7k
Sebastien Berden	Chief Operating Officer of Healthcare	no data	€725.47k	0.0065% € 143.2k
Yeliz Bicici	Chief Operating Officer Offices & Real Estate Development	6.4yrs	€728.24k	0.0070% € 155.3k
Pascale Minet	Head of Accounting	no data	keine Daten	keine Daten
Lynn Nachtergaele	Head of Investor Relations	no data	keine Daten	keine Daten
Steven Aernoudt	Head of Human Resources & Internal Communication	no data	keine Daten	keine Daten
Jean Van Buggenhout	Head of Property Services	no data	keine Daten	keine Daten
Domien Szeker	Head of Project Management	no data	keine Daten	keine Daten
Dirk Huysmans	Head of Commercial Department	no data	keine Daten	keine Daten
Stéphanie Lempereur	Head of Mergers & Acquisitions	5.8yrs	keine Daten	keine Daten

6.1yrs

Durchschnittliche Betriebszugehörigkeit

58yo

Durchschnittliches Alter

Erfahrenes Management: Das Managementteam von COFBB ist erfahren und erfahren (durchschnittliche Amtszeit: 6 Jahre).

Vorstandsmitglieder

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Jean-Pierre Hanin	Interim COO	6.1yrs	€1.33m	0.021% € 471.9k
Jean Kotarakos	CFO & Executive Director	6.1yrs	€786.84k	0.0086% € 190.2k
Francoise Roels	Chief of Corporate Affairs	17.2yrs	€712.66k	0.015% € 330.7k
Jan Suykens	Independent Director	less than a year	keine Daten	keine Daten
Jacques van Rijckevorsel	Independent Chairman of the Board	7.1yrs	€118.50k	0.0030% € 65.7k
Xavier de Walque	Independent Director	15.2yrs	€64.25k	0.0021% € 46.1k
Jean Hilgers	Independent Director	1.4yrs	€36.67k	0.00018% € 4.0k
Olivier Chapelle	Independent Director	8.1yrs	€59.75k	0.0030% € 66.2k
Ines Archer-Toper	Independent Director	11.1yrs	€67.25k	0.0012% € 27.4k
Benoit Graulich	Independent Director	5.1yrs	€69.50k	0.0026% € 57.4k
Anneleen Desmyter	Independent Director	2yrs	€50.00k	0.00063% € 13.9k
Michael Zahn	Independent Director	2.1yrs	€49.50k	0.0016% € 34.9k

6.1yrs

Durchschnittliche Betriebszugehörigkeit

60.5yo

Durchschnittliches Alter

Erfahrener Vorstand: COFBBDie Vorstandsmitglieder gelten als erfahren (6 Jahre durchschnittliche Amtszeit).

Cofinimmo Management

Management Kriterienprüfungen 3/4

Wichtige Informationen

Jüngste Management Updates

Cofinimmo SA, Annual General Meeting, May 08, 2024

Insufficient new directors

Insufficient new directors

Insufficient new directors

Insufficient new directors

Insufficient new directors

Recent updates

First quarter 2024 earnings released: EPS: €0.48 (vs €0.53 in 1Q 2023)

Full year 2023 earnings released: €1.63 loss per share (vs €15.09 profit in FY 2022)

Full year 2023 earnings released: €1.63 loss per share (vs €15.09 profit in FY 2022)

Investor sentiment improves as stock rises 19%

Cofinimmo SA to Report First Half, 2024 Results on Jul 26, 2024

Cofinimmo SA, Annual General Meeting, May 08, 2024

Cofinimmo SA has completed a Follow-on Equity Offering in the amount of €167.1483 million.

An unknown buyer signed a private agreement to acquire Two Nursing And Care Homes In Belgium from Cofinimmo SA (ENXTBR:COFB) for €31 million.

An unknown buyer signed a private agreement to acquire Two Nursing And Care Homes In Belgium from Cofinimmo SA (ENXTBR:COFB) for €31 million.

Cofinimmo SA (ENXTBR:COFB) acquired The Park Nursing Home for € 7.35 million.

Now 21% undervalued after recent price drop

Now 20% undervalued after recent price drop

Upcoming dividend of €4.34 per share at 7.2% yield

First quarter 2023 earnings released: EPS: €0.53 (vs €5.28 in 1Q 2022)

Full year 2022 earnings released: EPS: €15.09 (vs €8.78 in FY 2021)

Third quarter 2022 earnings released

Cofinimmo SA acquired Four nursing homes in Germany.

Cofinimmo SA (ENXTBR:COFB) signed agreement to acquire Four Nursing And Care Homes In Germany for €61 million.

Cofinimmo SA (ENXTBR:COFB) acquired Four Nursing And Care Homes In Germany for €61 million.

Cofinimmo SA (ENXTBR:COFB) acquired Nursing And Care Home In Netherlands for approximately €12 million.

Investor sentiment deteriorated over the past week

Second quarter 2022 earnings released

Cofinimmo SA to Report Fiscal Year 2022 Final Results on Apr 07, 2023

Cofinimmo SA (ENXTBR:COFB) acquired Medical office building in Vlaardingen for €5 million.

Insufficient new directors

Upcoming dividend of €4.20 per share

First quarter 2022 earnings released

Insufficient new directors

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Insufficient new directors

Insufficient new directors

Cofinimmo SA (ENXTBR:COFB) acquired Nursing and care home in Charleroi for €18 million.

Cofinimmo SA (ENXTBR:COFB) acquired Nursing and Care Home in Chanteloup-les-Vignes.

Third quarter 2021 earnings released: EPS €2.44 (vs €1.45 in 3Q 2020)

Insufficient new directors

Cofinimmo SA (ENXTBR:COFB) acquired Nursing and Care Home in Fontainebleau, South-east of Paris from Promoval Partenaires.

Insufficient new directors

Cofinimmo SA (ENXTBR:COFB) acquired Three recent nursing and care homes in England for approximately £57 million.

Cofinimmo SA (ENXTBR:COFB) acquired New nursing and care home in Bilbao, Spain for €9 million.

Cofinimmo SA (ENXTBR:COFB) acquired 95% stake in Celenus Klinik an der Salza.

Brody Projectontwikkeling & Investeringen acquired office buildings located in Antwerp and Brussels from Cofinimmo SA (ENXTBR:COFB) for approximately €80 million.

Cofinimmo SA (ENXTBR:COFB) signed an agreement to acquire Nursing and Care Home in Leipzig, Germany for approximately €19 million.

Upcoming dividend of €4.06 per share

First quarter 2021 earnings released: EPS €1.67 (vs €1.64 in 1Q 2020)

Full year 2020 earnings released: EPS €4.50 (vs €8.37 in FY 2019)

Full year 2020 earnings released: EPS €4.50 (vs €8.37 in FY 2019)

Revenue beats expectations

Cofinimmo SA to Report Q3, 2021 Results on Oct 27, 2021

New 90-day high: €129

Cofinimmo SA (ENXTBR:COFB) acquired a nursing and care Home Under Construction in Vantaa from Fincap KiinteistOkehitys Oy for €12 million.

Cofinimmo SA (ENXTBR:COFB) acquired Six nursing and care homes and one rehabilitation clinic in Ireland for €93 million.

Third quarter 2020 earnings released: EPS €1.45

Cofinimmo SA (ENXTBR:COFB) acquired a new nursing and care home in Castellón de la Plana, Spain for €9 million.

Cofinimmo SA to Report First Half, 2021 Results on Jul 28, 2021

Cofinimmo SA (ENXTBR:COFB) acquired La Chartreuse for approximately €29 million.

Cofinimmo SA (ENXTBR:COFB) agreed to acquire Two Nursing and Care Homes in The Land of Lower Saxony.

An unknown buyer signed an agreement to acquire Office Building In Brussels from Cofinimmo SA (ENXTBR:COFB) for approximately €4 million.

Cofinimmo SA (ENXTBR:COFB) completed the acquisition of a Portfolio of Four Nursing and Care Homes in Germany.

Cofinimmo SA (ENXTBR:COFB) acquired Portfolio of Six Healthcare Sites in Belgium for approximately €100 million.

Cofinimmo SA (ENXTBR:COFB) signed agreements to acquire a nursing and care home in Germany.

Analyse der Geschäftsführervergütung

Geschäftsführer

Amtszeit

Vergütung

Führungsteam

Durchschnittliche Betriebszugehörigkeit

Durchschnittliches Alter

Vorstandsmitglieder

Durchschnittliche Betriebszugehörigkeit