Care Property Invest Dirección

Dirección controles de criterios 3/4

El CEO de Care Property Invest es Peter Van Heukelom , nombrado en Oct 2009, tiene una permanencia de 15.08 años. compensación anual total es €1.11M, compuesta por 67.1% salario y 32.9% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.063% de las acciones de la empresa, por valor de €283.48K. La antigüedad media del equipo directivo y de la junta directiva es de 8.3 años y 9.5 años, respectivamente.

Información clave

Peter Van Heukelom

Chief Executive Officer (CEO)

€1.1m

Compensación total

Porcentaje del salario del CEO	67.1%
Permanencia del CEO	15.1yrs
Participación del CEO	0.06%
Permanencia media de la dirección	8.3yrs
Promedio de permanencia en la Junta Directiva	9.5yrs

Actualizaciones recientes de la dirección

Recent updates

A Note On Care Property Invest NV's (EBR:CPINV) ROE and Debt To Equity

Feb 22

Did You Participate In Any Of Care Property Invest's (EBR:CPINV) Fantastic 107% Return ?

Dec 28

Does Care Property Invest NV (EBR:CPINV) Create Value For Shareholders?

Nov 23

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Peter Van Heukelom en comparación con los beneficios de Care Property Invest?
Fecha	Compensación total	Salario	Ingresos de la empresa
Sep 30 2024	n/a	n/a	€3m
Jun 30 2024	n/a	n/a	€17m
Mar 31 2024	n/a	n/a	-€3m
Dec 31 2023	€1m	€747k	-€6m
Sep 30 2023	n/a	n/a	€21m
Jun 30 2023	n/a	n/a	€36m
Mar 31 2023	n/a	n/a	€69m
Dec 31 2022	€1m	€675k	€89m
Sep 30 2022	n/a	n/a	€103m
Jun 30 2022	n/a	n/a	€89m
Mar 31 2022	n/a	n/a	€70m
Dec 31 2021	€981k	€547k	€60m
Sep 30 2021	n/a	n/a	€47m
Jun 30 2021	n/a	n/a	€42m
Mar 31 2021	n/a	n/a	€30m
Dec 31 2020	€951k	€423k	€20m
Sep 30 2020	n/a	n/a	€27m
Jun 30 2020	n/a	n/a	€25m
Mar 31 2020	n/a	n/a	€31m
Dec 31 2019	€762k	€359k	€27m
Sep 30 2019	n/a	n/a	€19m
Jun 30 2019	n/a	n/a	€21m
Mar 31 2019	n/a	n/a	€22m
Dec 31 2018	€532k	€293k	€23m
Sep 30 2018	n/a	n/a	€17m
Jun 30 2018	n/a	n/a	€13m
Mar 31 2018	n/a	n/a	€11m
Dec 31 2017	€514k	€287k	€14m

Compensación vs. Mercado: La compensación total de Peter($USD1.17M) está por encima de la media de empresas de tamaño similar en el mercado Belgian ($USD786.02K).

Compensación vs. Ingresos: La compensación de Peter ha sido consistente con los resultados de la empresa en el último año.

CEO

Peter Van Heukelom (69 yo)

15.1yrs

Permanencia

€1,113,053

Compensación

Mr. Peter Van Heukelom serves as Chief Executive Officer at Care Property Invest NV since October 2009 and also served as its Chairman of the Board since 2019 until July 2020. He served as the General Mana...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Peter Van Heukelom	CEO, MD & Executive Director	15.1yrs	€1.11m	0.063% € 283.5k
Filip Van Zeebroeck	CFO, MD & Executive Director	8.3yrs	€576.03k	0.027% € 121.4k
Valerie Jonkers	COO, MD & Executive Director	8.3yrs	€576.04k	0.024% € 105.9k
Willy Pintens	MD, Internal Audit Manager & Executive Director	26.6yrs	€33.98k	0.0088% € 39.4k
Dirk Ernestus Van den Broeck	MD, Risk Management- Risk Manager & Executive Director	12.3yrs	€35.84k	0.016% € 73.0k
Nathalie Byl	Compliance Officer	4.8yrs	sin datos	sin datos
Willem Gaver	Chief Legal Officer	less than a year	sin datos	sin datos

8.3yrs

Permanencia media

68yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de CPINV es experimentado (8.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Peter Van Heukelom	CEO, MD & Executive Director	21.5yrs	€1.11m	0.063% € 283.5k
Filip Van Zeebroeck	CFO, MD & Executive Director	4.5yrs	€576.03k	0.027% € 121.4k
Valerie Jonkers	COO, MD & Executive Director	4.5yrs	€576.04k	0.024% € 105.9k
Willy Pintens	MD, Internal Audit Manager & Executive Director	29.1yrs	€33.98k	0.0088% € 39.4k
Dirk Ernestus Van den Broeck	MD, Risk Management- Risk Manager & Executive Director	29.1yrs	€35.84k	0.016% € 73.0k
Mark Suykens	Non-Executive Chairman of the Board	20.8yrs	€41.75k	0.0098% € 43.9k
Brigitte Grouwels	Non-Executive Independent Director	9.5yrs	€21.25k	sin datos
Caroline Riské	Non-Executive Independent Director	9.2yrs	€26.50k	sin datos
Michel Geyte	Non-Executive & Independent Director	4.5yrs	€24.25k	sin datos

9.5yrs

Permanencia media

68yo

Promedio de edad

Junta con experiencia: La junta directiva de CPINV se considera experimentada (9.5 años de antigüedad promedio).

Care Property Invest Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Less than half of directors are independent

Less than half of directors are independent

Care Property Invest NV, Annual General Meeting, May 31, 2023

Care Property Invest NV, Annual General Meeting, May 24, 2023

Less than half of directors are independent

Care Property Invest NV, Annual General Meeting, May 26, 2021

Recent updates

Consensus EPS estimates increase by 27%

Third quarter 2024 earnings released

Second quarter 2024 earnings released

Upcoming dividend of €0.85 per share

Care Property Invest NV to Report Q1, 2025 Results on May 14, 2025

Care Property Invest NV to Report Fiscal Year 2023 Results on Apr 25, 2024

Care Property Invest NV to Report Q3, 2024 Results on Nov 06, 2024

Care Property Invest NV to Report First Half, 2024 Results on Sep 04, 2024

Consensus EPS estimates upgraded to €0.59 loss

Third quarter 2023 earnings released: EPS: €0.29 (vs €0.90 in 3Q 2022)

Now 22% undervalued after recent price drop

Consensus EPS estimates fall by 10%

Now 20% undervalued after recent price drop

Second quarter 2023 earnings released

Now 20% undervalued

Care Property Invest NV (ENXTBR:CPINV) acquired Redevelopment project 'Wolfsbergen.

Consensus EPS estimates fall by 249%

Price target decreased by 15% to €16.67

Consensus EPS estimates fall from profit to €1.04 loss, revenue upgraded

Full year 2022 earnings: EPS misses analyst expectations

Less than half of directors are independent

Full year 2022 earnings: EPS misses analyst expectations

Care Property Invest NV has completed a Follow-on Equity Offering in the amount of €110.966496 million.

Price target decreased by 14% to €29.50

Care Property Invest NV (ENXTBR:CPINV) signed an agreement to acquire Skibbereen Residential Care Limited.

Care Property Invest NV (ENXTBR:CPINV) completed the acquisition of residential care centre in Barcelona.

Less than half of directors are independent

Care Property Invest NV, Annual General Meeting, May 31, 2023

Care Property Invest NV, Annual General Meeting, May 24, 2023

Consensus forecasts updated

Second quarter 2022 earnings released

Consensus EPS estimates increase by 19%

Consensus forecasts updated

Full year 2021 earnings: EPS exceeds analyst expectations while revenues lag behind

Less than half of directors are independent

Care Property Invest NV to Report Fiscal Year 2021 Final Results on Apr 25, 2022

Second quarter 2021 earnings released

Consensus EPS estimates increase to €1.35

Full year 2020 earnings released

Revenue behind estimates

A Note On Care Property Invest NV's (EBR:CPINV) ROE and Debt To Equity

New 90-day low: €25.15

Care Property Invest NV (ENXTBR:CPINV) completed the acquisition of Residential Care Centre in Attert.

Care Property Invest NV, Annual General Meeting, May 26, 2021

Care Property Invest NV (ENXTBR:CPINV) acquired Huize Elsrijk in Amstelveen.

Did You Participate In Any Of Care Property Invest's (EBR:CPINV) Fantastic 107% Return ?

Does Care Property Invest NV (EBR:CPINV) Create Value For Shareholders?

Care Property Invest NV (ENXTBR:CPINV) agreed to acquire Emera Murcia for approximately €10.8 million.

Analysts lower EPS estimates to €0.90

New 90-day low - €25.70

Care Property Invest NV (ENXTBR:CPINV) completed the acquisition of Zorginfra NV from DG Infra Yield managed by TDP.

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad