Nextensa/SA Dirección

Dirección controles de criterios 4/4

El CEO de Nextensa/SA es Michel Van Geyte , nombrado en Jun 2018, tiene una permanencia de 6.42 años. compensación anual total es €607.13K, compuesta por 73.3% salario y 26.7% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.007% de las acciones de la empresa, por valor de €27.48K. La antigüedad media del equipo directivo y de la junta directiva es de 6.4 años y 5.5 años, respectivamente.

Información clave

Michel Van Geyte

Chief Executive Officer (CEO)

€607.1k

Compensación total

Porcentaje del salario del CEO	73.3%
Permanencia del CEO	6.4yrs
Participación del CEO	0.007%
Permanencia media de la dirección	6.4yrs
Promedio de permanencia en la Junta Directiva	5.5yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Michel Van Geyte en comparación con los beneficios de Nextensa/SA?
Fecha	Compensación total	Salario	Ingresos de la empresa
Jun 30 2024	n/a	n/a	€21m
Mar 31 2024	n/a	n/a	€23m
Dec 31 2023	€607k	€445k	€24m
Sep 30 2023	n/a	n/a	€41m
Jun 30 2023	n/a	n/a	€58m
Mar 31 2023	n/a	n/a	€64m
Dec 31 2022	€621k	€425k	€71m
Sep 30 2022	n/a	n/a	€64m
Jun 30 2022	n/a	n/a	€56m
Mar 31 2022	n/a	n/a	€55m
Dec 31 2021	€619k	€343k	€53m
Sep 30 2021	n/a	n/a	€60m
Jun 30 2021	n/a	n/a	€66m
Mar 31 2021	n/a	n/a	€37m
Dec 31 2020	€503k	€303k	€8m
Sep 30 2020	n/a	n/a	-€1m
Jun 30 2020	n/a	n/a	-€6m
Mar 31 2020	n/a	n/a	€22m
Dec 31 2019	€675k	€425k	€50m
Sep 30 2019	n/a	n/a	€51m
Jun 30 2019	n/a	n/a	€44m
Mar 31 2019	n/a	n/a	€41m
Dec 31 2018	€510k	€362k	€38m
Sep 30 2018	n/a	n/a	€43m
Jun 30 2018	n/a	n/a	€52m
Mar 31 2018	n/a	n/a	€50m
Dec 31 2017	€452k	€362k	€48m

Compensación vs. Mercado: La compensación total de Michel($USD642.47K) está por debajo de la media de empresas de tamaño similar en el mercado German ($USD1.03M).

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

CEO

Michel Van Geyte (58 yo)

6.4yrs

Permanencia

€607,130

Compensación

Mr. Michel Van Geyte serves as a Non-Executive Director at Retail Estates N.V. since 2020 and served as its Independent Director from January 2020 to 2020. Mr. Geyte was a Non-executive Director at Retail...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Michel Van Geyte	CEO, MD & Executive Director of Leasinvest Real Estate Management SA	6.4yrs	€607.13k	0.0068% € 27.5k
Tim Rens	Chief Financial Officer of Leasinvest Real Estate Management SA	7.5yrs	sin datos	sin datos
Peter De Durpel	Chief Operations Officer	no data	sin datos	sin datos
Olivier Vuylsteke	Chief Investment Officer	2.8yrs	sin datos	sin datos

6.4yrs

Permanencia media

49.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de L3R es experimentado (6.4 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Michel Van Geyte	CEO, MD & Executive Director of Leasinvest Real Estate Management SA	11.7yrs	€607.13k	0.0068% € 27.5k
Piet Dejonghe	Chairman of the Board of Directors of Leasinvest Real Estate Management SA	8.3yrs	€60.00k	sin datos
Hilde Delabie	Non-executive Director of Leasinvest Real Estate Management SA	2.5yrs	€44.50k	sin datos
Jo De Wolf	Independent Director of Leasinvest Real Estate Management SA	1.5yrs	€13.50k	sin datos
Dirk Adriaenssen	Independent Non-Executive Director of Leasinvest Real Estate Management SA	6.5yrs	€37.00k	sin datos
Arne Hermans	Independent Director of Leasinvest Real Estate Management SA	no data	€16.00k	sin datos
Sigrid Hermans	Independent Director of Leasinvest Real Estate Management SA	5.5yrs	€53.50k	sin datos
An Herremans	Non-executive Director of Leasinvest Real Estate Management SA	2.5yrs	€44.50k	sin datos

5.5yrs

Permanencia media

54yo

Promedio de edad

Junta con experiencia: La junta directiva de L3R se considera experimentada (5.5 años de antigüedad promedio).

Nextensa/SA Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Nextensa NV/SA, Annual General Meeting, May 21, 2024

Less than half of directors are independent

Insufficient new directors

Insufficient new directors

Leasinvest Real Estate SCA, Annual General Meeting, May 16, 2022

Recent updates

First half 2024 earnings released: EPS: €1.39 (vs €1.71 in 1H 2023)

Now 20% undervalued after recent price drop

Nextensa NV/SA to Report Fiscal Year 2024 Final Results on Mar 28, 2025

Upcoming dividend of €1.05 per share

Dividend of €1.05 announced

Nextensa NV/SA to Report Q3, 2024 Results on Nov 14, 2024

Full year 2023 earnings released

Luxembourg acquired Darwin II office building from Promobe SA and Nextensa NV/SA (ENXTBR:NEXTA).

Nextensa NV/SA (ENXTBR:NEXTA) acquired Montoyer 24 from Fedustria.

First half 2023 earnings released: EPS: €1.71 (vs €3.08 in 1H 2022)

New major risk - Dividend sustainability

Nextensa NV/SA, Annual General Meeting, May 21, 2024

Less than half of directors are independent

Nextensa NV/SA to Report Fiscal Year 2023 Results on Mar 29, 2024

Upcoming dividend of €1.82 per share at 5.5% yield

Full year 2022 earnings released

Nextensa to Report Fiscal Year 2023 Results on Feb 14, 2024

Codic International SA completed the acquisition of GK5 Sàrl from Codic International SA.

Insufficient new directors

REInvest Asset Management S.A. acquired Bronze Gate office property from Nextensa (ENXTBR:NEXTA) and Promobe SA for €65 million.

Investor sentiment improved over the past week

First half 2022 earnings released: EPS: €3.08 (vs €4.72 in 1H 2021)

Investor sentiment improved over the past week

Insufficient new directors

Upcoming dividend of €1.75 per share

Leasinvest Real Estate SCA, Annual General Meeting, May 16, 2022

Full year 2021 earnings released: EPS: €6.85 (vs €1.30 in FY 2020)

Full year 2021 earnings: Revenues in line with analyst expectations

Benelux Commercial Real Estate Fund, fund managed by Edmond de Rothschild Real Estate Investment Management acquired MONNET Building in Luxembourg from Leasinvest Real Estate SCA (ENXTBR:NEXTA).

Leasinvest Real Estate SCA (ENXTBR:LEAS) completed the acquisition of Extensa Group SA from Ackermans & Van Haaren NV (ENXTBR:ACKB).

Leasinvest Real Estate SCA (ENXTBR:NEXTA) commences an Equity Buyback Plan under the authorization approved on July 18, 2021.

First half 2021 earnings released: EPS €4.72 (vs €5.18 loss in 1H 2020)

Upcoming dividend of €3.68 per share

Full year 2020 earnings released: EPS €1.30 (vs €8.42 in FY 2019)

Full year 2020 earnings released: EPS €1.30 (vs €8.42 in FY 2019)

New 90-day low: €73.40

Revenue misses expectations

An unknown buyer acquired an office building of 1,750 m², located Route d'Esch 25 in Luxembourg City from Leasinvest Real Estate SCA (ENXTBR:LEAS) for €13 million.

Qrf Comm. VA (ENXTBR:QRF) entered into an agreement to acquire State Archives Bruges from Leasinvest Real Estate SCA (ENXTBR:LEAS) for €20.6 million.

Leasinvest Real Estate SCA to Report First Half, 2021 Results on Aug 19, 2021

New 90-day low: €77.20

Leasinvest Real Estate SCA to Report Q1, 2021 Results on May 17, 2021

Earnings released

New 90-day low - €79.40

Leasinvest Real Estate SCA to Report Q3, 2020 Results on Nov 17, 2020

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad