Gimv Dirección

Dirección controles de criterios 2/4

El CEO de Gimv's es Koen Dejonckheere, nombrado en Oct 2008, tiene una permanencia de 15.67 años. posee directamente un 0.054% de las acciones de la empresa, con un valor de €695.33K. La antigüedad media del equipo directivo y de la junta directiva es de 12.5 años y 10 años, respectivamente.

Información clave

Koen Dejonckheere

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	15.8yrs
Participación del CEO	0.06%
Permanencia media de la dirección	12.6yrs
Promedio de permanencia en la Junta Directiva	10.1yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Koen Dejonckheere en comparación con los beneficios de Gimv?
Fecha	Compensación total	Salario	Ingresos de la empresa
Mar 31 2024	n/a	n/a	€217m
Dec 31 2023	n/a	n/a	€195m
Sep 30 2023	n/a	n/a	€174m
Jun 30 2023	n/a	n/a	€57m
Mar 31 2023	n/a	n/a	-€59m
Dec 31 2022	n/a	n/a	-€49m
Sep 30 2022	n/a	n/a	-€38m
Jun 30 2022	n/a	n/a	€68m
Mar 31 2022	n/a	n/a	€174m
Dec 31 2021	n/a	n/a	€211m
Sep 30 2021	n/a	n/a	€249m
Jun 30 2021	n/a	n/a	€227m
Mar 31 2021	n/a	n/a	€206m
Dec 31 2020	n/a	n/a	€48m
Sep 30 2020	n/a	n/a	-€109m
Jun 30 2020	n/a	n/a	-€130m
Mar 31 2020	n/a	n/a	-€152m
Dec 31 2019	n/a	n/a	-€25m
Sep 30 2019	n/a	n/a	€101m
Jun 30 2019	n/a	n/a	€107m
Mar 31 2019	n/a	n/a	€112m
Dec 31 2018	n/a	n/a	€110m
Sep 30 2018	n/a	n/a	€107m
Jun 30 2018	n/a	n/a	€107m
Mar 31 2018	€877k	€526k	€107m

Compensación vs. Mercado: Datos insuficientes para determinar si la compensación total de Koen es razonable en comparación con empresas de tamaño similar en el mercado UK.

Compensación vs. Ingresos: Datos insuficientes para comparar la compensación de Koen con los resultados de la empresa.

CEO

Koen Dejonckheere (55 yo)

15.8yrs

Permanencia

Mr. Koen Dejonckheere, MBA, M.Sc., Eng., is Chief Executive Officer at GIMV NV since joining the firm in October 2008. Mr. Dejonckheere also served as a Member of the Partner's Council at GIMV NV. Previous...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Koen Dejonckheere	CEO & Director	15.8yrs	sin datos	0.060% € 696.0k
Kristof Vande Capelle	Chief Financial Officer	16.8yrs	sin datos	0.028% € 320.7k
Edmond Bastijns	Chief Legal Officer & Secretary General	17.3yrs	sin datos	0.022% € 260.6k
Vincent Van Bueren	Corporate Communications & Sustainability Manager	1.8yrs	sin datos	sin datos
Patrick Van Beneden	Associate Partner	no data	sin datos	sin datos
Bart Diels	Managing Partner & Head of Healthcare	no data	sin datos	0.025% € 288.8k
Elderd Land	Partner & Head of Gimv	24.5yrs	sin datos	sin datos
Tom Van de Voorde	Managing Partner & Head of Smart Industries	7.1yrs	sin datos	0.026% € 297.7k
Rombout Poos	Partner	5.1yrs	sin datos	sin datos
Nick Medaer	Partner	no data	sin datos	sin datos
Gautier Lefebvre	Partner	no data	sin datos	sin datos
Ronald Bartel	Partner	9.5yrs	sin datos	sin datos

12.6yrs

Permanencia media

55yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 0EKR es experimentado (12.5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Koen Dejonckheere	CEO & Director	16.5yrs	sin datos	0.060% € 696.0k
Martin De Prycker	Member of Technology Advisory Board	no data	sin datos	sin datos
Yossi Kofman	Member of Technology Advisory Board	17yrs	sin datos	sin datos
Jan Oosterveld	Member of the Technology Advisory Board	no data	sin datos	sin datos
Luc Missorten	Independent Director	10.1yrs	€65.00k	sin datos
Wilton Henriques	Member of Gimv Asia Advisory Council	no data	sin datos	sin datos
Marc Van Sande	Member of Technology and Cleantechnology Advisory Board	no data	sin datos	sin datos
Filip R. Dierckx	Chairman of the Board	less than a year	sin datos	sin datos
Steve Wu	Member of Gimv Asia Advisory Council	no data	sin datos	sin datos
Tan Gay	Member of Gimv Asia Advisory Council	no data	sin datos	sin datos
Venkat Chandrasekar	Member of Gimv Asia Advisory Council	no data	sin datos	sin datos
Frank Verhaegen	Independent Director	7yrs	€77.50k	sin datos

10.1yrs

Permanencia media

69yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de 0EKR son experimentados ( 10 años antigüedad media).

Gimv Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Insufficient new directors

Gimv NV, Annual General Meeting, Jun 28, 2023

Insufficient new directors

GIMV NV, Annual General Meeting, Jun 30, 2021

Recent updates

Upcoming dividend of €1.82 per share

New minor risk - Financial data availability

WorxInvest NV completed the acquisition of 27.81% stake in Gimv NV (ENXTBR:GIMB) from Flemish Community.

Sagard SAS acquired Groupe Acceo from Gimv NV (ENXTBR:GIMB).

Gimv NV to Report Fiscal Year 2024 Results on May 23, 2024

First half 2024 earnings released: EPS: €5.81 (vs €2.80 loss in 1H 2023)

Crédit Mutuel Equity signed an agreement to acquire unknown majority stake in Groupe CLAIRE SAS from Gimv NV (ENXTBR:GIMB).

Full year 2023 earnings released: €2.20 loss per share (vs €6.59 profit in FY 2022)

First half 2023 earnings released: €2.80 loss per share (vs €5.22 profit in 1H 2022)

Management of Biolam acquired an unknown minority stake in Biolam from Gimv NV (ENXTBR:GIMB).

Now 19% undervalued after recent price drop

Insufficient new directors

Now 20% undervalued after recent price drop

Gimv NV to Report Fiscal Year 2023 Results on May 17, 2023

Gimv NV, Annual General Meeting, Jun 28, 2023

Now 21% undervalued after recent price drop

Now 21% undervalued

GIMV NV (ENXTBR:GIMB) acquired 30% stake in Picot SA.

GIMV NV (ENXTBR:GIMB) completed the acquisition of 20.87% stake in Bioconnection B.V. from Pharming Group N.V. (ENXTAM:PHARM).

Now 20% undervalued

Insufficient new directors

GIMV NV (ENXTBR:GIMB) reached an agreement to acquire 20.87% stake in Bioconnection B.V. from Pharming Group N.V. (ENXTAM:PHARM) for ?6.9 million.

Now 20% undervalued

STRACO acquired an unknown majority stake in Incendin NV from GIMV NV (ENXTBR:GIMB).

Now 20% undervalued after recent price drop

Now 20% undervalued after recent price drop

Now 22% undervalued after recent price drop

First half 2022 earnings released: EPS €5.22 (vs €3.61 in 1H 2021)

Full year 2021 earnings released: EPS €7.96 (vs €5.96 loss in FY 2020)

GIMV NV (ENXTBR:GIMB) agreed to acquire an unknown minority stake in Projective NV.

GIMV NV (ENXTBR:GIMB) along with the management agreed to acquire an unknown majority stake in Verkley B.V. from PMH Investments.

New 90-day low: €48.65

New 90-day high: €51.13

Belden Inc. (NYSE:BDC) entered into a definitive agreement to acquire OTN Systems N.V. from GIMV NV (ENXTBR:GIMB), Manuardeo and management for approximately $71 million.

New 90-day high: €50.60

Parcom Capital has reached an agreement to acquire majority stake in CFL Holding BV from GIMV NV (ENXTBR:GIMB).

First half 2021 earnings released: EPS €3.61

New 90-day high: €49.00

GIMV NV, Annual General Meeting, Jun 30, 2021

New 90-day low: €45.25

Management of Ecu-Line and Allcargo acquired 100% stake in Ecu-Line from ABN AMRO and GIMV.

Katoen Natie acquired Nieuwe Havema N.V. from GIMV, Mercator and other shareholders.

Individuals announced the acquisition of 40% stake in Begro N.V. from GIMV NV.

An undisclosed buyer acquired an unknown stake in Govecs AG from GIMV NV (ENXTBR:GIMB).

The management of PROXIAD Group S.A.S. acquired an unknown stake in PROXIAD Group S.A.S. from GIMV NV (ENXTBR:GIMB).

Babyshop Sthlm AB acquired BEBEO SA from GIMV NV (ENXTBR:GIMB) and Nathalie Genty.

Tosca Services, LLC agreed to acquire Contraload NV from founders(Sylvain Naets and Jesse Sels) along with Down2Earth fund managed by Down 2 Earth Capital NV and GIMV NV (ENXTBR:GIMB).

Análisis de compensación del CEO

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad