Aedifica/SA Dirección

Dirección controles de criterios 4/4

El CEO de Aedifica/SA's es Mrics Gielens , nombrado en Feb 2006, tiene una permanencia de 18.17 años. compensación anual total es €1.26M, compuesta por 48.1% salario y 51.9% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.031% de las acciones de la empresa, por valor de €871.79K. La antigüedad media del equipo directivo y de la junta directiva es de 6.5 años y 5.2 años, respectivamente.

Información clave

Mrics Gielens

Chief Executive Officer (CEO)

€1.3m

Compensación total

Porcentaje del salario del CEO	48.1%
Permanencia del CEO	18.3yrs
Participación del CEO	0.04%
Permanencia media de la dirección	6.6yrs
Promedio de permanencia en la Junta Directiva	5.3yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Mrics Gielens en comparación con los beneficios de Aedifica/SA?
Fecha	Compensación total	Salario	Ingresos de la empresa
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
Mar 31 2018	n/a	n/a	€72m
Dec 31 2017	n/a	n/a	€73m
Sep 30 2017	n/a	n/a	€68m
Jun 30 2017	€783k	€514k	€63m

Compensación vs. Mercado: La compensación total de Mrics($USD1.35M) está por debajo de la media de empresas de tamaño similar en el mercado UK ($USD2.69M).

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

CEO

Mrics Gielens (58 yo)

18.3yrs

Permanencia

€1,255,824

Compensación

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...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Stefaan Gielens	MD, CEO	18.3yrs	€1.26m	0.038% € 1.2m
Ingrid Daerden	Executive Director	5.7yrs	€835.88k	0.012% € 349.4k
Raoul Thomassen	COO & Executive Director	3.2yrs	€609.11k	0.0043% € 128.2k
Charles-Antoine Van Aelst	Executive Director	6.6yrs	€698.89k	0.015% € 454.7k
Sven Bogaerts	Exec. Director	6.6yrs	€728.51k	0.014% € 433.2k
Delphine Noirhomme	Investor Relations Manager	no data	sin datos	sin datos
Thomas Moerman	Group General Counsel & Compliance Officer	no data	sin datos	sin datos
Martina Carlsson	Control & Communication Manager	no data	sin datos	sin datos

6.6yrs

Permanencia media

49yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 0DKX es experimentado (6.5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Stefaan Gielens	MD, CEO	18.3yrs	€1.26m	0.038% € 1.2m
Ingrid Daerden	Executive Director	3.9yrs	€835.88k	0.012% € 349.4k
Raoul Thomassen	COO & Executive Director	2yrs	€609.11k	0.0043% € 128.2k
Charles-Antoine Van Aelst	Executive Director	3.9yrs	€698.89k	0.015% € 454.7k
Sven Bogaerts	Exec. Director	3.9yrs	€728.51k	0.014% € 433.2k
Pertti Huuskonen	Independent Director	3.9yrs	€52.10k	0.0069% € 209.1k
Serge Roger Wibaut	Independent Chairman of the Board	8.6yrs	€115.10k	0.0046% € 140.3k
Luc Plasman	Non-Executive Independent Director	6.6yrs	€63.30k	0.0010% € 31.1k
Katrien Kesteloot	Non-Executive Independent Director	8.6yrs	€57.40k	0.00042% € 12.7k
Elisabeth May-Roberti	Non-Executive Independent Director	8.6yrs	€60.60k	0.0011% € 32.3k
Marleen Willekens	Non-Executive Independent Director	6.6yrs	€65.50k	0.00032% € 9.7k
Henrike Waldburg	Independent Director	2yrs	€47.20k	0.00016% € 4.8k

5.3yrs

Permanencia media

58yo

Promedio de edad

Junta con experiencia: La junta directiva de 0DKX se considera experimentada (5.2 años de antigüedad promedio).

Aedifica/SA Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

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

High number of new directors

High number of new directors

High number of new directors

Recent updates

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 released: EPS: €0.56 (vs €8.71 in FY 2022)

Final dividend of €1.60 announced

Full year 2023 earnings released: EPS: €0.56 (vs €8.71 in FY 2022)

Now 20% undervalued

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)

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: €1.01 (vs €3.35 in 2Q 2022)

Now 20% undervalued after recent price drop

Now 21% undervalued after recent price drop

Investor sentiment deteriorates as stock falls 16%

Now 22% 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.

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 released: EPS: €8.71 (vs €8.10 in FY 2021)

Full year 2022 earnings released

Aedifica SA Proposes Earnings Guidance for the Year 2023

Now 20% undervalued

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.

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 released: EPS: €8.10 (vs €4.35 in FY 2020)

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

Now 23% undervalued after recent price drop

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

Now 23% undervalued after recent price drop

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.

First quarter 2021 earnings released: EPS €1.35 (vs €0.70 in 1Q 2020)

Upcoming dividend of €0.48 per share

Aedifica SA (ENXTBR:AED) acquired 6 development projects in Netherlands, United Kingdom, Finland and Germany for approximately €57 million.

New 90-day high: €104

New 90-day high: €102

Aedifica SA (ENXTBR:AED) acquired 3 nursing homes in the United Kingdom for approximately £40 million.

Aedifica SA (ENXTBR:AED) acquired Care Home in Tienen for €8 million.

Korian Signs Development Partnership with Aedifica in the Netherlands

New 90-day low: €90.70

Aedifica SA (ENXTBR:AED) acquired Familiehof from Vivalto Home Belgium SA for approximately €14 million.

Aedifica SA (ENXTBR:AED) acquired Bedfordshire Care Home from Hamberley Development Limited for approximately £16.5 million.

Full year earnings released

Aedifica SA (ENXTBR:AED) acquired innovative care campus in Geel (Belgium) for €42.6 million.

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media