Nextensa/SA Gestione

Gestione criteri di controllo 4/4

Nextensa/SA Il CEO è Michel Van Geyte, nominato in Jun2018, e ha un mandato di 6.42 anni. la retribuzione annua totale è € 607.13K, composta da 73.3% di stipendio e 26.7% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.007% delle azioni della società, per un valore di € 27.00K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 6.4 anni e 5.5 anni.

Informazioni chiave

Michel Van Geyte

Amministratore delegato

€607.1k

Compenso totale

Percentuale dello stipendio del CEO	73.3%
Mandato del CEO	6.4yrs
Proprietà del CEO	0.007%
Durata media del management	6.4yrs
Durata media del Consiglio di amministrazione	5.5yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Michel Van Geyte rispetto agli utili di Nextensa/SA?
Data	Compenso totale	Stipendio	Guadagni aziendali
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

Compensazione vs Mercato: La retribuzione totale di Michel ($USD 636.07K ) è inferiore alla media delle aziende di dimensioni simili nel mercato German ($USD 995.28K ).

Compensazione vs guadagni: La retribuzione di Michel è stata coerente con le performance aziendali dell'ultimo anno.

AMMINISTRATORE DELEGATO

Michel Van Geyte (58 yo)

6.4yrs

Mandato

€607,130

Compensazione

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...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Michel Van Geyte	CEO, MD & Executive Director of Leasinvest Real Estate Management SA	6.4yrs	€607.13k	0.0068% € 27.0k
Tim Rens	Chief Financial Officer of Leasinvest Real Estate Management SA	7.5yrs	Nessun dato	Nessun dato
Peter De Durpel	Chief Operations Officer	no data	Nessun dato	Nessun dato
Olivier Vuylsteke	Chief Investment Officer	2.8yrs	Nessun dato	Nessun dato

6.4yrs

Durata media

49.5yo

Età media

Gestione esperta: Il team dirigenziale di L3R è esperto e expertise (durata media dell'incarico 6.4 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Michel Van Geyte	CEO, MD & Executive Director of Leasinvest Real Estate Management SA	11.7yrs	€607.13k	0.0068% € 27.0k
Piet Dejonghe	Chairman of the Board of Directors of Leasinvest Real Estate Management SA	8.3yrs	€60.00k	Nessun dato
Hilde Delabie	Non-executive Director of Leasinvest Real Estate Management SA	2.5yrs	€44.50k	Nessun dato
Jo De Wolf	Independent Director of Leasinvest Real Estate Management SA	1.5yrs	€13.50k	Nessun dato
Dirk Adriaenssen	Independent Non-Executive Director of Leasinvest Real Estate Management SA	6.5yrs	€37.00k	Nessun dato
Arne Hermans	Independent Director of Leasinvest Real Estate Management SA	no data	€16.00k	Nessun dato
Sigrid Hermans	Independent Director of Leasinvest Real Estate Management SA	5.5yrs	€53.50k	Nessun dato
An Herremans	Non-executive Director of Leasinvest Real Estate Management SA	2.5yrs	€44.50k	Nessun dato

5.5yrs

Durata media

54yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di L3R sono considerati esperti (durata media dell'incarico 5.5 anni).

Nextensa/SA Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

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

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media