Aedifica/SA マネジメント

マネジメント基準チェック /44

Aedifica/SAの CEO はMrics Gielensで、 Feb2006年に任命され、の在任期間は 18.75年です。の年間総報酬は€ 1.26Mで、 48.1%給与と51.9%のボーナス（会社の株式とオプションを含む）で構成されています。は、会社の株式の0.038%を直接所有しており、その価値は€ 1.04M 。経営陣と取締役会の平均在任期間はそれぞれ7.1年と5.8年です。

主要情報

Mrics Gielens

最高経営責任者

€1.3m

報酬総額

CEO給与比率	48.1%
CEO在任期間	18.8yrs
CEOの所有権	0.04%
経営陣の平均在職期間	7.1yrs
取締役会の平均在任期間	5.8yrs

経営陣の近況

Recent updates

CEO報酬分析

Aedifica/SA の収益と比較して、Mrics Gielens の報酬はどのように変化したか？
日付	総報酬	給与	会社業績
Sep 30 2024	n/a	n/a	€106m
Jun 30 2024	n/a	n/a	€110m
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

報酬と市場: Mricsの総報酬 ($USD 1.32M ) は、 German市場 ($USD 1.92M ) の同様の規模の企業の平均を下回っています。

報酬と収益: Mricsの報酬は、過去 1 年間の会社の業績と一致しています。

CEO（最高経営責任者

Mrics Gielens (59 yo)

18.8yrs

在職期間

€1,255,824

報酬

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...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Stefaan Gielens	MD, CEO	18.8yrs	€1.26m	0.038% € 1.0m
Ingrid Daerden	Executive Director	6.2yrs	€835.88k	0.012% € 314.1k
Raoul Thomassen	COO & Executive Director	3.7yrs	€609.11k	0.0043% € 115.3k
Charles-Antoine Van Aelst	Executive Director	7.1yrs	€698.89k	0.015% € 408.8k
Sven Bogaerts	Exec. Director	7.1yrs	€728.51k	0.014% € 389.5k
Delphine Noirhomme	Investor Relations Manager	no data	データなし	データなし
Thomas Moerman	Group General Counsel & Compliance Officer	no data	データなし	データなし
Martina Carlsson	Control & Communication Manager	no data	データなし	データなし

7.1yrs

平均在職期間

50yo

平均年齢

経験豊富な経営陣: AOOの経営陣は経験豊富で経験豊富です（平均在職期間は7.1年）。

取締役

名称	ポジション	在職期間	報酬	所有権
Stefaan Gielens	MD, CEO	18.8yrs	€1.26m	0.038% € 1.0m
Ingrid Daerden	Executive Director	4.4yrs	€835.88k	0.012% € 314.1k
Raoul Thomassen	COO & Executive Director	2.5yrs	€609.11k	0.0043% € 115.3k
Charles-Antoine Van Aelst	Executive Director	4.4yrs	€698.89k	0.015% € 408.8k
Sven Bogaerts	Exec. Director	4.4yrs	€728.51k	0.014% € 389.5k
Pertti Huuskonen	Independent Director	4.4yrs	€52.10k	0.0069% € 188.0k
Serge Roger Wibaut	Independent Chairman of the Board	9.1yrs	€115.10k	0.0046% € 126.1k
Luc Plasman	Non-Executive Independent Director	7.1yrs	€63.30k	0.0010% € 27.9k
Katrien Kesteloot	Non-Executive Independent Director	9.1yrs	€57.40k	0.00042% € 11.4k
Elisabeth May-Roberti	Non-Executive Independent Director	9.1yrs	€60.60k	0.0011% € 29.0k
Kari Pitkin	Independent Director	less than a year	データなし	データなし
Marleen Willekens	Non-Executive Independent Director	7.1yrs	€65.50k	0.00032% € 8.7k

5.8yrs

平均在職期間

59yo

平均年齢

経験豊富なボード: AOOの取締役会は経験豊富であると考えられます ( 5.8年の平均在任期間)。

Aedifica/SA マネジメント

マネジメント 基準チェック /44

主要情報

経営陣の近況

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 to Report Q1, 2025 Results on Apr 29, 2025

Third quarter 2024 earnings released: EPS: €0.61 (vs €0.69 in 3Q 2023)

Aedifica NV/SA Increases Earnings Guidance for the Year 2024

Aedifica NV/SA to Report Fiscal Year 2024 Results on Feb 19, 2025

Now 21% undervalued

Aedifica NV/SA (ENXTBR:AED) acquired Furze Field Manor, Copperfield Court & Rownhams Manor Trading Care Homes in UK of Oyster Care Homes Limited.

Now 20% undervalued

Second quarter 2024 earnings released: EPS: €1.40 (vs €1.02 in 2Q 2023)

Aedifica NV/SA Provides Earnings Guidance for the Year 2024

Upcoming dividend of €1.60 per share

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: EPS misses analyst expectations

Final dividend of €1.60 announced

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

Now 23% undervalued

Price target decreased by 11% to €66.00

Investor sentiment improves as stock rises 15%

Price target decreased by 7.1% to €73.88

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: €1.02 (vs €3.35 in 2Q 2022)

Now 23% 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.

Now 20% undervalued after recent price drop

Price target decreased by 11% to €79.50

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

Price target decreased to €90.33

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.

Price target decreased to €97.00

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

Price target increased to €107

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)

Price target increased to €107

Now 20% undervalued after recent price drop

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

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

Price target decreased to €86.00

Now 20% undervalued after recent price drop

Third quarter 2021 earnings released: EPS €1.61 (vs €0.70 in 3Q 2020)

Price target increased to €93.00

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.

マネジメント基準チェック /44