Nextensa/SA 관리

관리 기준 확인 4/4

Nextensa/SA CEO는 Michel Van Geyte, Jun2018 에 임명되었습니다 의 임기는 6.42 년입니다. 총 연간 보상은 € 607.13K, 73.3% 로 구성됩니다. 73.3% 급여 및 26.7% 보너스(회사 주식 및 옵션 포함). 는 € 28.09K 가치에 해당하는 회사 주식의 0.007% 직접 소유합니다. 28.09K. 경영진과 이사회의 평균 재임 기간은 각각 6.4 년과 5.5 년입니다.

주요 정보

Michel Van Geyte

최고 경영자

€607.1k

총 보상

CEO 급여 비율	73.3%
CEO 임기	6.4yrs
CEO 소유권	0.007%
경영진 평균 재임 기간	6.4yrs
이사회 평균 재임 기간	5.5yrs

최근 관리 업데이트

Recent updates

CEO 보상 분석

Michel Van Geyte 의 보수는 Nextensa/SA 의 수익과 비교하여 어떻게 변경되었나요?
날짜	총 보상	급여	회사 수익
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

보상 대 시장: Michel 의 총 보상 ($USD 632.23K ) UK 시장에서 비슷한 규모의 회사에 대한 평균보다 낮습니다( $USD 981.82K ).

보상과 수익: Michel 의 보상은 지난 한 해 동안 회사 성과와 일치했습니다.

CEO

Michel Van Geyte (58 yo)

6.4yrs

테뉴어

€607,130

보상

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...

리더십 팀

이름	위치	테뉴어	보상	소유권
Michel Van Geyte	CEO, MD & Executive Director of Leasinvest Real Estate Management SA	6.4yrs	€607.13k	0.0068% € 28.1k
Tim Rens	Chief Financial Officer of Leasinvest Real Estate Management SA	7.5yrs	데이터 없음	데이터 없음
Peter De Durpel	Chief Operations Officer	no data	데이터 없음	데이터 없음
Olivier Vuylsteke	Chief Investment Officer	2.8yrs	데이터 없음	데이터 없음

6.4yrs

평균 재임 기간

49.5yo

평균 연령

경험이 풍부한 관리: 0NUT 의 관리팀은 노련하고 경험 (평균 재직 기간 6.4 년)입니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Michel Van Geyte	CEO, MD & Executive Director of Leasinvest Real Estate Management SA	11.7yrs	€607.13k	0.0068% € 28.1k
Piet Dejonghe	Chairman of the Board of Directors of Leasinvest Real Estate Management SA	8.3yrs	€60.00k	데이터 없음
Hilde Delabie	Non-executive Director of Leasinvest Real Estate Management SA	2.5yrs	€44.50k	데이터 없음
Jo De Wolf	Independent Director of Leasinvest Real Estate Management SA	1.5yrs	€13.50k	데이터 없음
Dirk Adriaenssen	Independent Non-Executive Director of Leasinvest Real Estate Management SA	6.5yrs	€37.00k	데이터 없음
Arne Hermans	Independent Director of Leasinvest Real Estate Management SA	no data	€16.00k	데이터 없음
Sigrid Hermans	Independent Director of Leasinvest Real Estate Management SA	5.5yrs	€53.50k	데이터 없음
An Herremans	Non-executive Director of Leasinvest Real Estate Management SA	2.5yrs	€44.50k	데이터 없음

5.5yrs

평균 재임 기간

54yo

평균 연령

경험이 풍부한 이사회: 0NUT 의 이사회는 경험(평균 재직 기간 5.5 년)으로 간주됩니다.

Nextensa/SA 관리

관리 기준 확인 4/4

주요 정보

최근 관리 업데이트

Less than half of directors are independent

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

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

Dividend of €1.05 announced

Dividend of €1.05 announced

Less than half of directors are independent

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

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

Now 21% undervalued after recent price drop

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)

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)

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

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

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

CEO 보상 분석

CEO

테뉴어

보상

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령