Cofinimmo Beheer

Beheer criteriumcontroles 3/4

De CEO Cofinimmo is Jean-Pierre Hanin, benoemd in May2018, heeft een ambtstermijn van 6.5 jaar. De totale jaarlijkse vergoeding van { bedraagt € 1.33M, bestaande uit 47.4% salaris en 52.6% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.021% van de aandelen van het bedrijf, ter waarde € 461.41K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.4 jaar en 6.5 jaar.

Belangrijke informatie

Jean-Pierre Hanin

Algemeen directeur

€1.3m

Totale compensatie

Percentage CEO-salaris	47.4%
Dienstverband CEO	6.5yrs
Eigendom CEO	0.02%
Management gemiddelde ambtstermijn	3.4yrs
Gemiddelde ambtstermijn bestuur	6.5yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Jean-Pierre Hanin's beloning veranderd ten opzichte van Cofinimmo's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	-€52m
Jun 30 2024	n/a	n/a	-€41m
Mar 31 2024	n/a	n/a	-€55m
Dec 31 2023	€1m	€630k	-€55m
Sep 30 2023	n/a	n/a	€49m
Jun 30 2023	n/a	n/a	€185m
Mar 31 2023	n/a	n/a	€333m
Dec 31 2022	€1m	€600k	€483m
Sep 30 2022	n/a	n/a	€565m
Jun 30 2022	n/a	n/a	€489m
Mar 31 2022	n/a	n/a	€382m
Dec 31 2021	€1m	€540k	€260m
Sep 30 2021	n/a	n/a	€189m
Jun 30 2021	n/a	n/a	€155m
Mar 31 2021	n/a	n/a	€122m
Dec 31 2020	€1m	€540k	€119m

Compensatie versus markt: De totale vergoeding ($USD 1.39M ) Jean-Pierre } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de Austrian markt ($USD 1.90M ).

Compensatie versus inkomsten: De vergoeding van Jean-Pierre is gestegen terwijl het bedrijf verliesgevend is.

CEO

Jean-Pierre Hanin (58 yo)

6.5yrs

Tenure

€1,327,955

Compensatie

Mr. Jean-Pierre Hanin has been the Chief Executive Officer and a Director of Cofinimmo SA since May 9, 2018 and has been its Interim Chief Operating Officer since May 31, 2018 and serves as its Managing Di...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Jean-Pierre Hanin	Interim COO	6.5yrs	€1.33m	0.021% € 461.4k
Jean Kotarakos	CFO & Executive Director	6.4yrs	€786.84k	0.0086% € 185.9k
Sebastien Berden	Chief Operating Officer	less than a year	€725.47k	0.0065% € 140.0k
Yeliz Bicici	Chief Operating Officer	less than a year	€728.24k	0.0070% € 151.9k
Francoise Roels	Chief of Corporate Affairs	20.8yrs	€712.66k	0.015% € 323.4k
Pascale Minet	Head of Accounting	no data	geen gegevens	geen gegevens
Lynn Nachtergaele	Head of Investor Relations	no data	geen gegevens	geen gegevens
Sophie Grulois	General Counsel	no data	geen gegevens	geen gegevens
Roel Dumont	Chief Human Resources Officer	less than a year	geen gegevens	geen gegevens
Jean Van Buggenhout	Head of Property Services	no data	geen gegevens	geen gegevens
Domien Szeker	Head of Project Management	no data	geen gegevens	geen gegevens
Dirk Huysmans	Head of Commercial Department	no data	geen gegevens	geen gegevens

3.4yrs

Gemiddelde duur

54.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van COFB wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.4 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Jean-Pierre Hanin	Interim COO	6.5yrs	€1.33m	0.021% € 461.4k
Jean Kotarakos	CFO & Executive Director	6.5yrs	€786.84k	0.0086% € 185.9k
Francoise Roels	Chief of Corporate Affairs	17.6yrs	€712.66k	0.015% € 323.4k
Jan Suykens	Independent Director	less than a year	geen gegevens	geen gegevens
Jacques van Rijckevorsel	Independent Chairman of the Board	7.5yrs	€118.50k	0.0030% € 64.3k
Xavier de Walque	Director	15.6yrs	€64.25k	0.0021% € 45.1k
Jean Hilgers	Independent Director	1.8yrs	€36.67k	0.00018% € 3.9k
Olivier Chapelle	Independent Director	8.5yrs	€59.75k	0.0030% € 64.7k
Ines Archer-Toper	Independent Director	11.5yrs	€67.25k	0.0012% € 26.7k
Benoit Graulich	Independent Director	5.5yrs	€69.50k	0.0026% € 56.1k
Anneleen Desmyter	Independent Director	2.4yrs	€50.00k	0.00063% € 13.6k
Michael Zahn	Independent Director	2.5yrs	€49.50k	0.0016% € 34.1k

6.5yrs

Gemiddelde duur

60.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van COFB wordt beschouwd als ervaren (gemiddelde ambtstermijn 6.5 jaar).

Cofinimmo Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Cofinimmo SA, Annual General Meeting, May 08, 2024

Insufficient new directors

Insufficient new directors

Recent updates

Third quarter 2024 earnings released

Second quarter 2024 earnings released

New minor risk - Share price stability

Cofinimmo SA to Report Q3, 2025 Results on Oct 31, 2025

Dividend of €4.34 announced

First quarter 2024 earnings released: EPS: €0.48 (vs €0.53 in 1Q 2023)

Full year 2023 earnings released: €1.63 loss per share (vs €15.09 profit in FY 2022)

Full year 2023 earnings released: €1.63 loss per share (vs €15.09 profit in FY 2022)

Now 22% undervalued

Now 21% undervalued

Cofinimmo SA to Report First Half, 2024 Results on Jul 26, 2024

New minor risk - Earnings quality

Third quarter 2023 earnings released: EPS: €0.34 (vs €4.60 in 3Q 2022)

Cofinimmo SA, Annual General Meeting, May 08, 2024

Cofinimmo SA has completed a Follow-on Equity Offering in the amount of €167.1483 million.

An unknown buyer signed a private agreement to acquire Two Nursing And Care Homes In Belgium from Cofinimmo SA (ENXTBR:COFB) for €31 million.

An unknown buyer signed a private agreement to acquire Two Nursing And Care Homes In Belgium from Cofinimmo SA (ENXTBR:COFB) for €31 million.

New minor risk - Profit margin trend

Second quarter 2023 earnings released

New minor risk - Dividend sustainability

Cofinimmo SA (ENXTBR:COFB) acquired The Park Nursing Home for € 7.35 million.

Now 21% undervalued after recent price drop

Upcoming dividend of €4.34 per share at 7.2% yield

First quarter 2023 earnings released: EPS: €0.53 (vs €5.28 in 1Q 2022)

Full year 2022 earnings released: EPS: €15.09 (vs €8.78 in FY 2021)

Third quarter 2022 earnings released

Cofinimmo SA acquired Four nursing homes in Germany.

Cofinimmo SA (ENXTBR:COFB) signed agreement to acquire Four Nursing And Care Homes In Germany for €61 million.

Cofinimmo SA (ENXTBR:COFB) acquired Four Nursing And Care Homes In Germany for €61 million.

Cofinimmo SA (ENXTBR:COFB) acquired Nursing And Care Home In Netherlands for approximately €12 million.

Cofinimmo SA to Report Fiscal Year 2022 Final Results on Apr 07, 2023

Second quarter 2022 earnings released

Cofinimmo SA (ENXTBR:COFB) acquired Medical office building in Vlaardingen for €5 million.

Insufficient new directors

Upcoming dividend of €4.20 per share

First quarter 2022 earnings released

Insufficient new directors

Full year 2021 earnings released: EPS: €8.77 (vs €4.50 in FY 2020)

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Cofinimmo SA (ENXTBR:COFB) acquired Nursing and care home in Charleroi for €18 million.

Cofinimmo SA (ENXTBR:COFB) acquired Nursing and Care Home in Chanteloup-les-Vignes.

Cofinimmo SA (ENXTBR:COFB) agreed to acquire three nursing and care homes in Germany for €39 million.

Third quarter 2021 earnings released: EPS €2.44 (vs €1.45 in 3Q 2020)

Cofinimmo SA (ENXTBR:COFB) acquired Nursing and Care Home in Fontainebleau, South-east of Paris from Promoval Partenaires.

Cofinimmo SA (ENXTBR:COFB) acquired Three recent nursing and care homes in England for approximately £57 million.

Cofinimmo SA (ENXTBR:COFB) acquired New nursing and care home in Bilbao, Spain for €9 million.

Cofinimmo SA (ENXTBR:COFB) acquired 95% stake in Celenus Klinik an der Salza.

Brody Projectontwikkeling & Investeringen acquired office buildings located in Antwerp and Brussels from Cofinimmo SA (ENXTBR:COFB) for approximately €80 million.

Cofinimmo SA (ENXTBR:COFB) signed an agreement to acquire Nursing and Care Home in Leipzig, Germany for approximately €19 million.

Upcoming dividend of €4.06 per share

First quarter 2021 earnings released: EPS €1.67 (vs €1.64 in 1Q 2020)

Full year 2020 earnings released: EPS €4.50 (vs €8.37 in FY 2019)

Full year 2020 earnings released: EPS €4.50 (vs €8.37 in FY 2019)

Revenue beats expectations

Cofinimmo SA to Report Q3, 2021 Results on Oct 27, 2021

New 90-day high: €130

Cofinimmo SA (ENXTBR:COFB) acquired a nursing and care Home Under Construction in Vantaa from Fincap KiinteistOkehitys Oy for €12 million.

Cofinimmo SA (ENXTBR:COFB) acquired Six nursing and care homes and one rehabilitation clinic in Ireland for €93 million.

Third quarter 2020 earnings released: EPS €1.45

Cofinimmo SA (ENXTBR:COFB) acquired a new nursing and care home in Castellón de la Plana, Spain for €9 million.

Third quarter 2020 earnings released: EPS €1.45

Cofinimmo SA to Report First Half, 2021 Results on Jul 28, 2021

Cofinimmo SA (ENXTBR:COFB) acquired La Chartreuse for approximately €29 million.

Cofinimmo SA (ENXTBR:COFB) agreed to acquire Two Nursing and Care Homes in The Land of Lower Saxony.

New 90-day low: €116

An unknown buyer signed an agreement to acquire Office Building In Brussels from Cofinimmo SA (ENXTBR:COFB) for approximately €4 million.

Cofinimmo SA (ENXTBR:COFB) completed the acquisition of a Portfolio of Four Nursing and Care Homes in Germany.

Cofinimmo SA (ENXTBR:COFB) acquired Portfolio of Six Healthcare Sites in Belgium for approximately €100 million.

Cofinimmo SA (ENXTBR:COFB) signed agreements to acquire a nursing and care home in Germany.

Analyse CEO-vergoeding

CEO

Tenure