Nextensa/SA Beheer

Beheer criteriumcontroles 4/4

De CEO Nextensa/SA is Michel Van Geyte, benoemd in Jun2018, heeft een ambtstermijn van 6.42 jaar. De totale jaarlijkse vergoeding van { bedraagt € 607.13K, bestaande uit 73.3% salaris en 26.7% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.007% van de aandelen van het bedrijf, ter waarde € 27.82K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 6.4 jaar en 5.5 jaar.

Belangrijke informatie

Michel Van Geyte

Algemeen directeur

€607.1k

Totale compensatie

Percentage CEO-salaris	73.3%
Dienstverband CEO	6.4yrs
Eigendom CEO	0.007%
Management gemiddelde ambtstermijn	6.4yrs
Gemiddelde ambtstermijn bestuur	5.5yrs

Recente managementupdates

How Is Leasinvest Real Estate's (EBR:LEAS) CEO Compensated?

Dec 08

Recent updates

Analyse CEO-vergoeding

Hoe is Michel Van Geyte's beloning veranderd ten opzichte van Nextensa/SA's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
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

Compensatie versus markt: De totale vergoeding ($USD 636.07K ) Michel } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de Belgian markt ($USD 777.51K ).

Compensatie versus inkomsten: De vergoeding van Michel is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Michel Van Geyte (58 yo)

6.4yrs

Tenure

€607,130

Compensatie

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...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Michel Van Geyte	CEO, MD & Executive Director of Leasinvest Real Estate Management SA	6.4yrs	€607.13k	0.0068% € 27.8k
Tim Rens	Chief Financial Officer of Leasinvest Real Estate Management SA	7.5yrs	geen gegevens	geen gegevens
Peter De Durpel	Chief Operations Officer	no data	geen gegevens	geen gegevens
Olivier Vuylsteke	Chief Investment Officer	2.8yrs	geen gegevens	geen gegevens

6.4yrs

Gemiddelde duur

49.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van NEXTA is doorgewinterd en ervaren (gemiddelde ambtstermijn van 6.4 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Michel Van Geyte	CEO, MD & Executive Director of Leasinvest Real Estate Management SA	11.7yrs	€607.13k	0.0068% € 27.8k
Piet Dejonghe	Chairman of the Board of Directors of Leasinvest Real Estate Management SA	8.3yrs	€60.00k	geen gegevens
Hilde Delabie	Non-executive Director of Leasinvest Real Estate Management SA	2.5yrs	€44.50k	geen gegevens
Jo De Wolf	Independent Director of Leasinvest Real Estate Management SA	1.5yrs	€13.50k	geen gegevens
Dirk Adriaenssen	Independent Non-Executive Director of Leasinvest Real Estate Management SA	6.5yrs	€37.00k	geen gegevens
Arne Hermans	Independent Director of Leasinvest Real Estate Management SA	no data	€16.00k	geen gegevens
Sigrid Hermans	Independent Director of Leasinvest Real Estate Management SA	5.5yrs	€53.50k	geen gegevens
An Herremans	Non-executive Director of Leasinvest Real Estate Management SA	2.5yrs	€44.50k	geen gegevens

5.5yrs

Gemiddelde duur

54yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van NEXTA wordt beschouwd als ervaren (gemiddelde ambtstermijn 5.5 jaar).

Nextensa/SA Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

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

How Is Leasinvest Real Estate's (EBR:LEAS) CEO Compensated?

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

Now 20% 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)

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)

Should You Be Concerned About Leasinvest Real Estate SCA's (EBR:LEAS) ROE?

New 90-day low: €72.20

Full year 2020 earnings released: EPS €1.30 (vs €8.42 in FY 2019)

Revenue and earnings miss expectations

How Much Of Leasinvest Real Estate SCA (EBR:LEAS) Do Institutions Own?

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.

How Is Leasinvest Real Estate's (EBR:LEAS) CEO Compensated?

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: €66.20

New 90-day low: €78.80

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

First half earnings released

New 90-day low - €81.00

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

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd