Aedifica/SA Management
Management criteria checks 4/4
Aedifica/SA's CEO is Mrics Gielens, appointed in Feb 2006, has a tenure of 18.83 years. total yearly compensation is €1.26M, comprised of 48.1% salary and 51.9% bonuses, including company stock and options. directly owns 0.038% of the company’s shares, worth €1.01M. The average tenure of the management team and the board of directors is 7.2 years and 5.8 years respectively.
Key information
Mrics Gielens
Chief executive officer
€1.3m
Total compensation
| CEO salary percentage | 48.1% |
| CEO tenure | 18.8yrs |
| CEO ownership | 0.04% |
| Management average tenure | 7.2yrs |
| Board average tenure | 5.8yrs |
Recent management updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| 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 |
Compensation vs Market: Mrics's total compensation ($USD1.31M) is about average for companies of similar size in the Belgian market ($USD1.35M).
Compensation vs Earnings: Mrics's compensation has been consistent with company performance over the past year.
CEO
Mrics Gielens (59 yo)
18.8yrs
Tenure
€1,255,824
Compensation
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...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| MD, CEO | 18.8yrs | €1.26m | 0.038% € 1.0m | |
| Executive Director | 6.3yrs | €835.88k | 0.012% € 304.2k | |
| COO & Executive Director | 3.8yrs | €609.11k | 0.0043% € 111.7k | |
| Executive Director | 7.2yrs | €698.89k | 0.015% € 395.9k | |
| Exec. Director | 7.2yrs | €728.51k | 0.014% € 377.3k | |
| Investor Relations Manager | no data | no data | no data | |
| Group General Counsel & Compliance Officer | no data | no data | no data | |
| Control & Communication Manager | no data | no data | no data |
7.2yrs
Average Tenure
50yo
Average Age
Experienced Management: AED's management team is seasoned and experienced (7.2 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| MD, CEO | 18.8yrs | €1.26m | 0.038% € 1.0m | |
| Executive Director | 4.5yrs | €835.88k | 0.012% € 304.2k | |
| COO & Executive Director | 2.6yrs | €609.11k | 0.0043% € 111.7k | |
| Executive Director | 4.5yrs | €698.89k | 0.015% € 395.9k | |
| Exec. Director | 4.5yrs | €728.51k | 0.014% € 377.3k | |
| Independent Director | 4.5yrs | €52.10k | 0.0069% € 182.1k | |
| Independent Chairman of the Board | 9.2yrs | €115.10k | 0.0046% € 122.2k | |
| Non-Executive Independent Director | 7.2yrs | €63.30k | 0.0010% € 27.1k | |
| Non-Executive Independent Director | 9.2yrs | €57.40k | 0.00042% € 11.0k | |
| Non-Executive Independent Director | 9.2yrs | €60.60k | 0.0011% € 28.1k | |
| Independent Director | less than a year | no data | no data | |
| Non-Executive Independent Director | 7.2yrs | €65.50k | 0.00032% € 8.4k |
5.8yrs
Average Tenure
59yo
Average Age
Experienced Board: AED's board of directors are considered experienced (5.8 years average tenure).
Company Analysis and Financial Data Status
| Data | Last Updated (UTC time) |
|---|---|
| Company Analysis | 2024/12/22 00:38 |
| End of Day Share Price | 2024/12/20 00:00 |
| Earnings | 2024/09/30 |
| Annual Earnings | 2023/12/31 |
Data Sources
The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.
| Package | Data | Timeframe | Example US Source * |
|---|---|---|---|
| Company Financials | 10 years |
| |
| Analyst Consensus Estimates | +3 years |
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| Market Prices | 30 years |
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| Ownership | 10 years |
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| Management | 10 years |
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| Key Developments | 10 years |
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* example for US securities, for non-US equivalent regulatory forms and sources are used.
Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.
Analysis Model and Snowflake
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Industry and Sector Metrics
Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .
Analyst Sources
Aedifica NV/SA is covered by 22 analysts. 13 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.
| Analyst | Institution |
|---|---|
| Veronique Meertens | ABN AMRO Bank N.V. |
| Eric Wilmer | ABN AMRO Bank N.V. |
| Celine Soo-Huynh | Barclays |