Care Property Invest Management

Management criteria checks 4/4

Care Property Invest's CEO is Peter Van Heukelom, appointed in Oct 2009, has a tenure of 15.17 years. total yearly compensation is €1.11M, comprised of 67.1% salary and 32.9% bonuses, including company stock and options. directly owns 0.063% of the company’s shares, worth €260.60K. The average tenure of the management team and the board of directors is 8.4 years and 9.6 years respectively.

Key information

Peter Van Heukelom

Chief executive officer

€1.1m

Total compensation

CEO salary percentage67.1%
CEO tenure15.2yrs
CEO ownership0.06%
Management average tenure8.4yrs
Board average tenure9.6yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Peter Van Heukelom's remuneration changed compared to Care Property Invest's earnings?
DateTotal CompensationSalaryCompany Earnings
Sep 30 2024n/an/a

€3m

Jun 30 2024n/an/a

€17m

Mar 31 2024n/an/a

-€3m

Dec 31 2023€1m€747k

-€6m

Sep 30 2023n/an/a

€21m

Jun 30 2023n/an/a

€36m

Mar 31 2023n/an/a

€69m

Dec 31 2022€1m€675k

€89m

Sep 30 2022n/an/a

€103m

Jun 30 2022n/an/a

€89m

Mar 31 2022n/an/a

€70m

Dec 31 2021€981k€547k

€60m

Sep 30 2021n/an/a

€47m

Jun 30 2021n/an/a

€42m

Mar 31 2021n/an/a

€30m

Dec 31 2020€951k€423k

€20m

Sep 30 2020n/an/a

€27m

Jun 30 2020n/an/a

€25m

Mar 31 2020n/an/a

€31m

Dec 31 2019€762k€359k

€27m

Sep 30 2019n/an/a

€19m

Jun 30 2019n/an/a

€21m

Mar 31 2019n/an/a

€22m

Dec 31 2018€532k€293k

€23m

Sep 30 2018n/an/a

€17m

Jun 30 2018n/an/a

€13m

Mar 31 2018n/an/a

€11m

Dec 31 2017€514k€287k

€14m

Compensation vs Market: Peter's total compensation ($USD1.16M) is about average for companies of similar size in the German market ($USD1.02M).

Compensation vs Earnings: Peter's compensation has been consistent with company performance over the past year.


CEO

Peter Van Heukelom (69 yo)

15.2yrs

Tenure

€1,113,053

Compensation

Mr. Peter Van Heukelom serves as Chief Executive Officer at Care Property Invest NV since October 2009 and also served as its Chairman of the Board since 2019 until July 2020. He served as the General Mana...


Leadership Team

NamePositionTenureCompensationOwnership
Peter Van Heukelom
CEO, MD & Executive Director15.2yrs€1.11m0.063%
€ 260.6k
Filip Van Zeebroeck
CFO, MD & Executive Director8.4yrs€576.03k0.027%
€ 111.6k
Valerie Jonkers
COO, MD & Executive Director8.4yrs€576.04k0.024%
€ 97.4k
Willy Pintens
MD, Internal Audit Manager & Executive Director26.7yrs€33.98k0.0088%
€ 36.2k
Dirk Ernestus Van den Broeck
MD, Risk Management- Risk Manager & Executive Director12.4yrs€35.84k0.016%
€ 67.1k
Nathalie Byl
Compliance Officer4.8yrsno datano data
Willem Gaver
Chief Legal Officerless than a yearno datano data

8.4yrs

Average Tenure

68yo

Average Age

Experienced Management: 8OM's management team is seasoned and experienced (8.4 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Peter Van Heukelom
CEO, MD & Executive Director21.6yrs€1.11m0.063%
€ 260.6k
Filip Van Zeebroeck
CFO, MD & Executive Director4.6yrs€576.03k0.027%
€ 111.6k
Valerie Jonkers
COO, MD & Executive Director4.6yrs€576.04k0.024%
€ 97.4k
Willy Pintens
MD, Internal Audit Manager & Executive Director29.2yrs€33.98k0.0088%
€ 36.2k
Dirk Ernestus Van den Broeck
MD, Risk Management- Risk Manager & Executive Director29.2yrs€35.84k0.016%
€ 67.1k
Mark Suykens
Non-Executive Chairman of the Board20.9yrs€41.75k0.0098%
€ 40.3k
Brigitte Grouwels
Non-Executive Independent Director9.6yrs€21.25kno data
Caroline Riské
Non-Executive Independent Director9.3yrs€26.50kno data
Michel Geyte
Non-Executive & Independent Director4.6yrs€24.25kno data

9.6yrs

Average Tenure

68yo

Average Age

Experienced Board: 8OM's board of directors are considered experienced (9.6 years average tenure).


Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/23 19:45
End of Day Share Price 2024/12/16 00:00
Earnings2024/09/30
Annual Earnings2023/12/31

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.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* 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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Learn about the world class team who designed and built the Simply Wall St analysis model.

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

Care Property Invest NV is covered by 12 analysts. 4 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Eric WilmerABN AMRO Bank N.V.
Kai KloseBerenberg
Alexander MakarBerenberg