Care Property Invest Management

Management criteria checks 3/4

We currently do not have sufficient information about the CEO.

Key information

Peter Van Heukelom

Chief executive officer

€1.0m

Total compensation

CEO salary percentage	66.3%
CEO tenure	14.6yrs
CEO ownership	n/a
Management average tenure	9.8yrs
Board average tenure	9yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Peter Van Heukelom's remuneration changed compared to Care Property Invest's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	-€6m
Sep 30 2023	n/a	n/a	€21m
Jun 30 2023	n/a	n/a	€36m
Mar 31 2023	n/a	n/a	€69m
Dec 31 2022	€1m	€675k	€89m
Sep 30 2022	n/a	n/a	€103m
Jun 30 2022	n/a	n/a	€89m
Mar 31 2022	n/a	n/a	€70m
Dec 31 2021	€981k	€547k	€60m
Sep 30 2021	n/a	n/a	€47m
Jun 30 2021	n/a	n/a	€42m
Mar 31 2021	n/a	n/a	€30m
Dec 31 2020	€951k	€423k	€20m
Sep 30 2020	n/a	n/a	€27m
Jun 30 2020	n/a	n/a	€25m
Mar 31 2020	n/a	n/a	€31m
Dec 31 2019	€762k	€359k	€27m
Sep 30 2019	n/a	n/a	€19m
Jun 30 2019	n/a	n/a	€21m
Mar 31 2019	n/a	n/a	€22m
Dec 31 2018	€532k	€293k	€23m
Sep 30 2018	n/a	n/a	€17m
Jun 30 2018	n/a	n/a	€13m
Mar 31 2018	n/a	n/a	€11m
Dec 31 2017	€514k	€287k	€14m

Compensation vs Market: Peter's total compensation ($USD1.09M) is about average for companies of similar size in the UK market ($USD1.04M).

Compensation vs Earnings: Peter's compensation has increased whilst the company is unprofitable.

CEO

Peter Van Heukelom (68 yo)

14.6yrs

Tenure

€1,018,919

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

Name	Position	Tenure	Compensation	Ownership
Peter Van Heukelom	CEO, MD & Executive Director	14.6yrs	€1.02m	no data
Filip Van Zeebroeck	CFO, MD & Executive Director	7.8yrs	€528.16k	no data
Valerie Jonkers	COO, MD & Executive Director	7.8yrs	€528.27k	no data
Willy Pintens	MD, Internal Audit Manager & Executive Director	26.1yrs	€36.06k	no data
Dirk Ernestus Van den Broeck	MD, Risk Management- Risk Manager & Executive Director	11.8yrs	€39.45k	no data
Nathalie Byl	Compliance Officer	4.3yrs	no data	no data

9.8yrs

Average Tenure

67yo

Average Age

Experienced Management: 0R6H's management team is seasoned and experienced (9.8 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Peter Van Heukelom	CEO, MD & Executive Director	21yrs	€1.02m	no data
Filip Van Zeebroeck	CFO, MD & Executive Director	4yrs	€528.16k	no data
Valerie Jonkers	COO, MD & Executive Director	4yrs	€528.27k	no data
Willy Pintens	MD, Internal Audit Manager & Executive Director	28.6yrs	€36.06k	no data
Dirk Ernestus Van den Broeck	MD, Risk Management- Risk Manager & Executive Director	28.6yrs	€39.45k	no data
Mark Suykens	Non-Executive Chairman of the Board	20.3yrs	€47.75k	no data
Paul Van Gorp	Non-Executive Independent Director	13yrs	€34.00k	no data
Brigitte Grouwels	Non-Executive Independent Director	9yrs	€29.50k	no data
Caroline Riské	Non-Executive Independent Director	8.7yrs	€33.25k	no data
Ingrid Ceusters-Luyten	Non-Executive & Independent Director	4yrs	€28.00k	no data
Michel Geyte	Non-Executive & Independent Director	4yrs	€23.50k	no data

9.0yrs

Average Tenure

68yo

Average Age

Experienced Board: 0R6H's board of directors are considered experienced (9 years average tenure).

Care Property Invest Management

Management criteria checks 3/4

Key information

Recent management updates

Less than half of directors are independent

Less than half of directors are independent

Care Property Invest NV, Annual General Meeting, May 31, 2023

Care Property Invest NV, Annual General Meeting, May 24, 2023

Less than half of directors are independent

Care Property Invest NV, Annual General Meeting, May 26, 2021

Recent updates

Now 22% undervalued

Now 22% undervalued

Care Property Invest NV to Report Fiscal Year 2023 Results on Apr 25, 2024

Care Property Invest NV to Report Q3, 2024 Results on Nov 06, 2024

Care Property Invest NV to Report First Half, 2024 Results on Sep 04, 2024

Third quarter 2023 earnings released: EPS: €0.29 (vs €0.90 in 3Q 2022)

Now 24% undervalued after recent price drop

Now 20% undervalued after recent price drop

New minor risk - Profit margin trend

Now 21% undervalued

Care Property Invest NV (ENXTBR:CPINV) acquired Redevelopment project 'Wolfsbergen.

Full year 2022 earnings released: EPS: €3.20 (vs €2.30 in FY 2021)

Less than half of directors are independent

Full year 2022 earnings released: EPS: €3.20 (vs €2.30 in FY 2021)

Care Property Invest NV has completed a Follow-on Equity Offering in the amount of €110.966496 million.

Investor sentiment deteriorated over the past week

Care Property Invest NV (ENXTBR:CPINV) signed an agreement to acquire Skibbereen Residential Care Limited.

Care Property Invest NV (ENXTBR:CPINV) completed the acquisition of residential care centre in Barcelona.

Less than half of directors are independent

Care Property Invest NV, Annual General Meeting, May 31, 2023

Care Property Invest NV, Annual General Meeting, May 24, 2023

Second quarter 2022 earnings released

Full year 2021 earnings released: EPS: €2.30 (vs €0.86 in FY 2020)

Less than half of directors are independent

Care Property Invest NV to Report Fiscal Year 2021 Final Results on Apr 25, 2022

Second quarter 2021 earnings released

Care Property Invest NV (ENXTBR:CPINV) completed the acquisition of Residential Care Centre in Attert.

Care Property Invest NV, Annual General Meeting, May 26, 2021

Care Property Invest NV (ENXTBR:CPINV) acquired Huize Elsrijk in Amstelveen.

Market pulls back on stock over the past week

Care Property Invest NV (ENXTBR:CPINV) agreed to acquire Emera Murcia for approximately €10.8 million.

Care Property Invest NV (ENXTBR:CPINV) completed the acquisition of Zorginfra NV from DG Infra Yield managed by TDP.

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age