Gimv Yönetim

Yönetim kriter kontrolleri 2/4

Gimv CEO'su Koen Dejonckheere, Oct2008 tarihinde atandı, in görev süresi 16.08 yıldır. şirketin hisselerinin 0.059% doğrudan sahiptir ve bu hisselerin değeri € 627.32K dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 13 yıl ve 10.4 yıldır.

Anahtar bilgiler

Koen Dejonckheere

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	16.1yrs
CEO sahipliği	0.06%
Yönetim ortalama görev süresi	13yrs
Yönetim Kurulu ortalama görev süresi	10.4yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Koen Dejonckheere'un ücretlendirmesi Gimv'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Mar 31 2024	n/a	n/a	€217m
Dec 31 2023	n/a	n/a	€195m
Sep 30 2023	n/a	n/a	€174m
Jun 30 2023	n/a	n/a	€57m
Mar 31 2023	n/a	n/a	-€59m
Dec 31 2022	n/a	n/a	-€49m
Sep 30 2022	n/a	n/a	-€38m
Jun 30 2022	n/a	n/a	€68m
Mar 31 2022	n/a	n/a	€174m
Dec 31 2021	n/a	n/a	€211m
Sep 30 2021	n/a	n/a	€249m
Jun 30 2021	n/a	n/a	€227m
Mar 31 2021	n/a	n/a	€206m
Dec 31 2020	n/a	n/a	€48m
Sep 30 2020	n/a	n/a	-€109m
Jun 30 2020	n/a	n/a	-€130m
Mar 31 2020	n/a	n/a	-€152m
Dec 31 2019	n/a	n/a	-€25m
Sep 30 2019	n/a	n/a	€101m
Jun 30 2019	n/a	n/a	€107m
Mar 31 2019	n/a	n/a	€112m
Dec 31 2018	n/a	n/a	€110m
Sep 30 2018	n/a	n/a	€107m
Jun 30 2018	n/a	n/a	€107m
Mar 31 2018	€877k	€526k	€107m

Tazminat ve Piyasa: Koen şirketinin toplam tazminatının UK pazarındaki benzer büyüklükteki şirketlerle karşılaştırıldığında makul olup olmadığını tespit etmek için yeterli veri yok.

Tazminat ve Kazançlar: Koen şirketinin tazminatını şirket performansıyla karşılaştırmak için yeterli veri yok.

CEO

Koen Dejonckheere (55 yo)

16.1yrs

Görev süresi

Mr. Koen Dejonckheere, MBA, M.Sc., Eng., is Chief Executive Officer at GIMV NV since joining the firm in October 2008. Mr. Dejonckheere also served as a Member of the Partner's Council at GIMV NV. Previous...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Koen Dejonckheere	CEO & Director	16.1yrs	Veri yok	0.059% € 627.3k
Kristof Vande Capelle	Chief Financial Officer	17.2yrs	Veri yok	0.027% € 289.0k
Edmond Bastijns	Chief Legal Officer & Secretary General	17.7yrs	Veri yok	0.022% € 234.8k
Vincent Van Bueren	Corporate Communications & Sustainability Manager	2.1yrs	Veri yok	Veri yok
Patrick Van Beneden	Associate Partner	no data	Veri yok	Veri yok
Bart Diels	Managing Partner & Head of Healthcare	no data	Veri yok	0.024% € 260.3k
Elderd Land	Partner & Head of Gimv	24.8yrs	Veri yok	Veri yok
Tom Van de Voorde	Managing Partner & Head of Smart Industries	7.4yrs	Veri yok	0.025% € 268.5k
Rombout Poos	Partner	5.4yrs	Veri yok	Veri yok
Nick Medaer	Partner	no data	Veri yok	Veri yok
Gautier Lefebvre	Partner	no data	Veri yok	Veri yok
Ronald Bartel	Partner	9.8yrs	Veri yok	Veri yok

13.0yrs

Ortalama Görev Süresi

55yo

Ortalama Yaş

Deneyimli Yönetim: 0EKR 'un yönetim ekibi deneyimli ve deneyimlidir ( 13 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Koen Dejonckheere	CEO & Director	16.8yrs	Veri yok	0.059% € 627.3k
Martin De Prycker	Member of Technology Advisory Board	no data	Veri yok	Veri yok
Yossi Kofman	Member of Technology Advisory Board	17.3yrs	Veri yok	Veri yok
Jan Oosterveld	Member of the Technology Advisory Board	no data	Veri yok	Veri yok
Luc Missorten	Independent Director	10.4yrs	€65.00k	Veri yok
Wilton Henriques	Member of Gimv Asia Advisory Council	no data	Veri yok	Veri yok
Marc Van Sande	Member of Technology and Cleantechnology Advisory Board	no data	Veri yok	Veri yok
Filip R. Dierckx	Chairman of the Board	less than a year	Veri yok	Veri yok
Steve Wu	Member of Gimv Asia Advisory Council	no data	Veri yok	Veri yok
Tan Gay	Member of Gimv Asia Advisory Council	no data	Veri yok	Veri yok
Venkat Chandrasekar	Member of Gimv Asia Advisory Council	no data	Veri yok	Veri yok
Frank Verhaegen	Independent Director	7.3yrs	€77.50k	Veri yok

10.4yrs

Ortalama Görev Süresi

69yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 0EKR 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 10.4 yıldır).

Gimv Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Insufficient new directors

Gimv NV, Annual General Meeting, Jun 28, 2023

Insufficient new directors

GIMV NV, Annual General Meeting, Jun 30, 2021

Recent updates

The Martens Brewery of Bocholt acquired United Dutch Breweries B.V. from Gimv NV (ENXTBR:GIMB) and management.

BiZZdesign BV agreed to acquire MEGA International S.A. from Gimv NV (ENXTBR:GIMB).

Upcoming dividend of €1.82 per share

New minor risk - Financial data availability

WorxInvest NV completed the acquisition of 27.81% stake in Gimv NV (ENXTBR:GIMB) from Flemish Community.

Sagard SAS acquired Groupe Acceo from Gimv NV (ENXTBR:GIMB).

Gimv NV to Report Fiscal Year 2024 Results on May 23, 2024

First half 2024 earnings released: EPS: €5.81 (vs €2.80 loss in 1H 2023)

Crédit Mutuel Equity signed an agreement to acquire unknown majority stake in Groupe CLAIRE SAS from Gimv NV (ENXTBR:GIMB).

Full year 2023 earnings released: €2.20 loss per share (vs €6.59 profit in FY 2022)

First half 2023 earnings released: €2.80 loss per share (vs €5.22 profit in 1H 2022)

Management of Biolam acquired an unknown minority stake in Biolam from Gimv NV (ENXTBR:GIMB).

Now 19% undervalued after recent price drop

Insufficient new directors

Now 20% undervalued after recent price drop

Gimv NV to Report Fiscal Year 2023 Results on May 17, 2023

Gimv NV, Annual General Meeting, Jun 28, 2023

Now 21% undervalued after recent price drop

Now 21% undervalued

GIMV NV (ENXTBR:GIMB) acquired 30% stake in Picot SA.

GIMV NV (ENXTBR:GIMB) completed the acquisition of 20.87% stake in Bioconnection B.V. from Pharming Group N.V. (ENXTAM:PHARM).

Now 20% undervalued

Insufficient new directors

GIMV NV (ENXTBR:GIMB) reached an agreement to acquire 20.87% stake in Bioconnection B.V. from Pharming Group N.V. (ENXTAM:PHARM) for ?6.9 million.

Now 20% undervalued

STRACO acquired an unknown majority stake in Incendin NV from GIMV NV (ENXTBR:GIMB).

Now 20% undervalued after recent price drop

Now 20% undervalued after recent price drop

Now 22% undervalued after recent price drop

First half 2022 earnings released: EPS €5.22 (vs €3.61 in 1H 2021)

Full year 2021 earnings released: EPS €7.96 (vs €5.96 loss in FY 2020)

GIMV NV (ENXTBR:GIMB) agreed to acquire an unknown minority stake in Projective NV.

GIMV NV (ENXTBR:GIMB) along with the management agreed to acquire an unknown majority stake in Verkley B.V. from PMH Investments.

New 90-day low: €48.65

New 90-day high: €51.13

Belden Inc. (NYSE:BDC) entered into a definitive agreement to acquire OTN Systems N.V. from GIMV NV (ENXTBR:GIMB), Manuardeo and management for approximately $71 million.

New 90-day high: €50.60

Parcom Capital has reached an agreement to acquire majority stake in CFL Holding BV from GIMV NV (ENXTBR:GIMB).

First half 2021 earnings released: EPS €3.61

New 90-day high: €49.00

GIMV NV, Annual General Meeting, Jun 30, 2021

New 90-day low: €45.25

Management of Ecu-Line and Allcargo acquired 100% stake in Ecu-Line from ABN AMRO and GIMV.

Katoen Natie acquired Nieuwe Havema N.V. from GIMV, Mercator and other shareholders.

Individuals announced the acquisition of 40% stake in Begro N.V. from GIMV NV.

An undisclosed buyer acquired an unknown stake in Govecs AG from GIMV NV (ENXTBR:GIMB).

The management of PROXIAD Group S.A.S. acquired an unknown stake in PROXIAD Group S.A.S. from GIMV NV (ENXTBR:GIMB).

Babyshop Sthlm AB acquired BEBEO SA from GIMV NV (ENXTBR:GIMB) and Nathalie Genty.

Tosca Services, LLC agreed to acquire Contraload NV from founders(Sylvain Naets and Jesse Sels) along with Down2Earth fund managed by Down 2 Earth Capital NV and GIMV NV (ENXTBR:GIMB).

CEO Tazminat Analizi

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş