Gobernanza Aedifica SA

AED

BE0003851681

REITs especializados

Mercado cerrado - Euronext Bruxelles Otros sitios de cotización 17:35:04 24/01/2025			Después de cerrar 20:13:05
56,45 ^EUR	-0,70 %		56,38	-0,13 %

10/01	AEDIFICA SA : Bank Degroof Petercam da una recomendación de compra	ZM
30/10	Aedifica NV/SA comunica los resultados de los nueve meses finalizados el 30 de septiembre de 2024	CI

Comité Ejecutivo: Aedifica SA

Director

Funciones ocupadasDesde

Stefaan Gielens

59 años

Chief Executive Officer	24/11/2009
Investor Relations Contact	01/01/2006

Charles-Antoine van Aelst

38 años

Chief Investment Officer

12/11/2012

Sven Bogaerts

47 años

General Counsel

08/06/2020

Ingrid Daerden

51 años

Director of Finance/CFO	01/09/2018
Public Communications Contact	-

Raoul Thomassen

Chief Operating Officer

01/03/2021

Composición del Consejo de Administración: Aedifica SA

Administrador

ComitésDesde

Serge Wibaut

67 años

Audit Committee	23/10/2015
Compensation Committee	23/10/2015
Nominating Committee	23/10/2015

Marleen Willekens

59 años

Audit Committee
Compensation Committee	27/04/2016
Nominating Committee	27/04/2016
Audit Committee Chair	27/10/2017

Elisabeth May-Roberti

61 años

Compensation Committee Chair	23/10/2015
Nominating Committee Chair	23/10/2015

Kari Pitkin

Director/Board Member	01/05/2024
Independent Dir/Board Member	01/05/2024

Henrike Waldburg

Director/Board Member	10/05/2022
Independent Dir/Board Member	10/05/2022

Pertti Einari Huuskonen

69 años

Director/Board Member	08/06/2020
Independent Dir/Board Member	08/06/2020

Raoul Thomassen

Director/Board Member

01/03/2021

Luc Plasman

71 años

Director/Board Member	27/10/2017
Independent Dir/Board Member	27/10/2017

Ingrid Daerden

51 años

Director/Board Member

01/06/2020

Sven Bogaerts

47 años

Director/Board Member

08/06/2020

Katrien Kesteloot

62 años

Director/Board Member	23/10/2015
Independent Dir/Board Member	23/10/2015

Charles-Antoine van Aelst

38 años

Director/Board Member

01/06/2020

Stefaan Gielens

59 años

Director/Board Member

01/01/2006

Antiguos Directivos y Administradores: Aedifica SA

Insider

Funciones ocupadas

DesdeHasta

Laurence Gacoin

Chief Operating Officer

01/01/2015

31/10/2020

Adeline Simont

Director/Board Member

16/06/2010

01/10/2020

Sarah Everaert

Compliance Officer	12/05/2015	01/01/2019
General Counsel	17/06/2010	01/01/2019
Corporate Secretary	12/05/2015	01/01/2019

Jean Kotarakos

Director/Board Member	16/06/2010	31/03/2018
Compliance Officer	01/05/2007	-
Director of Finance/CFO	17/06/2010	31/03/2018
Public Communications Contact	17/06/2010	31/03/2018

Hilde Laga

Director/Board Member	24/10/2014	23/10/2015
Independent Dir/Board Member	24/10/2014	23/10/2015

Pierre Iserbyt

Director/Board Member	01/10/2009	01/10/2015
Independent Dir/Board Member	23/03/2006	01/10/2015

Brigitte Gouder de Beauregard

Director/Board Member	01/10/2009	01/10/2015
Independent Dir/Board Member	14/11/2005	01/10/2015

Jacques Blanpain

Director/Board Member

16/06/2010

24/10/2014

Eric Hohl

Comptroller/Controller/Auditor	-	-
Director/Board Member	24/10/2014	-

Jean-Louis Duplat

Chairman	16/06/2010	24/10/2014
Independent Dir/Board Member	14/10/2008	24/10/2014

Galila Barzilaï Hollander

Director/Board Member

16/06/2010

24/10/2014

Jean Franken

Director/Board Member	01/07/2013	-
Independent Dir/Board Member	01/07/2013	-

Olivier Lippens

Director/Board Member	12/10/2010	24/10/2014
Chairman	24/10/2014	-

Sophie Maes

Director/Board Member	16/06/2010	-
Independent Dir/Board Member	22/07/2010	-

Anne-France Renard

Sales & Marketing

17/06/2010

Cristina Rojas

Chief Operating Officer	12/11/2012	01/01/2015
Corporate Officer/Principal	-	-
Sales & Marketing	17/06/2010	-

Jean-Pascal de Mahieu

Comptroller/Controller/Auditor

17/06/2010

Martina Carlsson

Investor Relations Contact

Philippe Maurin

Comptroller/Controller/Auditor	-	-
Treasurer	-	-

Arthur Zikhali

Comptroller/Controller/Auditor

Rina Herlitska

Sales & Marketing

17/06/2010

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	9
Mujer	5

De los cuales Comité Ejecutivo

Hombre	4
Mujer	1

De los cuales Directores

Hombre	9
Mujer	4

ESG MSCI

ESG

Medio ambiente

Social

Gobernanza

Polémica

Aedifica SA es una sociedad inmobiliaria regulada (REIT belga) especializada en la propiedad y gestión de inmuebles sanitarios (en particular, viviendas para personas mayores). A finales de 2023, el patrimonio inmobiliario del grupo, compuesto por 617 emplazamientos, tenía un valor razonable estimado de 5.849 millones de euros.

Empleados

127

Sector

REITs especializados

Agenda

19/02/2025 - Q4 2024 Publicación de resultados

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