Gobernanza Aedifica SA

AED

BE0003851681

REITs especializados

Mercado cerrado - Euronext Bruxelles Otros sitios de cotización 17:55:00 16/01/2026			Variación 5 días	Varia. 1 de enero.
75,05 ^EUR	+0,81 %		+2,46 %	+11,19 %

08/01	AEDIFICA SA : De neutro a compra por Kepler Cheuvreux	ZM
06/01	Acciones de Francia y Benelux: Factores a seguir	RE

Comité Ejecutivo: Aedifica SA

Director

Funciones ocupadasDesde

Stefaan Gielens

60 años

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

Charles-Antoine van Aelst

39 años

Chief Investment Officer

12/11/2012

Sven Bogaerts

48 años

General Counsel

08/06/2020

Ingrid Daerden

52 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

68 años

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

Marleen Willekens

60 años

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

Kari Pitkin

57 años

Audit Committee	23/04/2024
Compensation Committee	23/04/2024
Nominating Committee	23/04/2024

Elisabeth May-Roberti

62 años

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

Raoul Thomassen

Director/Board Member

01/03/2021

Luc Plasman

72 años

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

Ingrid Daerden

52 años

Director/Board Member

01/06/2020

Sven Bogaerts

48 años

Director/Board Member

08/06/2020

Katrien Kesteloot

63 años

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

Charles-Antoine van Aelst

39 años

Director/Board Member

01/06/2020

Stefaan Gielens

60 años

Director/Board Member

01/01/2006

Antiguos Directivos y Administradores: Aedifica SA

Insider

Funciones ocupadas

DesdeHasta

Henrike Waldburg

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

Laurence Gacoin

Chief Operating Officer

01/01/2015

31/10/2020

Adeline Simont

Director/Board Member

16/06/2010

01/10/2020

Pertti Einari Huuskonen

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

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

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

Eric Hohl

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

Jacques Blanpain

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	-

Jean-Pascal de Mahieu

Comptroller/Controller/Auditor

17/06/2010

Cristina Rojas

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

Anne-France Renard

Sales & Marketing

17/06/2010

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	8
Mujer	4

De los cuales Comité Ejecutivo

Hombre	4
Mujer	1

De los cuales Directores

Hombre	8
Mujer	3

Revisiones

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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 2024, el patrimonio inmobiliario del grupo, compuesto por 635 emplazamientos, tenía un valor razonable estimado de 6.218 millones de euros.

Empleados

131

Sector

REITs especializados

Agenda

25/02 - Q4 2025 Publicación de resultados (estimación)

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