Cofinimmo SA (0J3X.L)

106.86 -0.40 (-0.38%) At close: 06:45PM BST

Cofinimmo SA

Boulevard de la Woluwe 58
Brussels 1200
Belgium
32 2 373 00 00
https://www.cofinimmo.com

Sector(s): 
Industry: 
Full-time employees: 155

Key executives

Name	Title	Pay	Exercised	Year born
Mr. Jean-Pierre Hanin	Interim COO, MD, CEO & Director	960.45k	N/A	1966
Mr. Jean Kotarakos	CFO & Executive Director	572.35k	N/A	1973
Ms. Francoise Roels	Chief of Corporate Affairs, Secretary General, Compliance Officer & Executive Director	528.49k	N/A	1961
Mr. Sebastien Berden	Chief Operating Officer of Healthcare	521.63k	N/A	N/A
Ms. Yeliz Bicici	Chief Operating Officer Offices & Real Estate Development	524.22k	N/A	N/A
Ms. Pascale Minet	Head of Accounting	N/A	N/A	N/A
Lynn Nachtergaele	Head of Investor Relations	N/A	N/A	N/A
Steven Aernoudt	Head of Human Resources & Internal Communication	N/A	N/A	N/A
Mr. Jean Van Buggenhout	Head of Property Services	N/A	N/A	N/A
Mr. Domien Szeker	Head of Project Management	N/A	N/A	N/A

Amounts are as of 31 December 2022, and compensation values are for the last fiscal year ending on that date. Pay includes salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in EUR.

Description

Cofinimmo has been acquiring, developing and managing rental properties for 40 years. The company has a portfolio spread across Belgium, France, the Netherlands, Germany, Spain, Finland, Ireland, Italy and the United Kingdom, with a value of approximately 6.2 billion EUR. Responding to societal changes, Cofinimmo's mission is to provide high-quality care, living, and working spaces to partner-tenants that directly benefit their occupants. 'Caring, Living and Working - Together in Real Estate‘ is the expression of this mission. Thanks to its expertise, Cofinimmo has built up a healthcare real estate portfolio of approximately 4.7 billion EUR in Europe. As an independent company applying the highest standards of corporate governance and sustainability, Cofinimmo offers tenant services and manages its portfolio through a team of approximately 155 employees in Brussels, Paris, Breda, Frankfurt and Madrid. Cofinimmo is listed on Euronext Brussels (BEL20) and benefits from the REIT system in Belgium (RREC), France (SIIC) and the Netherlands (FBI). Its activities are supervised by the Financial Services and Markets Authority (FSMA), the Belgian regulator.

Corporate governance

Cofinimmo SA’s ISS governance QualityScore as of 1 April 2024 is 2. The pillar scores are Audit: 4; Board: 2; Shareholder rights: 1; Compensation: 4.

Corporate governance scores courtesy of Institutional Shareholder Services (ISS). Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while 10 indicates higher governance risk.