The Annual General Meeting of Shareholders (AGM) of Heijmans N.V. was held on Wednesday, 15 April 2020, in Rosmalen. The key resolutions were as follows: Appointments Mrs. J.W.M. Knape-Vosmer and Mr. G.A. Witzel were appointed as members of the Heijmans Supervisory Board for a four-year period as from the date of the AGM. Mr. R. Icke was reappointed for two years, also as of today. In accordance with the retirement schedule, Mrs. P.G. Boumeester and Mr. R. van Gelder stepped down from the...
The administrative principals (the Ministery of Infrastructure & Water Management and the municipality of Amsterdam) have decided on a different approach for the further implementation of the Zuidasdok project, and will put the project’s follow-up out to tender again in sub-packages. Zuidplus (Hochtief, Fluor and Heijmans) will complete the work agreed previously, such as the final design for the Amsterdam Zuid public transport hub and planned construction activities linked to rail and road...
Heijmans herziet haar besluit om over de resultaten van 2019 dividend uit te keren. Met het oog op de onduidelijke vooruitzichten voor het resultaat van 2020 wordt het dividendvoorstel ingetrokken. Heijmans is 2020 goed begonnen. Tot op heden zijn omzet en resultaat in lijn met de verwachtingen. Ook de orderportefeuille is nog op een goed niveau en we hebben de gecommitteerde bankfaciliteit dit jaar nog niet gebruikt. De impact van de Covid-19 crisis is voor Heijmans in financiële zin op dit...
Heijmans heeft na zorgvuldige afweging besloten om de Algemene Vergadering van Aandeelhouders (AvA) op 15 april 2020 vooralsnog in aangepaste vorm door te laten gaan. Om de AvA op een verantwoorde manier te laten verlopen en besmettingsrisico zoveel mogelijk te beperken, heeft Heijmans een aantal maatregelen getroffen. Mogelijkheid tot virtueel stemmen Aandeel- en certificaathouders krijgen als alternatief voor fysieke aanwezigheid en het afgeven van een steminstructie de mogelijkheid om...
Heijmans and the Stadgenoot housing association have signed a partnership agreement for the construction of rental homes in Oostenburg, Amsterdam. This includes 160 studio homes for young people and 30 social rental homes for senior citizens. The project is valued at more than €20 million. With this project, Stadgenoot creates additional living space and a healthy living environment to the east of Amsterdam’s city centre for diverse target groups. Both parties jointly will work out the...
Kernpunten Onderliggende EBITDA* stijgt met 26% tot € 54 miljoen; Netto resultaat 2019 neemt toe met 50% tot € 30 miljoen (2018: € 20 miljoen); Orderportefeuille neemt toe met ruim € 100 miljoen tot € 2,1 miljard; Balans verder verbeterd: hogere solvabiliteit, lagere netto schuld; Dividend hervat op € 0,28 per aandeel; Outlook 2020: vergelijkbaar niveau met 2019. Ton Hillen, CEO Heijmans: “2019 was voor Heijmans financieel een goed jaar. We hebben onze verwachtingen ruimschoots...
During the AGM to be held on 15 April 2020, the Supervisory Board of Heijmans intends to nominate Gerrit Witzel as a new member of the Supervisory Board for a period of four years. The nomination is the result of the vacancy that will arise due to the fact that Rob van Gelder, in accordance with the schedule of retirement by rotation, is due to step down from the Supervisory Board effective 15 April 2020. Considering his many years of experience in the construction sector, the Supervisory Board...
The Netherlands Authority for Consumers and Markets (ACM) has granted permission to the merger of asphalt plants from Heijmans and BAM into a new asphalt company. The granting of permission by the competition authority has brought the intended establishment of a joint asphalt company an important step closer. Heijmans and BAM will detail their plans for the new asphalt company in the coming period. Investigation Before permission was granted, the ACM conducted a further investigation into the...
Heijmans under contract to ProRail will be constructing the new underpass at the Contactweg road for the municipality of Amsterdam. The Design & Build contract is valued at approximately €20 million. The new underpass at the Contactweg road will improve accessibility to the port area and to Amsterdam West for road as well as rail traffic. The municipality of Amsterdam, the Amsterdam Port Authority and the Amsterdam Regional Transport Authority together with ProRail and the Ministry of...
Heijmans gaat een nieuw datacenter bouwen voor een mondiale speler op het gebied van datacenters en internetverbindingen. De opdracht heeft een contractwaarde van ruim €40 miljoen. De digitalisering van de samenleving zorgt voor een toenemende afhankelijkheid van beschikbaarheid, verwerking en opslag van data. Heijmans heeft inmiddels veel ervaring opgedaan met het bouwen en onderhouden van datacenters. Eerder bouwde Heijmans al de Amsterdam Data Tower en beheert het een aantal datacenters...
Heijmans has been commissioned by the municipality of Utrecht to develop and build 144 owner-occupier homes in the Leidsche Rijn Centre. The municipality awarded the contract because of the distinctive architecture and the way in which Heijmans combines a variety of homes, sustainability and greenery in the project. The Bellevue project is valued at around €55 million. Bellevue will contribute to meeting Utrecht’s high demand for housing in a range of price categories. Heijmans is fully...
Heijmans en ouderenzorgorganisatie De Wever hebben een samenwerkingsovereenkomst gesloten voor het gefaseerd ontwikkelen van circa 220 koop- en huurwoningen in Berkel-Enschot en Tilburg. Een deel van de woningen (112 zorgappartementen) is bestemd voor ouderen met uiteenlopende zorgbehoeftes. Het project heeft een waarde van circa € 65 miljoen euro. Met de samenwerking geven Heijmans en De Wever invulling aan de toenemende vraag voor passende woningen voor senioren in Berkel-Enschot en Tilburg....
Schiphol has granted Heijmans provisional contract award for doubling the Taxiway Quebec system. This concerns a Design & Construct contract valued at almost € 50 million. The Taxiway Quebec system is located to the south of Schiphol’s centre area between the Kaagbaan and Zwanenburgbaan runways. On this section, taxiing aircraft still have to make do with a single-lane taxiway. With the additional lane, Schiphol aims to increase safety levels, reduce waiting times for taxiing aircraft and...
The Heijmans and BAM construction firms will be applying for a permit from the Netherlands Authority for Consumers & Markets (ACM) for the creation of a joint asphalt company. Earlier, Heijmans and BAM announced they intended to investigate options for jointly establishing a new asphalt company. The objective of the proposed joint venture is to combine the knowledge, expertise and investments in innovation in the area of asphalt production, to further increase the sustainability of the...
Highlights third quarter: Increased results on slightly lower revenues; Number of homes sold 1,577 (through 25 October 2019); Order book remains healthy in Q3 at € 2.2 billion; Outlook 2019 unchanged: all divisions/business areas will contribute to the result. Ton Hillen, chairman of the board / CEO Heijmans: “Three quarters into the year, our business areas are performing in line with the first half of 2019. In terms of the full year 2019, we are well on track to report higher profits...
The Supervisory Board of Heijmans N.V. intends to nominate Ans Knape-Vosmer as a new member of the Supervisory Board. The nomination is the result of the vacancy that will arise due to the fact that Pamela Boumeester, in accordance with the schedule of retirement by rotation, is due to step down from the Supervisory Board effective 15 April 2020. Ans Knape-Vosmer (1962) is Vice President HR&O Global Operations & Sales at ASML in Veldhoven and member of the Supervisory Board of Koninklijke Douwe...
Heijmans will be constructing Phase 2 of the road infrastructure for Eindhoven Northwest. The municipality of Eindhoven has awarded Heijmans a contract valued at over €21 million for this purpose. Eindhoven Northwest is an area development project of the municipality of Eindhoven primarily focused on the high-tech industry. The area is located to the east of Eindhoven Airport on both sides of the A2 motorway. To provide access to the Eindhoven Northwest area and to improve accessibility to the...
Heijmans en de gemeente Leusden hebben een anterieure overeenkomst gesloten voor nieuwbouwproject Maanwijk. Het project omvat het ontwikkelen en realiseren van 120 duurzame koop- en huurwoningen voor uiteenlopende doelgroepen. In het project (waarde circa € 30 miljoen) wordt een groene leefomgeving als uitgangspunt genomen. Met de nieuwbouwwijk draagt de gemeente bij aan het creëren van een divers woningaanbod in Leusden. In het natuurinclusieve project zet Heijmans in op het creëren van een...
Heijmans, in cooperation with the municipality of Almere, proposed investor Syntrus Achmea and housing association De Alliantie will be developing the unique residential district Europakwartier Oost (1,400 homes). The district will be built in four phases, whereby Heijmans will develop and construct approximately 250 owner-occupied homes. Heijmans signed a reservation agreement with the municipality of Almere for this project. Both parties also signed a purchase agreement for the development and...
Highlights: Underlying EBITDA (excl. IFRS 16) improves in first half: € 25 million (first-half 2018: € 20 million), with all business units making a positive contribution; Revenue lower in first half: € 730 million (first half 2018: € 780 million); Number of homes sold comparable with last year: 1,061 homes sold in first half of 2019 (1,065 homes sold in the first half of 2018); Net result after taxes € 15 million (first half of 2018: € 8 million); Order book increases to € 2.1...