ADBROCON
Board
2 directors, 1 in day-to-day management, last change in 2021Director
appointed by deed of 18-05-2018
6-year term from 2024
listed in the 2025 annual accounts, filed on 05-08-2026
Director and managing director
director in office according to the deed of 18-05-2018
managing director appointed by deed of 13-03-2018
6-year term from 2024
listed in the 2025 annual accounts, filed on 05-08-2026
- Bo Gallé
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-06-2024
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Bo Gallé
- Managing director, appointed by deed of 13-03-2018, still in office
- Director, since before 18-05-2018
- Florence Gallé
- Director, appointed by deed of 18-05-2018, still in office
- Reniers Christel
- Managing director, until 13-03-2018
- Director, from before 18-05-2018 to 07-12-2021
Control
Capital
- Capital
- €62,000
- Shares
- 620
- Contribution per share
- €100
- Equity per share
- -€2,109 in 2025
- Source
- deed of 10-11-2020
Articles of association
deed of 10-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of March at 19:00
Shareholders
Stated in the deed
deed of 04-09-2020 ↗
- Invest 2000 619 shares
- Christel Reniers 1 share