ADCON
Board
3 directors, 1 in day-to-day management, last change in 2025Director and managing director
director since 28-05-2023
managing director appointed by deed of 24-11-2017
term until 28-05-2029
listed in the 2025 annual accounts, filed on 18-05-2026
Director
since 04-05-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 18-05-2026
Director
since 04-05-2025
term until 21-05-2031
listed in the 2025 annual accounts, filed on 18-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 11-01-2021
Mandates through the years
4 names, the dashed line is todayManaging director, Director (not named in the articles)
Director (not named in the articles)
Director
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 28-05-2013 to 11-01-2021
- Managing director, appointed by deed of 24-11-2017, still in office
- Director (not named in the articles), since before 11-01-2021
-
- Director, appointed by deed of 26-07-2019, until 11-01-2021
- Director (not named in the articles), since before 11-01-2021
-
- Director, from 15-05-2019 to date
-
- Director, appointed by deed of 26-07-2019, until 11-01-2021
- Director (not named in the articles), from before 11-01-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,000
- Shares
- 1,750
- Contribution per share
- €35.43
- Equity per share
- €730 in 2025
- Source
- deed of 11-01-2021
Articles of association
deed of 11-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 10:00