ADCON
Board
4 directors, last change in 2024Niet statutair bestuurder categorie a, permanent representative MEYNENDONCKX Bart Filip Gerard
appointed by deed of 23-01-2024
term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
Director
in office according to the deed of 04-02-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-07-2026
Director
in office according to the deed of 04-02-2021
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 04-02-2021
Permanent representatives 1
MEYNENDONCKX Bart Filip Gerard
Permanent representative, for Bart Meynendonckx BV
appointed by deed of 23-01-2024
Mandates through the years
5 names, the dashed line is todayMEYNENDONCKX Cindy
Director
Director
PEETERS Karine Margareta
Director
Director
Meynedonckx Peter
Director
Director
Bart Meynendonckx BV
Niet statutair bestuurder categorie a
Niet statutair bestuurder categorie a
MEYNENDONCK Peter
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MEYNENDONCKX Cindy
- Director, since before 04-02-2021
- PEETERS Karine Margareta
- Director, since before 04-02-2021
- Meynedonckx Peter
- Director, since before 31-12-2023
- Bart Meynendonckx BV
- Niet statutair bestuurder categorie a, appointed by deed of 23-01-2024, still in office
- MEYNENDONCK Peter
- Director, from before 04-02-2021, no longer listed in the 2025 annual accounts
Control
Parent
Equity €1.1m
Profit €3,327 in 2025 (profit €7,329 in 2024)
Checked score 90
99%
This company
ADCON
Equity €2.2m
Profit €9,173 in 2025
Capital
- Contribution
- €837,233.04
- Shares
- 1,980
- Contribution per share
- €423
- Equity per share
- €1,094 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-02-2021 (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.
- “Bevoegdheden intern, ieder afzonderlijk bevoegd tenzij beslist collegiaal bestuursorgaan te vormen”“Ontslag, algemene vergadering kan mandaat al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige reden zonder…”“Dagelijks bestuur, bestuursorgaan kan dagelijks bestuur opdragen aan één of meer directeurs”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,152 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 11:00
Capital transactions
Capital over time
- 23-01-2024 Converted to available equity
- 21-10-2020 Capital stated in the deed · 1,980 shares