ALCON
Board
3 directors, 1 auditor, last change in January 2026Director
since 01-03-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 01-08-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 01-01-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 23-06-2026
Statutory auditor, permanent representative
since 27-06-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “dagelijks bestuur dan draagt hij de titel van directeur of algemeen directeur of elke andere titel waarmee hij/zij in het benoemingsbesluit…”deed of 24-03-2020
Mandates through the years
21 names, the dashed line is todayDirector
Director
Director
Statutory auditor
Director
Director
Statutory auditor
Director
Director
Director
Statutory auditor
Director
Director
Director
Director
Director
Director and chair
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2022
-
- Director, from 01-08-2025 to date
-
- Director, since before 31-12-2025
-
- Statutory auditor, from 02-06-2021 to date
-
- Director, appointed by deed of 18-09-2023, until 16-01-2026
-
- Director, appointed by deed of 01-10-2020, until 01-08-2025
-
- Statutory auditor, from 02-06-2021 to 04-12-2024
-
- Director, from before 31-12-2021 to 01-09-2023
-
- Director, appointed by deed of 24-03-2020, until 01-03-2023
-
- Director, appointed by deed of 24-03-2020, until 23-03-2022
-
- Statutory auditor, appointed by deed of 04-08-2016, until 29-06-2021
-
- Director, until 01-09-2020
-
- Director, appointed by deed of 16-01-2019, until 01-01-2020
-
- Director, appointed by deed of 16-01-2019, until 26-11-2019
-
- Director, appointed by deed of 04-08-2016, until 16-01-2019
-
- Director, appointed by deed of 16-01-2019, no longer listed in the 2025 annual accounts
-
- Director and chair, appointed by deed of 04-08-2016, until 16-01-2019
-
- Director, appointed by deed of 04-08-2016, until 16-01-2019
-
- Director, until 04-08-2016
-
- Director, until 04-08-2016
-
- Director, until 04-08-2016
Control
consolidates
This company
ALCON
Equity €10.1m
Profit €2.0m in 2025
Capital
- Capital
- €141,856
- Shares
- 572 in the 2025 annual accounts
- Contribution per share
- €248
- Equity per share
- €17,649 in 2025
- Source
- deed of 24-03-2020
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 24-03-2020 (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 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 11:00