ALCON
Timeline
62 events since 1986Board
Filings
Financial
Establishments
Address
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 38 days before the deadline
Resignation: Wojciech Michalik (director)Appointment: Philip Bartos (director) · Director discharge: Wojciech Michalik · General meeting of 17-12-20254 points ▸
- General meeting, 17-12-2025
- Director resignation, Wojciech Michalik
- Director discharge, Wojciech Michalik
- Director appointment, Philip Bartos
2025
Equity above €10m equity €10.1m ▲24.3% After 14 profitable years in a row, equity reaches €10.1m.
Resignation: Simon Delabastita (director)Appointment: Petra Schockaert (director) · Director discharge: Simon Delabastita · General meeting of 03-07-20254 points ▸
- General meeting, 03-07-2025
- Director resignation, Simon Delabastita
- Director discharge, Simon Delabastita
- Director appointment, Petra Schockaert
Annual accounts 2024 filed PDFfull format · 24 days before the deadline
2024
Reappointment: Baker Tilly bedrijfsrevisoren BV (statutory auditor)General meeting of 27-06-20242 points ▸
- General meeting, 27-06-2024
- Auditor reappointment, Baker Tilly bedrijfsrevisoren BV (statutory auditor)
Annual accounts 2023 filed PDFfull format · 23 days before the deadline
2023
Highest result from 2008 to 2025 net €2.2m ▲101% The net result of €2.2m is the highest of those years.
Resignation: Jason Klomp (director)Appointment: Wojciech Michalik (director) · Director discharge: Jason Klomp · General meeting of 30-08-20234 points ▸
- General meeting, 30-08-2023
- Director resignation, Jason Klomp
- Director discharge, Jason Klomp
- Director appointment, Wojciech Michalik
Annual accounts 2022 filed PDFfull format · 31 days before the deadline
Resignation: Anuj Srivastava (director)Appointment: Julien Rosentraub (director) · Director discharge: Anuj Srivastava · General meeting of 15-02-20234 points ▸
- General meeting, 15-02-2023
- Director resignation, Anuj Srivastava
- Director discharge, Anuj Srivastava
- Director appointment, Julien Rosentraub
2022
Annual accounts 2021 filed PDFfull format · 41 days before the deadline
Resignation: Hajiba Raoui (director)Appointment: Jason Klomp (director) · Director discharge: Hajiba Raoui · General meeting of 21-01-20224 points ▸
- General meeting, 21-01-2022
- Director resignation, Hajiba Raoui
- Director discharge, Hajiba Raoui
- Director appointment, Jason Klomp
Registered in the Peppol Directory Reachable for e-invoices through 0208:0429184121
2021
Appointment: Baker Tilly Belgium Bedrijfsrevisoren CVBA (statutory auditor)General meeting of 02-06-20212 points ▸
- General meeting, 02-06-2021
- Auditor appointment, Baker Tilly Belgium Bedrijfsrevisoren CVBA (statutory auditor)
Annual accounts 2020 filed PDFfull format · 44 days before the deadline
2020
Resignation: Kevin Sertobin (director)Appointment: Simon Delabastita (director) · Director discharge: Kevin Sertobin · General meeting of 21-09-20204 points ▸
- General meeting, 21-09-2020
- Director resignation, Kevin Sertobin
- Director discharge, Kevin Sertobin
- Director appointment, Simon Delabastita
Annual accounts 2019 filed PDFfull format · 37 days before the deadline
2 directors appointed, 2 resignationsResignations: Christine Chantrain and Franco Colombo · Appointments: Hajiba Raoui and Anuj Srivastava · Director discharge: Christine Chantrain · General meeting of 06-03-20207 points ▸
- General meeting, 06-03-2020
- Director resignation, Christine Chantrain
- Director resignation, Franco Colombo
- Director discharge, Christine Chantrain
- Director discharge, Franco Colombo
- Director appointment, Hajiba Raoui
- Director appointment, Anuj Srivastava
Registered office moved from Vilvoorde to MechelenNew registered office: Stationsstraat 55, Elephantus Gebouw, 2800 Mechelen · Previous registered office: Medialaan 36, 1800 Vilvoorde · General meeting of 06-03-20203 points ▸
- General meeting, 06-03-2020
- Registered-office move, Stationsstraat 55, Elephantus Gebouw, 2800 Mechelen
- Capital, €141,856, 572 shares
- The deed holds 2 more points.
2019
Annual accounts 2018 filed PDFfull format · 141 days late
3 directors appointed, 3 resignationsResignations: Dario Drago, lan Bell and Knut Mager · Appointments: Franco Colombo, Christine Chantrain and Kevin Sentobin · General meeting of 12-12-20187 points ▸
- General meeting, 12-12-2018
- Director resignation, Dario Drago
- Director resignation, lan Bell
- Director resignation, Knut Mager
- Director appointment, Franco Colombo
- Director appointment, Christine Chantrain
- Director appointment, Kevin Sentobin
2018
- General meeting, 06-06-2018
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
Annual accounts 2017 filed PDFfull format · 32 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 13 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 3 days before the deadline
2015
Equity above €5m equity €5.8m ▲30.3% After 4 profitable years in a row, equity reaches €5.8m.
Annual accounts 2014 filed PDFfull format · 24 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 29 days before the deadline
2012
Back to profit net €691,986 The net result is €691,986, after one loss-making year.
Equity above €2m equity €2.9m ▲287% Equity rises from €751,623 to €2.9m.
Annual accounts 2011 filed PDFfull format · 43 days before the deadline
2011
Weakest financial year net -€458,079 The net result drops to -€458,079, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFfull format · 45 days before the deadline
2010
Equity above €1m equity €1.2m ▲24.9% With a profit in every financial year since 2008, equity grows to €1.2m.
Annual accounts 2009 filed PDFfull format · 47 days before the deadline
2009
Equity above €500,000 equity €968,757 ▲362% With a profit in every financial year since 2008, equity grows to €968,757.
Annual accounts 2008 filed PDFfull format · 38 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 20 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 25 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1986
Incorporation published on 15-08-1986
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank