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ALCON

Active Public limited companyfounded 1991active for 35 yearsPannensman 23A, 3530 Houthalen-HelchterenKBO/BCE: BE 0442.880.917

Board

2 directors, 1 in day-to-day management, last change in 2024
Director and managing director
director since 29-12-2023 managing director appointed by deed of 07-02-2024 term until 01-06-2029
listed in the 2025 annual accounts
Director
since 29-12-2023 term until 01-06-2029
earlier managing director, until 07-02-2024
listed in the 2025 annual accounts
Coomans Gerardus

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Coomans Gerardus
Director, Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Coomans Gerardus
    • Director, from 05-06-2020 to date
    • Managing director, appointed by deed of 07-02-2024, still in office
  • Coomans Juliette
    • Director, from 05-06-2020 to date
    • Managing director, until 07-02-2024
  • Georgiadou Aristea
    • Director, from 05-06-2020 to 21-06-2025
    • Managing director, until 07-02-2024

Control

Capital

Capital
€161,131
Shares
650
Contribution per share
€248
Equity per share
-€49.74 in 2025
Source
2025 annual accounts

Articles of association

deed of 07-02-2024 (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
Term of at most 6 years
“Algemene vergadering die bestuurder(s)benoemt”
“Raad van bestuur, enkel algemene vergadering benoemt nieuwe bestuurder(statutaire afwijking)”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 17:00

Next steps