ASCON
Board
1 director, 1 in day-to-day management, last change in August 2026Director and managing director
director appointed by deed of 06-04-2018
managing director appointed by deed of 22-10-2021
6-year term from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 22-02-2024
Mandates through the years
3 names, the dashed line is todayDirector, Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 31-05-2017 to date
- Managing director, since before 06-04-2018
-
- Director, from 31-05-2017 to 28-02-2026
- Managing director, from before 06-04-2018, ended, last mentioned on 22-10-2021
-
- Director, from before 06-04-2018 to 17-01-2020
Control
Capital
- Capital
- €516,114.32
- Shares
- 533
- Contribution per share
- €968
- Equity per share
- €1,293 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-02-2024 (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 directors1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, geen beroep op rechter tegen weigering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen”