CONADCOM
Board
1 director, last change in 2021Director
since 27-08-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 27-03-2023
- 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 13-09-2021
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- CAUWEN-BERGH Lisa
- Director, from 27-08-2021 to date
- Impens Johnny
- Manager, until 13-09-2021
- Van Uffelen Ingrid
- Manager, until 13-09-2021
Control
Capital
- Contribution
- €228,600
- Shares
- 2,790
- Contribution per share
- €81.94
- Equity per share
- €71.90 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-09-2021 (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.
- “Één of meer bestuurders,al dan niet aandeelhouder, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of February at 20:00