CONINGS MANAGEMENT
Board
3 directors, 1 in day-to-day management, last change in 2024Director
since 03-12-2024
term until 08-06-2030
listed in the 2025 annual accounts, filed on 06-07-2026
Director
since 03-12-2024
term until 08-06-2030
listed in the 2025 annual accounts, filed on 06-07-2026
Director and managing director
director since 03-12-2024
managing director appointed by deed of 20-12-2024
term until 08-06-2030
listed in the 2025 annual accounts, filed on 06-07-2026
Mandates through the years
4 names, the dashed line is todayLea Bemelmans
Director
Director
Liesbet Hermans
Director
Director
Marc Conings
Director, Managing director
Director, Managing director
Hermans Liesbeth
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Lea Bemelmans
- Director, from 11-06-2016 to date
- Liesbet Hermans
- Director, from 11-06-2016 to date
- Marc Conings
- Director, from 11-06-2016 to date
- Managing director, appointed by deed of 20-12-2024, still in office
- Hermans Liesbeth
- Director, from before 11-06-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,000
- Shares
- 2,085
- Contribution per share
- €29.74
- Equity per share
- €1,025 in 2025
- Source
- deed of 20-12-2024
Articles of association
deed of 20-12-2024 (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 1 directorTerm of at most 6 yearsAt least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00