S.CON
Board
2 directors, since incorporationGenua BV
Director, permanent representative DUSON Koen Frans
since 05-05-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
Director
since 05-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayGenua
Director
Director
STRACKX Laura
Director
Director
Board
Mandates as a list
- Genua
- Director, from 05-05-2025 to date
- STRACKX Laura
- Director, from 05-05-2025 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €64.18 in 2025
- Source
- deed of 09-05-2025
Articles of association
deed of 09-05-2025 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
At incorporation
deed of 09-05-2025 ↗
- STRACKX Laura 200 shares (100%) · €2,000 in cash