ARDA
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in July 2026Deed of 14-07-20261 statutory auditor reappointed° (statutory auditor) · Permanent representatives: , , and · General meeting of 31-12-2025
Statutory director and managing director, permanent representative
statutory director since 24-06-2025
managing director in office according to the deed of 28-05-2019
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-01-2026
Statutory director and managing director, permanent representative
statutory director since 24-06-2025
managing director in office according to the deed of 28-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging door het bestuursorgaan Het collegiaal bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 10-07-2025
Permanent representatives 2
Mandates through the years
9 names, the dashed line is todayManaging director, Statutory director
Managing director, Statutory director
Statutory auditor
Director (not named in the articles)
Director (not named in the articles)
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 29-04-2019 to 10-07-2025
- Managing director, since before 28-05-2019
- Statutory director, appointed by deed of 10-07-2025, still in office
-
- Director, from before 28-05-2019 to 10-07-2025
- Managing director, since before 28-05-2019
- Statutory director, appointed by deed of 10-07-2025, still in office
-
- Statutory auditor, appointed by deed of 26-04-2017, still in office
-
- Director (not named in the articles), from 03-05-2023, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), from 03-05-2023, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 24-05-2023, until 04-05-2023
-
- Director, appointed by deed of 24-05-2023, until 04-05-2023
-
- Director, until 28-04-2022
-
- Director, from before 28-05-2019, no longer listed in the 2025 annual accounts
Control
Parent
52%
This company
ARDA
Equity €7.4m
Profit €388,446 in 2025
Capital
- Capital
- €328,458.92
- Shares
- 1,325
- Contribution per share
- €248
- Equity per share
- €5,602 in 2025
- Source
- deed of 26-07-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2025: 26%
-
- 2022 to 2025: 26%
-
- 2006 to 2025: 24%
-
- 2013 to 2025: 24%
-
- 2006 to 2012: 52%
- 2014 to 2021: 52%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-07-2025 (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 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 14:00
Shareholders
5 ownersOwners 5
- parentSourceaccounts 30-09-202152%
- Equity €5.8m Profit of €99,317 in 2025 (profit of €1.5m in 2024)Sourceaccounts 30-06-202526%
- Equity €3.7m Profit of €43,754 in 2025 (profit of €1.5m in 2024)Sourceaccounts 30-06-202526%
- Equity €7.0m Profit of €19,348 in 2025 (profit of €380,338 in 2024) Checked scoreSourceaccounts 202524%
- Equity €6.0m Loss of €26,460 in 2025 (profit of €264,526 in 2024) Checked scoreSourceaccounts 202524%
Capital transactions
Capital over time
- 10-07-2025 Capital stated in the deed · 1,325 shares
- 26-07-2023 Capital stated in the deed · €328,458.92 · 1,325 shares