ARDA
Board
1 director, no change since 2025Director
appointed by deed of 03-06-2025
listed in the 2024 annual accounts, filed on 29-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Aan hen is de individuele bevoegdheid verleend om de vennootschap te vertegenwoordigen in en buiten rechte. VOOR BEKNOPT UITTREKSEL…”deed of 04-01-2023
Mandates through the years
3 names, the dashed line is todayTolga AYRIM
Director
Director
LALE Fatih
Director (not named in the articles)
Director (not named in the articles)
LALE Nuri
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Tolga AYRIM
- Director, since before 31-12-2024
- LALE Fatih
- Director (not named in the articles), appointed by deed of 04-01-2023, until 03-06-2025
- LALE Nuri
- Director (not named in the articles), appointed by deed of 04-01-2023, until 03-06-2025
Control
Capital
- Contribution
- €6,000
- Shares
- 600
- Contribution per share
- €10
- Equity per share
- €23.93 in 2025
- Source
- deed of 04-01-2023
Articles of association
deed of 04-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 14 June at 10:00
Shareholders
Share transfer
deed of 03-06-2025 ↗
- Fatih LALE to Tolga AYRIM 100%
- Nuri LALE to Tolga AYRIM 100%
At incorporation
deed of 04-01-2023 ↗
- LALE Fatih 300 shares (50%) · €3,000
- LALE Nuri 300 shares (50%) · €3,000