ARDANO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 03-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-06-2020
Mandates through the years
1 name, the dashed line is todayVAN LIEFFERINGE Arne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN LIEFFERINGE Arne
- Director (not named in the articles), appointed by deed of 25-06-2020, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €2,523 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-06-2020 (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.
- “Bestuursorgaan bepaalt of zij alleen,dan wel gezamenlijk optreden, kan bijzondere machten toekennen aan elke mandataris”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of December at 11:00
Shareholders
At incorporation
deed of 25-06-2020 ↗
- VAN LIEFFERINGE Arne 100 shares (100%) · in cash