ARDEBO
Board
4 directors, no change since 2023Statutory director
since 01-07-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
Statutory director
since 01-07-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
Statutory director
since 01-07-2016
term without a fixed end
earlier manager, until 01-03-2023
listed in the 2025 annual accounts, filed on 08-06-2026
Manager
since 01-07-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders worden benoemd door de algemene vergadering voor de tijdsduur door haar vast te stellen. Worden aangesteld als statutaire…”deed of 01-03-2023
Mandates through the years
4 names, the dashed line is todayStatutory director
Statutory director
Statutory director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 01-07-2016 to 01-03-2023
- Statutory director, appointed by deed of 01-03-2023, still in office
-
- Manager, from 01-07-2016 to 01-03-2023
- Statutory director, appointed by deed of 01-03-2023, still in office
-
- Statutory director, from 01-07-2016 to date
- Manager, until 01-03-2023
-
- Manager, from 01-07-2016 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 01-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers,ook bij weigering erfgenaam of legataris…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan bevoegdheden te…”