Ardeck
Board
1 director, no change since January 2026Director (not named in the articles)
appointed by deed of 05-01-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayArne Deconinck
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Arne Deconinck
- Director (not named in the articles), appointed by deed of 05-01-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 05-01-2026
Articles of association
deed of 05-01-2026 (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.
- “Algemene vergadering kan op moment van opzegging opzegtermijn bepalen of vertrekvergoeding toekennen, één of meer bestuurders”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 05-01-2026 ↗
- DECONINCK Arne 300 shares (100%) · €3,000