ARDESCO
Board
4 directors, last change in September 2026Director (not named in the articles), permanent representative
since 28-12-2023
term without a fixed end
earlier director, until 16-01-2024
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles), permanent representative
appointed by deed of 16-01-2024
term without a fixed end
earlier director, until 08-06-2026
Director (not named in the articles), permanent representative
appointed by deed of 16-01-2024
term without a fixed end
earlier director, until 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-01-2024
Permanent representatives 4
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 11-04-2012 to 08-06-2026
- Director (not named in the articles), appointed by deed of 16-01-2024, still in office
- Director, until 16-01-2024
-
- Director (not named in the articles), from 11-04-2012 to 08-06-2026
- Director (not named in the articles), appointed by deed of 16-01-2024, still in office
- Director, until 16-01-2024
-
- Director (not named in the articles), from 11-04-2012 to date
- Director, until 16-01-2024
-
- Director, appointed by deed of 01-09-2026, still in office
Control
Shareholder
Equity €361,376
Loss €178,386 in 2025 (profit €15,002 in 2024)
Checked score
Source: accounts 30-09-2021
17%
This company
ARDESCO
Equity €45,375
Profit €10,811 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2021: 17%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-01-2024 (in Dutch)- 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.
- “6. Jaarvergadering, voorwaarden van toelating en van stemuitoefening: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”