ARDI
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 06-12-2024
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 06-12-2024
term without a fixed end
also on the board of 1 other company
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 06-12-2024, still in office
-
- Director (not named in the articles), appointed by deed of 06-12-2024, still in office
-
- Director (not named in the articles), appointed by deed of 06-12-2024, still in office
Control
Shareholder
Equity €537,969
Profit €116,275 in 2025 (profit €125,803 in 2024)
Checked score
Source: accounts 2025
25%
This company
ARDI
Equity €188,160
Loss €31,840 in 2025
Capital
- Contribution
- €420,000
- Shares
- 4,200 in the deed of 06-12-2024 and 1 later capital increase
- Contribution per share
- €100
- Equity per share
- €44.80 in 2025
- Source
- deed of 22-12-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 25%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Inscription dans le registre des actions, six premiers mois de l'exercice social”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 22-12-2025 ↗
- 50 shares
- 100 shares
- 130 shares
- 100 shares
- 100 shares
- 100 shares
- 170 shares
- 50 shares
- 20 shares
- 100 shares
- 40 shares
- 40 shares
- 100 shares
At incorporation
deed of 06-12-2024 ↗
- 100 shares (4.5%) · €10,000
- 100 shares (4.5%) · €10,000
- 1,000 shares (45.5%) · €100,000
- 100 shares (4.5%) · €10,000
- 100 shares (4.5%) · €10,000
- 100 shares (4.5%) · €10,000
- 100 shares (4.5%) · €10,000
- 550 shares (25%) · €55,000
- 50 shares (2.3%) · €5,000
Capital over time
- 22-12-2025 Capital increase of €200,000 · to €420,000 · 2,000 new shares at €100 per share · in cash
- 06-12-2024 Incorporation · €220,000 · 2,200 shares