Ardios
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 25-09-2023
term without a fixed end
earlier manager (not named in the articles), until 25-09-2023
listed in the 2026 annual accounts, filed on 16-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. : Bevoegdheden van het bestuursorgaan Beslissingsbevoegdheid De enige bestuurder of elke bestuurder afzonderlijk zo er meerdere…”deed of 25-09-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-03-2022
- Manager (not named in the articles), until 25-09-2023
Control
Capital
- Contribution
- €1,183,690
- Source
- 2026 annual accounts
Articles of association
deed of 25-09-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of August at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 2:93, vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”