ARDMORE
Board
4 directors, 1 in day-to-day management, last change in 2024Director
since 16-04-2012
6-year term from 2024
listed in the 2025 annual accounts, filed on 26-05-2026
Director and managing director
director since 16-04-2012
managing director appointed by deed of 18-09-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 26-05-2026
Director
since 16-04-2012
6-year term from 2024
listed in the 2025 annual accounts, filed on 26-05-2026
Director
since 15-04-2024
term until 14-04-2030
listed in the 2025 annual accounts, filed on 26-05-2026
- John Boereboom
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 18. REPRESENTATION DE LA SOCIETE. La société est valablement représentée vis-à-vis de tiers, en justice et dans les actes, y compris…”deed of 09-05-2022
Mandates through the years
4 names, the dashed line is todayFanny Boereboom
Director
Director
John Boereboom
Director, Managing director
Director, Managing director
Robin Boereboom
Director
Director
Christiane Boereboom Schweitzer
Director
Director
LeadershipBoardRest of the term
Mandates as a list
- Fanny Boereboom
- Director, from 16-04-2012 to date
- John Boereboom
- Director, from 16-04-2012 to date
- Managing director, appointed by deed of 18-09-2024, still in office
- Robin Boereboom
- Director, from 16-04-2012 to date
- Christiane Boereboom Schweitzer
- Director, from 15-04-2024 to date
Control
Shareholders
This company
ARDMORE
Equity €400,092
Profit €5,724 in 2025
Capital
- Capital
- €77,497.43
- Shares
- 474 in the deed of 24-02-2023
- Source
- deed of 15-10-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-05-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Six années au plus, rééligibles”deed of 09-05-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of April at 19:00deed of 09-05-2022 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “31-12-2022”deed of 04-05-2023 (in French)
Shareholders
Stated in the deed
deed of 27-05-2022 ↗
- BOEREBOOM Robin 237 shares
- BOEREBOOM Fanny 237 shares
Stated in the deed
deed of 09-05-2022 ↗
- BOEREBOOM Robin 237 shares
- BOEREBOOM Fanny 237 shares
Capital transactions
Capital over time
- 15-10-2025 Capital reduction of €103,299.08 · to €77,497.43 · repaid to the shareholders
- 04-05-2023 Capital increase of €118,988.89
- 24-02-2023 Capital stated in the deed · €61,807.62 · 474 shares
- 27-05-2022 Capital reduction of €121,192.38 · to €61,807.62 · repaid to the shareholders
- 09-05-2022 Capital reduction of €379,000 · to €193,288.44 · repaid to the shareholders