ARDMORE
ActiveSummary
ARDMORE has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €400,092 and a net result of €5,724. Equity remains stable across the filed financial years (±1.5% per year). Its solvency ranks better than 95% of 1,588 sector peers (NACE 55, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
26-05
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
15-10
Gazette deed
Capital & shares · Amendment of the articlesCapital decrease · Capital · Power of attorney6 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital decrease · Capital · Power of attorney6 facts ▸
- General meeting, 10-10-2025
- Capital decrease, €103,299.08
- Capital, €77,497.43
- Amendment of the articles, 5
- Amendment of the articles, 6
- Power of attorney (2 times)
23-05
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial
Liquidity more than 9 timescurrent ratio 772.24
Current ratio from 84.15 to 772.24; short-term debt falls from €8,011 to €853.
18-09
Gazette deed
Reappointments: John Boereboom, Robin Boereboom and Fanny BoereboomAppointments: Christiane Boereboom Schweitzer (director) and John Boereboom (managing director)7 facts ▸
Gazette deed
Reappointments: John Boereboom, Robin Boereboom and Fanny Boereboom
Appointments: Christiane Boereboom Schweitzer (director) and John Boereboom (managing director)7 facts ▸
- General meeting, 15-04-2024
- Director reappointment, John Boereboom (director)
- Director reappointment, Robin Boereboom (director)
- Director reappointment, Fanny Boereboom (director)
- Director appointment, Christiane Boereboom Schweitzer (director)
- Board meeting, 15-04-2024
- Director appointment, John Boereboom (managing director)
24-05
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
26-07
NBB filing
Annual accounts filed
financial year 2022 · full format
04-05
Gazette deed
RestructuringMerger · Auditor report · Shareholding33 facts ▸
Gazette deed
Restructuring
Merger · Auditor report · Shareholding33 facts ▸
- Other provision, “immatriculation BCE et assujettissement TVA, Banque Carrefour des Entreprises de Bruxelles” (deed in French)
- General meeting, 11-04-2023
- Other provision, “dispense de lecture des documents, dispense le président de donner lecture” (deed in French)
- Merger, “projet de fusion établi en commun par acte sous seing privé par organes chargés de l'administration”, EUR (deed in French)
- Auditor report, EUR, “Norme IRE apport en nature et quasi-apport” (deed in French)
- Shareholding, 72, 60
- Other provision, “non-émission en échange des actions détenues”, 178 (deed in French)
- Other provision, “renonciation rapport révisoral échange et retard transmission, article 12:26 dernier alinéa CSA” (deed in French)
- Other provision, “article 12:28 CSA, documents mis à disposition” (deed in French)
- Other provision, “documents mis à disposition, rapports de l'organe d'administration des deux sociétés relatifs aux trois derniers exercices” (deed in French)
- Other provision, “article 12:28 §2 dernier alinéa CSA, non-établissement d'état comptable intermédiaire” (deed in French)
- Declaration, “réception des documents, chaque actionnaire a reçu copie du projet de fusion et a pu prendre connaissance des autres documents” (deed in French)
- +21 further facts in this act
24-02
Gazette deed
RestructuringMerger · Capital · Accounting effect11 facts ▸
Gazette deed
Restructuring
Merger · Capital · Accounting effect11 facts ▸
- Merger, “transfert de l'intégralité du patrimoine activement et passivement à ARDMORE par dissolution sans liquidation de IMMOCRI, établissement du projet de fusion de c…” (deed in French)
- Other provision, “assujettissement à la TVA de IMMOCRI, non assujettie” (deed in French)
- Capital, €297,472.23
- Capital, €61,807.62
- Accounting effect, 01-01-2023
- Other provision, “droits spéciaux et autres titres, ordinaires, sans valeur nominale, sans droits spéciaux et sans catégories différentes” (deed in French)
- Auditor report, 2500, “rapport spécial sur les apports en nature visé par les articles 7:179 et 7:197 du CSA” (deed in French)
- Other provision, “avantages particuliers aux membres des organes d'administration” (deed in French)
- Real estate, “immeuble” (deed in French)
- Other provision, 31-12-2022, “situation comptable arrêtée au” (deed in French)
- Other provision, “régime fiscal de la fusion par absorption, non soumise à la TVA” (deed in French)
2022
31-12
Financial
Back to profitnet €560,241
Net result €560,241 after 3 loss-making years.
31-12
Financial
Liquidity more than 9 timescurrent ratio 67.75
Current ratio from 7.19 to 67.75; short-term debt falls from €10,957 to €8,889.
18-07
NBB filing
Annual accounts filed
financial year 2021 · full format
Show earlier events
2021
03-06
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial
Weakest financial yearnet -€128,944
Net result drops to -€128,944, the lowest in the series; recovery starts the following year.
20-07
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
25-07
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
27-06
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
20-06
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 37 annual accounts filed, the latest 10 are here; all 37 are under Financials.
4 of 12 deeds read
About the unread acts
Of the 12 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.
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