ARDO-STORE
Board
1 director, since incorporationDirector (not named in the articles), permanent representative Martine Vlieghe
since 19-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§3. Behoudens andersluidende bepalingen vertegenwoordigt iedere bestuurder de vennootschap jegens derden en in rechte als eiser of als…”deed of 09-09-2021
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayNV STOREX
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NV STOREX
- Director (not named in the articles), from 19-08-2021 to date
Control
Capital
- Contribution
- €48,685.01
- Shares
- 60,294
- Contribution per share
- €0.81
- Equity per share
- €19.87 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-09-2021 (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.
- At least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “1/60.294ste van het vermogen, Behoudens andersluidende bepalingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 10:00
- 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