ARDOR
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 24-05-2023
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 30-03-2026
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), appointed by deed of 24-05-2023, still in office
- Manager, until 01-01-2020
Control
Shareholder
This company
ARDOR
Equity €437,584
Loss €163,328 in 2025
Capital
- Contribution
- €90,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-05-2023 (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 February at 18:00
Shareholders
Stated in the deed
deed of 24-05-2023 ↗
- all shares
Stated in the deed
deed of 08-11-2018 ↗
- 2,122 shares
Capital transactions
Capital over time
- 24-05-2023 Converted to unavailable equity
- 08-11-2018 Capital reduction of €315,900 · to €90,000