ARDORE
Board
2 directors, last change in 2025Director (not named in the articles), permanent representative
since 26-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
Director (not named in the articles)
since 26-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het mandaat van bestuurder van mevrouw , voornoemd, wordt toegekend voor onbepaalde duur en heeft een ingang genomen op vijftien februari…”deed of 15-04-2016
Permanent representatives 1
Mandates through the years
12 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 26-03-2025 to date
-
- Director (not named in the articles), from 26-03-2025 to date
-
- Director, until 01-08-2018
- Managing director, until 30-11-2018
- Director, appointed by deed of 05-04-2024, until 26-03-2025
-
- Director, appointed by deed of 20-02-2018, until 13-03-2024
- Managing director, appointed by deed of 20-02-2018, ended, last mentioned on 20-02-2018
-
- Director, appointed by deed of 20-02-2018, until 01-01-2021
- Managing director, appointed by deed of 20-02-2018, ended, last mentioned on 20-02-2018
-
- Director, until 01-08-2018
-
- Director, until 01-08-2018
-
- Director, from before 30-06-2016, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 15-04-2016, until 30-09-2016
-
- Director, until 15-04-2016
-
- Director, until 15-04-2016
-
- Director, appointed by deed of 15-04-2016, no longer listed in the 2025 annual accounts
Control
Parent
Equity €108,366
Profit €11,750 in 2025
Source: accounts 2025
100%
This company
ARDORE
Equity €57,468
Loss €1,881 in 2025
Capital
- Contribution
- €15,597.23
- Source
- 2025 annual accounts
Articles of association
deed of 28-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, bijkomende volstorting of voorafgaandelijke terugbetalingen bij…”