Ardore
Board
1 director, no change since 2023Manager (not named in the articles)
appointed by deed of 22-02-2024
earlier statutory manager, until 19-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er twee of meer zaakvoerders zijn benoemd, dan zijn zij ieder individueel bevoegd om alie handelingen van intern bestuur te…”deed of 22-02-2024
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 21-11-2018, until 19-12-2023
- Manager (not named in the articles), appointed by deed of 22-02-2024, still in office
Control
Founders
,
This company
Ardore
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Source
- deed of 22-02-2024
Articles of association
deed of 22-02-2024 (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.
- “De algemene vergadering bepaalt eveneens de duur van het mandaat. Indien er geen duur werd bepaald, dan wordt de zaakvoerder geacht benoemd…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien de vennootschap een e-mailadres heeft conform artikel 2:31 WWV, dan kan de kandidaat-overdrager en de overige vennoten hun…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 19:00
Shareholders
At incorporation
deed of 21-11-2018 ↗
- beherende vennoot · 185 shares (99.5%) · in cash
- commanditaire vennoot (stille vennoot) · 1 share (0.5%) · in cash
Capital transactions
Capital over time
- 22-02-2024 Converted to available equity · €18,600
- 21-11-2018 Incorporation · €18,600 · 186 shares