ARDSON
Last board
3 directors, 1 auditor, no change since 2024Director, permanent representative
since 29-11-2023
term without a fixed end
also on the board of 3 other companies
listed in the 2023 annual accounts, filed on 16-08-2024
Director
since 29-11-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 16-08-2024
Director, permanent representative
since 29-11-2023
term without a fixed end
also on the board of 4 other companies
listed in the 2023 annual accounts, filed on 16-08-2024
Statutory auditor, permanent representative
appointed by deed of 18-06-2024
term of 3 financial years from 2024
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Statutory auditor
Daily management delegate
Manager
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 29-11-2023 to date
-
- Director, from 29-11-2023 to date
-
- Director, from 29-11-2023 to date
-
- Statutory auditor, since before 31-12-2023
-
- Manager, appointed by deed of 05-12-2016, until 23-02-2024
- Daily management delegate, appointed by deed of 23-02-2024, ended, last mentioned on 23-02-2024
-
- Manager, appointed by deed of 05-12-2016, until 31-12-2022
Control
Parent
Equity €1.7m
Loss €208,434 in 2025 (profit €3,187 in 2024)
Checked score
100%
This company
ARDSON
Equity €1.3m
Profit €190,487 in 2023
Capital
- Capital
- €400,000
- Shares
- 1,000
- Contribution per share
- €400
- Equity per share
- €1,341 in 2023
- Source
- deed of 18-06-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 25-07-2023 (in French)- 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 Tuesday of May at 18:00
Shareholders
3 ownersOwners 3
- parentEquity €1.7m Loss of €208,434 in 2025 (profit of €3,187 in 2024) Checked scoreSourceaccounts 2022100%
- parentEquity €4.0m Loss of €625,550 in 2025 (loss of €255,146 in 2024) Checked scoreSourcedeed 18-06-2024100%
- parentEquity €6.1m Profit of €1.4m in 2023 (profit of €624,089 in 2022)Sourceaccounts 202391.2%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-10-2024 ↗
- all shares
- all shares
Stated in the deed
deed of 18-06-2024 ↗
- all shares
- all shares
At incorporation
deed of 05-12-2016 ↗
- 500 shares (50%)
- 500 shares (50%)
Capital over time
- 18-06-2024 Capital stated in the deed · €400,000 · 1,000 shares
- 25-07-2023 Converted to available equity
- 05-12-2016 Incorporation · €1,000 · 1,000 shares