ARDUMA
Board
1 director, no change since 2023Director (not named in the articles)
in office according to the deed of 28-12-2023
term without a fixed end
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
1 name, the dashed line is todayVERMEESEN Karel August
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERMEESEN Karel August
- Director (not named in the articles), from 04-01-1991 to date
- Director, until 28-12-2023
Control
Capital
- Contribution
- €18,592.01
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- €86.78 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming medeaandeelhouders volgens zelfde formaliteiten indien geen aandeelhouder van rechtswege, indien maar één aandeelhouder geheel…”