ALRO
Board
2 directors, 1 auditor, last change in January 2026Director, permanent representative Jan Ramaekers
since 30-06-2025
term until 20-05-2031
also on the board of 3 other companies
listed in the 2025 annual accounts
BREGIMA BV
Director, permanent representative Jan Craenen
current term since 30-06-2025
term until 20-05-2031
also on the board of 5 other companies
listed in the 2025 annual accounts
Statutory auditor, permanent representative Olat Janssen
current term since 30-06-2025
term until 16-05-2028
listed in the 2025 annual accounts
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Algemene vertegenwoordigingsbevoegdheid In overeenstemming met de statuten wordt de vennootschap bij alle rechtshandelingen, jegens derden…”deed of 01-12-2025
Permanent representatives 2
Mandates through the years
9 names, the dashed line is todayALRO HOLDINGS
Director
Director
BREGIMA
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Alro International NV
Director
Director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
AERCON
Director
Director
PBL CONSULT
Director
Director
THIJS Tom
Director
Director
WCA-Alro
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- ALRO HOLDINGS
- Director, from before 15-05-2018 to 20-08-2019
- Director, appointed by deed of 02-01-2026, still in office
- BREGIMA
- Director, appointed by deed of 20-08-2019, still in office
- Managing director, appointed by deed of 20-08-2019, last mentioned in 2019
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 13-09-2022, still in office
- Alro International NV
- Chair of the board, appointed by deed of 20-08-2019, no longer listed in the 2025 annual accounts
- Director, appointed by deed of 20-08-2019, until 02-01-2026
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 16-10-2019, until 17-05-2022
- AERCON
- Director, from before 15-05-2018 to 30-07-2019
- Managing director and chair of the board, from before 15-05-2018, last mentioned in 2018
- Managing director and chair of the board, from before 15-05-2018 to 30-07-2019
- Managing director and chair of the board, from before 15-05-2018, last mentioned in 2018
- Director, until 20-08-2019
- PBL CONSULT
- Director, from before 15-05-2018 to 20-08-2019
- THIJS Tom
- Director, appointed by deed of 23-07-2018, until 20-08-2019
- WCA-Alro
- Director, from before 15-05-2018 to 20-08-2019
Control
100%
This company
ALRO
Equity -€718,990
Loss €1.3m in 2025
Further up the chainALRO INTERNATIONAL 99.75%Gimv 75%Alro Holdings NV consolidates
Capital
- Capital
- €4,194,000
- Shares
- 22,941 in the 2023 annual accounts
- Contribution per share
- €183
- Equity per share
- -€31.34 in 2025
- Source
- deed of 04-10-2019
Owners through the years
as the annual accounts name themOwners as a list
- ALRO HOLDINGS
- ALRO INTERNATIONAL
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 04-10-2019 (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.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 10:00
Shareholders
3 ownersOwners 3
- ALRO HOLDINGSparentEquity €5.3m Loss of €2.8m in 2025 (loss of €3.3m in 2024)100%
- Alro Holdings NVconsolidating parentconsolidates
-
consolidated