ALRO CONSTRUCT
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”deed of 15-12-2020
Mandates through the years
5 names, the dashed line is todayGerkens EMMA
Manager
Manager
Roman Ardian
Director (not named in the articles)
Director (not named in the articles)
MANEA Stefan Daniel
Director (not named in the articles)
Director (not named in the articles)
ENEA lonica
Director
Director
ENEA Ionica
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Gerkens EMMA
- Manager, from 11-12-2020 to date
- Roman Ardian
- Director (not named in the articles), appointed by deed of 15-12-2020, until 01-07-2024
- MANEA Stefan Daniel
- Director (not named in the articles), appointed by deed of 15-12-2020, until 31-12-2022
- ENEA lonica
- Director, until 31-05-2021
- ENEA Ionica
- Director (not named in the articles), appointed by deed of 15-12-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€45.87 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-12-2020 (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.
- First Monday of June at 20:00
Shareholders
Share transfer
deed of 19-07-2024 ↗
Share transfer
deed of 24-02-2023 ↗
- MANEA Stefan Daniel to ROMAN ARDIAN 15 shares
Share transfer
deed of 21-09-2021 ↗
- ENEA lonica to MANEA Stefan Daniel 15 shares
- ENEA lonica to ROMAN ARDIAN 15 shares
At incorporation
deed of 15-12-2020 ↗
- ROMAN Ardian 40 shares (40%) · €4,000
- MANEA Stefan Daniel 30 shares (30%) · €3,000
- ENEA Ionica 30 shares (30%) · €3,000