ARO
ActiveDirectors
Directors
1 director, last change in 2022
CREPEL Marc André Omer Arthur
Current
Director (not named in the articles) · in office according to the act of 10-10-2022 · earlier manager, until 10-10-2022 · term without a fixed end · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 27-08-2026
Owners and capital
Shareholders
1 ownerChain of control
Owners 1
- Equity €15.8m Loss of €239,177 in 2025 (loss of €32,869 in 2024) Checked score 93100%
Capital transactions
Capital over time
- 10-10-2022 Converted to unavailable equity · €54,600
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CREPEL Marc André Omer Arthur |
|
| De Weer NV |
|
| Magistra Building Company NV |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van de bevoegdheden aan hem toegekend,met mogelijkheid een deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…”
Articles of association, deed of 10-10-2022 (in Dutch)