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ARO

Active
Private limited company· 27 yrs active
Transportlaan 4 ·3600 Genk, Belgium
BE 0465.554.369
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

7 acts
Capital history · 2
06-03-2026
Capital change
24-10-2017
v3.2
All acts · 7 updated 3 months ago
2026
06-03-2026 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2026-02-09",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-02-09"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.554.369",
    "name_full": "ARO",
    "legal_form": "Besloten vennootschap",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anthea Debou",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
2023
13-09-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.554.369",
    "name_full": "ARO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-09-2023 2 reappointed Director changes
  • ESSERS Noel Lambert Maria Cornelius — Bestuurder
  • ESSERS Hilde Anna Ghislaine Cornelius — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESSERS Noel Lambert Maria Cornelius",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866999955",
        "name": "Man@TheWheel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-07",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, de besloten vennootschap Man@TheWheel, met zetel te 3920 Lommel, Beemdstraat 66, BTW BE0866.999.955, RPR Antwerpen afdeling Hasselt, vast vertegenwoordigd door de heer ESSERS Noel Lambert Maria Cornelius, wonende te 3940 Hechtel-Eksel, Geerst"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESSERS Hilde Anna Ghislaine Cornelius",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819269720",
        "name": "TESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-07",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, de besloten vennootschap TESS, met zetel te 3630 Maasmechelen, Broekstraat 76, BTW BE0819.269.720 RPR Antwerpen, afdeling Tongeren, vast vertegenwoordigd door mevrouw ESSERS Hilde Anna Ghislaine Cornelius, wonende te 3630 Maasmechelen, Broeks"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.554.369",
    "name_full": "ARO",
    "legal_form": "BVBA"
  }
}
2017
24-10-2017 Capital decrease of €7,665,000 to €200,000 Capital & shares
  • €7.865.000 → €200.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 7665000.0,
      "currency": "EUR",
      "after_eur": 200000.0,
      "delta_eur": -7665000.0,
      "before_eur": 7865000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-12",
      "evidence_quote": "De vergadering besluit tot een kapitaalvermindering met 7.665.000,00 EUR om het te brengen van 7.865.000,00 EUR o\u0440 200.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.554.369",
    "name_full": "ARO",
    "legal_form": "BVBA"
  }
}
24-10-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-10-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.554.369",
    "name_full": "ARO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
14-09-2015 Essers Hilde appointed as director Director changes
  • Essers Hilde — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Essers Hilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465554369",
        "name": "TESS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-20",
      "evidence_quote": "BVBA TESS, met maatschappelijke zetel te 3630 Maasmechelen, Broekstraat 76, en met als vaste vertegenwoordiger mevrouw Hilde Essers, wonende te 3630 Maasmechelen, Broekstraat 76, zal met ingang van heden en voor onbepaalde duur, benoemd worden als bijkomend zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.554.369",
    "name_full": "ARO",
    "legal_form": "BVBA"
  }
}
2014
28-02-2014 Essers Hilde appointed as manager Director changes
  • Essers Hilde — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Essers Hilde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Hilde Essers, wonende te 3630 Maasmecheler, Broekstraat 76, heden benoemd tot opvolgend niet-statutair zaakvoerder, die hierbij is tussengekomen, zal bij de be\u00EBindiging van het ambt van de heer No\u00EBl Essers, om welke reden ook, voornoemde zaakvoerder van rechtswege in dezelfde hoedanigheid op"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.554.369",
    "name_full": "ARO",
    "legal_form": "BVBA"
  }
}