ARO CONCEPTS
Board
1 director, no change since 2025Director (not named in the articles)
since 06-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-05-2024
Mandates through the years
2 names, the dashed line is todayROEX Pieter
Director (not named in the articles)
Director (not named in the articles)
LE PIANE, Sofie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ROEX Pieter
- Director (not named in the articles), since before 31-12-2023
- LE PIANE, Sofie
- Director (not named in the articles), from 28-10-2021 to 01-07-2025
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €711 in 2025
- Source
- deed of 03-11-2021
Articles of association
deed of 03-11-2021 (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.
- 1 directorAt least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 03-11-2021 ↗
- LE PIANE, Sofie founder
- ROEX Pieter founder