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ARO WELDING TECHNOLOGIES

Active
Public limited company·Verspanend bewerken van metalen· 29 yrs active
Koningin Astridlaan 61 ·1780 Wemmel, Belgium
BE 0458.943.721
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Belgisch Staatsblad — acts

14 acts
Address history · 1
07-10-2014
Registered-office move
All acts · 14 updated 9 months ago
2025
05-09-2025 3 directors appointed, 3 resigning Director changes·Filip Dielscorrection
  • DAVID Jean-Yves — Bestuurder
  • ROCHARD Yvon — Bestuurder
  • DECLERCQ Fabiaan — Algemeen directeur
  • DAVID Jean-Yves — Bestuurder
  • DECLERCQ Fabiaan — Bestuurder
  • ROCHARD Yvon — Bestuurder
Summary: 14181706Notary: Filip Diels · Boutersem
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAVID Jean-Yves",
        "address": "37700 Saint-Pierre des Corps Rue Pierre Semard 59, bus bis (Frankrijk)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4. besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 1. De heer DAVID Jean-Yves, wonende te 37700 Saint-Pierre des Corps Rue Pierre Semard 59, bus bis (Frankrijk).",
      "decharge_status": null,
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECLERCQ Fabiaan",
        "address": "3370 Boutersem, Eksterstaat 45 bus B.",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4. besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 2. De heer DECLERCQ Fabiaan, wonende te 3370 Boutersem, Eksterstaat 45 bus B.",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROCHARD Yvon",
        "address": "27730 Bueil, Rue du Puits 36 (Frankrijk)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4. besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 3. De heer ROCHARD Yvon, wonende te 27730 Bueil, Rue du Puits 36 (Frankrijk).",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAVID Jean-Yves",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt de beslissing genomen op de algemene vergadering van 28 maart 2025 waarbij werden benoemd tot niet statutair bestuurder voor een periode van 6 jaar die afloopt bij de jaarvergadering van 2030: 1. De heer DAVID Jean-Yves, voornoemd;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROCHARD Yvon",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt de beslissing genomen op de algemene vergadering van 28 maart 2025 waarbij werden benoemd tot niet statutair bestuurder voor een periode van 6 jaar die afloopt bij de jaarvergadering van 2030: 2. De heer ROCHARD Yvon, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "algemeen_directeur",
      "person": {
        "rrn": null,
        "name": "DECLERCQ Fabiaan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6. VERGADERING VAN DE RAAD VAN BESTUUR - BENOEMING ALGEMEEN DIRECTEUR Op 28 maart 2025 is de raad van bestuur samengekomen, die heeft besloten de heer DECLERCQ Fabiaan, voornoemd, te benoemen tot algemeen directeur.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Filip Diels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boutersem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-05",
    "filing_date": "2025-08-29",
    "act_kind_objet": "STATUTENWIJZIGING NV"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-08-01",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0458.943.721",
    "name_full": "ARO Welding Technologies NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Diels",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "14181706"
}
05-09-2025 Articles of association amended — alignment with the new Companies Code Statutes amendment·Filip Diels
Summary: De vennootschap behoudt haar voorwerp, dat bestaat uit elke industriële, commerciële en onderzoeksactiviteit die verband houdt met weerstandslassen, zowel voor eigen als voor derden rekening.Notary: Filip Diels · Boutersem
Technical details 
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    "name": "Filip Diels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boutersem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-05",
    "filing_date": "2025-08-29",
    "act_kind_objet": "STATUTENWIJZIGING NV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-01",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "seat_region_change",
      "language_switch"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.943.721",
    "name_full_after": "ARO Welding Technologies NV",
    "legal_form_after": "naamloze vennootschap",
    "name_full_before": "ARO Welding Technologies",
    "current_zetel_raw": "1780 Wemmel, Koningin Astridlaan 61",
    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De algemene vergadering ontslaat de huidige bestuurders Jean-Yves David, Fabiaan Declercq en Yvon Rochard uit hun functie.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Het adres van de zetel wordt gevestigd te 1780 Wemmel, Koningin Astridlaan 61.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "De raad van bestuur benoemt de heer DECLERCQ Fabiaan tot algemeen directeur.",
      "new_text": null,
      "change_kind": "added",
      "article_title": "VERGADERING VAN DE RAAD VAN BESTUUR - BENOEMING ALGEMEEN DIRECTEUR",
      "article_number": "6"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "DECLERCQ Fabiaan",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap behoudt haar voorwerp, dat bestaat uit elke industri\u00EBle, commerci\u00EBle en onderzoeksactiviteit die verband houdt met weerstandslassen, zowel voor eigen als voor derden rekening.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 19000,
    "shares_before": 19000,
    "capital_after_eur": 200000.0,
    "capital_before_eur": 200000.0,
    "share_classes_after": [
      {
        "count": 19000,
        "label": "aandelen",
        "rights_summary": "Elk aandeel vertegenwoordigt een gelijk deel van het kapitaal (1/19.000ste).",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
05-09-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0458.943.721",
    "name_full": "ARO Welding Technologies NV"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
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}
05-09-2025 3 directors appointed, 3 resigning Director changes
  • DAVID Jean-Yves — Bestuurder
  • ROCHARD Yvon — Bestuurder
  • DECLERCQ Fabiaan — Algemeen directeur
  • DAVID Jean-Yves — Bestuurder
  • DECLERCQ Fabiaan — Bestuurder
  • ROCHARD Yvon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAVID Jean-Yves",
        "address": null,
        "birth_date": null
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    {
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    },
    {
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "ROCHARD Yvon",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
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        "name": "DECLERCQ Fabiaan",
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  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "ARO Welding Technologies NV"
  }
}
2024
28-06-2024 VGD Bedrijfsrevisoren appointed as statutory auditor Director changes
  • VGD Bedrijfsrevisoren — Commissaris
Technical details 
{
  "events": [
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist tot benoeming van de burgerlijke vennootschap onder de vorm van een BV \u0022VGD Bedrijfsrevisoren\u0022 als commissaris.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": "Neerhoflaan 2, 1780 Wemmel",
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      "reason": null,
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      "statutory": null,
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      "evidence_quote": "Voormelde revisoren-vennootschap duidde de heer Jurgen Lelie, kantoorhoudende te 1780 Wemmel, Neerhoflaan 2 aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
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    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-28",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-29",
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    "person_name": "Fabiaan DECLERCQ",
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28-06-2024 2 directors appointed Director changes
  • VGD Bedrijfsrevisoren — Commissaris
  • Jurgen Lelie — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0458.943.721",
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  }
}
2021
30-03-2021 Jurgen Lelie appointed as statutory auditor Director changes
  • Jurgen Lelie — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
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  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0458.943.721",
    "name_full": "ARO Welding Technologies"
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}
2019
23-08-2019 1 director appointed, 1 resigning Director changes
  • M. M. Rochard Yvon — Bestuurder
  • M. Muhlbauer-Zimmermann Patrick — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Muhlbauer-Zimmermann Patrick",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. M. Rochard Yvon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.943.721",
    "name_full": "ARO Welding Technologies"
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}
28-03-2019 3 directors appointed Director changes
  • Fabiaan DECLERCQ — Afgevaardigd bestuurder
  • Patrick MUHLBAUER-ZIMMERMANN — Bestuurder
  • Jean-Yves DAVID — Bestuurder en voorzitter van de bestuursraad
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
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        "rrn": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MUHLBAUER-ZIMMERMANN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder en voorzitter van de bestuursraad",
      "person": {
        "rrn": null,
        "name": "Jean-Yves DAVID",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.943.721",
    "name_full": "ARO Welding Technologies"
  }
}
2018
02-05-2018 Jurgen Lelie appointed as statutory auditor Director changes
  • Jurgen Lelie — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.943.721",
    "name_full": "ARO Welding Technologies"
  }
}
2015
02-07-2015 VGD Bedrijfsrevisoren appointed as statutory auditor Director changes
  • VGD Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0458.943.721",
    "name_full": "ARO Welding Technologies"
  }
}
2014
07-10-2014 Registered office moved from ANDERLECHT to WEMMEL Registered-office change·Jean-Yves David, Patrick Muhlbauer, Fabiaan Declercq
  • boulevard International 55/15, 1070 ANDERLECHT (BRUXELLES) → Koningin Astridlaan 61, 1780 WEMMEL
Notary: Jean-Yves David, Patrick Muhlbauer, Fabiaan Declercq · Bruxelles
Technical details 
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koningin Astridlaan 61, 1780 WEMMEL",
        "city": "WEMMEL",
        "region": "vlaams_gewest",
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "61",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "boulevard International 55/15, 1070 ANDERLECHT (BRUXELLES)",
        "city": "ANDERLECHT",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "boulevard International",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "55/15",
        "locality_suffix": "(BRUXELLES)"
      },
      "effective_date": "2014-08-18",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e a pris par votes s\u00E9par\u00E9s les d\u00E9cisions suivantes, \u00E0 l\u0027unanimit\u00E9 : 1) Transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante : Koningin Astridlaan 61, 1780 WEMMEL \u00E0 partir du 18 ao\u00FBt 2014",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean-Yves David, Patrick Muhlbauer, Fabiaan Declercq",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2014-10-07",
    "filing_date": "2014-09-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2014-08-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.943.721",
    "name_full": "ARO WELDING TECHNOLOGIES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Jean-Yves David, Patrick Muhlbauer, Fabiaan Declercq",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateurs"
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  "co_filed_documents": []
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2007
10-09-2007 5 directors appointed, 6 resigning Director changes
  • Fabiaan DECLERCQ — Bestuurder
  • Jean-Pierre MEREAU — Bestuurder
  • Patrick MUHLBAUER-ZIMMERMANN — Bestuurder
  • Fabiaan DECLERCQ — Gedelegeerd bestuurder
  • Jean-Pierre MEREAU — Président du conseil d'administration
  • Didier LOMBARD — Bestuurder
  • Jacques HENRIET — Bestuurder
  • Jean Noel BOYER — Bestuurder
Summary: v3.2
Technical details 
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        "name": "Jean-Pierre MEREAU",
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      "kind": "director_out",
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        "name": "Jacques HENRIET",
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Didier LOMBARD",
        "address": null,
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      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.943.721",
    "name_full": "ARO SOUDOMETAL RESISTANCE WELDING"
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}
2004
26-07-2004 2 directors appointed Director changes
  • Didier Douziech — Administrator
  • Bernd Maybuchen — Administrator
Summary: v3.2
Technical details 
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