ARODO
Board
1 director, 1 auditor, last change in October 2026Deed of 29-10-2026New statutory auditorVGD Bedrijfsrevisoren BV appointed, GRANT THORNTON RÉVISEURS D'ENTREPRISES BV resigned · Permanent representative: Geurden Tom · General meeting of 01-10-2026
FILROC BV
Director (not named in the articles), permanent representative ROCHETTE Filip
since 07-07-2020
term without a fixed end
earlier manager, until 21-06-2023
listed in the 2025 annual accounts, filed on 02-07-2026
Statutory auditor, permanent representative Geurden Tom
appointed by deed of 29-10-2026
3-year term from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-06-2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayFILROC
Director (not named in the articles)
Director (not named in the articles)
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Granton Thornton
Statutory auditor
Statutory auditor
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
ROCHETTE Filip
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- FILROC
- Director (not named in the articles), from 07-07-2020 to 21-06-2023
- Director (not named in the articles), appointed by deed of 21-06-2023, still in office
- VGD Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 29-10-2026, still in office
- Granton Thornton
- Statutory auditor, appointed by deed of 01-03-2024, until 01-10-2026
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 22-07-2020, until 01-03-2024
- ROCHETTE Filip
- Director (not named in the articles), until 07-07-2020
Control
Parent
Equity €7.0m
Profit €776,986 in 2025 (profit €1.1m in 2024)
Checked score 93
Source: accounts FILROC 2025
100%
This company
ARODO
Equity €3.5m
Profit €1.0m in 2025
Capital
- Contribution
- €158,323.51
- Shares
- 7,500
- Contribution per share
- €21.11
- Equity per share
- €470 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-06-2023 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 15:00