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AROFINA

Active Public limited companyfounded 1990active for 35 yearsRue de Namur 37, 4280 HannutKBO/BCE: BE 0442.760.458 #4 oldest company in Hannut, Real estate sector

Board

1 director, last change in 2023
Sole director, permanent representative Jacques GAROT
appointed by deed of 29-12-2023 term without a fixed end
earlier director, until 29-12-2023
listed in the 2024 annual accounts, filed on 15-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 29-12-2023
Permanent representatives 1
Permanent representative, for AROLUX
appointed by deed of 29-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
AROLUX
Sole director
BoardEarliermandate already running before its first mention
Mandates as a list
  • AROLUX
    • Sole director, since before 31-12-2021
    • Director, until 29-12-2023
  • Jacques GAROT
    • Director, from 21-12-2023 to 29-12-2023

Control

Capital

Capital
€164,849
Shares
665
Contribution per share
€248
Equity per share
€190 in 2024
Source
2024 annual accounts

Articles of association

deed of 29-12-2023 (in French)
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 director
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée fixe rémunération, liquidation par liquidateurs nommés par assemblée générale”
“Toutes opérations prévues par loi sauf décision contraire assemblée à majorité, pouvoirs des liquidateurs”

Next steps