ASRO
Board
1 director, last change in 2024Director (not named in the articles), permanent representative
since 27-09-2024
term without a fixed end
earlier manager, until 01-10-2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-10-2024
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 28-09-2010 to date
- Manager, until 01-10-2024
Control
Consolidating parent
Equity €6.1m
Loss €20,854 in 2025 (profit €295,615 in 2024)
Checked score
Source: parent in own accounts 2013
consolidates
This company
ASRO
Equity €230,292
Profit €7,033 in 2025
Capital
- Contribution
- €6,197.33
- Source
- deed of 01-10-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 01-10-2024 (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.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”“Deze wordt geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten., De algemene vergadering beslist…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan de aandeelhouders worden certificaten afgegeven van deze inschrijvingen., De overdrachten en overgangen hebben slechts uitwerking ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
Capital transactions
Capital over time
- 01-10-2024 Converted to unavailable equity · €6,197.33
- 01-10-2024 Converted to unavailable equity · €1,859.20
- 01-10-2024 Converted to uncalled contributions · €12,394.68