d'Aro
Board
2 directors, 1 auditor, last change in 2021Director
since 28-12-2012
earlier manager, until 01-07-2021
listed in the 2025 annual accounts, filed on 12-12-2025
Director
since 15-06-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-12-2025
Nielandt, Franken & Co Bedrijfsrevisoren BV
Company auditor, permanent representative Guy Franken
appointed by deed of 01-07-2021
Mandates through the years
3 names, the dashed line is todaySmets Jessica Julia Jean
Director
Director
Leys,Joeri
Director
Director
Nielandt, Franken & Co Bedrijfsrevisoren BV
Company auditor
Company auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- Smets Jessica Julia Jean
- Director, from 28-12-2012 to date
- Manager, until 01-07-2021
- Leys,Joeri
- Director, from 15-06-2021 to date
- Nielandt, Franken & Co Bedrijfsrevisoren BV
- Company auditor, appointed by deed of 01-07-2021, still in office
Control
Shareholder
enige aandeelhouder
This company
d'Aro
Equity €2.5m
Profit €908,968 in 2025
Capital
- Contribution
- €812,400
- Source
- 2025 annual accounts
Articles of association
deed of 01-07-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 20:00
Shareholders
Stated in the deed
deed of 01-07-2021 ↗
- enige aandeelhouder all shares