Urro
Board
3 directors, 1 in day-to-day management, last change in 2022Director
current term since 05-10-2023
term until 05-10-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-06-2026
Director
current term since 05-10-2023
term until 05-10-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-06-2026
Director and managing director and chair of the board
director current term since 05-10-2023
managing director and chair of the board in office according to the deed of 13-07-2022
term until 05-10-2029
listed in the 2025 annual accounts, filed on 03-06-2026
Mandates through the years
3 names, the dashed line is todayAPPELMANS,Kris Bart
Director
Director
APPELMANS,Kurt Thomas Emiel
Director
Director
NECHELPUT,Jacqueline
Director, Managing director and chair of the board
Director, Managing director and chair of the board
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- APPELMANS,Kris Bart
- Director, since before 30-04-2022
- APPELMANS,Kurt Thomas Emiel
- Director, since before 30-04-2022
- NECHELPUT,Jacqueline
- Director, since before 30-04-2022
- Managing director and chair of the board, since before 30-04-2022
Control
Capital
- Capital
- €571,840.29
- Shares
- 9,652
- Contribution per share
- €59.25
- Equity per share
- €94.36 in 2025
- Source
- deed of 10-10-2023
Articles of association
deed of 10-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of April at 10:00