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ARO

Actif
SRL· 27 ans d'activité
Transportlaan 4 ·3600 Genk, Belgique
BE 0465.554.369
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Moniteur belge — actes

7 actes
Évolution du capital · 2
06-03-2026
Modification du capital
24-10-2017
v3.2
Tous les actes · 7 mis à jour il y a 3 mois
2026
06-03-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2026-02-09",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-02-09"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.554.369",
    "name_full": "ARO",
    "legal_form": "Besloten vennootschap",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anthea Debou",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
2023
13-09-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.554.369",
    "name_full": "ARO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-09-2023 2 reconduits Changement d'administrateurs
  • ESSERS Noel Lambert Maria Cornelius — Bestuurder
  • ESSERS Hilde Anna Ghislaine Cornelius — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESSERS Noel Lambert Maria Cornelius",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866999955",
        "name": "Man@TheWheel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-07",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, de besloten vennootschap Man@TheWheel, met zetel te 3920 Lommel, Beemdstraat 66, BTW BE0866.999.955, RPR Antwerpen afdeling Hasselt, vast vertegenwoordigd door de heer ESSERS Noel Lambert Maria Cornelius, wonende te 3940 Hechtel-Eksel, Geerst"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESSERS Hilde Anna Ghislaine Cornelius",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819269720",
        "name": "TESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-07",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, de besloten vennootschap TESS, met zetel te 3630 Maasmechelen, Broekstraat 76, BTW BE0819.269.720 RPR Antwerpen, afdeling Tongeren, vast vertegenwoordigd door mevrouw ESSERS Hilde Anna Ghislaine Cornelius, wonende te 3630 Maasmechelen, Broeks"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.554.369",
    "name_full": "ARO",
    "legal_form": "BVBA"
  }
}
2017
24-10-2017 Réduction de capital de 7.665.000 € à 200.000 € Capital & actions
  • €7.865.000 → €200.000
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 7665000.0,
      "currency": "EUR",
      "after_eur": 200000.0,
      "delta_eur": -7665000.0,
      "before_eur": 7865000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-12",
      "evidence_quote": "De vergadering besluit tot een kapitaalvermindering met 7.665.000,00 EUR om het te brengen van 7.865.000,00 EUR o\u0440 200.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.554.369",
    "name_full": "ARO",
    "legal_form": "BVBA"
  }
}
24-10-2017 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-10-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.554.369",
    "name_full": "ARO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
14-09-2015 Essers Hilde nommé administrateur Changement d'administrateurs
  • Essers Hilde — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Essers Hilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465554369",
        "name": "TESS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-20",
      "evidence_quote": "BVBA TESS, met maatschappelijke zetel te 3630 Maasmechelen, Broekstraat 76, en met als vaste vertegenwoordiger mevrouw Hilde Essers, wonende te 3630 Maasmechelen, Broekstraat 76, zal met ingang van heden en voor onbepaalde duur, benoemd worden als bijkomend zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.554.369",
    "name_full": "ARO",
    "legal_form": "BVBA"
  }
}
2014
28-02-2014 Essers Hilde nommé gérant Changement d'administrateurs
  • Essers Hilde — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Essers Hilde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Hilde Essers, wonende te 3630 Maasmecheler, Broekstraat 76, heden benoemd tot opvolgend niet-statutair zaakvoerder, die hierbij is tussengekomen, zal bij de be\u00EBindiging van het ambt van de heer No\u00EBl Essers, om welke reden ook, voornoemde zaakvoerder van rechtswege in dezelfde hoedanigheid op"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.554.369",
    "name_full": "ARO",
    "legal_form": "BVBA"
  }
}