ARBELI
Last board
1 director, no change since 2023Associé commandité responsable et gérant
appointed by deed of 28-04-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayLIZIN Bernard
Associé commandité responsable et gérant
Associé commandité responsable et gérant
BoardOther function
Mandates as a list
- LIZIN Bernard
- Associé commandité responsable et gérant, appointed by deed of 28-04-2023, still in office
- Associé commandité responsable et gérant, appointed by deed of 28-04-2023, still in office
Control
Shareholders
LIZIN Bernard, JONGEN Dominique
This company
ARBELI
Equity €114,262
Profit €41,504 in 2025
Capital
- Capital
- €100
- Shares
- 1,000
- Contribution per share
- €0.10
- Equity per share
- €114 in 2025
- Source
- deed of 28-04-2023
Articles of association
deed of 28-04-2023 (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.
- “Remplacement définitif par associés restants à la simple majorité, décès,incapacité légale ou empêchement du gérant”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Shareholders
Stated in the deed
deed of 13-10-2026 ↗
- LIZIN Bernard 999 shares
- JONGEN Dominique 1 share
At incorporation
deed of 28-04-2023 ↗
- LIZIN Bernard associé commandité · 999 shares (99.9%) · €99.90 in cash
- JONGEN Dominique associée commanditaire · 1 share (0.1%) · €0.10 in cash
Capital transactions
Capital over time
- 13-10-2026 Capital stated in the deed · 1,000 shares
- 28-04-2023 Incorporation · €100 · 1,000 shares