ARBENO
Board
2 directors, last change in 2024Director (not named in the articles)
since 20-12-2023
earlier director, until 19-01-2024
earlier managing director, until 19-01-2024
listed in the 2025 annual accounts, filed on 03-06-2026
Director (not named in the articles)
since 20-12-2023
earlier director, until 19-01-2024
listed in the 2025 annual accounts, filed on 03-06-2026
Mandates through the years
4 names, the dashed line is todayBAERT Steven
Director (not named in the articles)
Director (not named in the articles)
VOLCKAERT Johan
Director (not named in the articles)
Director (not named in the articles)
VANOVERBEKE Greta
Manager
Manager
Virginie Volckaert
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BAERT Steven
- Director, from before 02-06-2018 to 19-01-2024
- Managing director, appointed by deed of 07-09-2018, until 19-01-2024
- Director (not named in the articles), since before 19-01-2024
- VOLCKAERT Johan
- Director, from before 02-06-2018 to 19-01-2024
- Managing director, appointed by deed of 07-09-2018, ended, last mentioned on 14-09-2023
- Director (not named in the articles), since before 19-01-2024
- VANOVERBEKE Greta
- Manager, appointed by deed of 24-07-2019, until 19-01-2024
- Virginie Volckaert
- Director, from before 02-06-2018 to 31-05-2019
Control
This company
ARBENO
Equity €226,247
Profit €16,876 in 2025
Capital
- Contribution
- €62,000
- Source
- deed of 19-01-2024
Articles of association
deed of 19-01-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 09:00
Shareholders
Stated in the deed
deed of 19-01-2024 ↗
- VOLCKAERT Johan 410 shares
- VANOVERBEKE Greta 409 shares
- BAERT Steven 387 shares
- VOLCKAERT Virginie 431 shares