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ARBIOS

Active Risk: not assessed Public limited companyfounded 1984active for 42 yearsRue Bernipré 30, 6041 CharleroiKBO/BCE: BE 0426.107.637 subsidiary of ENTREPRISES REUNIES R. DE COCK#7 oldest company in Charleroi, Finance and insurance sector
Part of the group FINANCIERE DE COCK 24 companies in 4 countries
See the group

Board

2 directors
Director (not named in the articles)
since 15-12-2023 6-year term from 2024
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 25-08-2026
FINANTER SA
Director
since 15-12-2023 term until 14-12-2029
listed in the 2025 annual accounts, filed on 25-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 10-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DE COCK Henri François Maurice
Director (not named in the articles)
FINANTER SA
Director
Finance et Entreprises
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • DE COCK Henri François Maurice
    • Director (not named in the articles), from 27-06-2019 to date
  • FINANTER SA
    • Director, from 27-06-2019 to date
  • Finance et Entreprises
    • Director (not named in the articles), from before 10-01-2024, no longer listed in the 2025 annual accounts

Control

Parent
Equity €13.4m
Profit €434,760 in 2025 (loss €441,876 in 2024)
Checked score 86
79.55%
This company
ARBIOS
Equity €5.0m
Profit €19,449 in 2025

Further up the chainFINANCIERE DE COCK 100%

and 2 other shareholders

Capital

Capital
€5,400,000
Shares
22,000 in the 2025 annual accounts
Contribution per share
€245
Equity per share
€229 in 2025
Source
deed of 10-01-2024

Owners through the years

as the annual accounts name them
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 10-01-2024 (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.
At least 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 14:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par loi, assemblée générale autrement à majorité”

Shareholders

3 owners

Owners 3

Next steps