ARBIOS
Board
2 directorsDirector (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
Mandates through the years
3 names, the dashed line is todayDE COCK Henri François Maurice
Director (not named in the articles)
Director (not named in the articles)
FINANTER SA
Director
Director
Finance et Entreprises
Director (not named in the articles)
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%
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 themOwners as a list
- ENTREPRISES REUNIES R. DE COCK
- Génie Civil et industriel
- Finance et Entreprises
- TRAVHYDRO STORAGE
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 ownersOwners 3
- Equity €13.4m Profit of €434,760 in 2025 (loss of €441,876 in 2024) Checked score 8679.55%
- Equity -€1.3m Loss of €522 in 2025 (profit of €28,147 in 2024) Checked score 54Sourceown accounts 202050%
- Equity €939,426 Loss of €34,800 in 2025 (profit of €4,934 in 2024) Checked score 6620.45%