ARBIS
Board
3 directors, last change in 2024Manager, permanent representative
appointed by deed of 27-04-2018
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-01-2026
Director, permanent representative
appointed by deed of 20-02-2024
listed in the 2025 annual accounts, filed on 22-01-2026
Director, permanent representative
appointed by deed of 20-02-2024
listed in the 2025 annual accounts, filed on 22-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 13-12-2023
Permanent representatives 3
Permanent representative, for
appointed by deed of 27-04-2018
also on the board of 2 other companies
Mandates through the years
4 names, the dashed line is todayManager
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 27-04-2018, still in office
-
- Director, appointed by deed of 20-02-2024, still in office
-
- Director, appointed by deed of 20-02-2024, still in office
-
- Manager, until 01-03-2018
- Director, appointed by deed of 13-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €18,600
- Shares
- 394
- Contribution per share
- €47.21
- Equity per share
- €151 in 2025
- Source
- deed of 26-03-2018
Articles of association
deed of 13-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, voorkeurrecht inbreng in geld met uitgifte nieuwe aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”
Capital transactions
Capital over time
- 13-12-2023 Capital stated in the deed · 394 shares
- 26-03-2018 Capital reduction of €390,400 · to €18,600
- 26-03-2018 Capital increase of €390,400 · 294 new shares · in kind