ARBO
Mandates through the years
8 names, the dashed line is todayBROECKX Jan Marie
Director
Director
LEYMAN Peter Maurits Anne Mare
Director
Director
SELLESLAGHS Rik Bart
Director
Director
STANDAERT Filip Julia Remi
Director
Director
LAUWERS Stefaan
Managing director
Managing director
DE RAES Antoine
Director
Director
Jan Huygens
Director (not named in the articles)
Director (not named in the articles)
HUYGENS Marc
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- BROECKX Jan Marie
- Director, appointed by deed of 24-05-2022, until 11-01-2024
- LEYMAN Peter Maurits Anne Mare
- Chair, appointed by deed of 24-05-2022, ended, last mentioned on 24-05-2022
- Director, appointed by deed of 24-05-2022, until 11-01-2024
- SELLESLAGHS Rik Bart
- Director, appointed by deed of 24-05-2022, until 11-01-2024
- Managing director, appointed by deed of 24-03-2023, ended, last mentioned on 24-03-2023
- STANDAERT Filip Julia Remi
- Director, appointed by deed of 24-05-2022, until 11-01-2024
- LAUWERS Stefaan
- Director, appointed by deed of 24-05-2022, until 20-01-2023
- Managing director, appointed by deed of 24-05-2022, until 20-01-2023
- DE RAES Antoine
- Director, from 14-09-2004 to 09-05-2022
- Jan Huygens
- Director (not named in the articles), from 23-10-2020 to 09-05-2022
- HUYGENS Marc
- Director, until 28-10-2020
Control
Capital
- Capital
- €18,592.01
- Source
- 2023 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-10-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 4 directors“Jaarvergadering volgend op jaar waarin 72 bereikt, natuurlijke personen of rechtspersonen,allen leden of vertegenwoordigers van leden”deed of 26-10-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal, bestuursorgaan”deed of 28-10-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 26-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 17:00deed of 28-10-2020 (in Dutch)
Shareholders
Stated in the deed
deed of 26-10-2023 ↗
- HELAN KINDEROPVANG (BE 0464.151.037) all shares