ARBO Concept
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 01-02-2022
Director (not named in the articles)
appointed by deed of 01-02-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-02-2022
Mandates through the years
2 names, the dashed line is todayARNOULD François Dominique Ghislain
Director (not named in the articles)
Director (not named in the articles)
BODY Jean-Pierre Guy Joseph
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ARNOULD François Dominique Ghislain
- Director (not named in the articles), appointed by deed of 01-02-2022, still in office
- BODY Jean-Pierre Guy Joseph
- Director (not named in the articles), appointed by deed of 01-02-2022, still in office
Control
Founders
ARNOULD François Dominique Ghislain, BODY Jean-Pierre Guy Joseph
This company
ARBO Concept
Equity €34,594
Profit €129,209 in 2025
Capital
- Contribution
- €30,000
- Shares
- 200
- Contribution per share
- €150
- Equity per share
- €173 in 2025
- Source
- deed of 01-02-2022
Articles of association
deed of 01-02-2022 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata des actions acquises, cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 01-02-2022 ↗
- ARNOULD François Dominique Ghislain 100 shares (50%) · €15,000
- BODY Jean-Pierre Guy Joseph 100 shares (50%) · €15,000