Skip to content

ARBONEO

Active
Public limited companyfounded 2015active for 11 yearsMeirenstraat 8, 2390 Malle, Belgium13 active companies are registered at this addressKBO/BCE: BE 0637.866.951
Summary

ARBONEO has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.4m and a net result of €277,000. Equity is growing by about 38% per year across the filed financial years. Its solvency ranks better than 42% of 2,436 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2026

Board 2

NAFRA INVEST
Director · since 20-06-2025 · Private limited company · permanent representative: Frank Scheers
Current
Phar Lap
Director · since 20-06-2025 · Private limited company · permanent representative: VERZELEN Karel
Current

Day-to-day management 1

Phar Lap
Gedelegeerde bestuurder/persoon gelast met het dagelijks bestuur · since 14-07-2026 · Private limited company · permanent representative: VERZELEN Karel
Current

Permanent representatives 2

Frank Scheers
Permanent representative · since 20-06-2025 · for NAFRA INVEST
Current
VERZELEN Karel
Permanent representative · since 20-06-2025 · for Phar Lap
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
6 of this company's 11 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2025, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
NAFRA INVEST
  • Director, from 20-06-2025 to date
Phar Lap
  • Director, from 20-06-2025 to date
  • Gedelegeerde bestuurder/persoon gelast met het dagelijks bestuur, from 14-07-2026 to date
Mintjens Group
  • Director, from 20-06-2025 ended, last mentioned 14-07-2025
  • Managing director, from 02-07-2025 to 17-07-2026
DIPAR V BV
  • Director, until 14-07-2025
Ivan Van den Broeck
  • Director, until 14-07-2025
O3 SHIFT IMMO NV
  • Director, until 14-07-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. Dipar V BV consolidates
  2. ARBONEO

Highest known parent: Dipar V BV. The sources do not say who stands above it.

Owners 3

According to the 2025 annual accounts of ARBONEO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 05-12-2025 Capital stated in the deed · €850,000 · 4,250 shares