ARBOR
Last board
3 directors, last change in 2025Director
since 28-02-2022
term without a fixed end
also on the board of 18 other companies
listed in the 2024 annual accounts, filed on 31-07-2025
TS 33 BV
Director, permanent representative Bart Cresens
since 29-11-2024
term without a fixed end
also on the board of 11 other companies
listed in the 2024 annual accounts, filed on 31-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14 - BEVOEGDHEID BESTUURSORGAAN Bestuursbevoegdheid Het bestuursorgaan heeft de meest uitgebreide bevoegdheid om alle handelingen te…”deed of 23-11-2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayMieke De Keyzer
Director
Director
TS 33
Director
Director
TS33 BV
Director
Director
Bart Cresens
Director
Director
Christophe De Laet
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Mieke De Keyzer
- Director, from 28-02-2022 to date
- TS 33
- Director, from 28-02-2022 to date
- TS33 BV
- Director, appointed by deed of 14-01-2025, still in office
- Bart Cresens
- Director, appointed by deed of 17-03-2022, until 14-01-2025
- Christophe De Laet
- Director, until 28-02-2022
Control
Parent
Equity €11.6m
Profit €2.4m in 2025 (profit €728,474 in 2024)
Checked score 93
Source: accounts TS 33 2025
100%
This company
ARBOR
Equity €1.4m
Loss €74,390 in 2024
Capital
- Contribution
- €20,000
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- TS 33
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-11-2023 (in Dutch)- 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.
- “Onbepaalde duur, benoemd door algemene vergadering met gewone meerderheid van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 16 March at 19:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-06-2025 ↗
- TS 33 (BE 0568.894.211) all shares
Capital over time
- 23-11-2023 Converted to unavailable equity · €22,000
- 23-11-2023 Converted to available equity