Arbor & Vane
Board
1 director, since incorporationSole director (not named in the articles), permanent representative VANDENDRIESSCHE Conny Sabine
appointed by deed of 10-04-2026
term without a fixed end
Permanent representatives 1
VANDENDRIESSCHE Conny Sabine
Permanent representative, for Coformaco Partners
appointed by deed of 10-04-2026
Mandates through the years
1 name, the dashed line is todayCoformaco Partners
Sole director (not named in the articles)
Sole director (not named in the articles)
BoardOther function
Mandates as a list
- Coformaco Partners
- Sole director (not named in the articles), appointed by deed of 10-04-2026, still in office
- Sole director (not named in the articles), appointed by deed of 10-04-2026, still in office
Control
Capital
- Contribution
- €3,744,872
- Shares
- 3,744,872
- Contribution per share
- €1
- Source
- deed of 10-04-2026
Articles of association
deed of 10-04-2026 (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.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Dagelijks bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 15:00
Shareholders
At incorporation
deed of 10-04-2026 ↗
- COFORMACO FUND (BE 1029.594.028) 3,744,872 shares (100%) · €3,744,872 in kind
Capital transactions
Capital over time
- 10-04-2026 Converted to available equity · €3,744,872
- 10-04-2026 Incorporation · €3,744,872 · 3,744,872 shares