ARBORESMILE
Board
1 director, since incorporationDirector
since 11-12-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 27-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-09-2025
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- QUETSTROEY Michèle Jeanine Monique Magda
- Director, from 11-12-2024 to date
Control
This company
ARBORESMILE
Equity €2,472
Loss €2,528 in 2024
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €24.72 in 2024
- Source
- deed of 13-12-2024
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-09-2025 (in Dutch)
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 24-09-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Kan bijzondere machten toekennen aan elke mandataris, iedere bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser…”“Vergoeding geboekt op algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt algemene…”deed of 24-09-2025 (in Dutch)
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van het register betreffende hun effecten, register van aandelen op naam”deed of 24-09-2025 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”deed of 24-09-2025 (in Dutch)
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of Maydeed of 13-12-2024 (in Dutch)
- Audit, dissolution and liquidation
- 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 auditordeed of 13-12-2024 (in Dutch)
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, indien door wet vereist en binnen wettelijke grenzen, toezicht toevertrouwd aan één of meerdere…”deed of 24-09-2025 (in Dutch)
Shareholders
At incorporation
deed of 13-12-2024 ↗
- QUETSTROEY Michèle Jeanine Monique Magda 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 24-09-2025 Capital stated in the deed · 100 shares
- 13-12-2024 Incorporation · €5,000 · 100 shares