ARNOLOU
Board
1 directorDirector
in office according to the deed of 22-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 04-02-2026
Mandates through the years
1 name, the dashed line is todayHENRY Sandra
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- HENRY Sandra
- Director, since before 30-06-2022
Control
Capital
- Contribution
- €95,297.27
- Source
- 2025 annual accounts
Articles of association
deed of 22-07-2024 (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.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, organe…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 19:00
Founder
After the capital increase
deed of 22-07-2024 ↗
- OPTICIENS VANDERDONCKT
Capital transactions
Capital over time
- 22-07-2024 Capital increase of €4,181.28 · 7 new shares
- 22-07-2024 Converted to unavailable equity