La Maison Arbor
Active Risk: not assessedFrom the official registers: KBO publications in the Belgian Official Gazette
Summary
La Maison Arbor is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
2 directors, no change since 2025
Alice BORNAREL
Current
Director (not named in the articles) · appointed in the act of 24-11-2025
Laurenzo Jacques Marly Marie ARKE
Current
Director (not named in the articles) · appointed in the act of 24-11-2025
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Alice BORNAREL |
|
| Laurenzo Jacques Marly Marie ARKE |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Il peut déléguer des pouvoirs spéciaux à tout mandataire Article 14. Pouvoir de représentation Chaque administrateur représente la société à…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Article12, personnes physiques ou morales,actionnaires ou non”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Modifications des statuts, assemblée générale”“Décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts, Article 26”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Article 27, si aucun autre liquidateur désigné”
Articles of association, deed of 24-11-2025
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 24-11-2025 ↗
- ARKE Laurenzo Jacques Marly Marie 45 shares (45%) · €2,250
- BORNAREL Alice 55 shares (55%) · €2,750
Capital over the years
- 24-11-2025 Incorporation · 100 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Pouvoirs de l’organe d’administration, Article13”Other provision: “Toutes les décisions relevant du pouvoir de l'assemblée générale dans les limites de la loi, assemblée générale par procédure écrite”Other provision: “Admission à l'assemblée générale, Article 19”Other provision: “Délibérations assemblée générale, Article 21”Other provision: “Répartition réserves, Article 25”Liquidation distribution: “Apurement dettes charges frais ou consignation, Article 28”3 more provisions in the deed, see the deed of 24-11-2025
Articles of association, deed of 24-11-2025 (in French)