AHORNI
Board
3 directors, 1 in day-to-day management, last change in 2024Chair of the board and director
chair of the board appointed by deed of 28-06-2024
director appointed by deed of 15-03-2016
earlier sole director, until 28-06-2024
listed in the 2025 annual accounts, filed on 18-02-2026
Director and managing director
appointed by deed of 28-06-2024
listed in the 2025 annual accounts, filed on 18-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2° de heer , geboren te Meulebeke op 19 december 1946, met woonplaats te 8760 Meulebeke, Krinkelstraat 1, te benoemen tot bijkomende…”deed of 15-03-2016
Mandates through the years
3 names, the dashed line is todayDirector, Managing director
Statutory manager, Chair of the board
Director
LeadershipBoardEarlier
Mandates as a list
-
- Director, from 23-12-2011 to date
- Managing director, appointed by deed of 28-06-2024, still in office
-
- Statutory manager, from 11-12-2015 to 28-06-2024
- Statutory manager, appointed by deed of 15-03-2016, still in office
- Chair of the board, appointed by deed of 28-06-2024, still in office
-
- Director, appointed by deed of 28-06-2024, still in office
Control
Capital
- Capital
- €85,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-06-2024 (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.
- At least 3 directorsTerm of at most 6 years
Capital transactions
Capital over time
- 07-02-2018 Capital reduction of €140,017.50 · to €84,982.50 · repaid to the shareholders
- 07-02-2018 Capital increase of €17.50 · to €85,000 · from reserves