BETWEEN HORSES
Board
2 directors, no change since 2022Manager
appointed by deed of 02-12-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
Director (not named in the articles)
appointed by deed of 28-12-2022
term without a fixed end
earlier manager, until 28-12-2022
listed in the 2025 annual accounts, filed on 10-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur peut donner des procurations spéciales à toute personne. §2. Pouvoirs de représentation. Si un seul administrateur est…”deed of 28-12-2022
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 02-12-2016, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 28-12-2022
Control
Founder
This company
BETWEEN HORSES
Equity -€248,683
Profit €9,625 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- -€2,487 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 18:00deed of 28-12-2022 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 02-12-2016 (in French)
Shareholders
At incorporation
deed of 02-12-2016 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 28-12-2022 Converted to unavailable equity
- 02-12-2016 Incorporation · €18,600 · 100 shares