C & D HORION
Last board
2 directorsDirector (not named in the articles)
in office according to the deed of 28-12-2023
term without a fixed end
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 27-08-2024
Mandates through the years
2 names, the dashed line is todayCYPERS Christian Hubert Joseph
Director (not named in the articles)
Director (not named in the articles)
DELCOUR MARIE-ANNE
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- CYPERS Christian Hubert Joseph
- Director (not named in the articles), since before 31-12-2021
- DELCOUR MARIE-ANNE
- Director, since before 31-12-2021
Control
Shareholders
DELCOUR Marie, CYPERS Christian
This company
C & D HORION
Equity €16,944
Loss €12,385 in 2023
Capital
- Contribution
- €40,500
- Shares
- 100
- Contribution per share
- €405
- Equity per share
- €169 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 28-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mêmes formes,délais et majorité;vote suspendu jusqu’au terme de la procédure, rachat exigé des opposants à valeur fixée à dires d'expert…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Spécial mesures continuité, deux mois”
Shareholders
Stated in the deed
deed of 17-10-2024 ↗
- DELCOUR Marie 30 shares
- CYPERS Christian 570 shares
Stated in the deed
deed of 20-08-2024 ↗
- Christian CYPERS 95%
- Marie DELCOUR 5%