DHORIZON
Board
1 director, since incorporationDirector
since 08-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- D'HAUWE Sophie Caroline Catherine
- Director, from 08-09-2023 to date
Control
This company
DHORIZON
Equity €263,852
Profit €123,505 in 2025
Capital
- Contribution
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Equity per share
- €1,055 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-09-2023 (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.
- “Chaque administrateur agissant seul, chaque administrateur représente société à l'égard des tiers et en justice en demandant ou défendant”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Founder
At incorporation
deed of 12-09-2023 ↗
- D'HAUWE Sophie Caroline Catherine sole founder · 100% at incorporation