FIRST HORSES
InactiveFrom the official registers: KBO 35 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
Last change in 2026
Statutory auditor 1
Moore Audit
Current
Auditor · appointed in the act of 04-02-2026 · permanent representative: Geert Van Ryckeghem
Mandate history
4 people, 1 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Moore Audit |
|
| MERCKX Kathleen Maria |
|
| MERCKX Kenny Christof |
|
| WILLEMS Karine Caroline |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Niet in eigen naam noch als vertegenwoordiger van ander in zelfde orgaan zetelen, hoofdelijk alsof eigen naam en voor eigen rekening”“SUBTITEL A: RAAD VAN BESTUUR, algemene vergadering”“Belang vennootschap vereist, plaats in oproepingsbrief bij gebrek zetel”“Bestuurder, behoudens andersluidende beslissing algemene vergadering”“1, enige bestuurder”2 more provisions on this in the deeddeed of 18-01-2023 (in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- “SCHETS+ DEBLAY”1 more provision on this in the deeddeed of 04-02-2026 (in Dutch)
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, bestuursorgaan in functie bij gebrek aan benoeming”“Alle verrichtingen vermeld in wet, gewone meerderheid van stemmen”deed of 18-01-2023 (in Dutch)
- Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
- “Boeken en bescheiden, ten huize van MERCKX Christian”deed of 04-02-2026 (in Dutch)
Owners and capital
Owners
1 ownerChain of control
- Overijse Investment Company
- FIRST HORSES
Owners 1
-
91.61%
Capital and shareholders
Capital over the years
- 18-01-2023 Capital stated in the deed · €362,000 · 12,262 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, aard van de aandelen”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Prijs vermeld in oorspronkelijke bekendmaking of bij betwisting prijs bepaald door deskundige, overdracht en overgang van aandelen”
deed of 18-01-2023 (in Dutch)
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
deed of 04-02-2026 (in Dutch)