HORCALEASE
Last board
2 directors, 1 in day-to-day management, last change in 2021Chair of the board, director and managing director
chair of the board appointed by deed of 11-06-2021
director appointed by deed of 30-06-2017
Mandates through the years
5 names, the dashed line is todayDirector, Chair of the board, Managing director
Director
Managing director
Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 30-06-2017, still in office
- Chair of the board, appointed by deed of 11-06-2021, still in office
- Managing director, appointed by deed of 11-06-2021, still in office
-
- Director, appointed by deed of 30-06-2017, still in office
-
- Director, appointed by deed of 30-06-2017, until 11-06-2021
- Managing director, appointed by deed of 30-06-2017, until 11-06-2021
-
- Managing director, until 30-06-2017
-
- Director, until 30-06-2017
Control
100%
This company
HORCALEASE
Equity €1.8m
Profit €33,854 in 2023
Capital
- Capital
- €62,500
- Shares
- 450
- Contribution per share
- €139
- Equity per share
- €3,954 in 2023
- Source
- deed of 30-06-2017
Articles of association
deed of 30-06-2017 (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.
- At least 3 directors“6 ans, assemblée générale”“Assemblée générale lors de sa première réunion procède au remplacement, administrateurs restants ont le droit d'y pourvoir provisoirement”“Conseil peut nommer parmi ses membres un président, en cas d'absence ou d'empêchement du président,le conseil désigne un de ses membres pour…”“Moitié des membres présente ou représentée, majorité simple des voix sans tenir compte des abstentions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-07-2024 ↗
- all shares
Stated in the deed
deed of 05-04-2024 ↗
- all shares
Capital over time
- 30-06-2017 Capital stated in the deed · €62,500 · 450 shares