horizen
Board
2 directors, last change in 2023AS - SUPPORT NV
Director (not named in the articles), permanent representative GOOSSENS Joris Alex
appointed by deed of 22-12-2023
term without a fixed end
earlier director, until 15-12-2020
earlier manager (not named in the articles), until 22-12-2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 25-09-2026
Director (not named in the articles)
since 22-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayAS - SUPPORT
Director (not named in the articles)
Director (not named in the articles)
LAMEIRE Ann Marie Monique
Director (not named in the articles)
Director (not named in the articles)
ARCHITECTURA VERDE
Manager (not named in the articles)
Manager (not named in the articles)
ALCOTRA
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- AS - SUPPORT
- Director, until 15-12-2020
- Director, appointed by deed of 24-02-2021, until 22-12-2023
- Director (not named in the articles), appointed by deed of 22-12-2023, still in office
- LAMEIRE Ann Marie Monique
- Director (not named in the articles), from 22-12-2023 to date
- ARCHITECTURA VERDE
- Manager (not named in the articles), from before 31-12-2021 to 22-12-2023
- ALCOTRA
- Director, appointed by deed of 15-12-2020, until 24-02-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ALCOTRA
- Revive World
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 11:00