HORIZON 42
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE SEIZE : REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES La société est représentée dans les actes, y compris ceux où interviennent un…”deed of 28-05-2024
Mandates through the years
2 names, the dashed line is todayDirector
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 07-04-2017 to date
-
- Manager (not named in the articles), appointed by deed of 11-04-2017, no longer listed in the 2025 annual accounts
Control
Founder
This company
HORIZON 42
Equity €190,920
Profit €38,019 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,909 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-05-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June
Shareholders
At incorporation
deed of 11-04-2017 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 28-05-2024 Converted to unavailable equity · €12,400
- 28-05-2024 Converted to uncalled contributions · €6,200
- 11-04-2017 Incorporation · €18,600 · 100 shares