HORIZONS LOINTAINS
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 08-01-2024
term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 29-09-2026
Director (not named in the articles)
appointed by deed of 08-01-2024
term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 29-09-2026
Mandates through the years
2 names, the dashed line is todayBORREMANS Ulrich Rodolphe
Director (not named in the articles)
Director (not named in the articles)
VERHELLE Martine Yvette
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BORREMANS Ulrich Rodolphe
- Director (not named in the articles), since before 31-12-2021
- Manager, until 08-01-2024
- VERHELLE Martine Yvette
- Director (not named in the articles), since before 31-12-2021
- Manager, until 08-01-2024
Control
Capital
- Contribution
- €110,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager-helft koper(s), elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of gedwongen (uitsluiting en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”