HORTA
Board
2 directors, 3 in day-to-day management, last change in 2024Director and managing director
director current term since 28-12-2023
managing director in office according to the deed of 08-07-2021
term until 31-05-2029
listed in the 2025 annual accounts, filed on 22-07-2026
Director and managing director, permanent representative BOODTS Sabine Lucien Monique
director since 28-12-2023
managing director in office according to the deed of 08-07-2021
term until 31-05-2029
listed in the 2025 annual accounts, filed on 22-07-2026
Managing director
appointed by deed of 22-01-2024
earlier director, from 28-12-2023 to 22-01-2024
Permanent representatives 1
Permanent representative, for ROSSIGNOL HOLDING
in office according to the deed of 08-07-2021
Mandates through the years
4 names, the dashed line is todayGunther Dieltjens
Director, Managing director
Director, Managing director
DIELTJENS Gunther Maria Medard
Managing director
Managing director
ROSSIGNOL HOLDING
Managing director
Managing director
Sabine Boodts
Legal representative
Legal representative
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Gunther Dieltjens
- Director, since before 28-05-2020
- Managing director, since before 28-05-2020
- DIELTJENS Gunther Maria Medard
- Director, from 28-05-2020 to 22-01-2024
- Managing director, appointed by deed of 22-01-2024, still in office
- ROSSIGNOL HOLDING
- Director, from before 28-05-2020 to 22-01-2024
- Managing director, since before 28-05-2020
- Sabine Boodts
- Legal representative, since before 28-05-2020
Control
Capital
- Capital
- €61,973.38
- Shares
- 500
- Contribution per share
- €124
- Equity per share
- -€344 in 2025
- Source
- deed of 22-01-2024
Articles of association
deed of 22-01-2024 (in Dutch)- 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“Algemene vergadering kan toekennen, algemene vergadering bij elke benoeming beslist of en in welke mate bezoldigd”“Collegiaal bestuursorgaan,raad van bestuur, hoogstens zes jaar door algemene vergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij gebrek aan overeenstemming werkelijke waarde op dag overgang door deskundige aan te stellen door partijen of Voorzitter bevoegde…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk tenzij anders beslist met gewone meerderheid, algemene vergadering”