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HORTI & API-CULTURES

Active
Private limited companyfounded 1991active for 35 yearsRue de Sivry 13, 6470 Sivry-Rance, BelgiumKBO/BCE: BE 0443.224.771

From the official registers: KBO 35 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

HORTI & API-CULTURES has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €196,837 and a net result of -€27,784. Equity is shrinking by about 11% per year across the filed financial years. Its solvency ranks better than 91% of 885 sector peers (NACE 55, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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HORTI & API-CULTURESActiveChecked score 69/100
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Directors

Directors
2 directors, last change in 2024
JANSSEN Augusta Gertrude Maria
Director (not named in the articles) · appointed in the act of 23-01-2024
Current
MATTE Jean-Pierre
Director (not named in the articles) · appointed in the act of 23-01-2024
Current
Office holders in the KBO →

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
JANSSEN Augusta Gertrude Maria
  • Director (not named in the articles), appointed in the act of 23-01-2024, still in office
MATTE Jean-Pierre
  • Manager, until 23-01-2024
  • Director (not named in the articles), appointed in the act of 23-01-2024, still in office
MATTE JeanLuc
  • Manager, until 23-01-2024
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 1”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée de désigner liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à quelque moment”

Articles of association, deed of 23-01-2024 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 23-01-2024 ↗
Capital over the years
  1. 23-01-2024 Capital stated in the deed · 750 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata si plusieurs, mêmes formalités”
Share issue ruleHow and by whom new shares can be issued.
“Offertes par préférence aux actionnaires existants,proportionnellement au nombre d’actions détenues, organe qui procède à l’émission”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, actions libérées à leur émission”
Other provision: “Nominatifs, Nature des autres titres”
Other provision: “Indivisibilité des titres, un seul propriétaire par titre pour exercice droits accordés aux actionnaires”
Other provision: “Indépendante des frais de représentation,voyages et déplacements, fixe ou proportionnelle”
Other provision: “Administrateur-délégué pour membres, gestion journalière”
Other provision: “Un ou plusieurs commissaires, contrôle de la société”
Other provision: “Assemblée générale par procédure écrite, sauf décisions à recevoir en acte authentique”
Other provision: “Séances-procès-verbaux, un ou plusieurs membres de l'organe d'administration ayant pouvoir de représentation”
Other provision: “Chaque action donne une voix,sous réserve actions sans droit de vote, délibérations-vote”
Other provision: “Répartition-réserves, moitié aux réserves,moitié distribuée si conditions légales remplies”
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, actif net entre actionnaires en proportion des actions,biens remis même proportion”
Other provision: “Au siège, communications,sommations,assignations,significations valables”
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs,affaires et exécution des statuts”
Other provision: “Droit commun, clauses contraires impératives réputées non écrites”
4 more provisions in the deed, see the deed of 23-01-2024

Articles of association, deed of 23-01-2024 (in French)

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