Horti House
Board
4 directors, no change since January 2026Director (not named in the articles)
since 23-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Statutory director
since 23-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Statutory director
Director
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 23-12-2024 to date
-
- Statutory director, from 23-12-2024 to date
-
- Director, from 02-06-2025 to date
-
- Director, since before 31-12-2025
Control
Founders
, ,
This company
Horti House
Equity €211,132
Profit €206,132 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €2,111 in 2025
- Source
- deed of 27-12-2024
Articles of association
deed of 27-12-2024 (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.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur van opdracht en,indien meerdere…”“Algemene vergadering kan vertrekvergoeding toekennen, geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren”“Dient te worden ontslagen door algemene vergadering met unanimiteit van stemmen, kunnen eveneens worden benoemd middels besluit van de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 16:00
Shareholders
At incorporation
deed of 27-12-2024 ↗
- €1,250
- €1,250
- €2,500