OHRIZONS INVEST
Board
7 directors, 1 auditor, no change since 2025Class B director, permanent representative
since 02-06-2021
term until 17-05-2027
listed in the 2025 annual accounts, filed on 05-06-2026
Class B director
since 02-06-2021
term until 17-05-2027
listed in the 2025 annual accounts, filed on 05-06-2026
Class A director, permanent representative
since 02-06-2021
term until 17-05-2027
listed in the 2025 annual accounts, filed on 05-06-2026
Class B director
since 02-06-2021
term until 17-05-2027
listed in the 2025 annual accounts, filed on 05-06-2026
Director
since 09-09-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 05-06-2026
Director, permanent representative
since 09-09-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 05-06-2026
Class A director
current term since 09-09-2024
term until 13-05-2030
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 05-06-2026
Statutory auditor, permanent representative
since 18-05-2025
term until 15-05-2028
listed in the 2025 annual accounts, filed on 05-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. POUVOIR DE REPRESENTATION. La société est valablement représentée à l’égard des tiers et en justice, en tant que demandeur ou…”deed of 04-06-2021
Permanent representatives 3
Mandates through the years
12 names, the dashed line is todayClass B director
Class B director
Class A director
Class B director
Class A director
Director
Director
Statutory auditor
Statutory auditor
Class A director
Class A director
Class A director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Class B director, from 02-06-2021 to date
-
- Class B director, from 02-06-2021 to date
-
- Class A director, from 02-06-2021 to date
-
- Class B director, from 02-06-2021 to date
-
- Class A director, appointed by deed of 04-06-2021, still in office
-
- Director, from 09-09-2024 to date
-
- Director, from 09-09-2024 to date
-
- Statutory auditor, from 02-06-2021 to date
-
- Statutory auditor, from 02-06-2021 to 02-09-2025
-
- Class A director, until 22-01-2025
-
- Class A director, until 22-01-2025
-
- Class A director, appointed by deed of 04-06-2021, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €24.5m
Profit €884,673 in 2025 (profit €1.4m in 2024)
Checked score
49.96%
This company
OHRIZONS INVEST
Equity -€1.2m
Loss €257,580 in 2025
Capital
- Capital
- €61,500
- Shares
- 3,000
- Contribution per share
- €20.50
- Equity per share
- -€399 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 04-06-2021 (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 6 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs prévus à article 2:87 Code des sociétés et des associations sans autorisation spéciale assemblée générale, assemblée générale…”
Shareholders
3 ownersOwners 3
- Equity €24.5m Profit of €884,673 in 2025 (profit of €1.4m in 2024) Checked score49.96%
- Equity €50.0m Loss of €1.7m in 2025 (profit of €168,606 in 2024) Checked score45%
- Equity €341,122 Loss of €104,104 in 2025 (loss of €28,068 in 2024) Checked scoreSourceown accounts 20255.03%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 04-06-2021 ↗
- 1,350 shares (45%)
- 151 shares (5%)
- 1,499 shares (50%)
Capital over time
- 04-06-2021 Incorporation · €120,000 · 3,000 shares