V Cube Horizon
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Board 2
RED BLACK CAPITAL S.A.
Current
Director (not named in the articles) · since 16-10-2026 · term until the 2032 general meeting · Legal entity · permanent representative: ITALIA Roberto
THILON Raphaël Claude Jean
Current
Director (not named in the articles) · since 16-10-2026 · term until the 2032 general meeting
Permanent representatives 1
ITALIA Roberto
Current
Permanent representative · appointed in the act of 20-10-2026 · for RED BLACK CAPITAL S.A.
Statutory auditor 1
RSM INTERAUDIT
Current
Statutory auditor · appointed in the act of 20-10-2026 · term of 3 financial years from 2026 · permanent representative: Luis Laperal
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. POUVOIR DE REPRESENTATION. L’organe d’administration représente la société à l’égard des tiers et en justice, en tant que…”
deed of 20-10-2026Owners and capital
Shareholders
At incorporation
act of 20-10-2026 ↗
- VERLINVEST (BE 0455.030.364) 25,000 shares (100%) · €25,000,000 in cash
Capital transactions
Capital over time
- 20-10-2026 Incorporation · €25,000,000 · 25,000 shares
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| RED BLACK CAPITAL S.A. |
|
| THILON Raphaël Claude Jean |
|
| RSM INTERAUDIT |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Le conseil d'administration peut désigner un président parmi ses membres. En cas d'absence de nomination ou en cas d'absence d'un président…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut à tout moment limiter ces pouvoirs, tous les pouvoirs prévus à l'article 2:87 du Code des sociétés et des…”
Articles of association, deed of 20-10-2026 (in French)