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Horafrost

Active
Public limited company·Productie van diepgevroren groenten en fruit· 50 yrs active
Voermanstraat(STA) 5 ·8840 Staden, Belgium
BE 0416.216.607
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Directors & mandates

10 directors
Current directors & mandates
  • H.B.S.Legal entity
    Director· perm. rep.: Luc Hoflack
    State Gazette act 25109673 (29-08-2025)
    Current
    29-08-2025 → present
  • VELDBLOMMELegal entity
    Director· perm. rep.: Jacques Hoflack
    State Gazette act 25109673 (29-08-2025)
    Current
    29-08-2025 → present
  • NV H.B.S.Legal entity
    Director· perm. rep.: Luc Hoflack
    State Gazette act 19105563 (02-08-2019)
    Current
    02-08-2013 → present
    2 events
    • 02-08-2019 Mandate renewed· Director
    • 02-08-2013 Mandate renewed· Director
  • NV HOFLACK COMPANYLegal entity
    Director· perm. rep.: Philip Hoflack
    State Gazette act 19105563 (02-08-2019)
    Current
    02-08-2013 → present
    3 events
    • 02-08-2019 Mandate renewed· Director
    • 09-11-2017 Appointed· Director
    • 02-08-2013 Mandate renewed· Director
  • NV SERVILegal entity
    Director· perm. rep.: Marc Hoflack
    State Gazette act 19105563 (02-08-2019)
    Current
    02-08-2013 → present
    2 events
    • 02-08-2019 Mandate renewed· Director
    • 02-08-2013 Mandate renewed· Director
  • NV VELDBLOMMELegal entity
    Director· perm. rep.: Jacques Hoflack
    State Gazette act 19105563 (02-08-2019)
    Current
    02-08-2013 → present
    2 events
    • 02-08-2019 Mandate renewed· Director
    • 02-08-2013 Mandate renewed· Director
  • SERVILegal entity
    Director· perm. rep.: Marc Hoflack
    State Gazette act 25109673 (29-08-2025)
    Current
    21-06-2008 → present
    2 events
    • 29-08-2025 Mandate renewed· Director
    • 21-06-2008 Appointed· Director
Former directors (3)
  • PHIHOLegal entity
    Director· perm. rep.: Philip Hoflack
    State Gazette act 21119979 (08-10-2021)
    Former
    26-08-2021 → 29-08-2025
    2 events
    • 29-08-2025 Resigned· Director
    • 26-08-2021 Appointed· Director
  • Philip Hoflack
    Permanent representative
    State Gazette act 21119979 (08-10-2021)
    Former
    — → 26-08-2021
  • BRAEMAKKERLegal entity
    Director· perm. rep.: Marc Hoflack
    State Gazette act 08154837 (29-09-2008)
    Former
    — → 21-06-2008
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
Auditas BedrijfsrevisorenCurrent
Statutory auditor · represented by Sven Vansteelant
 — 17-08-2022 → present
Bedrijfsrevisor Bart BosmanCurrent
Statutory auditor · represented by Bart Bosman
 — 02-08-2013 → present
CVBA AUDITAS BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Sven Vansteelant
 — 05-05-2017 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Productie van diepgevroren groenten en fruit(10393)
Legal form Public limited company(014)
Incorporation26-03-1976
StatusActive
Postal code8840