HORECA EXPLOITATIE BELGIUM
The computed 12-month bankruptcy probability of HORECA EXPLOITATIE BELGIUM is 0.2% (very low). The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 39 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 29-08-2025 | 2025-00487311 |
| 31-12-2023 | verkort | 14-11-2024 | 2024-00600690 |
| 31-12-2022 | verkort | 12-06-2024 | 2024-00127920 |
| 31-12-2021 | verkort | 30-09-2022 | 2022-20447380 |
| 31-12-2020 | verkort | 27-08-2021 | 2021-55600111 |
| 31-12-2019 | verkort | 31-07-2020 | 2020-38100440 |
| 31-12-2018 | micro | 29-07-2019 | 2019-40100582 |
| 31-12-2017 | micro | 28-08-2018 | 2018-51400036 |
| 31-12-2016 | micro | 26-09-2017 | 2017-62500164 |
| 31-12-2015 | verkort | 21-09-2016 | 2016-60400392 |
-
BV HELENE PROOSTLegal entityChair· perm. rep.: Perdaems JacobusState Gazette act 24016331 (25-01-2024)Current12-05-2023 → present
-
Milton Rodrigo GUTIERREZ ORREGOSole directorState Gazette act 24432957 (02-10-2024)Current12-05-2023 → present
3 events
- 02-10-2024 Appointed· Sole director
- 12-05-2023 Appointed· Director
- 12-05-2023 Appointed· Managing director
Permanent representatives (2)
-
Milton Rodrigo Gutierrez OrregoPermanent representativeState Gazette act 24016331 (25-01-2024)Permanent representative12-05-2023 → present
-
Helene Proost – Wild en GevogelteLegal entityPermanent representative· perm. rep.: Jacobus PerdaemsState Gazette act 24432957 (02-10-2024)Permanent representative- → 02-10-2024
Former directors (2)
-
Former- → 02-10-2024
-
Perdaems JacobusDirectorState Gazette act 24016331 (25-01-2024)Former- → 12-05-2023
2 events
- 12-05-2023 Resigned· Director
- 12-05-2023 Resigned· Managing director
| NACE primary | Overige zakelijke dienstverlening, neg(82990) |
| Legal form | Public limited company(014) |
| Incorporation | 09-03-1987 |
| Status | Active |
| Postal code | 2000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11008B0154/00V002 | Flanders | 391 m² | 1 · 187 m² | 9.9 m · 3 fl. |
| 11804D0316/00_000 | Flanders | 43 m² | 1 · 43 m² | 20.1 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
02-10-2024 1 director appointed, 3 resigning
- Milton Rodrigo GUTIERREZ ORREGO, Enig bestuurder
- Jacobus Perdaems, Vaste vertegenwoordiger
- Jeko, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jacobus Perdaems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0404.847.613",
"name": "Helene Proost \u2013 Wild en Gevogelte",
"address": "Oude Koornmarkt 2, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit \u00E9\u00E9n van de huidige bestuurders, te ontslaan: - de besloten vennootschap \u201CHelene Proost \u2013 Wild en Gevogelte\u201D te Antwerpen, Oude Koornmarkt 2 (BE0404.847.613) met als vaste vertegenwoordiger de heer Jacobus Perdaems, voornoemd; aan hen wordt ontslag en d\u00E9charge verleend",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0452.845.092",
"name": "Jeko",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering stelt uitdrukkelijk vast dat het mandaat de vennootschap \u201CJeko\u201D (0452.845.092), welke was bestuurder van onderhavige vennootschap, niet verlengd waardoor het teneinde is gekomen in 2017.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2017"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": "70.49.20-483.51",
"name": "Milton Rodrigo GUTIERREZ ORREGO",
"address": "Altea (Alicante (Spanje)), C. La Mar 193 1 E",
"birth_date": "1970-09-20",
"profession": null,
"birth_place": "Cali"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De bestuurder wordt benoemd voor een periode van zes jaar en zijn mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Milton Rodrigo GUTIERREZ ORREGO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "huidige vennootschap",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Milton Gutierrez Orrego zal de vaste vertegenwoordiger zijn van huidige vennootschap indien zij een bestuursmandaat in een andere vennootschap zou uitoefenen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Als gevolg van het voorgaande besluit, besluit de algemene vergadering volledig nieuwe statuten aan te nemen, die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder evenwel een wijziging aan de brengen in haar voorwerp.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "lasthebber",
"person": {
"rrn": null,
"name": "Tanja De Naeyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap, hier vertegenwoordigd door de bestuurder, de heer Milton Gutierrez Orrego, stelt aan als lasthebber ad hoc van de vennootschap: Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "lasthebber",
"person": {
"rrn": null,
"name": "Julie De Roy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap, hier vertegenwoordigd door de bestuurder, de heer Milton Gutierrez Orrego, stelt aan als lasthebber ad hoc van de vennootschap: Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "lasthebber",
"person": {
"rrn": null,
"name": "Dominique Jaminet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap, hier vertegenwoordigd door de bestuurder, de heer Milton Gutierrez Orrego, stelt aan als lasthebber ad hoc van de vennootschap: Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Stephane Van Roosbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Boechout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-02",
"filing_date": "2024-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.696.826",
"name_full": "HORECA EXPLOITATIE BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift pv",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}25-01-2024 4 directors appointed, 2 resigning, 1 reappointed
- Milton Rodrigo Gutierrez Orrego, Bestuurder
- Milton Rodrigo Gutierrez Orrego, Gedelegeerd bestuurder
- Milton Rodrigo Gutierrez Orrego, Vaste vertegenwoordiger
- Perdaems Jacobus, Voorzitter
- Perdaems Jacobus, Bestuurder
- Perdaems Jacobus, Gedelegeerd bestuurder
- Perdaems Jacobus, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "560217.459.27",
"name": "Perdaems Jacobus",
"address": "Hooghoekeneinde 5, 2330 Merksplas",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-12",
"evidence_quote": "De heer Perdaems Jacobus wordt ontslagen als voorzitter van de raad van bestuur en als bestuurder met ingang van heden 12 mei 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": "560217.459.27",
"name": "Perdaems Jacobus",
"address": "Hooghoekeneinde 5, 2330 Merksplas",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-12",
"evidence_quote": "Hij wenst om persoonlijke redenen ontslag te nemen als bestuurder en gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "560217.459.27",
"name": "Perdaems Jacobus",
"address": "Hooghoekeneinde 5, 2330 Merksplas",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0404.847.613",
"name": "HELENE PROOST - Wild en Gevogelte BV",
"address": "Oude Koornmarkt 2 (1e verdiep) 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-05-12",
"evidence_quote": "De vennootschap HELENE PROOST - Wild en Gevogelte BV, BE 0404.847.613, Oude Koornmarkt 2 (1e verdiep) 2000 Antwerpen, direct of indirect vertegenwoordigd door Perdaems Jacobus, Hooghoekeneinde 5, 2330 Merksplas, nationaal nummer 560217.459.27 als bestuurder te herbenoemen met ingang van 12 mei 2023 ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Milton Rodrigo Gutierrez Orrego",
"address": "Alicante Altea C. La Mar 193 P01 E",
"birth_date": "1970-09-22",
"profession": null,
"birth_place": "Cali, Colombia"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-12",
"evidence_quote": "De heer Milton Rodrigo Gutierrez Orrego wordt voorgesteld als bestuurder in de vennootschap en dit met ingang van vandaag 12 mei 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Milton Rodrigo Gutierrez Orrego",
"address": "Alicante Altea C. La Mar 193 P01 E",
"birth_date": "1970-09-22",
"profession": null,
"birth_place": "Cali, Colombia"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-12",
"evidence_quote": "De heer Milton Rodrigo Gutierrez Orrego wordt benoemd als gedelegeerd bestuurder met ingang van 12 mei 2023 voor de termijn van zes jaar tot na de jaarvergadering van 2029 en aanvaardt zijn mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Milton Rodrigo Gutierrez Orrego",
"address": "Alicante Altea C. La Mar 193 P01 E",
"birth_date": "1970-09-22",
"profession": null,
"birth_place": "Cali, Colombia"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-12",
"evidence_quote": "De raad van bestuur beslist tevens om de heer Milton Rodrigo Gutierrez Orrego aan te stellen tot vaste vertegenwoordiger van de vennootschap. De heer Milton Rodrigo Gutierrez Orrego aanvaardt dit mandaat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": "560217.459.27",
"name": "Perdaems Jacobus",
"address": "Hooghoekeneinde 5, 2330 Merksplas",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0404.847.613",
"name": "BV HELENE PROOST",
"address": "Oude Koornmarkt 2 (1e verdiep) 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-05-12",
"evidence_quote": "De voorzitter duidt aan als secretaris de heer Perdaems Jacobus.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "560217.459.27",
"name": "Perdaems Jacobus",
"address": "Hooghoekeneinde 5, 2330 Merksplas",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-12",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": "560217.459.27",
"name": "Perdaems Jacobus",
"address": "Hooghoekeneinde 5, 2330 Merksplas",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-12",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-25",
"filing_date": "2024-01-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-05-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.696.826",
"name_full": "Horeca Exploitatie Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Milton Rodrigo Gutierrez Orrego",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | HORECA EXPLOITATIE BELGIUM |
| AbbreviationNL | H.E.B. |