Horeca Solutions
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
Joris Wils
Current
Director (not named in the articles) · since 11-12-1998 · earlier director, until 18-01-2024 · listed in the 2025 annual accounts, filed on 02-04-2026
Holemans
Current
Director (not named in the articles) · since 16-01-2024 · Private limited company · permanent representative: WILS Annemie · listed in the 2025 annual accounts, filed on 02-04-2026
Permanent representatives 1
WILS Annemie
Current
Permanent representative · appointed in the act of 18-01-2024 · for Holemans
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”
deed of 18-01-2024Owners and capital
Capital transactions
Capital over time
- 18-01-2024 Converted to unavailable equity · €201,859.20
Mandate history
3 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Holemans |
|
| Joris Wils |
|
| PARADIGMA |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Voor duur van haar bestaan, 1”
Articles of association, deed of 18-01-2024 (in Dutch)