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Horeca Solutions

Active
Private limited companyfounded 1996active for 29 yearsPoederleeseweg(HRT) 15, 2200 Herentals, BelgiumKBO/BCE: BE 0459.364.086

Directors

Directors
2 directors, last change in 2024

Board 2

Joris Wils
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
Current
Holemans
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
Current
Permanent representatives 1
WILS Annemie
Permanent representative · appointed in the act of 18-01-2024 · for Holemans
Current
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 18-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 18-01-2024 Converted to unavailable equity · €201,859.20

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Holemans
  • Director (not named in the articles), appointed in the act of 18-01-2024, still in office
Joris Wils
  • Director, until 18-01-2024
  • Director (not named in the articles), since before 18-01-2024
PARADIGMA
  • Director (not named in the articles), appointed in the act of 18-01-2024, no longer listed in the 2025 annual accounts

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)

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