HOREKO
InactiveDirectors
Board 1
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Exact Management B.V |
|
| KPMG Réviseurs d'Entreprises |
|
| Marvin van Dongen |
|
| Pieter van der Heyden |
|
Owners and capital
Owners
2 ownersChain of control
- Precise Midco bvNL
- Exact Group bvNL
- HOREKO
Highest known parent: Precise Midco bv (Netherlands). The sources do not say who stands above it.
Owners 2
- Exact Group bvNLparentSourceown accounts 2024100%
- Precise Midco bvNLconsolidating parentconsolidates
According to the 2024 annual accounts of HOREKO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- Exact Group all shares
- Exact Group B.V. all shares
- HRX Group (BE 0779.784.483) €300,000 in cash
- enige aandeelhouder all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 17-06-2025 Capital stated in the deed · €318,550 · 1,855 shares