HOREKO
InactiveFrom the official registers: KBO 9 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
1 director, last change in 2022
Board 1
Exact Management B.V
Current
Statutory auditor 1
KPMG Réviseurs d'Entreprises
Current
Statutory auditor · appointed in the act of 03-01-2023 · permanent representative: Robert Snijkers
Mandate history
4 people, 2 in office
- 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
Owners 2
- Exact Group bvNLparentSourceown accounts 2024100%
- Precise Midco bvNLconsolidating parentconsolidates
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 20-08-2025 ↗
- Exact Group all shares
Stated in the act
act of 17-06-2025 ↗
- Exact Group B.V. all shares
Contribution
act of 06-01-2023 ↗
- HRX Group (BE 0779.784.483) €300,000 in cash
Stated in the act
act of 20-07-2022 ↗
- enige aandeelhouder all shares
Capital over the years
- 17-06-2025 Capital stated in the deed · €318,550 · 1,855 shares