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HOREKO

Inactive
KBO/BCE: BE 0645.659.813

From the official registers: KBO 9 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

HOREKOInactive

Directors

Directors
1 director, last change in 2022

Board 1

Exact Management B.V
Director · since 30-06-2022 · Legal entity · in the 2024 annual accounts, filed on 01-07-2025
Current

Statutory auditor 1

KPMG Réviseurs d'Entreprises
Statutory auditor · appointed in the act of 03-01-2023 · permanent representative: Robert Snijkers
Current

Mandate history

4 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Exact Management B.V
  • Director, from 30-06-2022 to date
KPMG Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 03-01-2023, still in office
Marvin van Dongen
  • Director, until 20-07-2022
Pieter van der Heyden
  • Director, until 20-07-2022
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Precise Midco bvNL consolidates
  2. Exact Group bvNL 100%
  3. HOREKO

Owners 2

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
  • 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
  1. 17-06-2025 Capital stated in the deed · €318,550 · 1,855 shares