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HOREKO

Inactive
KBO/BCE: BE 0645.659.813

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

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HOREKOInactive
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History

The registered office was moved to Wemmel in 2025.1 HOREKO has filed 9 sets of annual accounts, the latest for financial year 2024.2 In 2025 the company was absorbed by merger into EXACT SOFTWARE BELGIUM BV.3

  1. 1Belgian Official Gazette, 02-01-2025
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 20-08-2025

Acts, filings and financial milestones

2025
20-08
Gazette deed Restructuring · End & cessation
Agenda · Auditor report · Capital contribution15 facts ▸
  • General meeting, 29-07-2025
  • Agenda, “fusie door overneming door EXACT SOFTWARE BELGIUM BV” (deed in Dutch)
  • Other provision, “verzaking aan opmaak fusieverslagen, fusieverslagen” (deed in Dutch)
  • Other provision, “kennisname van documenten en verslagen” (deed in Dutch)
  • Auditor report, “aanzienlijk geringer dan die van een audit uitgevoerd volgens de internationale controlestandaarden (ISA's), commissaris” (deed in Dutch)
  • Capital contribution, €214,686.46
  • Capital contribution, €3,017,464.18
  • Other provision, “wijzigingen in de vermogenstoestand, DERDE BESLISSING: Wijzigingen in de vermogenstoestand” (deed in Dutch)
  • Merger, 157271, “op voorwaarde dat de algemene vergadering van de Overnemende Vennootschap tot eenzelfde besluit komt” (deed in Dutch)
  • Shareholding, Exact Group
  • Power of attorney
  • Accounting effect, 01-01-2025
  • +3 further facts in this act
01-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
17-06
Gazette deed Miscellaneous
Merger · Capital · Shareholding27 facts ▸
  • Merger, “fusie door overneming, op de datum van dit Fusievoorstel de enige aandeelhouder van de Vennootschappen” (deed in Dutch) (4 times)
  • Other provision, “strategie binnen de groep (de Groep) die beoogt om de historisch gegroeide groepsstructuur te vereenvoudigen, waardoor administratieve lasten worden verlicht en…” (deed in Dutch)
  • Capital, €18,550
  • Shareholding, “op de datum van dit Fusievoorstel” (deed in Dutch) (2 times)
  • Capital, €318,550
  • Other provision, “voorwerpswijziging zonder bijzonder verslag, uitbreiding volgt uit Fusie en voegt enkel elementen toe reeds vervat in voorwerp Exact Belgium II,Horeko,Officient…” (deed in Dutch)
  • Capital, €1,140,656
  • Shareholding, “datum van dit Fusievoorstel” (deed in Dutch)
  • Share issue, “fusie door overneming”, 7030865 (deed in Dutch)
  • Other provision, “geen opleg of vergoeding in geld in kader van Fusie” (deed in Dutch)
  • Other provision, “aard en rechten Nieuwe Aandelen, pari passu met bestaande aandelen” (deed in Dutch)
  • Other provision, 31-12-2024
  • +15 further facts in this act
02-01
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 12-12-2024
  • Registered-office move, Koningin Astridlaan 166,1780 Wemmel
2024
31-12
Financial Equity above €200,000equity €214,686 ▲10.6%
3 profitable years in a row build equity to €214,686.
10-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Highest result from 2018 to 2024net €31,516 ▲0.2%
Net result €31,516, the highest in the series.
17-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
06-01
Gazette deed Amendment of the articles
Capital contribution3 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Capital contribution, €300,000
  • Other provision, “verklaring enige aandeelhouder, artikel 2:8 §4 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
03-01
Gazette deed Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
Permanent representative: Robert Snijkers3 facts ▸
  • General meeting, 01-12-2022
  • Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
  • Permanent representative, Robert Snijkers
2022
31-12
Financial Back to profitnet €31,438
Net result €31,438 after one loss-making year.
31-12
Financial Liquidity more than doubledcurrent ratio 2.12
Current ratio from 0.73 to 2.12.
Show earlier events
31-12
Financial Equity above €150,000equity €162,618
Equity rises from -€168,820 to €162,618.
19-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 19 days late
20-07
Gazette deed Resignations: Pieter van der Heyden (director) and Marvin van Dongen (director)
Appointment: Exact Management B.V (director) · Permanent representatives: Alexander Rahusen and Paul Ramakers · Shareholding8 facts ▸
  • General meeting, 30-06-2022
  • Director resignation, Pieter van der Heyden (director)
  • Director resignation, Marvin van Dongen (director)
  • Director appointment, Exact Management B.V (director)
  • Permanent representative, Alexander Rahusen
  • Permanent representative, Paul Ramakers (plaatsvervangend vaste vertegenwoordiger)
  • Board meeting, 30-06-2022
  • Shareholding, “artikel 2:8,§4 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
2021
31-12
Financial Weakest financial yearnet -€57,812
Net result drops to -€57,812, the lowest in the series.
31-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 31 days late
2020
16-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial Back to profitnet €9,308
Net result €9,308 after one loss-making year.
24-07
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
03-07
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
08-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 8 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
6 of 11 deeds read
About the unread acts

Of the 11 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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