From the official registers: KBO 8 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Hortis Group has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.2m and a net result of €1.4m. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 95% of 9,643 sector peers (NACE 82, financial year 2025). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| WILLAERT Dirk |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het dagelijks bestuur…”
- Board ruleHow the board is made up, meets and takes decisions.
- “1”“Met of zonder beperking van duur, 1”
Articles of association, deed of 16-01-2024
Owners and capital
Capital and shareholders
- 16-01-2024 Converted to unavailable equity · €253,000
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Handelingen niet verder dan behoeften dagelijks leven plus handelingen van minder belang of spoedeisend zonder tussenkomst bestuursorgaan…”4 more provisions in the deed, see the deed of 16-01-2024
Articles of association, deed of 16-01-2024 (in Dutch)