HORECA EXPLOITATIE BELGIUM
La probabilité de faillite calculée de HORECA EXPLOITATIE BELGIUM sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1987 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 39 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 29-08-2025 | 2025-00487311 |
| 31-12-2023 | verkort | 14-11-2024 | 2024-00600690 |
| 31-12-2022 | verkort | 12-06-2024 | 2024-00127920 |
| 31-12-2021 | verkort | 30-09-2022 | 2022-20447380 |
| 31-12-2020 | verkort | 27-08-2021 | 2021-55600111 |
| 31-12-2019 | verkort | 31-07-2020 | 2020-38100440 |
| 31-12-2018 | micro | 29-07-2019 | 2019-40100582 |
| 31-12-2017 | micro | 28-08-2018 | 2018-51400036 |
| 31-12-2016 | micro | 26-09-2017 | 2017-62500164 |
| 31-12-2015 | verkort | 21-09-2016 | 2016-60400392 |
-
BV HELENE PROOSTPersonne moralePrésident· repr. perm.: Perdaems JacobusActe Moniteur 24016331 (25-01-2024)Actif12-05-2023 → auj.
-
Milton Rodrigo GUTIERREZ ORREGOAdministrateur uniqueActe Moniteur 24432957 (02-10-2024)Actif12-05-2023 → auj.
3 événements
- 02-10-2024 Nommé· Administrateur unique
- 12-05-2023 Nommé· Administrateur
- 12-05-2023 Nommé· Administrateur délégué
Representants permanents (2)
-
Milton Rodrigo Gutierrez OrregoReprésentant permanentActe Moniteur 24016331 (25-01-2024)Representant permanent12-05-2023 → auj.
-
Helene Proost – Wild en GevogeltePersonne moraleReprésentant permanent· repr. perm.: Jacobus PerdaemsActe Moniteur 24432957 (02-10-2024)Representant permanent- → 02-10-2024
Anciens dirigeants (2)
-
Ancien- → 02-10-2024
-
Perdaems JacobusAdministrateurActe Moniteur 24016331 (25-01-2024)Ancien- → 12-05-2023
2 événements
- 12-05-2023 Démission· Administrateur
- 12-05-2023 Démission· Administrateur délégué
| NACE primaire | Autres activités de service de soutien aux entreprises nca(82990) |
| Forme juridique | SA(014) |
| Date de constitution | 09-03-1987 |
| Status | Actif |
| Code postal | 2000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11008B0154/00V002 | Flandre | 391 m² | 1 · 187 m² | 9,9 m · 3 ét. |
| 11804D0316/00_000 | Flandre | 43 m² | 1 · 43 m² | 20,1 m · 7 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 6 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
02-10-2024 1 administrateur nommé, 3 démissionnaires
- Milton Rodrigo GUTIERREZ ORREGO, Enig bestuurder
- Jacobus Perdaems, Vaste vertegenwoordiger
- Jeko, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jacobus Perdaems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0404.847.613",
"name": "Helene Proost \u2013 Wild en Gevogelte",
"address": "Oude Koornmarkt 2, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit \u00E9\u00E9n van de huidige bestuurders, te ontslaan: - de besloten vennootschap \u201CHelene Proost \u2013 Wild en Gevogelte\u201D te Antwerpen, Oude Koornmarkt 2 (BE0404.847.613) met als vaste vertegenwoordiger de heer Jacobus Perdaems, voornoemd; aan hen wordt ontslag en d\u00E9charge verleend",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0452.845.092",
"name": "Jeko",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering stelt uitdrukkelijk vast dat het mandaat de vennootschap \u201CJeko\u201D (0452.845.092), welke was bestuurder van onderhavige vennootschap, niet verlengd waardoor het teneinde is gekomen in 2017.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2017"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": "70.49.20-483.51",
"name": "Milton Rodrigo GUTIERREZ ORREGO",
"address": "Altea (Alicante (Spanje)), C. La Mar 193 1 E",
"birth_date": "1970-09-20",
"profession": null,
"birth_place": "Cali"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De bestuurder wordt benoemd voor een periode van zes jaar en zijn mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Milton Rodrigo GUTIERREZ ORREGO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "huidige vennootschap",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Milton Gutierrez Orrego zal de vaste vertegenwoordiger zijn van huidige vennootschap indien zij een bestuursmandaat in een andere vennootschap zou uitoefenen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Als gevolg van het voorgaande besluit, besluit de algemene vergadering volledig nieuwe statuten aan te nemen, die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder evenwel een wijziging aan de brengen in haar voorwerp.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "lasthebber",
"person": {
"rrn": null,
"name": "Tanja De Naeyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap, hier vertegenwoordigd door de bestuurder, de heer Milton Gutierrez Orrego, stelt aan als lasthebber ad hoc van de vennootschap: Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "lasthebber",
"person": {
"rrn": null,
"name": "Julie De Roy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap, hier vertegenwoordigd door de bestuurder, de heer Milton Gutierrez Orrego, stelt aan als lasthebber ad hoc van de vennootschap: Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "lasthebber",
"person": {
"rrn": null,
"name": "Dominique Jaminet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap, hier vertegenwoordigd door de bestuurder, de heer Milton Gutierrez Orrego, stelt aan als lasthebber ad hoc van de vennootschap: Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Stephane Van Roosbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Boechout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-02",
"filing_date": "2024-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.696.826",
"name_full": "HORECA EXPLOITATIE BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift pv",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}25-01-2024 4 administrateurs nommés, 2 démissionnaires, 1 reconduit
- Milton Rodrigo Gutierrez Orrego, Bestuurder
- Milton Rodrigo Gutierrez Orrego, Gedelegeerd bestuurder
- Milton Rodrigo Gutierrez Orrego, Vaste vertegenwoordiger
- Perdaems Jacobus, Voorzitter
- Perdaems Jacobus, Bestuurder
- Perdaems Jacobus, Gedelegeerd bestuurder
- Perdaems Jacobus, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "560217.459.27",
"name": "Perdaems Jacobus",
"address": "Hooghoekeneinde 5, 2330 Merksplas",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-12",
"evidence_quote": "De heer Perdaems Jacobus wordt ontslagen als voorzitter van de raad van bestuur en als bestuurder met ingang van heden 12 mei 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": "560217.459.27",
"name": "Perdaems Jacobus",
"address": "Hooghoekeneinde 5, 2330 Merksplas",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-12",
"evidence_quote": "Hij wenst om persoonlijke redenen ontslag te nemen als bestuurder en gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "560217.459.27",
"name": "Perdaems Jacobus",
"address": "Hooghoekeneinde 5, 2330 Merksplas",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0404.847.613",
"name": "HELENE PROOST - Wild en Gevogelte BV",
"address": "Oude Koornmarkt 2 (1e verdiep) 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-05-12",
"evidence_quote": "De vennootschap HELENE PROOST - Wild en Gevogelte BV, BE 0404.847.613, Oude Koornmarkt 2 (1e verdiep) 2000 Antwerpen, direct of indirect vertegenwoordigd door Perdaems Jacobus, Hooghoekeneinde 5, 2330 Merksplas, nationaal nummer 560217.459.27 als bestuurder te herbenoemen met ingang van 12 mei 2023 ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Milton Rodrigo Gutierrez Orrego",
"address": "Alicante Altea C. La Mar 193 P01 E",
"birth_date": "1970-09-22",
"profession": null,
"birth_place": "Cali, Colombia"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-12",
"evidence_quote": "De heer Milton Rodrigo Gutierrez Orrego wordt voorgesteld als bestuurder in de vennootschap en dit met ingang van vandaag 12 mei 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Milton Rodrigo Gutierrez Orrego",
"address": "Alicante Altea C. La Mar 193 P01 E",
"birth_date": "1970-09-22",
"profession": null,
"birth_place": "Cali, Colombia"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-12",
"evidence_quote": "De heer Milton Rodrigo Gutierrez Orrego wordt benoemd als gedelegeerd bestuurder met ingang van 12 mei 2023 voor de termijn van zes jaar tot na de jaarvergadering van 2029 en aanvaardt zijn mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Milton Rodrigo Gutierrez Orrego",
"address": "Alicante Altea C. La Mar 193 P01 E",
"birth_date": "1970-09-22",
"profession": null,
"birth_place": "Cali, Colombia"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-12",
"evidence_quote": "De raad van bestuur beslist tevens om de heer Milton Rodrigo Gutierrez Orrego aan te stellen tot vaste vertegenwoordiger van de vennootschap. De heer Milton Rodrigo Gutierrez Orrego aanvaardt dit mandaat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": "560217.459.27",
"name": "Perdaems Jacobus",
"address": "Hooghoekeneinde 5, 2330 Merksplas",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0404.847.613",
"name": "BV HELENE PROOST",
"address": "Oude Koornmarkt 2 (1e verdiep) 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-05-12",
"evidence_quote": "De voorzitter duidt aan als secretaris de heer Perdaems Jacobus.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "560217.459.27",
"name": "Perdaems Jacobus",
"address": "Hooghoekeneinde 5, 2330 Merksplas",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-12",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": "560217.459.27",
"name": "Perdaems Jacobus",
"address": "Hooghoekeneinde 5, 2330 Merksplas",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-12",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-25",
"filing_date": "2024-01-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-05-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.696.826",
"name_full": "Horeca Exploitatie Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Milton Rodrigo Gutierrez Orrego",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleNL | HORECA EXPLOITATIE BELGIUM |
| AbréviationNL | H.E.B. |