FT HORIZON

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7700 Mouscron, Pavillon II, Place Alphonse de Lamartine, 2.",
        "city": "Mouscron",
        "region": "waals_gewest",
        "street": "Place Alphonse de Lamartine",
        "country": "BE",
        "postcode": "7700",
        "box_number": "II",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Passage Saint-Paul, 16, 7700 Mouscron",
        "city": "Mouscron",
        "region": "waals_gewest",
        "street": "Passage Saint-Paul",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2026-01-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-15",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-11-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0779.418.259",
    "name_full": "FT HORIZON",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonathan CATHERINE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "PV original des r\u00E9solutions prises par l\u0027administrateur unique en date du 13/11/2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mouscron",
        "region": null,
        "street": "Place Alphonse de Lamartine",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Mouscron",
        "region": null,
        "street": "Passage Saint-Paul",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2026-01-02",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer, \u00E0 compter du 02/01/2026, le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 7700 Mouscron, Pavillon II, Place Alphonse de Lamartine, 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.418.259",
    "name_full": "FT HORIZON",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-21",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-10-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0779.418.259",
    "name_full_after": "FT Horizon",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "FT Horizon",
    "current_zetel_raw": "Passage Saint-Paul 16 : 7700 Mouscron",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Multiplication du nombre d\u0027actions par 100 et modification du texte de l\u0027article 5.1.",
      "new_text": "5.1. En r\u00E9mun\u00E9ration des apports, mille cinq cents actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5.1"
    },
    {
      "summary": "Modification du troisi\u00E8me alin\u00E9a du point 21.1 pour pr\u00E9voir que le mandat des descendants de Mathieu LECLERCQ ne pourra \u00EAtre r\u00E9voqu\u00E9 que pour motifs graves.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale peut r\u00E9voquer les administrateurs ad nutum \u00E0 la majorit\u00E9 des deux tiers des\nvoix, sans que leur r\u00E9vocation donne droit \u00E0 une indemnit\u00E9 quelconque. Toutefois, lorsque les\ndescendants en ligne directe de Monsieur Mathieu LECLERCQ deviendront administrateurs de la",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Insertion d\u0027un point 21.3 pour pr\u00E9voir que chaque descendant en ligne directe de Mr Mathieu LECLERCQ deviendra de plein droit administrateur suppl\u00E9ant \u00E0 son 30\u00E8me anniversaire.",
      "new_text": "21.3. Chaque descendant en ligne directe de Mr Mathieu LECLERCQ deviendra de plein droit\nadministrateur suppl\u00E9ant de la soci\u00E9t\u00E9 \u00E0 son 30\u00E8me anniversaire, Monsieur PABLO LECLERCQ",
      "change_kind": "added",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Insertion d\u0027un point 21.4 pour pr\u00E9voir un droit de cooptation des administrateurs en cas de vacance.",
      "new_text": "*25371579*\nD\u00E9pos\u00E9\n21-11-2025\nBijlagen bij het Belgisch Staatsblad - 25/11/2025 - Annexes du Moniteur belge \nVolet B - suite\nAu verso : Nom et signature (pas applicable aux actes de type \u0022Mention\u0022).\nyayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers\nMentionner sur la derni\u00E8re page du Volet B : Au recto : Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes\nMo",
      "change_kind": "added",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "D\u00E9termination de nouvelles majorit\u00E9s requises et de nouveaux seuils applicables quant aux d\u00E9cisions importantes de l\u0027organe d\u0027administration.",
      "new_text": "22.3. Par d\u00E9rogation \u00E0 ce qui pr\u00E9c\u00E8de, les d\u00E9cisions suivantes ne seront valablement prises que\npour autant qu\u2019elles aient \u00E9t\u00E9 adopt\u00E9es \u00E0 la majorit\u00E9 des deux tiers des voix des administrateurs, s\u2019il",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22.3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "PABLO LECLERCQ",
        "excluded_powers": []
      },
      {
        "name": "Madame Perrine MABILLE de PONCHEVILLE",
        "excluded_powers": []
      },
      {
        "name": "Madame Anna LECLERCQ",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": 20000.0,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kurt Vuylsteke",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "split"
    ],
    "split_ratio": "1:100",
    "shares_after": 1500,
    "shares_before": 15,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0779.418.259",
    "name_full": "FT HORIZON",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "7700 Mouscron, Passage Saint Paul, 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-06-14",
        "name": "Monsieur Matthieu Benoit LECLERCQ",
        "niss": null,
        "address": "59700 Marcq-en-Baroeul (France), rue Albert Bailly, 488 bis"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Monsieur Matthieu Benoit LECLERCQ",
      "is_subscriber_only": false,
      "n_shares_subscribed": 15,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "0779.418.259",
    "name_full": "FT HORIZON",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-24",
  "post_incorporation_mandates": []
}