HORIZON REAL ESTATE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Vermeir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Isabelle Vermeir : \u26ABen qualit\u00E9 d\u0027administratrice de la soci\u00E9t\u00E9; \u26ABen qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9, le tout avec effet au 1er f\u00E9vrier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.880.528",
    "name_full": "HORIZON REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRSON Andr\u00E9 Henri Gabriel Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-26",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027acter la d\u00E9mission de Monsieur PIRSON Andr\u00E9 Henri Gabriel Ghislain, n\u00E9 \u00E0 Jambes le 30 ao\u00FBt 1949, inscrit au registre national sous le num\u00E9ro ***** *** ** domicili\u00E9 derni\u00E8rement de son vivant \u00E0 5100 Namur, Chemin des Vignerons 71 en qualit\u00E9 d\u0027administrateur de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.880.528",
    "name_full": "HORIZON REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": null,
        "street": "Avenue Rue Jean Monnet",
        "country": "BE",
        "postcode": "1401",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "Chemin de Potisseau",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2024-07-03",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 partir de ce jour \u00E0 1401 Nivelles, Avenue Rue Jean Monnet 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.880.528",
    "name_full": "HORIZON REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain STOCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Alain Stock et d\u0027administrateur de Monsieur Andr\u00E9 PIRSON pour une dur\u00E9e de six prenant cours le 01/07/2019 et expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 PIRSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Alain Stock et d\u0027administrateur de Monsieur Andr\u00E9 PIRSON pour une dur\u00E9e de six prenant cours le 01/07/2019 et expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.880.528",
    "name_full": "HORIZON REAL ESTATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain STOCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Alain Stock et d\u0027administrateur de Monsieur Andr\u00E9 PIRSON pour une dur\u00E9e de six prenant cours le 29/8/2013 et expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 PIRSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Alain Stock et d\u0027administrateur de Monsieur Andr\u00E9 PIRSON pour une dur\u00E9e de six prenant cours le 29/8/2013 et expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.880.528",
    "name_full": "HORIZON REAL ESTATE",
    "legal_form": "SA"
  }
}