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Complete company report
Generated 28-06-2026
Active BE 0747.509.021Public limited company

Horizon Holdco

Leuvensesteenweg 643 ·1930 Zaventem, Belgium· 6 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of Horizon Holdco is 0.5% (low). The company has been active since 2020 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 6 yrs
Board 6
Locations 1
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2020 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00210822
31-12-2023 volledig 04-07-2024 2024-00236211
31-12-2022 volledig 29-06-2023 2023-00183947
31-12-2021 micro 08-07-2022 2022-20169193
31-12-2020 verkort 25-08-2021 2021-53700482
Directors & mandates 7 directors
Current directors & mandates
  • Grégory Kron
    Director
    State Gazette act 26050986 (23-04-2026)
    Current
    18-02-2026 → present
  • NOBUMANCOLegal entity
    Director· perm. rep.: David Geerts
    State Gazette act 26050986 (23-04-2026)
    Current
    18-02-2026 → present
  • Thomas Vandeville
    Director
    State Gazette act 26050986 (23-04-2026)
    Current
    18-02-2026 → present
  • AkkernestLegal entity
    Director· perm. rep.: Renaat Frans ACKE
    State Gazette act 20325258 (09-06-2020)
    Current
    25-05-2020 → present
  • De Gele VeterLegal entity
    Director· perm. rep.: David René Brian GEERTS
    State Gazette act 20325258 (09-06-2020)
    Current
    25-05-2020 → present
  • Joost Berghman
    Director
    State Gazette act 20325258 (09-06-2020)
    Current
    25-05-2020 → present
Former directors (1)
  • Joost Berghman BVLegal entity
    Director· perm. rep.: Joost Berghman
    State Gazette act 23044223 (30-03-2023)
    Former
    — → 13-03-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Finvision BedrijfsrevisorenCurrent
Company auditor · represented by Christophe DE PAEPE
 — 25-05-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation20-05-2020
StatusActive
Postal code1930
Connections & network 12 connected companies
Group structure
NOBUMANCO
Parent · 3 subsidiaries · 1 location
Control→
Network connections
e-Contract
Shared corporate director
→
HYPOTHEEKWINKEL
Shared corporate director
→
AES Construct
Shared address
→
ALFA FLIGHT
Shared address
→
Alpinco
Shared address
→
→
→
VERZEKERINGEN
Shared address
→
WERFEN
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Leuvensesteenweg 643, 1930 Zaventem
Holdings
since 20202.303.235.702
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23057B0120/00D000 Flanders 4,170 m² 1 · 1,315 m² 15.4 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 26 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-04-2026
State Gazette act Director changes
23-04-2026
State Gazette act Director changes
23-04-2026
State Gazette act Director changes
v3.2
2025
16-07-2025
State Gazette act Capital & shares
Tim CARNEWAL
16-07-2025
State Gazette act Statutes amendment
Tim CARNEWAL
16-07-2025
State Gazette act Capital & shares
v3.2
16-07-2025
State Gazette act Statutes amendment
v3.2
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
30-03-2023
State Gazette act Director changes
v3.2
2022
05-10-2022
State Gazette act Capital & shares
Tim CARNEWAL
05-10-2022
State Gazette act Capital & shares
v3.2
29-09-2022
State Gazette act Capital & shares
Tim CARNEWAL
29-09-2022
State Gazette act Capital & shares
v3.2
08-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
07-10-2021
State Gazette act Capital & shares
v3.2
07-10-2021
State Gazette act Capital & shares
Tim CARNEWAL
04-10-2021
State Gazette act Statutes amendment
v3.2
04-10-2021
State Gazette act Capital & shares
v3.2
25-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
14-07-2021
State Gazette act Registered-office change
v3.2
2020
09-06-2020
State Gazette act Statutes amendment
v3.2
09-06-2020
State Gazette act Director changes
v3.2
09-06-2020
State Gazette act Capital & shares
v3.2
25-05-2020
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 21 acts
Capital history · 10
16-07-2025
Capital change
16-07-2025
v3.2
05-10-2022
Capital change
05-10-2022
v3.2
29-09-2022
Capital change
29-09-2022
v3.2
07-10-2021
v3.2
07-10-2021
Capital change
04-10-2021
v3.2
09-06-2020
v3.2
Address history · 1
14-07-2021
v3.2
All acts · 21 updated 2 months ago
2026
23-04-2026 4 directors appointed Director changes
  • Nobumanco BV — Gedelegeerd bestuurder
  • Axel Maeterlinck — Directeur
  • Maroun Hobeika — Directeur
  • NautaDutilh BV — Gedelegeerd bestuurder
Technical details 
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      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1034.223.797",
        "name": "Nobumanco BV",
        "address": "Zwart Waterstraat 25, 3580 Beringen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur, met uitzondering van Nobumanco BV die overeenkomstig artikel 7:96 WWV haar belangenconflict heeft verklaard en niet deelneemt aan de beraadslagingen noch aan de stemming, beslist om het dagelijks bestuur van de Vennootschap te delegeren aan Nobumanco BV",
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      "evidence_quote": "De bestuurders besluiten om volmacht te geven aan Meester Axel Maeterlinck",
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    {
      "kind": "director_in",
      "role": "directeur",
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      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "De bestuurders besluiten om volmacht te geven aan Meester Maroun Hobeika",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NautaDutilh BV",
        "address": "Terhulpsesteenweg 120, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten om volmacht te geven aan Meester Axel Maeterlinck, Meester Maroun Hobeika en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-23",
    "filing_date": "2026-04-16",
    "act_kind_objet": "BENOEMING"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0747.509.021",
    "name_full": "Horizon Holdco",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NautaDutilh BV",
    "person_name": null,
    "org_rep_person_name": "Maroun Hobeika",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-04-2026 6 directors appointed, 5 resigning Director changes
  • Thomas Vandeville — Bestuurder
  • Grégory Kron — Bestuurder
  • David Geerts — Bestuurder
  • Axel Maeterlinck — Bestuurder
  • Maroun Hobeika — Bestuurder
  • NautaDutilh — Bestuurder
  • Joost Moerland — Bestuurder
  • Jorre Eduard Bonjer — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Moerland",
        "address": "1071 MJ Amsterdam, Valeriusstraat H (Nederland)",
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "effective_date": "2026-02-18",
      "evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van: a) De heer Joost Moerland, wonende te 1071 MJ Amsterdam, Valeriusstraat H (Nederland), met ingang vanaf 18 februari 2026, als bestuurder van de Vennootschap",
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    {
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        "name": "Thomas Evert Fleischer",
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      "decharge_status": null,
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    {
      "kind": "director_out",
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        "name": "David Geerts",
        "address": "3580 Beringen, Zwart-Waterstraat 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0555.675.188",
        "name": "De Gele Veter BV",
        "address": "3580 Beringen, Zwart-Waterstraat 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-18",
      "evidence_quote": "De Gele Veter BV, een besloten vennootschap naar Belgisch recht, met zetel te 3580 Beringen, Zwart-Waterstraat 25, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0555.675.188, vast vertegenwoordigd door de heer David Geerts, wonende te 3580 Beringen, Zwart-Waterstraat 25, met ing",
      "decharge_status": null,
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaat Acke",
        "address": "8954 Heuvelland, Eendepoelstraat (West) 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0809.115.996",
        "name": "Akkernest BV",
        "address": "8954 Heuvelland, Eendepoelstraat (West) 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "decharge_status": null,
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        "birth_place": null
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      "compensated": null,
      "effective_date": "2026-02-18",
      "evidence_quote": "De Enige Aandeelhouder bevestigt dat alle bevoegdheden die werden verleend aan (a) de heer Joost Moerland, (b) de heer Jorre Eduard Bonjer, (c) de heer Thomas Evert Fleischer, (d) De Gele Veter BV, vast vertegenwoordigd door de heer David Geerts en (e) Akkernest BV, vast vertegenwoordigd door de hee",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Vandeville",
        "address": "92200 Neuilly Sur Seine, Avenue Achille Peretti 102 (Frankrijk)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit om te benoemen als bestuurders van de Vennootschap: a) De heer Thomas Vandeville, wonende te 92200 Neuilly Sur Seine, Avenue Achille Peretti 102 (Frankrijk), met onmiddelijke ingang.",
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        "kind": "until_agm_year",
        "value": "2032"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Kron",
        "address": "92200 Neuilly Sur Seine, Rue Windsor 6 (Frankrijk)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer Gr\u00E9gory Kron, wonende te 92200 Neuilly Sur Seine, Rue Windsor 6 (Frankrijk), met onmiddelijke ingang.",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2032"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
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      "person": {
        "rrn": null,
        "name": "David Geerts",
        "address": "3580 Beringen, Zwart Waterstraat 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1034.223.797",
        "name": "Nobumanco BV",
        "address": "3580 Beringen, Zwart Waterstraat 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Nobumanco BV, een besloten vennootschap naar Belgisch recht, met maatschappelijke zetel te 3580 Beringen, Zwart Waterstraat 25, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 1034.223.797, vast vertegenwoordigd door de heer David Geerts, wonende te 3580 Beringen, Zwart Waterstraat 2",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2032"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Maeterlinck",
        "address": null,
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NautaDutilh",
        "address": "1000 Brussel, Terhulpsesteenweg 120",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit om volmacht te geven aan Meester Axel Maeterlinck, Meester Maroun Hobeika en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV. kantoorhoudende te 1000 Brussel, Terhulpsesteenweg 120, ieder individueel handelend en met macht van indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maroun Hobeika",
        "address": null,
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NautaDutilh",
        "address": "1000 Brussel, Terhulpsesteenweg 120",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit om volmacht te geven aan Meester Axel Maeterlinck, Meester Maroun Hobeika en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV. kantoorhoudende te 1000 Brussel, Terhulpsesteenweg 120, ieder individueel handelend en met macht van indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NautaDutilh",
        "address": "1000 Brussel, Terhulpsesteenweg 120",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit om volmacht te geven aan Meester Axel Maeterlinck, Meester Maroun Hobeika en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV. kantoorhoudende te 1000 Brussel, Terhulpsesteenweg 120, ieder individueel handelend en met macht van indeplaatsstelling",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-23",
    "filing_date": "2026-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0747.509.021",
    "name_full": "Horizon Holdco",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "NautaDutilh",
    "person_name": "Maroun Hobeika",
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    "person_role_at_subject": "Advocaat"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-04-2026 3 directors appointed Director changes
  • Thomas Vandeville — Bestuurder
  • Grégory Kron — Bestuurder
  • David Geerts — Bestuurder
Summary: v3.2
Technical details 
{
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      "effective_date": "2026-02-18",
      "evidence_quote": "De Enige Aandeelhouder besluit om te benoemen als bestuurders van de Vennootschap: a) De heer Thomas Vandeville, wonende te 92200 Neuilly Sur Seine, Avenue Achille Peretti 102 (Frankrijk), met onmiddelijke ingang."
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      "effective_date": "2026-02-18",
      "evidence_quote": "De Enige Aandeelhouder besluit om te benoemen als bestuurders van de Vennootschap: b) De heer Gr\u00E9gory Kron, wonende te 92200 Neuilly Sur Seine, Rue Windsor 6 (Frankrijk), met onmiddelijke ingang."
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      "via_org": {
        "kbo": "1034223797",
        "name": "Nobumanco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-18",
      "evidence_quote": "De Enige Aandeelhouder besluit om te benoemen als bestuurders van de Vennootschap: c) Nobumanco BV, een besloten vennootschap naar Belgisch recht, met maatschappelijke zetel te 3580 Beringen, Zwart Waterstraat 25, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 1034.223.797, vast ver"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0747.509.021",
    "name_full": "HORIZON HOLDCO",
    "legal_form": "NV"
  }
}
2025
16-07-2025 Capital increase of €27,850 to €6,879,364 Capital & shares·Tim CARNEWAL
  • €6.851.514 → €6.879.364
  • Inbreng in geld · Apport en numéraire
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
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      "kind": "capital_increase",
      "after_eur": 6879364.0,
      "delta_eur": 27850.0,
      "before_eur": 6851514.0,
      "share_emission": {
        "agio_eur": 72151.27,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 27850,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 27850.0,
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    {
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    },
    {
      "kind": "share_class_creation",
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      "share_emission": {
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    }
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  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-16",
    "filing_date": "2025-07-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0747.509.021",
    "name_full": "Horizon Holdco",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
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    {
      "n_shares": 1788636,
      "class_name": "A-Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 5090728,
      "class_name": "B-Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
16-07-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Tim CARNEWAL
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
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    "firm_name": "BERQUIN NOTARISSEN",
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  "act_meta": {
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    "pub_date": "2025-07-16",
    "filing_date": "2025-07-14",
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  },
  "decision": {
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    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Vervanging van artikel 5 van de statuten met de nieuwe kapitaal- en aandelenstructuur.",
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      "article_title": null,
      "article_number": "5"
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    "een uitgifte van het proces-verbaal",
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  },
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  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
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    "split_ratio": null,
    "shares_after": 6879364,
    "shares_before": null,
    "capital_after_eur": 6879364.0,
    "capital_before_eur": 6851514.0,
    "share_classes_after": [
      {
        "count": 1788636,
        "label": "A-Aandelen",
        "rights_summary": "Deel van het kapitaal en winsten pro rata temporis vanaf inschrijving.",
        "voting_per_share": null
      },
      {
        "count": 5090728,
        "label": "B-Aandelen",
        "rights_summary": "Deel van het kapitaal en winsten pro rata temporis vanaf inschrijving.",
        "voting_per_share": null
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  "coordinated_text_lineage": null
}
16-07-2025 Capital increase of €27,850 to €6,879,364 Capital & shares
  • €6.851.514 → €6.879.364
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 27850.0,
      "currency": "EUR",
      "after_eur": 6879364.0,
      "delta_eur": 27850.0,
      "before_eur": 6851514.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-02",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 27.850,00 EUR, om het van 6.851.514,00 EUR te brengen op 6.879.364,00 EUR, door een inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.509.021",
    "name_full": "HORIZON HOLDCO",
    "legal_form": "NV"
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}
16-07-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
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    "object_change": false,
    "effective_date": "2025-07-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0747.509.021",
    "name_full": "HORIZON HOLDCO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}
2023
30-03-2023 Joost Berghman resigns as director Director changes
  • Joost Berghman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Berghman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Joost Berghman BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-13",
      "evidence_quote": "De algemene vergadering stelt vast dat vanaf 13 maart 2023 Joost Berghman BV geen bestuurder meer is van de Vennootschap. De algemene vergadering beslist met eenparigheid om Joost Berghman BV tussentijdse kwijting te verlenen voor de uitoefening van zijn mandaat als bestuurder tot 13 maart 2023.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.509.021",
    "name_full": "HORIZON HOLDCO",
    "legal_form": "NV"
  }
}
2022
05-10-2022 Capital decrease of €64,030 Capital & shares·Tim CARNEWAL
  • 2 kapitaalbewegingen in deze akte
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6851514.0,
      "delta_eur": 35970.0,
      "before_eur": 6815544.0,
      "share_emission": {
        "agio_eur": 64030.0,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 35970,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 7.3
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 35970.0,
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    },
    {
      "kind": "statutory_reserve_release",
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-05",
    "filing_date": "2022-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-29",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0747.509.021",
    "name_full": "Horizon Holdco",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
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  "shareholders_after": [],
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    {
      "n_shares": 1781395,
      "class_name": "A",
      "capital_share_eur": null,
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    },
    {
      "n_shares": 5070119,
      "class_name": "B",
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}
05-10-2022 Capital increase of €35,970 to €6,851,514 Capital & shares
  • €6.815.544 → €6.851.514
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 35970.0,
      "currency": "EUR",
      "after_eur": 6851514.0,
      "delta_eur": 35970.0,
      "before_eur": 6815544.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-29",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 35.970,00 EUR, om het van 6.815.544,00 EUR te brengen op 6.851.514,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0747.509.021",
    "name_full": "HORIZON HOLDCO",
    "legal_form": "NV"
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}
29-09-2022 Capital increase of €719,407 to €6,815,544 Capital & shares·Tim CARNEWAL
  • €6.096.137 → €6.815.544
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6815544.0,
      "delta_eur": 719407.0,
      "before_eur": 6096137.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Charles Dekkers",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 719407,
          "contribution_amount_eur": 2000000.0
        }
      ],
      "share_emission": {
        "agio_eur": 1280593.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 719407,
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        "nominal_value_eur": null,
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      },
      "decrease_purpose": null,
      "contribution_type": "schuldvordering_inbreng",
      "paid_up_delta_eur": 719407.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-29",
    "filing_date": "2022-09-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0849.882.722",
    "firm_name": "Finvision Bedrijfsrevisoren Waregem",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Christophe De Paepe"
  },
  "subject_company": {
    "kbo": "0747.509.021",
    "name_full": "Horizon Holdco",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proces-verbaal",
    "volmacht",
    "verslagen van het bestuursorgaan",
    "verslagen van de bedrijfsrevisor",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Charles Dekkers",
      "role": null,
      "n_shares": 719407,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1772043,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 5043501,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
29-09-2022 Capital increase of €719,407 to €6,815,544 Capital & shares
  • €6.096.137 → €6.815.544
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 719407.0,
      "currency": "EUR",
      "after_eur": 6815544.0,
      "delta_eur": 719407.0,
      "before_eur": 6096137.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-22",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 719.407,00 EUR, om het van 6.096.137,00 EUR te brengen op 6.815.544,00 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.509.021",
    "name_full": "HORIZON HOLDCO",
    "legal_form": "NV"
  }
}
2021
07-10-2021 Capital increase of €381,010 to €6,096,137 Capital & shares
  • €5.715.127 → €6.096.137
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 381010.0,
      "currency": "EUR",
      "after_eur": 6096137.0,
      "delta_eur": 381010.0,
      "before_eur": 5715127.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-21",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 381.010,00 EUR, om het van 5.715.127,00 EUR te brengen op 6.096.137,00 EUR, door uitgifte van 99.063 A-Aandelen en 281.947 B-Aandelen van dezelfde aard en die dezelfde rechten en voordelen zullen bieden als de bestaande aandelen van die respectieve soort, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving. De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng door \u0022ANDOVERPIA INVEST\u0022 Comm.V. en de heer VAN ANTWERPEN Guy, van een zekere, vaststaande en opeisbare schuldvordering die zij respectievelijk hebben ten laste van de Vennootschap",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.509.021",
    "name_full": "HORIZON HOLDCO",
    "legal_form": "NV"
  }
}
07-10-2021 Capital increase of €381,010 to €6,096,137 Capital & shares·Tim CARNEWAL
  • €5.715.127 → €6.096.137
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6096137.0,
      "delta_eur": 381010.0,
      "before_eur": 5715127.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Andoverpia Invest Comm.V.",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 285757,
          "contribution_amount_eur": 750002.57
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Guy Van Antwerpen",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 95253,
          "contribution_amount_eur": 250003.56
        }
      ],
      "share_emission": {
        "agio_eur": 618996.13,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 381010,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "schuldvordering_inbreng",
      "paid_up_delta_eur": 381010.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-07",
    "filing_date": "2021-10-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-21",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Finvision Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Christophe De Paepe"
  },
  "subject_company": {
    "kbo": "0747.509.021",
    "name_full": "Horizon Holdco",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim Carnewal",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "proces-verbaal",
    "volmachten",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1584997,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 4511140,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
04-10-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2021-09-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0747.509.021",
    "name_full": "HORIZON HOLDCO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-10-2021 Capital increase of €565,127 to €5,715,127 Capital & shares
  • €5.150.000 → €5.715.127
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 565127.0,
      "currency": "EUR",
      "after_eur": 5715127.0,
      "delta_eur": 565127.0,
      "before_eur": 5150000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-17",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 565.127,00 EUR, om het van 5.150.000,00 EUR te brengen op 5.715.127,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.509.021",
    "name_full": "HORIZON HOLDCO",
    "legal_form": "NV"
  }
}
14-07-2021 Registered office moved from Vilvoorde to Zaventem Registered-office change
  • Luchthavenlaan 27, 1800 Vilvoorde → Leuvensesteenweg 643, 1930 Zaventem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": "14",
        "street_number": "643"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Luchthavenlaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": "4",
        "street_number": "27"
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "met ingang van 1 juni 2021 de zetel van de Vennootschap verplaatst zal worden van Luchthavenlaan 27 bus 4 te 1800 Vilvoorde naar Leuvensesteenweg 643 bus 14 te 1930 Zaventem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.509.021",
    "name_full": "HORIZON HOLDCO",
    "legal_form": "NV"
  }
}
2020
09-06-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-05-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Conclusies van het verslag van de bedrijfsrevisor de dato 25 mei 2020, opgesteld door \u0022FINVISION BEDRIJFSREVISOREN\u0022, met zetel te 8790 Waregem, Vredestraat 55, bus 31, ingeschreven in het rechtspersonenregister bij de Ondernemingsrechtbank Gent, afdeling Kortrijk, met als ondernemingsnummer 0849.882.722, vertegenwoordigd door de heer Christophe DE PAEPE, ingeschreven bedrijfsrevisor",
    "firm_kbo": "0849.882.722",
    "firm_name": "FINVISION BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Christophe DE PAEPE"
  },
  "subject_company": {
    "kbo": "0747.509.021",
    "name_full": "HORIZON HOLDCO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-06-2020 3 directors appointed Director changes
  • Renaat Frans ACKE — Bestuurder
  • Joost BERGHMAN — Bestuurder
  • David René Brian GEERTS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaat Frans ACKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Akkernest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "De vergadering beslist te benoemen als niet-statutaire bestuurders, vanaf vijfentwintig mei tweeduizend twintig en dit voor onbepaalde duur: - De besloten vennootschap \u0022Akkernest\u0022, met zetel te 8954 Heuvelland (Westouter), Eendepoelstraat 2, vast vertegenwoordigd door de heer ACKE Renaat Frans, wone"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost BERGHMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Joost Berghman",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "De vergadering beslist te benoemen als niet-statutaire bestuurders, vanaf vijfentwintig mei tweeduizend twintig en dit voor onbepaalde duur: - De besloten vennootschap \u0022Joost Berghman\u0022, met zetel te 3401 Landen, Walsbetsestraat 223, vast vertegenwoordigd door de heer BERGHMAN Joost, wonende te 3401 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Ren\u00E9 Brian GEERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Gele Veter",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "De vergadering beslist te benoemen als niet-statutaire bestuurders, vanaf vijfentwintig mei tweeduizend twintig en dit voor onbepaalde duur: - De besloten vennootschap \u0022De Gele Veter\u0022, met zetel te 3580 Beringen, Zwart-Waterstraat 25, vast vertegenwoordigd door de heer GEERTS David Ren\u00E9 Brian, wonen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.509.021",
    "name_full": "HORIZON HOLDCO",
    "legal_form": "NV"
  }
}
09-06-2020 Capital increase of €3,083,158 to €3,144,658 Capital & shares
  • €61.500 → €3.144.658
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3083158.0,
      "currency": "EUR",
      "after_eur": 3144658.0,
      "delta_eur": 3083158.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-05-25",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van drie miljoen drie\u00EBntachtigduizend honderdachtenvijftig euro (\u20AC 3.083.158,00), om het van eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) te brengen op drie miljoen honderdvierenveertigduizend zeshonderdachtenvijftig euro (\u20AC 3.144.658,00), door inbreng in geld",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 2005342.0,
      "currency": "EUR",
      "after_eur": 5150000.0,
      "delta_eur": 2005342.0,
      "before_eur": 3144658.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-05-25",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van twee miljoen vijfduizend driehonderdtwee\u00EBnveertig euro (\u20AC 2.005.342,00), om het van drie miljoen honderdvierenveertigduizend zeshonderdachtenvijftig euro (\u20AC 3.144.658,00) te brengen op vijf miljoen honderdvijftigduizend euro (\u20AC 5.150.000,00), door uitgifte van twee miljoen vijfduizend driehonderdtwee\u00EBnveertig (2.005.342) aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.509.021",
    "name_full": "HORIZON HOLDCO",
    "legal_form": "NV"
  }
}
25-05-2020 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1800 Vilvoorde, Luchthavenlaan 27, bus 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Vortex Capital Partners II Co\u00F6peratief II U.A."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Vortex Capital Partners II Co\u00F6peratief II U.A.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 61500,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0747.509.021",
    "name_full": "Horizon Holdco",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-05-19",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Overige diensten op het gebied van informatietechnologie en computer62090Overige diensten op het gebied van informatietechnologie en computer62900Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL Horizon Holdco
Registered office
Leuvensesteenweg 643 bus 14
1930 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative