Horizon Holding

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-C\u00E9cile Croonenberghs",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Nomination de la soci\u00E9t\u00E9 MCCPM SRL (BCE BE 1023 666 140) en qualit\u00E8 d\u0027administrateur de l\u0027entreprise \u00E0 partir du 01/07/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marie C\u00E9cile Croonenberghs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "D\u00E9mission de madame Marie C\u00E9cile Croonenberghs en qualit\u00E9 d\u0027administrateur avec effet au 30/06/2025 \u00E0 minuit.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marie C\u00E9cile Croonenberghs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de madame Marie C\u00E9cile Croonenberghs en qualit\u00E9 d\u0027administrateur avec effet au 30/06/2025 \u00E0 minuit.",
      "decharge_status": "granted",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-21",
    "filing_date": "2026-01-14",
    "act_kind_objet": "D\u00E9mission / nomination"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0547.874.014",
    "name_full": "Horizon Holding",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Marie-C\u00E9cile Croonenberghs",
    "org_rep_person_name": null,
    "person_role_at_subject": "Repr\u00E9sentant permanent"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie C\u00E9cile Croonenberghs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0547874014",
        "name": "MCCPM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E8t\u00E9 MCCPM SRL (BCE BE 1023 666 140) en qualit\u00E9 d\u0027administrateur de l\u0027entreprise avec effet au 01/07/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie C\u00E9cile Croonenberghs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de madame Marie C\u00E9cile Croonenberghs en qualit\u00E9 d\u0027administrateur avec effet au 30/06/2025 \u00E0 minuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.874.014",
    "name_full": "HORIZON HOLDING",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-08",
    "filing_date": "2025-09-29",
    "act_kind_objet": "projet de scission partielle"
  },
  "decision": {
    "body": null,
    "act_date": "2025-09-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The intervention of the company auditor, Monsieur Renaud de Borman, will be applied for the in-kind contribution.",
    "articles": [
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "S.R.L. HORIZON",
        "role": "demerged",
        "address": "1435 Mont-Saint-Guibert, rue du Bosquet 8/6",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "HORIZONA",
        "role": "recipient",
        "address": "1435 Mont-Saint-Guibert, rue du Bosquet 8/6",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "HORIZON PROCESS",
        "role": "recipient",
        "address": "1435 Mont-Saint-Guibert, rue du Bosquet 8/6",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:75",
      "12:75 1\u00B0",
      "12:75 2\u00B0",
      "12:75 3\u00B0",
      "12:75 4\u00B0",
      "12:75 5\u00B0",
      "12:75 6\u00B0",
      "12:75 7\u00B0",
      "12:75 8\u00B0",
      "12:75 9\u00B0",
      "12:75 10\u00B0",
      "7:197",
      "12:62",
      "12:78",
      "5:133",
      "211 \u00A7 1er",
      "183 Bis",
      "117 \u00A7 1er",
      "11",
      "18 \u00A7 3"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 54140,
    "real_estate_included": true,
    "patrimony_description": "A portion of the assets and liabilities of SRL HORIZON is transferred to the two new companies, HORIZONA and HORIZON PROCESS, based on a specific allocation of equity.",
    "equity_transferred_eur": 9636261.07,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0547.874.014",
    "name_full": "HORIZON",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-C\u00E9cile Croonenberghs",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 SRL HORIZON a \u00E9labor\u00E9 un projet de scission partielle pour r\u00E9pondre \u00E0 des besoins l\u00E9gitimes. L\u0027op\u00E9ration consiste \u00E0 transf\u00E9rer une partie des actifs et passifs de la soci\u00E9t\u00E9 m\u00E8re \u00E0 deux nouvelles soci\u00E9t\u00E9s, HORIZONA et HORIZON PROCESS, constitu\u00E9es \u00E0 ce titre. Les actionnaires de HORIZON recevront des actions dans les deux nouvelles soci\u00E9t\u00E9s en \u00E9change de leurs actions existantes, avec un rapport d\u0027\u00E9change identique pour les capitaux propres.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Croonenberghs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-28",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission en qualit\u00E9 d\u0027Administrateur de Emmanuel Croonenberghs, \u00E0 dater du 28 mai 2024"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Marie-C\u00E9cile Croonenberghs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-28",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire en qualit\u00E9 d\u0027administrateurs de Madame Marie-C\u00E9cile Croonenberghs, qui accepte ce mandat, \u00E0 dater du 28 mai 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.874.014",
    "name_full": "HORIZON HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Croonenberghs",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-28",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission en qualit\u00E9 d\u0027Administrateur de Emmanuel Croonenberghs, \u00E0 dater du 28 mai 2024",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-28",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire en qualit\u00E9 d\u0027administrateurs de Madame Marie-C\u00E9cile Croonenberghs, qui accepte ce mandat, \u00E0 dater du 28 mai 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-08",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0547.874.014",
    "name_full": "Horizon Holding",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Val\u00E9rie MASSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ottignies-Louvain-la-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2024,
    "rule_changes_summary": "Adaptation des statuts au nouveau Code des soci\u00E9t\u00E9s et des associations, incluant la modification de la forme l\u00E9gale, la terminologie, et les r\u00E8gles de gouvernance (droit de vote, cession d\u0027actions, assembl\u00E9es g\u00E9n\u00E9rales)."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Emmanuel Croonenberghs"
  },
  "subject_company": {
    "kbo": "0547.874.014",
    "name_full": "HORIZON HOLDING",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Emmanuel Croonenberghs"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont Saint Guibert",
        "region": null,
        "street": "rue du Bosquet",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "8C"
      },
      "old_address": {
        "city": "Louvain La Neuve",
        "region": null,
        "street": "rue du Bosquet",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "8A"
      },
      "effective_date": "2022-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 des voix approuve la modification de l\u0027adresse du si\u00E8ge social et du si\u00E8ge d\u0027exploitation La nouvelle adresse est: rue du Bosquet 8C 1435 Mont Saint Guibert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.874.014",
    "name_full": "HORIZON HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "combined",
      "new_address": {
        "raw": "rue du Bosquet 8C\n1435 Mont Saint Guibert",
        "city": "Mont Saint Guibert",
        "region": "waals_gewest",
        "street": "rue du Bosquet",
        "country": "BE",
        "postcode": "1435",
        "box_number": "C",
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue du Bosquet 8A - 1348 Louvain La Neuve",
        "city": "Louvain La Neuve",
        "region": "waals_gewest",
        "street": "rue du Bosquet",
        "country": "BE",
        "postcode": "1348",
        "box_number": "A",
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 des voix approuve la modification de l\u0027adresse du si\u00E8ge social et du si\u00E8ge d\u0027exploitation",
      "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": "not_specified",
      "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": "fr",
    "pub_date": "2023-01-09",
    "filing_date": "2022-12-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-11-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0547.874.014",
    "name_full": "HORIZON HOLDING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanuel Croonenberghs",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Sohet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de DGST repr\u00E9sent\u00E9 par Pierre Sohet en tant que commissaire de la soci\u00E9t\u00E9 DGST avec effet \u00E0 la date du 20 d\u00E9cembre 2021"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Renaud de Borman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891185124",
        "name": "SRL RdB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire la SRL RdB (RPM 0891 185 124 - Membre IRE B 0681) ayant son si\u00E8ge social Rue du Long Ch\u00EAne 3, 1970 Wezembeek-Oppem, repr\u00E9sent\u00E9e par Mr Renaud de Borman, R\u00E9viseur d\u0027entreprises (Membre IRE A1741) pour une dur\u00E9e de troix exercices comptables."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.874.014",
    "name_full": "HORIZON HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre SOHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL \u00AB DGST \u0026 Partners - Reviseurs d\u0027entreprises \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commissaire la SPRL \u00AB DGST \u0026 Partners - Reviseurs d\u0027entreprises \u00BB, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Monsieur Pierre SOHET, R\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.874.014",
    "name_full": "HORIZON HOLDING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10051700,
      "currency": "EUR",
      "after_eur": 10070300,
      "delta_eur": 10051700,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-05-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de dix millions cinquante et un mille sept cents: euros (10.051.700 EUR) pour le porter de dix-huit mille six cents euros (18.600 EUR) \u00E0 dix millions septante mille trois cents euros (10.070.300 EUR), par la cr\u00E9ation de 54.040 parts sociales nouvelles ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que cette augmentation de capital sera r\u00E9alis\u00E9e par l\u0027apport de deux cents (200) actions de de la soci\u00E9t\u00E9 anonyme BDC INTERNATIONAL",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.874.014",
    "name_full": "HORIZON HOLDING",
    "legal_form": "SPRL"
  }
}

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    "extractor": "constrained-core-35b"
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      "holder_person_name": "CROONENBERGHS Jacques Fernand Marie Hubert",
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      },
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      "holder_person_name": "BASTIN Marie Martine Anne Louise Juliette Marguertie Jacqueline Octavie Ghislaine",
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      "holder_person_name": "CROONENBERGHS Benoit Jules Paul Edouard",
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      "holder_person_name": "CROONENBERGHS Emmanuel",
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      "share_class": "Ordinary",
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      "holder_person_name": "CROONENBERGHS Marie-C\u00E9cile Anne Dominique",
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    {
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      "person": {
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      },
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      "holder_person_name": "CROONENBERGHS Jo\u00EBl Marc-Anne",
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  "post_incorporation_mandates": []
}