KIDSMED

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7000 Mons, R\u00E9sidence de la Bascule 30",
        "city": "Mons",
        "region": "waals_gewest",
        "street": "R\u00E9sidence de la Bascule",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Charles Gilisquet 37 : 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Charles Gilisquet",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-02-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0719.827.694",
    "name_full": "HORSE2ME",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YAO YI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur YAO YI, domicili\u00E9 en Chine, rue de Hong Mei 321001 Long n*I/R702, code P 201103 \u00E0 Shanghai Minhang District, \u00E0 dater de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury de MEURICHY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-07",
      "evidence_quote": "appelle \u00E0 l\u0027unanimit\u00E9 aux fonctions d\u0027administrateur \u00E0 dater de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur Amaury de MEURICHY! domicili\u00E9 R\u00E9sidence de la Bascule 30 \u00E0 7000 Mons, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.827.694",
    "name_full": "HORSE2ME",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles-Ixelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Z\u00E9nobe Gramme",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e extraordinaire du 22/01/2024 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 du transfert du si\u00E8ge social \u00E0 l\u0027adresse 523 avenue Louise \u00E0 1050 Bruxelles-Ixelles. Le transfert sera effectif au 01/02/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.827.694",
    "name_full": "HORSE2ME",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GOYENS de HEUSCH Bruno Albert Germain Robert Edouard Charles",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant et du co-g\u00E9rant actuels, savoir : Le g\u00E9rant: Monsieur GOYENS de HEUSCH Bruno Albert Germain Robert Edouard Charles (RN: 59.03.15-355.67), domicili\u00E9 au Royaume-Uni, Rose House, The Square, Stow on the Wold, Cheltenham GL541 AF;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "YAO YI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant et du co-g\u00E9rant actuels, savoir : ... Le co-g\u00E9rant: Monsieur YAO YI (RN Bis: 64.51.05-299.88), domicili\u00E9 en Chine, rue de Hong Mei 321001 Long n\u00B01/R702, code P 201103 \u00E0 Shanghai Minhang District"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOYENS de HEUSCH Bruno Albert Germain Robert Edouard Charles",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination, pour une dur\u00E9e illimit\u00E9e, comme administrateur non statutaire: Monsieur GOYENS de HEUSCH Bruno, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YAO YI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme co-administrateur non statutaire: Monsieur YAO YI, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.827.694",
    "name_full": "HORSE2ME",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie de Thomaz de Bossiere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-03",
      "evidence_quote": "1.La d\u00E9mission du poste de g\u00E9rante de Madame St\u00E9phanie de Thomaz de Bossiere, domicili\u00E9e en France, 14330 Lison, 3 rue de la Lande, NN: 67.07.03-272-27 Totale d\u00E9charge lui est accord\u00E9e pour la dur\u00E9e de son mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno Goyens de Heusch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-03",
      "evidence_quote": "2.Nomination au poste de g\u00E9rant, de Monsieur Bruno Goyens de Heusch, domicili\u00E9 au Royaume Uni, Rose House, The Square, Stow on the Wold, Cheltenham GL541AF, NN: 59.03.15-355-67.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.827.694",
    "name_full": "HORSE2ME",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "YAO YI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "Nomination de Monsieur YAO Yl, domicili\u00E9 en Chine, rue de Hong Mei 321001 Long n\u00B01/R702, code P 201103 \u00E0 Shanghai Minhang District, NN bis 64510529988, au poste de co-g\u00E9rant, aux c\u00F4t\u00E9s de Madame St\u00E9phanie de Thomaz de Bossi\u00E8re, domicili\u00E9e \u00E0 9860 Oosterzle, Niewstraat 12, NN 67.07.03-272-27. Le manda"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.827.694",
    "name_full": "HORSE2ME",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Wouters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-27",
      "evidence_quote": "1.D\u00E9mission du poste de g\u00E9rante de Madame Val\u00E9rie Wouters, domicili\u00E9e Chemin de Louvranges, 40 \u00E0 1300 Wavre. NN: 62.09.18-148-96"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie de Thomaz de Bossi\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-27",
      "evidence_quote": "2.Nomination au poste de g\u00E9rante de Madame St\u00E9phanie de Thomaz de Bossi\u00E8re, domicili\u00E9e Nieuwstraat, 12 \u00E0 9860 Osterzele, NN: 67.07.03-272-27"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.827.694",
    "name_full": "HORSE2ME",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Z\u00E9nobe Gramme 38, 1300 Wavre",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-07-15",
        "name": "YOU Xiaodong",
        "niss": null,
        "address": "Chenqiao Road 2178, 201401 Shanghai (Chine)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "YOU Xiaodong",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0719.827.694",
    "name_full": "HORSE2ME",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-31",
  "post_incorporation_mandates": []
}