HORIZON
La probabilité de faillite calculée de HORIZON sur 12 mois est de 1,2% (faible). L'entreprise est active depuis 1993 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 33 ans |
| Direction | 16 |
| Sites | 1 |
| Publications | 200 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | ander | 18-05-2026 | 2026-00124243 |
| 31-12-2024 | ander | 03-07-2025 | 2025-00305653 |
| 31-12-2023 | ander | 28-06-2024 | 2024-00214267 |
| 31-12-2022 | ander | 20-07-2023 | 2023-00299511 |
| 31-12-2021 | ander | 29-07-2022 | 2022-20273493 |
| 31-12-2020 | ander | 25-05-2021 | 2021-15900381 |
| 31-12-2019 | ander | 30-06-2020 | 2020-25300427 |
| 31-12-2018 | ander | 26-06-2019 | 2019-25300343 |
| 31-12-2017 | ander | 21-06-2018 | 2018-19000023 |
| 31-12-2016 | ander | 29-06-2017 | 2017-26700557 |
-
Actif29-11-2024 → auj.
-
Actif28-11-2024 → auj.
2 événements
- 27-06-2025 Mandat renouvelé· Administrateur
- 28-11-2024 Nommé· Administrateur
-
Actif01-10-2024 → auj.
2 événements
- 27-06-2025 Mandat renouvelé· Administrateur
- 01-10-2024 Nommé· Administrateur
-
Actif01-09-2020 → auj.
3 événements
- 27-06-2025 Mandat renouvelé· Administrateur
- 20-04-2022 Mandat renouvelé· Administrateur
- 01-09-2020 Nommé· Administrateur
-
Actif01-02-2018 → auj.
3 événements
- 20-04-2022 Mandat renouvelé· Administrateur
- 12-04-2019 Mandat renouvelé· Administrateur
- 01-02-2018 Nommé· Administrateur
-
Actif02-11-2017 → auj.
4 événements
- 27-06-2025 Mandat renouvelé· Administrateur
- 20-04-2022 Mandat renouvelé· Administrateur
- 12-04-2019 Mandat renouvelé· Administrateur
- 02-11-2017 Nommé· Administrateur
-
Actif01-05-2017 → auj.
2 événements
- 12-04-2019 Mandat renouvelé· Administrateur
- 01-05-2017 Nommé· Administrateur
-
Actif30-03-2017 → auj.
-
Actif30-03-2016 → auj.
4 événements
- 27-06-2025 Mandat renouvelé· Administrateur
- 20-04-2022 Mandat renouvelé· Administrateur
- 12-04-2019 Mandat renouvelé· Administrateur
- 30-03-2016 Nommé· Administrateur
-
Actif30-03-2016 → auj.
-
Actif02-03-2015 → auj.
4 événements
- 20-04-2022 Mandat renouvelé· Administrateur
- 12-04-2019 Mandat renouvelé· Administrateur
- 12-05-2016 Mandat renouvelé· Administrateur
- 02-03-2015 Nommé· Administrateur
-
Actif29-09-2014 → auj.
2 événements
- 12-05-2016 Mandat renouvelé· Administrateur
- 29-09-2014 Nommé· Administrateur
-
Actif11-04-2014 → auj.
-
Actif11-04-2014 → auj.
-
Actif11-04-2014 → auj.
-
Actif11-04-2014 → auj.
2 événements
- 12-05-2016 Mandat renouvelé· Administrateur
- 11-04-2014 Mandat renouvelé· Administrateur
Anciens dirigeants (3)
-
Ancien05-08-2024 → 29-11-2024
2 événements
- 29-11-2024 Démission· Liquidateur
- 05-08-2024 Nommé· Liquidateur
-
Ancien10-04-2018 → 28-11-2024
4 événements
- 28-11-2024 Démission· Administrateur
- 20-04-2022 Mandat renouvelé· Administrateur
- 12-04-2019 Mandat renouvelé· Administrateur
- 10-04-2018 Nommé· Administrateur
-
Ancien11-04-2014 → 02-03-2015
2 événements
- 02-03-2015 Démission· Administrateur
- 11-04-2014 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBAActif Commissaire · représenté par Maurice Vrolix |
— | 11-04-2014 → auj. |
| Mazars Bedrijfsrevisoren BVActif Commissaire · représenté par Dirk Stragier |
— | 27-05-2021 → auj. |
| NACE primaire | — |
| Forme juridique | SA(014) |
| Date de constitution | 22-02-1993 |
| Status | Actif |
| Code postal | 1080 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21012A0177/00B004 | Bruxelles | 1,6 ha | 1 · 1,3 ha | 51,3 m · 7 ét. |
| 21802B1006/00K000 | Bruxelles | 3 407 m² | 1 · 2 767 m² | 29,5 m · 8 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
15-04-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-15",
"filing_date": "2026-04-13",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-08",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.441.283",
"name_full_after": "HORIZON",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "HORIZON",
"current_zetel_raw": "Havenlaan 2 1080 Sint-Jans-Molenbeek",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Toevoeging van een alinea die de beheervennootschap het recht geeft om redemption gates te gebruiken als onderdeel van haar geselecteerde liquiditeitsbeheerinstrumenten.",
"new_text": "De beheervennootschap kan gebruikmaken van redemption gates als onderdeel van haar geselecteerde liquidity management tools, zoals toegelicht in het prospectus.",
"change_kind": "added",
"article_title": null,
"article_number": "8.2"
},
{
"summary": "Toevoeging van een alinea die de beheervennootschap het recht geeft om swing pricing te gebruiken als onderdeel van haar geselecteerde liquiditeitsbeheerinstrumenten.",
"new_text": "De beheervennootschap kan gebruikmaken van swing pricing als onderdeel van haar geselecteerde liquidity management tools, zoals toegelicht in het prospectus.",
"change_kind": "added",
"article_title": null,
"article_number": "9.3"
},
{
"summary": "Vervanging van artikel 9.4 door een nieuwe tekst die de Vennootschap het recht geeft om de uitgifte, inkoop en/of omruiling van aandelen te schorsen en de uitgifte van aandelen tijdelijk te stoppen in bepaalde speciale omstandigheden.",
"new_text": "4. Schorsing\n De Vennootschap kan, via een beslissing van de raad van bestuur, de uitgifte, inkoop en/of\nomruiling van de aandelen schorsen, en desgevallend ook de bepaling van de\nnettoinventariswaarde, in de gevallen en onder de voorwaarden voorzien in de toepasselijke\nregelgeving. \nVerder kan de Vennootschap via een beslissing van de raad van bestuur, op eender welk moment, in\nbepaalde speciale ",
"change_kind": "replaced",
"article_title": null,
"article_number": "9.4"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een aanwezigheidslijst",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}15-04-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0449.441.283",
"name_full": "HORIZON"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}26-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-26",
"filing_date": "2025-11-24",
"act_kind_objet": "DIVERSEN"
},
"key_dates": [
{
"date": "2025-11-13",
"label": "Agenda"
},
{
"date": "2025-09-05",
"label": "gemeenschappelijk fusievoorstel neergelegd"
},
{
"date": "2025-09-09",
"label": "commissaris verslag opgesteld"
},
{
"date": "2025-11-24",
"label": "Neergelegd"
},
{
"date": "2025-11-26",
"label": "Bijlagen bij het Belgisch Staatsblad"
},
{
"date": "2025-11-21",
"label": "Effectieve Datum"
},
{
"date": "2025-01-01",
"label": "Datum vanaf dewelke deze aandelen recht geven te delen in de winst"
}
],
"key_parties": [
{
"kbo": "0449441283",
"kind": "org",
"name": "HORIZON",
"role": "Vennootschap"
},
{
"kind": "org",
"name": "Strategisch Obligatiedepot Responsible Investing",
"role": "Overnemende Compartiment"
},
{
"kind": "org",
"name": "Europees Obligatiedepot",
"role": "Overgenomen Compartiment"
},
{
"kind": "org",
"name": "KBC Asset Management NV",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Dirk Stragier en Nele Van Laethem",
"role": "Bedrijfsrevisor"
},
{
"kind": "person",
"name": "Nele Van Laethem",
"role": "Bedrijfsrevisor"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaris"
},
{
"kind": "org",
"name": "BERQUIN NOTARISSEN",
"role": "Notarisfirma"
},
{
"kind": "org",
"name": "FORVIS MAZARS BEDRIJFSREVISOREN BV",
"role": "Bedrijfsrevisor"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0449.441.283",
"name_full": "HORIZON",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_completed"
}26-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-26",
"filing_date": "2025-11-24",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.441.283",
"name": "Strategisch Obligatiedepot Responsible Investing",
"role": "acquiring",
"address": "1080 Sint-Jans-Molenbeek, Havenlaan 2",
"is_foreign": false,
"legal_form": "compartiment van een openbare beleggingsvennootschap met veranderlijk kapitaal",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0449.441.283",
"name": "Europees Obligatiedepot",
"role": "absorbed",
"address": "1080 Sint-Jans-Molenbeek, Havenlaan 2",
"is_foreign": false,
"legal_form": "compartiment van een openbare beleggingsvennootschap met veranderlijk kapitaal",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:32",
"17:3",
"181",
"196",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-11-13",
"exchange_ratio_text": "A = (B x C x D) / E",
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van het Overgenomen Compartiment (Europees Obligatiedepot) wordt overgenomen door het Overnemende Compartiment (Strategisch Obligatiedepot Responsible Investing) zonder uitzondering noch voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0449.441.283",
"name_full": "HORIZON",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van het compartiment \u0027Strategisch Obligatiedepot Responsible Investing\u0027 van HORIZON heeft op 13 november 2025 de fusie door overneming van het compartiment \u0027Europees Obligatiedepot\u0027 goedgekeurd. Het gehele vermogen van het overgenomen compartiment gaat zonder liquidatie over op het overnemende compartiment. De fusie wordt uitgevoerd op basis van de netto-inventariswaarde per aandeel, berekend op de datum van de vergadering, en de aandeelhouders ontvangen nieuwe aandelen in het overnemende compartiment volgens een formule gebaseerd op de verhouding van de ne",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"aanwezigheidslijst",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-26",
"filing_date": "2025-11-24",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.441.283",
"name": "Europees Obligatiedepot",
"role": "absorbed",
"address": "1080 Sint-Jans-Molenbeek, Havenlaan 2",
"is_foreign": false,
"legal_form": "compartiment van een openbare beleggingsvennootschap met veranderlijk kapitaal",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0449.441.283",
"name": "Strategisch Obligatiedepot Responsible Investing",
"role": "acquiring",
"address": "1080 Sint-Jans-Molenbeek, Havenlaan 2",
"is_foreign": false,
"legal_form": "compartiment van een openbare beleggingsvennootschap met veranderlijk kapitaal",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.987654,
"legal_articles": [
"12:24",
"12:32",
"17:3",
"181",
"196",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-11-13",
"exchange_ratio_text": "1 aandeel per 1,012346 aandelen",
"new_shares_issued_n": 12500000,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van het Overgenomen Compartiment (Europees Obligatiedepot) wordt overgenomen door het Overnemende Compartiment (Strategisch Obligatiedepot Responsible Investing), inclusief alle activa en passiva, zonder uitzondering of voorbehoud.",
"equity_transferred_eur": 125000000.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0449.441.283",
"name_full": "HORIZON",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van het compartiment \u0027Europees Obligatiedepot\u0027 van Horizon heeft op 13 november 2025 de fusie door overneming goedgekeurd, waarbij dit compartiment wordt overgenomen door het compartiment \u0027Strategisch Obligatiedepot Responsible Investing\u0027 van dezelfde vennootschap. De fusie treedt in werking op 21 november 2025, met een ruilverhouding van 1 aandeel in het Overnemende Compartiment per 1,012346 aandelen in het Overgenomen Compartiment. Het gehele vermogen wordt overgenomen zonder liquidatie.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"aanwezigheidslijst",
"\u00E9\u00E9n volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-26",
"filing_date": "2025-11-24",
"act_kind_objet": "DIVERSEN"
},
"key_dates": [
{
"date": "2025-11-13",
"label": "Agenda"
},
{
"date": "2025-09-05",
"label": "gemeenschappelijk fusievoorstel opgesteld"
},
{
"date": "2025-09-18",
"label": "gemeenschappelijk fusievoorstel neergelegd"
},
{
"date": "2025-09-09",
"label": "commissaris verslag opgesteld"
},
{
"date": "2025-11-22",
"label": "publicatie in Bijlagen bij het Belgisch Staatsblad"
},
{
"date": "2025-11-24",
"label": "Neergelegd"
},
{
"date": "2025-11-26",
"label": "Bijlagen bij het Belgisch Staatsblad"
},
{
"date": "2025-11-21",
"label": "Effectieve Datum"
},
{
"date": "2025-01-01",
"label": "Datum vanaf dewelke deze aandelen recht geven te delen in de winst"
}
],
"key_parties": [
{
"kbo": "0449441283",
"kind": "org",
"name": "HORIZON",
"role": "Vennootschap"
},
{
"kind": "org",
"name": "Europees Obligatiedepot",
"role": "Overgenomen Compartiment"
},
{
"kind": "org",
"name": "Strategisch Obligatiedepot Responsible Investing",
"role": "Overnemende Compartiment"
},
{
"kind": "org",
"name": "KBC Asset Management NV",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Dirk Stragier en Nele Van Laethem",
"role": "Bedrijfsrevisor"
},
{
"kind": "person",
"name": "Nele Van Laethem",
"role": "Bedrijfsrevisor"
},
{
"kind": "person",
"name": "Tim CARNEWAL",
"role": "Notaris"
},
{
"kind": "org",
"name": "BERQUIN NOTARISSEN",
"role": "Notarisfirma"
},
{
"kind": "org",
"name": "FORVIS MAZARS BEDRIJFSREVISOREN BV",
"role": "Bedrijfsrevisor"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0449.441.283",
"name_full": "HORIZON",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}22-09-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-22",
"filing_date": "2025-09-18",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "KBC Dynamic Tolerant Responsible Investing",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Flexible Portfolio July",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Flexible Portfolio January Responsible Investing",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Flexible Portfolio",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "KBC Participation",
"role": "absorbed",
"address": "Havenlaan 2, 1080 Sint-Jans-Molenbeek",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:26 \u00A71",
"12:32",
"181 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen compartimenten wordt zonder uitzondering of voorbehoud overgedragen op het overnemende compartiment.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-09-19"
},
"subject_company": {
"kbo": "0449.441.283",
"name_full": "HORIZON",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van het compartiment KBC Dynamic Tolerant Responsible Investing van Horizon heeft goedgekeurd dat de compartimenten Flexible Portfolio July, Flexible Portfolio January Responsible Investing en Flexible Portfolio van Horizon en KBC Participation worden overgenomen door overneming door het overnemende compartiment. De fusie is voltrokken op 19 september 2025.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een aanwezigheidslijst",
"\u00E9\u00E9n volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-09-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-22",
"filing_date": "2025-09-18",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Flexible Portfolio July",
"role": "absorbed",
"address": "1080 Sint-Jans-Molenbeek, Havenlaan 2",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "KBC Dynamic Tolerant Responsible Investing",
"role": "acquiring",
"address": "1080 Sint-Jans-Molenbeek, Havenlaan 2",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:32",
"17:3",
"181",
"196",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-09-11",
"exchange_ratio_text": "A = (B x C x D) / E",
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van het Overgenomen Compartiment \u0027Flexible Portfolio July\u0027 wordt overgenomen door het Overnemende Compartiment \u0027KBC Dynamic Tolerant Responsible Investing\u0027 zonder uitzondering noch voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0449.441.283",
"name_full": "HORIZON",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van het compartiment \u0027Flexible Portfolio July\u0027 van Horizon heeft op 11 september 2025 de fusie door overneming van dit compartiment door het compartiment \u0027KBC Dynamic Tolerant Responsible Investing\u0027 goedgekeurd. De fusie treedt in werking op de zesde bankwerkdag na goedkeuring, d.w.z. 19 september 2025, en leidt tot de volledige overname van het vermogen van het overgenomen compartiment zonder liquidatie. De aandeelhouders ontvangen nieuwe aandelen in het overnemende compartiment op basis van een formule gebaseerd op de netto-inventariswaarde per aandeel op",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"aanwezigheidslijst",
"\u00E9\u00E9n volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-09-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-22",
"filing_date": "2025-09-18",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Flexible Portfolio January Responsible Investing",
"role": "absorbed",
"address": "1080 Sint-Jans-Molenbeek, Havenlaan 2",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "KBC Dynamic Tolerant Responsible Investing",
"role": "acquiring",
"address": "1080 Sint-Jans-Molenbeek, Havenlaan 2",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:32",
"17:3",
"181",
"196",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-09-11",
"exchange_ratio_text": "A = (B x C x D) / E",
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van het Overgenomen Compartiment wordt overgenomen door het Overnemende Compartiment zonder uitzondering noch voorbehoud. De overdracht betreft alle activa en passiva van het compartiment, inclusief gedematerialiseerde en op naam verstrekte aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0449.441.283",
"name_full": "HORIZON",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van het compartiment \u0027Flexible Portfolio January Responsible Investing\u0027 van Horizon heeft op 11 september 2025 de fusie door overneming goedgekeurd, waarbij dit compartiment wordt overgenomen door het compartiment \u0027KBC Dynamic Tolerant Responsible Investing\u0027 van dezelfde vennootschap. De fusie treedt in werking op de zesde bankwerkdag na goedkeuring, 19 september 2025, en de boekhoudkundige retroactiviteit begint op 1 januari 2025. Het gehele vermogen van het overgenomen compartiment gaat zonder liquidatie over op het overnemende compartiment.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"aanwezigheidslijst",
"\u00E9\u00E9n volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-09-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Tim Carnewal",
"firm_city": null,
"firm_name": "Berquin Notarissen CVBA",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-22",
"filing_date": "2025-09-18",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-09-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.441.283",
"name": "Europees Obligatiedepot van Horizon",
"role": "absorbed",
"address": "Havenlaan 2, 1080 Sint-Jans-Molenbeek",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0449.441.283",
"name": "Strategisch Obligatiedepot Responsible Investing van Horizon",
"role": "acquiring",
"address": "Havenlaan 2, 1080 Sint-Jans-Molenbeek",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"17, \u00A73 (Wet van 3 au",
"196, eerste lid, 5o "
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-09-05",
"exchange_ratio_text": "A = (B x C x D) / E (zie tekst)",
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van het over te nemen compartiment, inclusief alle activa en passiva, rechten en verplichtingen, wordt overgedragen aan het overnemende compartiment.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0449.441.283",
"name_full": "HORIZON",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0449.441.283",
"org_name": "Berquin Notarissen CVBA",
"person_name": null,
"org_rep_person_name": "Yorik Desmyttere"
},
"summary_narrative": "Het bestuur van Horizon stelt een fusievoorstel voor om het compartiment Europees Obligatiedepot te overnemen door het compartiment Strategisch Obligatiedepot Responsible Investing. De fusie is bedoeld om schaalvoordelen te cre\u00EBren en het beheer kosteneffici\u00EBnter te maken. De aandeelhouders van het over te nemen compartiment zullen aandelen van het overnemende compartiment ontvangen op basis van een formule gebaseerd op de netto-inventariswaarde per aandeel op de datum van de Buitengewone Algemene Vergadering.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-09-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-22",
"filing_date": "2025-09-18",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "KBC Dynamic Tolerant Responsible Investing",
"role": "acquiring",
"address": "1080 Brussel (Sint-Jans-Molenbeek), Havenlaan 2",
"is_foreign": false,
"legal_form": "compartiment van een openbare beleggingsvennootschap met veranderlijk kapitaal",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Flexible Portfolio July",
"role": "absorbed",
"address": "1080 Brussel (Sint-Jans-Molenbeek), Havenlaan 2",
"is_foreign": false,
"legal_form": "compartiment van een openbare beleggingsvennootschap met veranderlijk kapitaal",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Flexible Portfolio January Responsible Investing",
"role": "absorbed",
"address": "1080 Brussel (Sint-Jans-Molenbeek), Havenlaan 2",
"is_foreign": false,
"legal_form": "compartiment van een openbare beleggingsvennootschap met veranderlijk kapitaal",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Flexible Portfolio",
"role": "absorbed",
"address": "1080 Brussel (Sint-Jans-Molenbeek), Havenlaan 2",
"is_foreign": false,
"legal_form": "compartiment van een openbare beleggingsvennootschap met veranderlijk kapitaal",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:32",
"17:3",
"181",
"196",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-09-11",
"exchange_ratio_text": "A = (B x C x D) / E",
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen compartimenten wordt overgenomen door het overnemende compartiment zonder uitzondering noch voorbehoud. De overgenomen compartimenten worden ontbonden zonder liquidatie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0449.441.283",
"name_full": "HORIZON",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van het compartiment KBC Dynamic Tolerant Responsible Investing van Horizon heeft de fusie door overneming goedgekeurd van de compartimenten Flexible Portfolio July en Flexible Portfolio January Responsible Investing van Horizon, en het compartiment Flexible Portfolio van KBC Participation. De fusie is uitgevoerd op 19 september 2025, waarbij het overnemende compartiment het gehele vermogen van de overgenomen compartimenten overneemt zonder liquidatie. De nieuwe aandelen worden berekend op basis van de netto-inventariswaarde per aandeel op de datum van de v",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"aanwezigheidslijst",
"\u00E9\u00E9n volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-09-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Tim Carnewal",
"firm_city": null,
"firm_name": "Berquin Notarissen CVBA",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-22",
"filing_date": "2025-09-18",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-09-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.441.283",
"name": "Horizon",
"role": "contributor",
"address": "Havenlaan 2, 1080 Sint-Jans-Molenbeek",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "compartiment Europees Obligatiedepot van Horizon",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "compartiment Strategisch Obligatiedepot Responsible Investing van Horizon",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"17 \u00A73",
"12:24",
"167"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van het over te nemen compartiment, inclusief alle activa en passiva, zowel rechten als verplichtingen, zal worden overgedragen aan het overnemende compartiment.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0449.441.283",
"name_full": "Horizon",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim Carnewal",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van Horizon heeft een fusievoorstel goedgekeurd waarbij het compartiment Europees Obligatiedepot van Horizon door overneming wordt opgenomen door het compartiment Strategisch Obligatiedepot Responsible Investing van Horizon. Het gehele vermogen van het over te nemen compartiment wordt overgedragen, en de aandeelhouders van het over te nemen compartiment ontvangen nieuwe aandelen van het overnemende compartiment.",
"co_filed_documents": [
"het fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-09-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-22",
"filing_date": "2025-09-18",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.441.283",
"name": "Horizon",
"role": "other",
"address": "Havenlaan 2, 1080 Sint-Jans-Molenbeek",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Flexible Portfolio January Responsible Investing",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "KBC Dynamic Tolerant Responsible Investing",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:26 \u00A71",
"12:32",
"181 \u00A71",
"196, eerste lid, 5\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van het Overgenomen Compartiment wordt zonder uitzondering of voorbehoud overgedragen aan het Overnemende Compartiment.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-09-19"
},
"subject_company": {
"kbo": "0449.441.283",
"name_full": "HORIZON",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van het compartiment \u0027Flexible Portfolio January Responsible Investing\u0027 van Horizon heeft een fusie door overneming goedgekeurd. Hierbij wordt het gehele vermogen van het Overgenomen Compartiment overgedragen aan het Overnemende Compartiment, \u0027KBC Dynamic Tolerant Responsible Investing\u0027, en wordt het Overgenomen Compartiment zonder vereffening opgeheven.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een aanwezigheidslijst",
"\u00E9\u00E9n volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-09-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-22",
"filing_date": "2025-09-18",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.441.283",
"name": "Horizon",
"role": "other",
"address": "Havenlaan 2, 1080 Sint-Jans-Molenbeek",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Flexible Portfolio July",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "KBC Dynamic Tolerant Responsible Investing",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:26 \u00A71",
"12:32",
"181 \u00A71",
"196, eerste lid, 5\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van het Overgenomen Compartiment wordt zonder uitzondering of voorbehoud overgedragen op het Overnemende Compartiment.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0449.441.283",
"name_full": "HORIZON",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van het compartiment \u0027Flexible Portfolio July\u0027 van Horizon heeft goedgekeurd dat dit compartiment wordt overgenomen door het compartiment \u0027KBC Dynamic Tolerant Responsible Investing\u0027 van Horizon. De fusie wordt uitgevoerd door overneming, waarbij het gehele vermogen van het overgenomen compartiment wordt overgedragen en het overgenomen compartiment zonder vereffening wordt opgeheven. De fusie is effectief vanaf 19 september 2025.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een aanwezigheidslijst",
"\u00E9\u00E9n volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-06-2025 2 administrateurs nommés, 2 démissionnaires
- Sara Baeten — Bestuurder
- Natasha De Bruyn — Bestuurder
- Patrick Dallemagne — Bestuurder
- Kris Leyssens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara Baeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natasha De Bruyn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Dallemagne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Leyssens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.441.283",
"name_full": "Horizon"
}
}27-06-2025 5 reconduits
- Sara Baeten — Bestuurder
- Johan Tyteca — Bestuurder
- Natasha De Bruyn — Bestuurder
- Filip Abraham — Bestuurder
- Koen Inghelbrecht — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara Baeten",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om Sara Baeten, Johan Tyteca, Natasha De Bruyn, Filip Abraham en Koen Inghelbrecht te herbenoemen tot bestuurder van de Vennootschap tot en met de jaarvergadering van 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Tyteca",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om Sara Baeten, Johan Tyteca, Natasha De Bruyn, Filip Abraham en Koen Inghelbrecht te herbenoemen tot bestuurder van de Vennootschap tot en met de jaarvergadering van 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natasha De Bruyn",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om Sara Baeten, Johan Tyteca, Natasha De Bruyn, Filip Abraham en Koen Inghelbrecht te herbenoemen tot bestuurder van de Vennootschap tot en met de jaarvergadering van 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Abraham",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om Sara Baeten, Johan Tyteca, Natasha De Bruyn, Filip Abraham en Koen Inghelbrecht te herbenoemen tot bestuurder van de Vennootschap tot en met de jaarvergadering van 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Inghelbrecht",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist om Sara Baeten, Johan Tyteca, Natasha De Bruyn, Filip Abraham en Koen Inghelbrecht te herbenoemen tot bestuurder van de Vennootschap tot en met de jaarvergadering van 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.441.283",
"name_full": "HORIZON",
"legal_form": "NV"
}
}27-06-2025 7 administrateurs nommés
- Sara Baeten — Bestuurder
- Johan Tyteca — Bestuurder
- Natasha De Bruyn — Bestuurder
- Filip Abraham — Bestuurder
- Koen Inghelbrecht — Bestuurder
- Sara Baeten — Voorzitter
- Natasha de Bruyn — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara Baeten",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-28",
"evidence_quote": "De algemene vergadering beslist om de co\u00F6ptatie van Sara Baeten tot bestuurder van de vennootschap te bekrachtigen, ter vervanging van Patrick Dallemagne, met ingang van 28 november 2024 tot en met de huidige algemene vergadering",
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"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om Sara Baeten, Johan Tyteca, Natasha De Bruyn, Filip Abraham en Koen Inghelbrecht te herbenoemen tot bestuurder van de Vennootschap tot en met de jaarvergadering van 2028.",
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},
{
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},
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"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om Sara Baeten, Johan Tyteca, Natasha De Bruyn, Filip Abraham en Koen Inghelbrecht te herbenoemen tot bestuurder van de Vennootschap tot en met de jaarvergadering van 2028.",
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},
{
"kind": "director_in",
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"rrn": null,
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},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
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"evidence_quote": "De algemene vergadering beslist om Sara Baeten, Johan Tyteca, Natasha De Bruyn, Filip Abraham en Koen Inghelbrecht te herbenoemen tot bestuurder van de Vennootschap tot en met de jaarvergadering van 2028.",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Inghelbrecht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om Sara Baeten, Johan Tyteca, Natasha De Bruyn, Filip Abraham en Koen Inghelbrecht te herbenoemen tot bestuurder van de Vennootschap tot en met de jaarvergadering van 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Sara Baeten",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur zal vanaf heden bijgevolg als volgt zijn samengesteld: Sara Baeten (voorzitter), Johan Tyteca (effectieve leider), Natasha De Bruyn (effectieve leider), Filip Abraham (onafhankelijke bestuurder) en Koen Inghelbrecht (onafhankelijke bestuurder).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natasha de Bruyn",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur zal vanaf heden bijgevolg als volgt zijn samengesteld: Sara Baeten (voorzitter), Johan Tyteca (effectieve leider), Natasha De Bruyn (effectieve leider), Filip Abraham (onafhankelijke bestuurder) en Koen Inghelbrecht (onafhankelijke bestuurder).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": "Sint-Jans-Molenbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-27",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.441.283",
"name_full": "Horizon",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sara Baeten",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-06-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen CVBA",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-19",
"filing_date": "2025-06-17",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Flexible Portfolio July van Horizon",
"role": "absorbed",
"address": "Havenlaan 2, 1080 Sint-Jans-Molenbeek",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Flexible Portfolio January Responsible Investing van Horizon",
"role": "absorbed",
"address": "Havenlaan 2, 1080 Sint-Jans-Molenbeek",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Flexible Portfolio van KBC Participation",
"role": "absorbed",
"address": "Havenlaan 2, 1080 Sint-Jans-Molenbeek",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "KBC Dynamic Tolerant Responsible Investing van Horizon",
"role": "acquiring",
"address": "Havenlaan 2, 1080 Sint-Jans-Molenbeek",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"17, \u00A73",
"196, 1e lid, 5\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-05-23",
"exchange_ratio_text": "De ruilverhouding wordt bepaald op basis van de netto-inventariswaarde per aandeel van de over te nemen compartimenten en het overnemende compartiment, met een formule die rekening houdt met het aantal aandelen, de netto-inventariswaarde en eventuele wisselkoersen.",
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de over te nemen compartimenten, inclusief alle activa en passiva, rechten en verplichtingen, wordt overgedragen aan het overnemende compartiment.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0449.441.283",
"name_full": "HORIZON",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0877.703.807",
"org_name": "Berquin Notarissen CVBA",
"person_name": null,
"org_rep_person_name": "Yorik Desmyttere"
},
"summary_narrative": "Het voorstel betreft een fusie door overneming van drie compartimenten van Horizon en KBC Participation in het compartiment KBC Dynamic Tolerant Responsible Investing van Horizon. De fusie is voorgesteld aan de algemene vergadering der aandeelhouders en is gebaseerd op de netto-inventariswaarde per aandeel op de datum van de Buitengewone Algemene Vergadering. De over te nemen compartimenten zullen worden opgeheven en hun vermogen overgedragen aan het overnemende compartiment, waarbij aandelen van het overnemende compartiment worden toegewezen aan de aandeelhouders.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-06-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen CVBA",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-19",
"filing_date": "2025-06-17",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-05-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.441.283",
"name": "Horizon",
"role": "contributor",
"address": "Havenlaan 2, 1080 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "KBC Participation",
"role": "contributor",
"address": "Havenlaan 2, 1080 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0877.703.807",
"name": "KBC Dynamic Tolerant Responsible Investing van Horizon",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"17 \u00A73",
"12:24",
"167"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de over te nemen compartimenten, inclusief alle activa en passiva, zowel rechten als verplichtingen, wordt overgedragen aan het overnemende compartiment.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0449.441.283",
"name_full": "HORIZON",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De Raden van Bestuur van de openbare beleggingsvennootschappen Horizon en KBC Participation hebben besloten tot een fusie van de compartimenten Flexible Portfolio July van Horizon, Flexible Portfolio January Responsible Investing van Horizon en Flexible Portfolio van KBC Participation. Deze fusie wordt uitgevoerd door overneming door het compartiment KBC Dynamic Tolerant Responsible Investing van Horizon. Hierbij wordt het gehele vermogen van de over te nemen compartimenten overgedragen aan het overnemende compartiment, tegen toekenning van nieuwe aandelen aan de aandeelhouders van de over te ",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-06-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-17",
"filing_date": "2025-06-13",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Comfort Pro August 90",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Comfort Pro February 90",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Comfort Pro May 90",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Comfort Pro November 90",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Global Flexible Allocation Wealth January",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Global Flexible Allocation Wealth July",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "KBC Dynamic Balanced Responsible Investing",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:32",
"181",
"196"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-04",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen compartimenten wordt overgenomen door het overnemende compartiment zonder uitzondering noch voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0449.441.283",
"name_full": "HORIZON",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de openbare beleggingsvennootschap HORIZON heeft de fusie door overneming van de compartimenten Comfort Pro August 90, Comfort Pro February 90, Comfort Pro May 90, Comfort Pro November 90, Global Flexible Allocation Wealth January en Global Flexible Allocation Wealth July door het compartiment KBC Dynamic Balanced Responsible Investing goedgekeurd. De fusie is voltrokken op 13 juni 2025, waarbij het gehele vermogen van de overgenomen compartimenten onder algemene titel overging op het overnemende compartiment, dat daarmee de activa en passiva van de ove",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"aanwezigheidslijst",
"\u00E9\u00E9n volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-05-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.441.283",
"name_full": "HORIZON",
"legal_form": "NV"
}
}28-05-2025 Émission d'actions dans le cadre d'une fusion
Détails techniques
{
"events": [
{
"kind": "merger_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "other",
"name": "aandeelhouders van compartiment Privileged Portfolio Pro 90 August van Horizon",
"share_class": "KBC Dynamic Balanced Responsible Investing",
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "gedematerialiseerd en op naam",
"share_class": "KBC Dynamic Balanced Responsible Investing (classic shares, kapitalisatie en distributie)",
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null
},
{
"kind": "merger_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "other",
"name": "aandeelhouders van compartiment Privileged Portfolio Pro 90 February van Horizon",
"share_class": "KBC Dynamic Balanced Responsible Investing",
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "gedematerialiseerd en op naam",
"share_class": "KBC Dynamic Balanced Responsible Investing (classic shares, kapitalisatie en distributie)",
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null
},
{
"kind": "merger_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "other",
"name": "aandeelhouders van compartiment Privileged Portfolio Pro 90 May van Horizon",
"share_class": "KBC Dynamic Balanced Responsible Investing",
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "gedematerialiseerd en op naam",
"share_class": "KBC Dynamic Balanced Responsible Investing (classic shares, kapitalisatie en distributie)",
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null
},
{
"kind": "merger_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "other",
"name": "aandeelhouders van compartiment Privileged Portfolio Pro 90 November van Horizon",
"share_class": "KBC Dynamic Balanced Responsible Investing",
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "gedematerialiseerd en op naam",
"share_class": "KBC Dynamic Balanced Responsible Investing (classic shares, kapitalisatie en distributie)",
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null
},
{
"kind": "merger_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "other",
"name": "aandeelhouders van compartiment 2040 van Horizon",
"share_class": "KBC Dynamic Balanced Responsible Investing",
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "gedematerialiseerd en op naam",
"share_class": "KBC Dynamic Balanced Responsible Investing (classic shares, kapitalisatie en distributie)",
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "KBC Dynamic Balanced Responsible Investing - classic shares (kapitalisatie- en distributieaandelen)",
"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
}
],
"notary": {
"name": "Tim Carnewal",
"firm_name": "Berquin Notarissen",
"office_city": "Brussel (eerste kanton)",
"is_associated": true
},
"act_meta": {
"language": "nl",
"filing_date": "2025-05-26",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone algemene vergadering",
"act_date": "2025-05-15",
"unanimous": null,
"under_authorized_capital": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Forvis Mazars Bedrijfsrevisoren BV",
"mission_type": "fusie (controle fusie- en splitsingsverrichtingen, art. 12:26 WVV / art. 172 KB 12-11-2012)",
"individual_name": "Dirk Stragier en Nele Van Laethem"
},
"subject_company": {
"kbo": "0449.441.283",
"name_full": "HORIZON",
"legal_form": "NV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "notaris",
"org_kbo": null,
"org_name": "Berquin Notarissen",
"person_name": "Tim Carnewal"
},
"co_filed_documents": [
"gemeenschappelijk fusievoorstel (neergelegd 24-02-2025, gepubliceerd BS 26-02-2025 onder nummer 25314537)",
"uitgifte van het proces-verbaal",
"aanwezigheidslijst",
"volmacht (per compartimentsvergadering)"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": null,
"class_name": "KBC Dynamic Balanced Responsible Investing - classic shares (kapitalisatie- en distributieaandelen, gesplitst in 12 per 15-05-2025)",
"capital_share_eur": null,
"voting_rights_per_share": null
}
],
"_claude_extraction_notes": "Single act = one notarial extract bundling SIX successive buitengewone algemene vergaderingen (15 May 2025) of compartments of the open-end BEVEK/SICAV \u0027HORIZON\u0027 NV (KBO 0449441283), a Belgian UCITS/ICBE fund. Five absorbed compartments \u2014 \u0027Privileged Portfolio Pro 90 August\u0027, \u0027Privileged Portfolio Pro 90 February\u0027, \u0027Privileged Portfolio Pro 90 May\u0027, \u0027Privileged Portfolio Pro 90 November\u0027, and \u00272040\u0027 \u2014 are each merged by absorption (fusie door overneming) into the receiving compartment \u0027KBC Dynamic Balanced Responsible Investing\u0027. The five absorbed compartments are dissolved without liquidation (ontbonden zonder vereffening), effective 23 May 2025 (\u0027Effectieve Datum\u0027, 6th bank working day after approval). As merger consideration, NEW shares are created within the receiving compartment for shareholders of each absorbed compartment (ruilverhouding A=(B*C*D)/E, mark-to-market NAV based). Additionally, the Board (Raad van Bestuur) decided to SPLIT the receiving compartment\u0027s \u0027classic shares\u0027 (both capitalisation and distribution) into 12, effective 15 May 2025, so each absorbed-compartment holder receives at least one share.\n\nIMPORTANT: This is a BEVEK with VARIABLE capital \u2014 the document states NO statutory registered-capital figures anywhere (no EUR amounts, no \u0027van X op Y\u0027 / \u0027de X a Y\u0027). Therefore every before_eur/delta_eur/after_eur and every issue_price/agio/nominal/n_new_shares is null (not stated). The actual exchange-ratio share counts (A) depend on NAV calculated post-meeting and are not stated as concrete numbers. I captured 5 merger_share_issue events (one per absorbed compartment) \u002B 1 share_split event = 6 events. The receiving compartment\u0027s own meeting (sixth meeting) ratifies all 5 absorptions together \u2014 captured as the share_split event context and not double-counted as 5 more issues.\n\nEach meeting also: takes note of the bedrijfsrevisor merger report (EERSTE BESLISSING), notes no change in vermogenstoestand (TWEEDE), approves merger (DERDE), dissolves absorbed compartment (VIERDE), ends directors\u0027 mandate for that compartment \u002B grants kwijting (VIJFDE \u2192 director_changes/end_of_life), grants volmacht (ZESDE).\n\nNotary: Tim CARNEWAL, Brussel (eerste kanton), exercising within firm \u0027BERQUIN NOTARISSEN\u0027 (zetel 1000 Brussel, Lloyd Georgelaan 11) \u2192 is_associated true.\nBedrijfsrevisor: FORVIS MAZARS BEDRIJFSREVISOREN BV, represented by Dirk Stragier and Nele Van Laethem, report dated 3 Feb 2025, fusie/merger control mission, conclusion \u0027zonder voorbehoud\u0027. No firm KBO stated.\nCo-filed: common merger proposal (gemeenschappelijk fusievoorstel) filed 24 Feb 2025, published in BS Annexes 26 Feb 2025 under number 25314537; plus per extract: copy of proces-verbaal, aanwezigheidslijst, one volmacht.\nfiling_date: \u0027Neergelegd 26-05-2025\u0027 (preferred over akte date 15 May 2025). Publication date 28/05/2025.\nunanimous: not explicitly stated. under_authorized_capital: not applicable / not stated (null).\nNo shareholders_after lists, no concrete share_classes_after counts, no subscriber names/KBOs stated \u2014 all null. KBC Asset Management NV is mentioned only as the party bearing merger costs (publication/manager context), not as a subscriber.",
"_other_categories_present": [
"end_of_life",
"director_changes"
]
}28-05-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-28",
"filing_date": "2025-05-26",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Privileged Portfolio Pro 90 August",
"role": "absorbed",
"address": "1080 Brussel (Sint-Jans-Molenbeek), Havenlaan 2",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Privileged Portfolio Pro 90 February",
"role": "absorbed",
"address": "1080 Brussel (Sint-Jans-Molenbeek), Havenlaan 2",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Privileged Portfolio Pro 90 May",
"role": "absorbed",
"address": "1080 Brussel (Sint-Jans-Molenbeek), Havenlaan 2",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Privileged Portfolio Pro 90 November",
"role": "absorbed",
"address": "1080 Brussel (Sint-Jans-Molenbeek), Havenlaan 2",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "2040",
"role": "absorbed",
"address": "1080 Brussel (Sint-Jans-Molenbeek), Havenlaan 2",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "KBC Dynamic Balanced Responsible Investing",
"role": "acquiring",
"address": "1080 Brussel (Sint-Jans-Molenbeek), Havenlaan 2",
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:32",
"181",
"196"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-05-15",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen compartimenten (Privileged Portfolio Pro 90 August, February, May, November, 2040) wordt overgenomen door het compartiment KBC Dynamic Balanced Responsible Investing. De overgenomen compartimenten worden zonder vereffening ontbonden.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0449.441.283",
"name_full": "HORIZON",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Horizon heeft de fusie door overneming van vijf compartimenten (Privileged Portfolio Pro 90 August, February, May, November, en 2040) door het compartiment KBC Dynamic Balanced Responsible Investing goedgekeurd. De fusie is voltrokken op 23 mei 2025, waarbij het gehele vermogen van de overgenomen compartimenten zonder uitzondering en voorbehoud onder algemene titel overging op het overnemende compartiment. De overgenomen compartimenten worden zonder vereffening ontbonden.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"aanwezigheidslijst",
"\u00E9\u00E9n volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-04-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-24",
"filing_date": "2025-04-22",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Privileged Portfolio Defensive",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "KBC Defensive Responsible Investing",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Global Low Responsible Investing",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Low",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Global Low",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "compartiment",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0444.662.252",
"name": "Sivek",
"role": "other",
"address": "Havenlaan 2, 1080 Brussel (Sint-Jans-Molenbeek)",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0451.407.811",
"name": "KBC Master Fund",
"role": "other",
"address": "Havenlaan 2, 1080 Brussel (Sint-Jans-Molenbeek)",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:32",
"181",
"172",
"196"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "A = (B x C x D) / E",
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen compartimenten (Privileged Portfolio Defensive, Global Low Responsible Investing, Low, Global Low) wordt overgenomen door het compartiment KBC Defensive Responsible Investing zonder uitzondering noch voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0449.441.283",
"name_full": "HORIZON",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van het compartiment Privileged Portfolio Defensive van Horizon heeft het voorstel tot fusie door overneming door het compartiment KBC Defensive Responsible Investing goedgekeurd. Deze fusie is ook goedgekeurd door de buitengewone algemene vergadering van het compartiment KBC Defensive Responsible Investing, dat de fusie van meerdere compartimenten (inclusief Global Low Responsible Investing van Sivek, Low van KBC Master Fund en Privileged Portfolio Defensive van Horizon) goedkeurde. De fusie is voltrokken op 25 april 2025, waarbij het gehele vermogen van d",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"aanwezigheidslijst",
"\u00E9\u00E9n volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-04-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-24",
"filing_date": "2025-04-22",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.441.283",
"name": "HORIZON",
"role": "contributor",
"address": "Havenlaan 2, 1080 Sint-Jans-Molenbeek",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Privileged Portfolio Defensive",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "KBC Defensive Responsible Investing",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Global Low Responsible Investing",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Global Low",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Low",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0451.407.811",
"name": "KBC Master Fund",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:26 \u00A71",
"17",
"167",
"181 \u00A71",
"12:32"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen compartimenten gaat zonder uitzondering noch voorbehoud onder algemene titel over op het overnemende compartiment.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0449.441.283",
"name_full": "HORIZON",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Horizon heeft goedgekeurd dat het compartiment Privileged Portfolio Defensive wordt overgenomen door het compartiment KBC Defensive Responsible Investing. De fusie omvat ook de compartimenten Global Low Responsible Investing, Global Low, Low van KBC Master Fund en Privileged Portfolio Defensive van Horizon, die allemaal worden overgenomen door KBC Defensive Responsible Investing. De overgenomen compartimenten worden ontbonden zonder vereffening.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een aanwezigheidslijst",
"\u00E9\u00E9n volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-03-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"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": true,
"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": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-06",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-03-14"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "FORVIS MAZARS BEDRIJFSREVISOREN BV",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Dirk Stragier"
},
"subject_company": {
"kbo": "0449.441.283",
"name_full": "HORIZON",
"legal_form": "openbare beleggingsvennootschap met veranderlijk kapitaal",
"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": [
"uitgifte van het proces-verbaal",
"volmacht",
"aanwezigheidslijst"
],
"shareholders_after": [],
"share_classes_after": []
}27-03-2025 Clôture de la liquidation
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "nl",
"pub_date": "2025-03-27",
"filing_date": "2025-03-20",
"act_kind_objet": "kopie neerlegging van de akte ter griffie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-20",
"unanimous": true
},
"end_event": {
"reason": "Sluiting vereffening compartiment Dollar Obligatiedepot",
"art_wvv": [
"2:100"
],
"sub_type": "closure_only",
"closure_effective_date": null,
"dissolution_effective_date": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": false,
"person_name": "Ilse Van de Mierop",
"is_remunerated": null,
"person_address": null,
"person_birth_place": null
},
"silent_merger": null,
"court_division": null,
"books_custodian": {
"address": "Havenlaan 2, 1080 Brussel",
"is_abroad": false,
"holder_kbo": null,
"holder_name": "KBC Bank",
"country_code": "BE",
"retention_years": null
},
"subject_company": {
"kbo": "0449.441.283",
"name_full": "Horizon (compartiment Dollar Obligatiedepot in vereffening)",
"legal_form": "ICBE"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": {
"equity_eur": null,
"reported_at": "2025-01-30",
"net_equity_sign": null,
"continuity_basis": null,
"net_position_eur": null,
"balance_total_eur": null
},
"distribution_to_shareholders": null
}27-03-2025 Clôture de la liquidation
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "closure_only",
"liquidator": {
"name": "Ilse Van de Mierop"
}
},
"subject_company": {
"kbo": "0449.441.283",
"name_full": "Horizon (compartiment Dollar Obligatiedepot in vereffening)"
}
}27-03-2025 Clôture de la liquidation
Détails techniques
{
"events": [
{
"date": "2025-03-20",
"kind": "sluiting_vereffening",
"liquidators": [
{
"name": "Ilse Van de Mierop",
"role": "vereffenaar"
}
],
"evidence_quote": "De algemene vergadering beslist om de afsluiting van de vereffening goed te keuren, met ingang op de dag van deze bijzondere algemene vergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "vereffening_gesloten",
"subject_company": {
"kbo": "0449.441.283"
}
}27-03-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.441.283",
"name_full": "HORIZON"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | HORIZON |