HORIZON

{
  "stage": "completed",
  "notary": {
    "name": "Pieterjan Noreillie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lendelede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-11",
    "filing_date": "2025-04-09",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "De vennootschap doet afstand van de verslagen voorzien in artikel 5:121 \u00A71 WVV.",
    "articles": [
      "5:121 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.675.737",
        "name": "HORIZON",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DEMUYNCK Tony",
        "role": "contributor",
        "address": "8531 Harelbeke, Ginstestraat 44",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:133",
      "5:120 \u00A72",
      "5:121 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De vennootschap ontvangt een bijkomende inbreng in natura van onroerende goederen om het beschikbaar vermogen te verhogen.",
    "equity_transferred_eur": 433630.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0463.675.737",
    "name_full": "HORIZON",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieterjan Noreillie",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van HORIZON BV heeft besloten om het beschikbaar vermogen te verhogen met 433.630,00 euro door een bijkomende inbreng in natura van onroerende goederen, zonder uitgifte van nieuwe aandelen. De inbrenger, heer DEMUYNCK Tony, verklaart de goederen in te brengen en is op de hoogte van de financi\u00EBle toestand en statuten. Er wordt ook besloten om afstand te doen van de verslagen voorzien in artikel 5:121 \u00A71 WVV.",
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisoer"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Demuynck Tony",
        "address": "8531 Harelbeke, Ginstestraat 44",
        "birth_date": "1967-12-08",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-29",
      "evidence_quote": "De heer Demuynck Tony, voornoemd, is hier eveeneens aanwezig in zijn hoedanigheid van gedelegeerd bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Demuynck Tony",
        "address": "8531 Harelbeke, Ginstestraat 44",
        "birth_date": "1967-12-08",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-29",
      "evidence_quote": "De heer Demuynck Tony, voornoemd, is hier eveeneens aanwezig in zijn hoedanigheid van gedelegeerd bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Demuynck Tony",
        "address": "8531 Harelbeke, Ginstestraat 44",
        "birth_date": "1967-12-08",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-29",
      "evidence_quote": "VIERDE BESLISSING. De vergadering verleent eervol ortslag aan de bestuurders van de naamloze vennootschap, met name: De heer Demuynck Tony, voornoemd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Demuynck Tony",
        "address": "8531 Harelbeke, Ginstestraat 44",
        "birth_date": "1967-12-08",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-03-29",
      "evidence_quote": "VIJFDE BESLISSING Wordt vervolgens benoemd als niet-statutair bestuurder van de besloten vennootschap (zonder benoeming van een opvolgend bestuurder) en aangesteld voor de duur van de verinootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: De heer Demuynck Tony, die ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pieterjan NOREILLIE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lendelede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-10",
    "filing_date": "2024-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.675.737",
    "name_full": "Horizon",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieterjan Noreillie",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie",
    "verslag bestuursorgaan",
    "verslag van bedrijfsrevisor"
  ],
  "corrected_publication_numac": null
}