Horizon 113

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    "language": "mixed",
    "pub_date": "2025-06-13",
    "filing_date": "2025-06-11",
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-03",
    "unanimous": true
  },
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    "language_before": "nl"
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    "name_full_before": "HOTELEC",
    "current_zetel_raw": "Rue Lambert Fortune 75, 1300 Wavre",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap is gewijzigd in \u0027Horizon 113\u0027 en de juridische vorm is bevestigd als \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027.",
      "new_text": "Article 1 : Nom et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB Horizon 113 \u00BB.\nTous les actes, factures, annonces, publications, lettres, notes de commande, sites internet et autres documents, sous forme \u00E9lectronique ou non, \u00E9manant de la soci\u00E9t\u00E9, doivent contenir les indications suivantes:\n- la d\u00E9nomination de la soci\u00E9t\u00E9;\n- la forme l\u00E9gale, en entier",
      "change_kind": "amended",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "De voorwerp van de vennootschap is uitgebreid met een gedetailleerde, niet-exhaustieve lijst van activiteiten, waaronder constructie, projectmanagement, vastgoedbeheer, en diverse andere commerci\u00EBle, industri\u00EBle en financi\u00EBle activiteiten.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet la r\u00E9alisation, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec ceux-ci, de toutes op\u00E9rations relatives \u00E0 :\n\u2022 toute prestation en mati\u00E8re d\u2019entreprise g\u00E9n\u00E9rale de construction (en ce compris notamment :\n gros \u0153uvre, techniques sp\u00E9ciales, parach\u00E8vements, gestion de projet neuf ou r\u00E9novation, etc.) ;\n\u2022 toute activit\u00E9 li\u00E9e ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "De raad van bestuur is gemachtigd om dividenden en afrekeningen te betalen binnen het lopende of het voorgaande boekjaar, voor zover de jaarrekening nog niet is goedgekeurd.",
      "new_text": "Article 22bis. Paiement des dividendes et acomptes du dividendes :\nLe paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par l\u2019organe d\u2019administration.\nCe paiement doit se faire avant la fin de l\u2019exercice social au cours duquel a \u00E9t\u00E9 fix\u00E9 le montant du\ndividende.\nL\u0027organe d\u0027administration est toutefois autoris\u00E9, sous sa propre responsabilit\u00E9, \u00E0 proc\u00E9der, dans les\nlimites des artic",
      "change_kind": "added",
      "article_title": "Paiement des dividendes et acomptes du dividendes",
      "article_number": "22 bis"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
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    "admin_delegated_added": [],
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    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
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  "shareholder_rights": {
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    "liquidation_preference_text": "Sauf convention autre entre l\u2019usufruitier et le nu-propri\u00E9taire, l\u2019usufruitier per\u00E7oit tous les capitaux et produits financiers attach\u00E9s ou r\u00E9sultant d\u2019une action.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
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  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met een gedetailleerde lijst van activiteiten, waaronder constructie, projectmanagement, vastgoedbeheer, en diverse andere commerci\u00EBle, industri\u00EBle en financi\u00EBle activiteiten, met een niet-exhaustieve opsomming.",
  "capital_structure_change": {
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  "coordinated_text_lineage": null
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      "effective_date": "2024-09-01",
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    }
  ],
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-06",
    "filing_date": "2024-07-19",
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    "body": "algemene_vergadering",
    "date": "2024-07-19",
    "unanimous": true
  },
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      "effective_date": "2023-06-12",
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    "pub_date": "2023-07-31",
    "filing_date": "2023-06-08",
    "act_kind_objet": "Objet de l\u0027acte:"
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    "body": "algemene_vergadering",
    "date": "2023-06-08",
    "unanimous": true
  },
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