HORIZON BLEU

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique confirme qu\u2019une d\u00E9charge provisoire a \u00E9t\u00E9 octroy\u00E9e aux personnes vis\u00E9es cidessus, except\u00E9 pour les cas de tromperie, fraude ou dol, pour l\u0027exercice de leur mandat pendant l\u0027exercice pr\u00E9c\u00E9dent ainsi que l\u0027exercice en cours et ce, jusqu\u0027\u00E0 la date des pr\u00E9sentes r\u00E9solutions.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gabriel \u00DCzgen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "B2B GROUP",
        "address": "1050 Bruxelles, Avenue Franklin Roosevelt 113",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-06",
      "evidence_quote": "Nomme, avec effet au 6 juin 2025, les administrateurs suivants pour une dur\u00E9e de 3 ans : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB B2B GROUP \u00BB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Laurent Maes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "MARLOX CONSULTING",
        "address": "1160 Auderghem, Avenue Cardinal Micara 85",
        "country": "BE",
        "legal_form": "SC"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-06",
      "evidence_quote": "la soci\u00E9t\u00E9 en commandite \u00AB MARLOX CONSULTING \u00BB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Legendre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RLG CONSULTING",
        "address": "1170 Bruxelles, Avenue du Geai 27A",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-06",
      "evidence_quote": "dont le repr\u00E9sentant permanent est Monsieur Rapha\u00EBl Legendre, faisant \u00E9lection de domicile au si\u00E8ge de la pr\u00E9sente soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u2019entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte R\u00E9viseurs d\u2019Entreprises",
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de nommer en tant que commissaire \u00AB Deloitte R\u00E9viseurs d\u2019Entreprises \u00BB SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": "0753.593.988",
        "name": "CEDACTA",
        "address": "1410 Waterloo, Dr\u00E8ve de la Meute 18",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u2019actionnaire unique prend acte que, pour autant que de besoin, l\u2019ensemble de ses pouvoirs de repr\u00E9sentation ainsi que toutes autres d\u00E9l\u00E9gations de pouvoirs, en ce compris les pouvoirs bancaires, qui auraient \u00E9t\u00E9 accord\u00E9s par la Soci\u00E9t\u00E9 \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CEDACTA, pr\u00E9cit\u00E9, ont \u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Stijn JOYE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-07",
    "filing_date": "2025-08-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-06",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0754.877.457",
    "name_full": "HORIZON BLEU",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Stijn JOYE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7000 Mons, Boulevard Initialis, 15",
        "city": "Mons",
        "region": "waals_gewest",
        "street": "Boulevard Initialis",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1410 Waterloo, Dr\u00E8ve de la Meute, 18",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve de la Meute",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "MICHIELS Jean-Marc",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-10",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-02-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0754.877.457",
    "name_full": "HORIZON BLEU",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "MICHIELS Jean-Marc",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
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  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Chemin des Garmilles 23 : 1380 Lasne",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "Chemin des Garmilles",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "statutaire_vs_werkelijke": "statutaire",
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    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "1410 Waterloo, Dr\u00E8ve de la Meute 18",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve de la Meute",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
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      "effective_date_qualifier": "not_specified",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean-Marc Michiels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-09-25",
    "filing_date": "2023-09-21",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-08-31",
    "unanimous": true
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  "subject_company": {
    "kbo": "0754.877.457",
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    "legal_form": "SRL"
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  "publication_proxy": {
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  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chemin des Garmilles, 23-1380 Lasne",
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        "street": "Chemin des Garmilles",
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        "postcode": null,
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        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dr\u00E8ve Richelle 161 batM Bo\u00EEte 57 -1410 Waterloo",
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        "region": "waals_gewest",
        "street": "Dr\u00E8ve Richelle",
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        "postcode": "1410",
        "box_number": "57",
        "street_number": "161",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e du 18/01/2023 a d\u00E9cid\u00E9 de transf\u00E9rer l\u0027adresse du si\u00E8ge social \u00E0: Chemin des Garmilles, 23-1380 Lasne.",
      "region_changed": true,
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    }
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-06",
    "filing_date": "2023-01-26",
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    "body": "algemene_vergadering",
    "date": "2023-01-18",
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  },
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    "kbo": "0754.877.457",
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    "org_rep_person_name": "Destraix C\u00E9dric",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-06/02/2023- Annexes du Moniteur belge"
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}