Horizon Holdco

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  ],
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    "firm_name": "BERQUIN NOTARISSEN",
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  "act_meta": {
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    "pub_date": "2025-07-16",
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  "bedrijfsrevisor": null,
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    "kbo": "0747.509.021",
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{
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      "summary": "Vervanging van artikel 5 van de statuten met de nieuwe kapitaal- en aandelenstructuur.",
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{
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      "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": "convert_to_distributable"
    },
    {
      "kind": "statutory_reserve_release",
      "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": 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,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-07",
    "filing_date": "2021-10-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-21",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Finvision Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Christophe De Paepe"
  },
  "subject_company": {
    "kbo": "0747.509.021",
    "name_full": "Horizon Holdco",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim Carnewal",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "proces-verbaal",
    "volmachten",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1584997,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 4511140,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-09-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0747.509.021",
    "name_full": "HORIZON HOLDCO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 565127.0,
      "currency": "EUR",
      "after_eur": 5715127.0,
      "delta_eur": 565127.0,
      "before_eur": 5150000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-17",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 565.127,00 EUR, om het van 5.150.000,00 EUR te brengen op 5.715.127,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.509.021",
    "name_full": "HORIZON HOLDCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": "14",
        "street_number": "643"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Luchthavenlaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": "4",
        "street_number": "27"
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "met ingang van 1 juni 2021 de zetel van de Vennootschap verplaatst zal worden van Luchthavenlaan 27 bus 4 te 1800 Vilvoorde naar Leuvensesteenweg 643 bus 14 te 1930 Zaventem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.509.021",
    "name_full": "HORIZON HOLDCO",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-05-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Conclusies van het verslag van de bedrijfsrevisor de dato 25 mei 2020, opgesteld door \u0022FINVISION BEDRIJFSREVISOREN\u0022, met zetel te 8790 Waregem, Vredestraat 55, bus 31, ingeschreven in het rechtspersonenregister bij de Ondernemingsrechtbank Gent, afdeling Kortrijk, met als ondernemingsnummer 0849.882.722, vertegenwoordigd door de heer Christophe DE PAEPE, ingeschreven bedrijfsrevisor",
    "firm_kbo": "0849.882.722",
    "firm_name": "FINVISION BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Christophe DE PAEPE"
  },
  "subject_company": {
    "kbo": "0747.509.021",
    "name_full": "HORIZON HOLDCO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaat Frans ACKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Akkernest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "De vergadering beslist te benoemen als niet-statutaire bestuurders, vanaf vijfentwintig mei tweeduizend twintig en dit voor onbepaalde duur: - De besloten vennootschap \u0022Akkernest\u0022, met zetel te 8954 Heuvelland (Westouter), Eendepoelstraat 2, vast vertegenwoordigd door de heer ACKE Renaat Frans, wone"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost BERGHMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Joost Berghman",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "De vergadering beslist te benoemen als niet-statutaire bestuurders, vanaf vijfentwintig mei tweeduizend twintig en dit voor onbepaalde duur: - De besloten vennootschap \u0022Joost Berghman\u0022, met zetel te 3401 Landen, Walsbetsestraat 223, vast vertegenwoordigd door de heer BERGHMAN Joost, wonende te 3401 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Ren\u00E9 Brian GEERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Gele Veter",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "De vergadering beslist te benoemen als niet-statutaire bestuurders, vanaf vijfentwintig mei tweeduizend twintig en dit voor onbepaalde duur: - De besloten vennootschap \u0022De Gele Veter\u0022, met zetel te 3580 Beringen, Zwart-Waterstraat 25, vast vertegenwoordigd door de heer GEERTS David Ren\u00E9 Brian, wonen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.509.021",
    "name_full": "HORIZON HOLDCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3083158.0,
      "currency": "EUR",
      "after_eur": 3144658.0,
      "delta_eur": 3083158.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-05-25",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van drie miljoen drie\u00EBntachtigduizend honderdachtenvijftig euro (\u20AC 3.083.158,00), om het van eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) te brengen op drie miljoen honderdvierenveertigduizend zeshonderdachtenvijftig euro (\u20AC 3.144.658,00), door inbreng in geld",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 2005342.0,
      "currency": "EUR",
      "after_eur": 5150000.0,
      "delta_eur": 2005342.0,
      "before_eur": 3144658.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-05-25",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van twee miljoen vijfduizend driehonderdtwee\u00EBnveertig euro (\u20AC 2.005.342,00), om het van drie miljoen honderdvierenveertigduizend zeshonderdachtenvijftig euro (\u20AC 3.144.658,00) te brengen op vijf miljoen honderdvijftigduizend euro (\u20AC 5.150.000,00), door uitgifte van twee miljoen vijfduizend driehonderdtwee\u00EBnveertig (2.005.342) aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0747.509.021",
    "name_full": "HORIZON HOLDCO",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "1800 Vilvoorde, Luchthavenlaan 27, bus 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Vortex Capital Partners II Co\u00F6peratief II U.A."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Vortex Capital Partners II Co\u00F6peratief II U.A.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 61500,
      "amount_subscribed_eur": 61500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0747.509.021",
    "name_full": "Horizon Holdco",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-05-19",
  "post_incorporation_mandates": []
}