HORSES & RIDERS PERFORMANCE

{
  "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": "2025-07-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0715.958.483",
    "name_full": "HORSES \u0026 RIDERS PERFORMANCE, EN ABREGE : HR PERFORMANCE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-23",
    "filing_date": "2025-06-13",
    "act_kind_objet": "Proposition de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2025-06-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0715.958.483",
        "name": "HR PERFORMANCE",
        "role": "acquiring",
        "address": "Rue Joseph Wauters, 29 4367 Crisn\u00E9e",
        "is_foreign": false,
        "legal_form": "S.R.L.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0718.599.160",
        "name": "LES ECURIES DE CRISNEE",
        "role": "absorbed",
        "address": "Rue Joseph Wauters, 29 4367 Crisn\u00E9e",
        "is_foreign": false,
        "legal_form": "S.R.L.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:13",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La fusion par absorption comprendra la totalit\u00E9 des avoirs, actifs et passifs, ainsi que les droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0715.958.483",
    "name_full": "HR Performance",
    "legal_form": "S.R.L."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois Xavier HENNUY",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 2 juin 2025, les conseils d\u0027administration de la S.R.L. HR PERFORMANCE et de la S.R.L. LES ECURIES DE CRISNEE ont \u00E9tabli d\u0027un commun accord une proposition de fusion par absorption. La totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, et la proposition sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HENNUY Fran\u00E7ois-Xavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du g\u00E9rant actuel, Monsieur HENNUY Fran\u00E7ois-Xavier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.958.483",
    "name_full": "HORSES \u0026 RIDERS PERFORMANCE, EN ABREGE : HR PERFORMANCE",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4367 Crisn\u00E9e, Rue Joseph Wauters 29",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-06-25",
        "name": "HENNUY Fran\u00E7ois-Xavier Claude Jean Roger",
        "niss": null,
        "address": "4367 Crisn\u00E9e, rue Joseph Wauters, 29"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "HENNUY Fran\u00E7ois-Xavier Claude Jean Roger",
      "is_subscriber_only": true,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0715.958.483",
    "name_full": "HORSES \u0026 RIDERS PERFORMANCE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-17",
  "post_incorporation_mandates": []
}