FV HORIZON

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Suppression des cat\u00E9gories d\u0027actions - augmentation de capital en nature modification des statuts - nomination et d\u00E9mission d\u0027administateurs",
      "value": "Suppression des cat\u00E9gories d\u0027actions - augmentation de capital en nature modification des statuts - nomination et d\u00E9mission d\u0027administateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/03/2026 - Annexes du Moniteur belge",
      "value": "30/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 20 MARS 2026",
      "value": "20 MARS 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-30",
      "type": "notarial_deed",
      "quote": "L\u0027AN-DEUX-MILLE-VINGT-CINQ Le trente d\u00E9cembre. Devant Nous, Ma\u00EEtre Michel HUBIN, Notaire \u00E0 la r\u00E9sidence de Li\u00E8ge (2\u00E8me Canton).",
      "value": "30 d\u00E9cembre 2025",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2025-12-30",
      "type": "general_meeting",
      "quote": "S\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme PROJESTEC... L\u0027AN-DEUX-MILLE-VINGT-CINQ Le trente d\u00E9cembre.",
      "value": "30 d\u00E9cembre 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre millions sept cent onze mille cing cents euros (4.711.500,00 \u20AC) pour le porter de deux millions vingt-trois mille trois cent quarante-six euros (2.023.346,00 \u20AC) \u00E0 six millions sept cent trente-quatre mille huit cent quarante-six euros (6.734.846,00 \u20AC) par la cr\u00E9ation de mille cing cents (1.500) actions sans d\u00E9signation de valeur nominale.",
      "value": {
        "after": "6.734.846,00 \u20AC",
        "delta": "4.711.500,00 \u20AC",
        "amount": 6734846.0,
        "before": "2.023.346,00 \u20AC",
        "currency": "EUR",
        "new_shares": 1500,
        "subscribers": [
          {
            "entity": "e4",
            "shares": 500,
            "contribution": "cr\u00E9ance en compte courant... 1.570.500,00 \u20AC"
          },
          {
            "entity": "e8",
            "shares": 166,
            "contribution": "cr\u00E9ance en compte courant... 523.500,00 \u20AC"
          },
          {
            "entity": "e9",
            "shares": 166,
            "contribution": "cr\u00E9ance en compte courant... 523.500,00 \u20AC"
          },
          {
            "entity": "e10",
            "shares": 166,
            "contribution": "cr\u00E9ance en compte courant... 523.500,00 \u20AC"
          },
          {
            "entity": "e8",
            "shares": 0.6666666666666666,
            "contribution": "indivision"
          },
          {
            "entity": "e9",
            "shares": 0.6666666666666666,
            "contribution": "indivision"
          },
          {
            "entity": "e10",
            "shares": 0.6666666666666666,
            "contribution": "indivision"
          },
          {
            "entity": "e6",
            "shares": 500,
            "contribution": "cr\u00E9ance en compte courant... 1.570.500,00 \u20AC"
          }
        ]
      },
      "amount": 4711500.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "6.734.846,00 \u20AC",
        "delta": "4.711.500,00 \u20AC",
        "before": "2.023.346,00 \u20AC",
        "new_shares": 1500,
        "subscribers": [
          {
            "entity": "e4",
            "shares": 500,
            "contribution": "cr\u00E9ance en compte courant... 1.570.500,00 \u20AC"
          },
          {
            "entity": "e8",
            "shares": 166,
            "contribution": "cr\u00E9ance en compte courant... 523.500,00 \u20AC"
          },
          {
            "entity": "e9",
            "shares": 166,
            "contribution": "cr\u00E9ance en compte courant... 523.500,00 \u20AC"
          },
          {
            "entity": "e10",
            "shares": 166,
            "contribution": "cr\u00E9ance en compte courant... 523.500,00 \u20AC"
          },
          {
            "entity": "e8",
            "shares": 0.6666666666666666,
            "contribution": "indivision"
          },
          {
            "entity": "e9",
            "shares": 0.6666666666666666,
            "contribution": "indivision"
          },
          {
            "entity": "e10",
            "shares": 0.6666666666666666,
            "contribution": "indivision"
          },
          {
            "entity": "e6",
            "shares": 500,
            "contribution": "cr\u00E9ance en compte courant... 1.570.500,00 \u20AC"
          }
        ]
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 six millions sept cent trente-quatre mille huit cent quarante-six euros (6.734.846,00 \u20AC). Il est repr\u00E9sent\u00E9 deux mille cinq cents (2.500) actions avec droit de vote, sans d\u00E9signation de valeur nominale",
      "value": {
        "currency": "EUR"
      },
      "amount": 6734846.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": "6.734.846,00 \u20AC"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de supprimer les cat\u00E9gories d\u0027actions.",
      "value": "Suppression des cat\u00E9gories d\u0027actions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027article 8 des statuts est remplac\u00E9 par le texte suivant: \u003C\u003C Les actions sont nominatives. Les actions non enti\u00E8rement lib\u00E9r\u00E9es sont nominatives. Il est tenu au si\u00E8ge un registre des actions nominatives dont tout actionnaire peut prendre connaissance \u00BB.",
      "value": "Modification Article 8: Les actions sont nominatives.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027article 13 des statuts est remplac\u00E9 par le texte suivant: La soci\u00E9t\u00E9 est administr\u00E9e par un Conseil compos\u00E9 de cinq (5) administrateurs au moins, actionnaires ou non, nomm\u00E9s pour six (6) ans au plus par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, en tout temps r\u00E9vocables par elle \u00BB.",
      "value": "Modification Article 13: Conseil compos\u00E9 de cinq (5) administrateurs au moins... nomm\u00E9s pour six (6) ans au plus",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement pour une dur\u00E9e de six ans, du mandat d\u0027administrateur - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TAWSS, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e et qui accepte;",
      "value": {
        "role": "administrateur",
        "term": "six ans"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement pour une dur\u00E9e de six ans, du mandat d\u0027administrateur - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VABELDI, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e et qui accepte;",
      "value": {
        "role": "administrateur",
        "term": "six ans"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement pour une dur\u00E9e de six ans, du mandat d\u0027administrateur - la soci\u00E9t\u00E9 FV Horizon... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur VAN CAUWENBERGHE Frederik, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "value": {
        "role": "administrateur",
        "term": "six ans"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur : - Monsieur SBAI Mounir... qui accepte:",
      "value": {
        "role": "administrateur",
        "term": "six ans"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur : ... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MANU AGERE CONSULTING...",
      "value": {
        "role": "administrateur",
        "term": "six ans"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e15"
    },
    {
      "date": "2024-12-31",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BDNG CONSULT... \u00E0 compter du 31 d\u00E9cembre 2024.",
      "value": {
        "date": "2024-12-31",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e16",
      "_value_raw": {
        "date": "31 d\u00E9cembre 2024",
        "role": "administrateur"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "R\u00E9unis en conseil d\u0027administration, les administrateurs acceptent la d\u00E9mission de la soci\u00E9t\u00E9 FV HORIZON en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "officer_appointment",
      "quote": "R\u00E9unis en conseil d\u0027administration, les administrateurs... nomme la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MANU AGERE CONSULTING... en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ledit mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 FV Horizon... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur VAN CAUWENBERGHE Frederik",
      "value": null,
      "object": "e13",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 28253,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0716.929.671",
      "kind": "company",
      "name": "PROJESTEC",
      "attrs": {
        "seat": "7800 Ath, rue Defacqz, 17/2",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Michel HUBIN",
      "attrs": {
        "role": "Notaire \u00E0 la r\u00E9sidence de Li\u00E8ge (2\u00E8me Canton)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Frederik VAN CAUWENBERGHE",
      "attrs": {
        "domicile": "9000 Gand, Franklin Rooseveltlaan, 72"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "CAMMALLERI Alicia Barbara Gr\u00E2ce",
      "attrs": {
        "domicile": "4400 Fl\u00E9malle, Avenue Th\u00E9odule Gonda, 121"
      }
    },
    {
      "id": "e5",
      "kbo": "0698.745.141",
      "kind": "company",
      "name": "UNIHOLD",
      "attrs": {
        "seat": "7800 Ath, rue Defacqz, 17/2",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": "0807.455.516",
      "kind": "company",
      "name": "TAWSS",
      "attrs": {
        "seat": "4537 Verlaine, rue Hamente 14",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Pascaline GOFFIN",
      "attrs": {
        "role": "collaboratrice de l\u0027\u00E9tude de Ma\u00EEtre Michel HUBIN"
      }
    },
    {
      "id": "e8",
      "kbo": "0886.838.534",
      "kind": "company",
      "name": "VABELDI",
      "attrs": {
        "seat": "8800 Roeselare, Meensesteenweg, 608",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": "0886.839.524",
      "kind": "company",
      "name": "VABELDO",
      "attrs": {
        "seat": "8800 Roeselare, Meensesteenweg, 608",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e10",
      "kbo": "0886.837.742",
      "kind": "company",
      "name": "VABELDA",
      "attrs": {
        "seat": "8800 Roeselare, Meensesteenweg, 608",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "3R, Leboutte \u0026 Co",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "seat": "4020 Li\u00E8ge, Boulevard Emile de Laveleye, 203",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Denys LEBOUTTE",
      "attrs": {
        "role": "repr\u00E9sentant de 3R, Leboutte \u0026 Co"
      }
    },
    {
      "id": "e13",
      "kbo": "0698.744.844",
      "kind": "company",
      "name": "FV Horizon",
      "attrs": {
        "seat": "7800 Ath, rue Defacqz, 17/2",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "SBAI Mounir",
      "attrs": {
        "domicile": "4400 Fl\u00E9malle, Avenue Th\u00E9odule Gonda, 121"
      }
    },
    {
      "id": "e15",
      "kbo": "0550.707.701",
      "kind": "company",
      "name": "MANU AGERE CONSULTING",
      "attrs": {
        "seat": "1670 Pepingen, Lossestraat 8",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e16",
      "kbo": "0835.918.977",
      "kind": "company",
      "name": "BDNG CONSULT",
      "attrs": {
        "seat": "7880 Flobecq, Pourri 6",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "VAN CAUWENBERGHE Frederik",
        "address": "9000 Gand, Franklin Rooseveltlaan, 72",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Septi\u00E8me r\u00E9solution : D\u00E9missions/Nominations\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et\nproc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire\npour une dur\u00E9e illimit\u00E9e :\n- Monsieur VAN CAUWENBERGHE Frederik, ",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN CAUWENBERGHE Frederik",
        "address": "9000 Gand, Franklin Rooseveltlaan, 72",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Septi\u00E8me r\u00E9solution : D\u00E9missions/Nominations\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et\nproc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire\npour une dur\u00E9e illimit\u00E9e :\n- Monsieur VAN CAUWENBERGHE Frederik, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN CAUWENBERGHE Frederik",
        "address": "9000 Gand, Franklin Rooseveltlaan, 72",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Huiti\u00E8me r\u00E9solution\u2013 Pouvoirs\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs \u00E0 Monsieur VAN CAUWENBERGHE Frederik\nadministrateur nouvellement nomm\u00E9 pour l\u2019ex\u00E9cution des r\u00E9solutions prises.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Donatienne d\u0027HARVENG",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lessines",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-22",
    "filing_date": "2024-01-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0698.744.844",
    "name_full": "FV HORIZON",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Donatienne d\u0027HARVENG",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}