HORUS SOFTWARE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Ernotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de mettre fin au mandat d\u0027administrateur de Brigitte Ernotte \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Tailleur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur: J\u00E9r\u00F4me Tailleur. Son mandat prendra effet ce jour et aura une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les comptes annuels de l\u0027exercice \u00E0 cl\u00F4turer au 31/12/2030."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bryan Steyns",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur: Bryan Steyns. Son mandat pendra effet ce jour et aura une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les comptes annuels de l\u0027exercice \u00E0 cl\u00F4turer au 31/12/2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.696.879",
    "name_full": "HORUS SOFTWARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1453194.0,
      "currency": "EUR",
      "after_eur": 500014.0,
      "delta_eur": -1453194.0,
      "before_eur": 1953208.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-26",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u2019un million quatre cent cinquante-trois mille cent nonante-quatre euros (1.453.194,00 \u20AC) pour le ramener d\u2019un million neuf cent cinquante-trois mille deux cent huit euros (1.953.208,00 \u20AC) \u00E0 cinq cent mille euros quatorze euros (500.014,00 \u20AC) par remboursement aux actionnaires",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.696.879",
    "name_full": "HORUS SOFTWARE",
    "legal_form": "SA"
  }
}

{
  "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": "2024-07-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.696.879",
    "name_full": "HORUS SOFTWARE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 de donner la mission au notaire Adrien URBIN-CHOFFRAY, de Li\u00E8ge, d\u2019\u00E9tablir et de signer la coordination des statuts et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Adrien URBIN-CHOFFRAY",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "TRIGONE-CONSEIL SA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-17",
    "filing_date": "2024-06-06",
    "act_kind_objet": "Projet de fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.696.879",
        "name": "HORUS SOFTWARE",
        "role": "acquiring",
        "address": "Rue Hazette 42 \u00E0 4053 Chaudfontaine",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0678.955.062",
        "name": "PHT DEVELOPMENT",
        "role": "absorbed",
        "address": "Rue Hazette 42 \u00E0 4053 Chaudfontaine",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:13"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de PHT DEVELOPMENT, y compris ses actifs et passifs, sera transf\u00E9r\u00E9e \u00E0 HORUS SOFTWARE. L\u0027op\u00E9ration concerne l\u0027ensemble du patrimoine, y compris les activit\u00E9s li\u00E9es au d\u00E9veloppement logiciel, aux services informatiques, \u00E0 la vente de mat\u00E9riel et \u00E0 la location de logiciels.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0478.696.879",
    "name_full": "HORUS SOFTWARE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TRIGONE-CONSEIL SA",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Les administrateurs de la SA HORUS SOFTWARE et de la SA PHT DEVELOPMENT ont convenu d\u0027un projet de fusion par absorption, dans le cadre de l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations. PHT DEVELOPMENT sera absorb\u00E9e par HORUS SOFTWARE sans liquidation, avec transfert int\u00E9gral de son patrimoine. L\u0027op\u00E9ration, qui s\u0027inscrit dans une logique de rationalisation des structures, prendra effet comptablement \u00E0 partir du 1er janvier 2024, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023. L\u0027absorption est silencieuse, car HORUS d\u00E9tient d\u00E9j\u00E0 100 % des actions de PHT.",
  "co_filed_documents": [
    "projet de fusion par absorption du 01/03/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Tailleur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, de renouveler les mandats de Philippe Tailleur et de Brigitte Ernotte avec effet r\u00E9troactif au 16/06/2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Ernotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, de renouveler les mandats de Philippe Tailleur et de Brigitte Ernotte avec effet r\u00E9troactif au 16/06/2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Cupers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La SCRL Capital \u0026 Croissance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide \u00E9galement, de renouveler le mandat de La SCRL Capital \u0026 Croissance repr\u00E9sent\u00E9 par Benjamin Cupers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.696.879",
    "name_full": "HORUS SOFTWARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Tailleur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur Monsieur Benjamin Tailleur domicili\u00E9 \u00E0 4000 Li\u00E8ge, Boulevard Fr\u00E8re Orban, 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.696.879",
    "name_full": "HORUS SOFTWARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 546308.0,
      "currency": "EUR",
      "after_eur": 1953208.0,
      "delta_eur": 546308.0,
      "before_eur": 1406900.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social, par un apport en num\u00E9raire, \u00E0 concurrence de CINQ CENT QUARANTE SIX MILLE TROIS CENT HUIT EUROS (546.308,00\u20AC) pour le porter de un million quatre cent et six mille neuf cent euros (1.406.900,00\u20AC) \u00E0 un million neuf cent cinquante-trois mille deux cent huit euros (1.953.208,00\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.696.879",
    "name_full": "HORUS SOFTWARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 457800.0,
      "currency": "EUR",
      "after_eur": 1406900.0,
      "delta_eur": 457800.0,
      "before_eur": 949100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social, par un apport en num\u00E9raire, \u00E0 concurrence de QUATRE CENT CINQUANTE SEPT MILLE HUIT CENT EUROS (457.800,00\u20AC) pour le porter de neuf cent quarante-neuf mille cent euros (949.100\u20AC) \u00E0 un million quatre cent et six mille neuf cent euros (1.406.900,00\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.696.879",
    "name_full": "HORUS SOFTWARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 199100,
      "currency": "EUR",
      "after_eur": 699100,
      "delta_eur": 199100,
      "before_eur": 500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-11",
      "evidence_quote": "l\u2019assembl\u00E9e constate l\u2019augmentation de capital \u00E0 concurrence de cent nonante neuf mille cent euros (199.100 \u20AC) pour le porter de 500.000 \u20AC \u00E0 699.100 \u20AC",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 150000,
      "currency": "EUR",
      "after_eur": 849100,
      "delta_eur": 150000,
      "before_eur": 699100,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social, par un apport en num\u00E9raire, \u00E0 concurrence de cent cinquante mille euros (150.000 \u20AC) pour le porter de 699.100 \u20AC \u00E0 849.100 \u20AC",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": 949100,
      "delta_eur": 100000,
      "before_eur": 849100,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social, par un apport en num\u00E9raire, \u00E0 concurrence de cent mille euros (100.000 \u20AC) pour le porter de 849.100 \u20AC \u00E0 949.100 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.696.879",
    "name_full": "HORUS SOFTWARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 278300,
      "currency": "EUR",
      "after_eur": 500000,
      "delta_eur": 278300,
      "before_eur": 221700,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, par un apport en num\u00E9raire, \u00E0 concurrence de DEUX CENT SEPTANTE-HUIT MILLE TROIS CENTS EUROS (278.300\u20AC) pour le porter de DEUX CENT VINGT-ET UN MILLE SEPT CENTS EUROS (221.700\u20AC) \u00E0 CINQ CENTS MILLE EUROS (500.000\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.696.879",
    "name_full": "HORUS SOFTWARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 159700,
      "currency": "EUR",
      "after_eur": 221700,
      "delta_eur": 159700,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, par un apport en num\u00E9raire, \u00E0 concurrence de cent cinquante-neuf mille sept cents euros (159.700 \u20AC) pour le porter de 62.000 \u20AC \u00E0 221.700 \u20AC, sans cr\u00E9ation d\u0027actions nouvelles.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.696.879",
    "name_full": "PHILIPPE TAILLEUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe TAILLEUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans les mandats d\u0027administrateurs de Monsieur Philippe TAILLEUR et de Madame Brigitte ERNOTTE, mieux qualifi\u00E9s ci-avant, ici pr\u00E9sents et qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte ERNOTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans les mandats d\u0027administrateurs de Monsieur Philippe TAILLEUR et de Madame Brigitte ERNOTTE, mieux qualifi\u00E9s ci-avant, ici pr\u00E9sents et qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.696.879",
    "name_full": "PHILIPPE TAILLEUR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe TAILLEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de six ars \u00E0 compter de ce jour les mandats d\u0027administrateurs de Monsieur Philippe TAILLEUR et de Madame Brigitte ERNOTTE, mieux qualifi\u00E9s ci-avant, ici pr\u00E9sents et qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte ERNOTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de six ars \u00E0 compter de ce jour les mandats d\u0027administrateurs de Monsieur Philippe TAILLEUR et de Madame Brigitte ERNOTTE, mieux qualifi\u00E9s ci-avant, ici pr\u00E9sents et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe TAILLEUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Et \u00E0 l\u0027instant, les persorres nomm\u00E9es ci-dessus administrateurs r\u00E9unies en conseil d\u0027administration d\u00E9cident \u00E0 l\u0027unanimit\u00E9 : - de d\u00E9sigrer en qualit\u00E9 d\u0027admiristrateur d\u00E9l\u00E9gu\u00E9 : Monsieur Philippe TAILLEUR, mieux qualifi\u00E9 ci-avant, ici pr\u00E9sent et qui accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.696.879",
    "name_full": "PHILIPPE TAILLEUR",
    "legal_form": "SA"
  }
}