ICARUS GROUP

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9opold Thise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire constate que les mandats des administrateurs suivants arrivent \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e: \u2022 L\u00E9opold Thise; ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs pr\u00E9cit\u00E9s pour une dur\u00E9e de six (6) ann\u00E9es"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Bessemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire constate que les mandats des administrateurs suivants arrivent \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e: \u2022 Yves Bessemans: ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs pr\u00E9cit\u00E9s pour une dur\u00E9e de six (6) ann\u00E9es"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis van Lede",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WALLONIE ENTREPRENDRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire constate que les mandats des administrateurs suivants arrivent \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e: \u2022La soci\u00E9t\u00E9 WALLONIE ENTREPRENDRE, repr\u00E9sent\u00E9e par Alexis van Lede; ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs pr\u00E9cit"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Calay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire constate que les mandats des administrateurs suivants arrivent \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e: \u2022La soci\u00E9t\u00E9 SPARAXIS, repr\u00E9sent\u00E9e par Emmanuel Calay ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs pr\u00E9cit\u00E9s pour une dur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Honhon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HY9 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire constate que les mandats des administrateurs suivants arrivent \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e: \u2022La soci\u00E9t\u00E9 HY9 SRL, repr\u00E9sent\u00E9e par Yves Honhon ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs pr\u00E9cit\u00E9s pour une dur\u00E9e d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves HONHON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1004509927",
        "name": "HY9 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination de la soci\u00E9t\u00E9 HY9 SRL, Rue de Batty, 31 \u00E0 4000 LIEGE (BCE 1004.509.927), valablement repr\u00E9sent\u00E9e par Mr Yves HONHON (m\u00EAme adresse)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carina Sutera Sardo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Carina Sutera Sardo a fait part \u00E0 L\u00E9opold de sa d\u00E9mission en date du 01/10/2024. Le conseil prend acte de la d\u00E9mission de sa pr\u00E9sidente."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carina Sutera Sardo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination de Mme Carina Sutera Sardo domicili\u00E9e Rue Albert Pirson 43 4540 Amay (no registre national 70.01.23-078.30)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Philippet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508780539",
        "name": "Ovea",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-06",
      "evidence_quote": "La soci\u00E9t\u00E9 Ovea, d\u00FBment repr\u00E9sent\u00E9e par Jean-Marc Philippet a fait part au Pr\u00E9sident du Conseil d\u0027administration de la soci\u00E9t\u00E9 Icarus Group de sa d\u00E9mission en date du 06/03/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHILIPPET JeanMarc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0533798324",
        "name": "OVEA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats suivants qui sont en cours et qui seront exerc\u00E9s jusqu\u2019\u00E0 la prochaine date de renouvellement, \u00E0 savoir le 26 juin 2025 : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e OVEA, ayant son si\u00E8ge \u00E0 4130 Esneux, Rue Heid de Ma\u00EBl, 7, inscrite au registre des personnes morales "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THISE L\u00E9opold Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats suivants qui sont en cours et qui seront exerc\u00E9s jusqu\u2019\u00E0 la prochaine date de renouvellement, \u00E0 savoir le 26 juin 2025 : Monsieur THISE L\u00E9opold Marie, n\u00E9 \u00E0 Li\u00E8ge le 20 mars 1963, domicili\u00E9 \u00E0 4053 Chaudfontaine, Au Passou, 33 ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BESSEMANS Yves Emile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats suivants qui sont en cours et qui seront exerc\u00E9s jusqu\u2019\u00E0 la prochaine date de renouvellement, \u00E0 savoir le 26 juin 2025 : Monsieur BESSEMANS Yves Emile, n\u00E9 \u00E0 Waremme le 21 janvier 1967, domicili\u00E9 \u00E0 4432 Ans, Rue du Barbier, 7 ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALAY Emmanuel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats suivants qui sont en cours et qui seront exerc\u00E9s jusqu\u2019\u00E0 la prochaine date de renouvellement, \u00E0 savoir le 26 juin 2025 : La soci\u00E9t\u00E9 anonyme \u00AB SPARAXIS \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Avenue MauriceDestenay, 13, inscrite au registre des personnes morales de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis VAN LEDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793630244",
        "name": "WALLONIE ENTREPRENDRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats suivants qui sont en cours et qui seront exerc\u00E9s jusqu\u2019\u00E0 la prochaine date de renouvellement, \u00E0 savoir le 26 juin 2025 : La soci\u00E9t\u00E9 anonyme \u00AB WALLONIE ENTREPRENDRE \u00BB ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Avenue Maurice Destenay, 13, inscrite \u00E0 la Banque Carrefour de"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "THISE L\u00E9opold",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9union du Conseil d\u2019administration A l\u2019instant se r\u00E9unit le conseil d\u2019administration, \u00E0 savoir, les administrateurs, pr\u00E9nomm\u00E9s, pr\u00E9sents ou repr\u00E9sent\u00E9s comme dit ci-dessus lesquels confirment la nomination de Monsieur THISE L\u00E9opold \u00E0 la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans la soci\u00E9t\u00E9 civile sous forme de SRL \u003C\u003C BDO R\u00E9viseurs d\u0027Entreprises \u003E (agr\u00E9ment n\u00B0 B0023), dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, rue Waucomont, 51."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9opold Thise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-27",
      "evidence_quote": "Les administrateurs proc\u00E8dent au renouvellement avec effet r\u00E9troactif du mandat de L\u00E9opold Thise en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 d\u0027Icarus Group."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie MONTENAIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-17",
      "evidence_quote": "Le repr\u00E9sentant permanent de la S.A. SPARAXIS, Administrateur, au sein de la soci\u00E9t\u00E9 est Madame St\u00E9phanie MONTENAIR domicili\u00E9e rue Paradis, 25 4217 Heron - n\u00B0 national: 87.03.17-282.82 avec effet \u00E0 la date du 17 ao\u00FBt 2020 \u00E0 la place de Madame J. Fuger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Philippet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0533798324",
        "name": "OVEA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027uninimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination de la soci\u00E9t\u00E9 OVEA SRL, Rue Heid de Ma\u00EBl 7, 4130 Esneux (BCE 0533 798 324), valablement repr\u00E9sent\u00E9e par Mr Jean-Marc Philippet (m\u00EAme adresse) et donne tous pouvoirs \u00E0 Mme Querinjean pour l\u0027accomplissement des formalit\u00E9s li\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembil\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans la soci\u00E9t\u00E9 civile sous forme de SCRL \u0022BDO R\u00E9viseurs d\u0027Entreprises\u0022 (agr\u00E9ment n\u00B0 B0023), dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, rue Waucomont, 51."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THISE Leopold",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-26",
      "evidence_quote": "Le mandat des administrateurs est renouvel\u00E9 pour une p\u00E9riode de 6 ans \u00E0 dater de ce jour (soit jusqu\u0027au 26/06/2025). L\u0027assembl\u00E9e G\u00E9n\u00E9rale ratifie l\u0027ensemble des actes pos\u00E9s par les administrateurs depuis la date de fin de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BESSEMANS Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-26",
      "evidence_quote": "Le mandat des administrateurs est renouvel\u00E9 pour une p\u00E9riode de 6 ans \u00E0 dater de ce jour (soit jusqu\u0027au 26/06/2025). L\u0027assembl\u00E9e G\u00E9n\u00E9rale ratifie l\u0027ensemble des actes pos\u00E9s par les administrateurs depuis la date de fin de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joanne FUGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-26",
      "evidence_quote": "Le mandat des administrateurs est renouvel\u00E9 pour une p\u00E9riode de 6 ans \u00E0 dater de ce jour (soit jusqu\u0027au 26/06/2025). L\u0027assembl\u00E9e G\u00E9n\u00E9rale ratifie l\u0027ensemble des actes pos\u00E9s par les administrateurs depuis la date de fin de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah KRINS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOGEPA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-26",
      "evidence_quote": "Le mandat des administrateurs est renouvel\u00E9 pour une p\u00E9riode de 6 ans \u00E0 dater de ce jour (soit jusqu\u0027au 26/06/2025). L\u0027assembl\u00E9e G\u00E9n\u00E9rale ratifie l\u0027ensemble des actes pos\u00E9s par les administrateurs depuis la date de fin de leur mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "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": "2019-01-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le commissaire la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BDO R\u00E9viseurs d\u0027Entreprises, dont les bureaux sont situ\u00E9s \u00E0 4651 Battice, rue Waucomont, 51 repr\u00E9sent\u00E9e par Monsieur COLSON Christophe Charles Marc, n\u00E9 \u00E0 Li\u00E8ge le 28 ao\u00FBt 1975, num\u00E9ro national 75.08.28-219.87, domicili\u00E9 \u00E0 4630 Soumagne, rue du Peuple, 96, R\u00E9viseur d\u0027Entreprises",
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "COLSON Christophe Charles Marc"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1800000.0,
      "currency": "EUR",
      "after_eur": 12800000.0,
      "delta_eur": 1800000.0,
      "before_eur": 11000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-19",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019UN MILLION HUIT CENT MILLE EUROS (1.800.000,00\u20AC) pour le porter de ONZE MILLIONS D\u2019EUROS (11.000.000,00\u20AC) \u00E0 DOUZE MILLIONS HUIT CENT MILLE EUROS (12.800.000,00\u20AC), par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 11000000.0,
      "delta_eur": 1000000.0,
      "before_eur": 10000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027UN MILLION D\u0027EUROS (1.000.000,00\u20AC) pour le porter de DIX MILLIONS D\u0027EUROS (10.000.000,00\u20AC) \u00E0 ONZE MILLIONS D\u0027EUROS (11.000.000,00\u20AC), par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ. SCRL, rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019, statuant sur les comptes de l\u0027exercice 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Krins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508780539",
        "name": "SA SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la \u00AB SA SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS \u00BB, en abr\u00E9g\u00E9 \u003C SOGEPA \u00BB, ayant son si\u00E8ge social \u00E0 4000 LIEGE, boulevard d\u0027Avroy, 38 en qualit\u00E9 d\u0027administrateur laquelle sera repr\u00E9sent\u00E9e par Madame Sarah Krins, repr\u00E9sentant permanent, demeurant \u00E0 46"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Brouzes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-22",
      "evidence_quote": "En date du dix-sept d\u00E9cembre deux mille treize, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la soci\u00E9t\u00E9 ICARUS GROUP a pris acte de la d\u00E9miss\u00EDon de Mr Jean-Pierre Brouzes avec effet imm\u00E9diat en date du 22/10/2013 en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-17",
      "evidence_quote": "De plus, l\u0027assembl\u00E9e a d\u00E9c\u00EDd\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u00BB (agr\u00E9ment n\u00B0 B0023), dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, rue Waucomont, 51. Conform\u00E9ment \u00E0 l\u0027article 132 du Cod"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "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": "2013-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}