ICE SA

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Extrait du projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9 sign\u00E9 en date du 21 mai 2026",
      "value": {
        "date": "2026-05-21",
        "type": "partial_split",
        "description": "Projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "1.006 actions nouvelles de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire seront attribu\u00E9es aux actionnaires de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e selon un rapport d\u0027\u00E9change d\u0027une action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour une action de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e. Il n\u0027y aura pas de soulte en esp\u00E8ce \u00E0 payer.",
      "value": {
        "shares": 1006,
        "exchange_ratio": "1 action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour une action de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e",
        "cash_consideration": false
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations accomplies par la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e quant \u00E0 la branche transf\u00E9r\u00E9e seront consid\u00E9r\u00E9es, d\u0027un point de vue comptable, comme accomplies pour le compte de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire \u00E0 partir du 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "real_estate_declaration",
      "quote": "La Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire acquiert essentiellement l\u0027immeuble sis Place Mac-Auliffe, 34 \u00E0 6600 Bastogne, appartenant \u00E0 la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e.",
      "value": {
        "type": "immeuble",
        "address": "Place Mac-Auliffe, 34 \u00E0 6600 Bastogne"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "soil_certification",
      "quote": "La Soci\u00E9t\u00E9 Partiellement Scind\u00E9e s\u0027engage \u00E0 solliciter sans d\u00E9lai un extrait conforme aupr\u00E8s de la banque de donn\u00E9es de l\u0027\u00E9tat des sols. Cet extrait conforme devra \u00EAtre disponible au plus tard au moment de la r\u00E9alisation de la scission.",
      "value": {
        "status": "commitment",
        "deadline": "moment de la r\u00E9alisation de la scission"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "le conseil d\u0027administration de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e donne tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker et Valentin Laval, collaborateurs au sein de BDO Advisory SRL (...) agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent en vue de sa publication par extrait aux Annexes du Moniteur Belge.",
      "value": {
        "purpose": "pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent en vue de sa publication par extrait aux Annexes du Moniteur Belge",
        "granted_by": "conseil d\u0027administration",
        "substitution": true,
        "acting_separately": true
      },
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "le conseil d\u0027administration de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e donne tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker et Valentin Laval, collaborateurs au sein de BDO Advisory SRL (...) agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, afin de pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent en vue de sa publication par extrait aux Annexes du Moniteur Belge.",
      "value": {
        "purpose": "pourvoir aux formalit\u00E9s de d\u00E9p\u00F4t du pr\u00E9sent projet de scission aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent en vue de sa publication par extrait aux Annexes du Moniteur Belge",
        "granted_by": "conseil d\u0027administration",
        "substitution": true,
        "acting_separately": true
      },
      "object": "e4",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9",
      "value": "Projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 8371,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0445.215.746",
      "kind": "company",
      "name": "ICE",
      "attrs": {
        "rpm": "Li\u00E8ge, division Neufch\u00E2teau",
        "role": "Soci\u00E9t\u00E9 Partiellement Scind\u00E9e",
        "seat": "Place Mac-Auliffe, 34 \u00E0 6600 Bastogne",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "ICE SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "ICE ART",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
        "seat": "Place Mac-Auliffe, 34 \u00E0 6600 Bastogne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "ICE ART SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe Weicker",
      "attrs": {
        "role": "Mandataire",
        "employer": "BDO Advisory SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Valentin Laval",
      "attrs": {
        "role": "Mandataire",
        "employer": "BDO Advisory SRL"
      }
    },
    {
      "id": "e5",
      "kbo": "0459.910.454",
      "kind": "org",
      "name": "BDO Advisory SRL",
      "attrs": {
        "rpm": "Bruxelles, tribunaux francophones",
        "seat": "rue de Stassart, 35 \u00E0 1050 Ixelles"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "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 le mandat de commissaire de la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises sise \u00E0 4651 Herve, Rue de Waucomont 51, qui sera r\u00E9pr\u00E9sent\u00E9e par Mme Catherine GREGOIRE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Ludovicy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jean-Michel Ludovicy de son mandat d\u0027Administrateur. Cette d\u00E9mission prend effet en mars 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre LUTGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement des mandats d\u0027administrateurs de Monsieur Jean-Pierre LUTGEN et de Madame Laurence JACQUES pour une dur\u00E9e de six ans \u00E0 partir d\u0027aujourd\u0027hui et venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se pronon\u00E7ant sur les comptes de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence JACQUES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement des mandats d\u0027administrateurs de Monsieur Jean-Pierre LUTGEN et de Madame Laurence JACQUES pour une dur\u00E9e de six ans \u00E0 partir d\u0027aujourd\u0027hui et venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se pronon\u00E7ant sur les comptes de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-19",
    "filing_date": "2023-09-11",
    "act_kind_objet": "MONITEUR BELGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires ont renonc\u00E9 express\u00E9ment \u00E0 l\u0027obligation de produire un rapport d\u0027expert-comptable ou de r\u00E9viseur d\u0027entreprise sur le projet de scission partielle, conform\u00E9ment \u00E0 l\u0027article 12:78 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.215.746",
        "name": "ICE",
        "role": "demerged",
        "address": "6600 Bastogne, Place Mc Auliffe, 34",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "WAREHOUSE 44",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:74",
      "12:75",
      "12:76",
      "12:77",
      "12:78",
      "12:80",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 partiellement scind\u00E9e \u003C ICE \u003E pour 1 action de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u003C WAREHOUSE 44 \u003E",
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend principalement un hall industriel situ\u00E9 \u00E0 Bastogne, rue de la Dr\u00E8ve, 44, d\u0027une superficie de 2 hectares 57 ares 20 centiares, ainsi que les droits, cr\u00E9ances, dettes et obligations passives li\u00E9es \u00E0 ce bien. La soci\u00E9t\u00E9 scind\u00E9e conserve son activit\u00E9 op\u00E9rationnelle et les immeubles y aff\u00E9rents.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laurence Annet, notaire associ\u00E9 \u00E0 Erpent",
    "person_name": null,
    "org_rep_person_name": "Laurence Annet"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ICE, si\u00E9geant \u00E0 Bastogne, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 une scission partielle par voie de constitution d\u0027une nouvelle soci\u00E9t\u00E9, WAREHOUSE 44. Cette op\u00E9ration consiste en le transfert d\u0027une partie du patrimoine de ICE, notamment un hall industriel situ\u00E9 \u00E0 Bastogne, \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Le transfert prend effet comptablement \u00E0 partir du 1er janvier 2023. Les actionnaires ont \u00E9galement d\u00E9cid\u00E9 de dispenser le pr\u00E9sident de lire le projet de scission et de renoncer \u00E0 l\u0027obligation de produire un rapport d\u0027expert-comptable. Les ",
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Cl\u00E9ment Vanschoor",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-29",
    "filing_date": "2023-06-14",
    "act_kind_objet": "Projet de scission partielle par cons\u00EDtution d\u0027une nouvelle soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les rapports pr\u00E9vus aux articles 12:77 et 12:78 du CSA sont dispens\u00E9s en raison de l\u0027attribution proportionnelle des actions de la nouvelle soci\u00E9t\u00E9 aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.215.746",
        "name": "ICE SA",
        "role": "demerged",
        "address": "Place Mac-Auliffe, 34 \u00E0 6600 Bastogne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Warehouse 44",
        "role": "recipient",
        "address": "Rue de la Dr\u00E8ve, 44 \u00E0 6600 Bastogne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:74",
      "12:75",
      "12:77",
      "12:78",
      "12:86"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour une action de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e",
    "new_shares_issued_n": 1006,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 ICE SA transf\u00E8re une partie de son patrimoine, notamment des biens immobiliers non affect\u00E9s \u00E0 son activit\u00E9 op\u00E9rationnelle, \u00E0 la nouvelle soci\u00E9t\u00E9 Warehouse 44, tandis qu\u0027elle conserve son activit\u00E9 op\u00E9rationnelle et les immeubles y li\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cl\u00E9ment Vanschoor",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme ICE SA a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, Warehouse 44, en transf\u00E9rant une partie de son patrimoine, notamment des biens immobiliers non li\u00E9s \u00E0 son activit\u00E9 op\u00E9rationnelle. Les actions de la nouvelle soci\u00E9t\u00E9 seront attribu\u00E9es aux actionnaires de ICE SA selon un rapport d\u0027\u00E9change de 1 pour 1. Le projet de scission a \u00E9t\u00E9 d\u00E9pos\u00E9 le 14 juin 2023 et sera publi\u00E9 aux Annexes du Moniteur belge.",
  "co_filed_documents": [
    "exemplaire original du projet de scission partielle sign\u00E9 en date du 14 juin 2023"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Le conseil d\u0027administration prend note du changement de repr\u00E9sentant permanent du commissaire aux comptes BDO R\u00E9viseurs d\u0027Entreprises SRL, Christophe COLSON \u00E9tant remplac\u00E9 par Catherine GREGOIRE \u00E0 compter du 1 janvier 2022."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Le conseil d\u0027administration prend note du changement de repr\u00E9sentant permanent du commissaire aux comptes BDO R\u00E9viseurs d\u0027Entreprises SRL, Christophe COLSON \u00E9tant remplac\u00E9 par Catherine GREGOIRE \u00E0 compter du 1 janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "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
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027octroyer le mandat de commissaire pour les exercices 2022, 2023 et 2024 \u00E0 la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Christophe Colson (A 02033).",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-04-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-20",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer la SCRL Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Marie-Laure Moreau, agissant au nom d\u0027une SPRL, en tant que commissaire pour un mandat de trois ans (2019-2020-2021) prenant cours ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7000000.0,
      "currency": "EUR",
      "after_eur": 8163241.67,
      "delta_eur": 7000000.0,
      "before_eur": 1163241.67,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter \u00E0 concurrence de sept millions d\u0027euros (7.000.000,00 EUR), pour le porter de un million cent soixante-trois mille deux cent quarante-et-un euros soixante-sept cents (1.163.241,67 EUR) \u00E0 huit millions cent soixante-trois mille deux cent quarante-et-un euros soixante-sept cents (8.163.241,67 EUR) par la cr\u00E9ation de six cent septante-trois (673) actions nouvelles... en r\u00E9mun\u00E9ration de l\u0027apport des cr\u00E9ances... Au terme de cet apport, le capital souscrit de la S.A. ICE s\u0027\u00E9l\u00E8vera donc \u00E0 8.163.241,67 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre LUTGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s administarteurs pour une dur\u00E9e de six ans, Monsieur Jean-Pierre LUTGEN, Madame laurence JACQUES et Monsieur Jean-Michel LUDOVICY, Leur mandat prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "laurence JACQUES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s administarteurs pour une dur\u00E9e de six ans, Monsieur Jean-Pierre LUTGEN, Madame laurence JACQUES et Monsieur Jean-Michel LUDOVICY, Leur mandat prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel LUDOVICY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s administarteurs pour une dur\u00E9e de six ans, Monsieur Jean-Pierre LUTGEN, Madame laurence JACQUES et Monsieur Jean-Michel LUDOVICY, Leur mandat prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Blanche",
        "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 nommer en tant que commissaire la soci\u00E9t\u00E9 civile sous forme de SCRL \u003C BDO R\u00E9viseurs d\u0027Entreprises \u003E pour une dur\u00E9e de trois ann\u00E9es"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 1163241.67,
      "delta_eur": 1000000.0,
      "before_eur": 163241.67,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-02-22",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital soc\u00EDal \u00E0 concurrence d\u0027un million d\u0027euros (1.000.000,00 EUR), pour le porter de cent soixante-trois mille deux cent quarante-et-un euros soixante-sept (163.241,67 Eur) \u00E0 un million cent soixante-trois mille deux cent quarante-et-un euros et soixante-sept cents (1.163.241,67 EUR), par la cr\u00E9ation de 213 actions nouvelles, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes, sauf qu\u0027elles ne participeront \u00E0 la r\u00E9partition des b\u00E9n\u00E9fices sociaux qu\u0027\u00E0 partir de leur cr\u00E9ation.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Pierre LUTGEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bastogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-12-09",
    "filing_date": "2015-11-30",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les rapports d\u0027information pr\u00E9vus par les articles 5:121 et 12:26 \u00A71 du Code des Soci\u00E9t\u00E9s sont renonc\u00E9s par les associ\u00E9s des soci\u00E9t\u00E9s participantes \u00E0 la fusion.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.215.746",
        "name": "ICE SA",
        "role": "acquiring",
        "address": "Place McAuliffe, 34, 6600 BASTOGNE",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0831.320.583",
        "name": "ICE Belgium",
        "role": "absorbed",
        "address": "Zoning Industriel 2, Rue de la Dr\u00E8ve, 44, 6600 BASTOGNE",
        "is_foreign": false,
        "legal_form": "S.P.R.L.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.213,
    "legal_articles": [
      "12:7",
      "12:50",
      "693",
      "694",
      "695",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "1 part pour 1.000 parts \u2192 213 actions",
    "new_shares_issued_n": 213,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ICE Belgium, y compris ses actifs et passifs, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme ICE SA. Le transfert concerne l\u0027ensemble des activit\u00E9s li\u00E9es \u00E0 la distribution, \u00E0 la promotion et \u00E0 la vente de produits horlogers et bijoutiers.",
    "equity_transferred_eur": 2816834.45,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre LUTGEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption pr\u00E9voit la dissolution sans liquidation de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ICE Belgium, dont l\u0027int\u00E9gralit\u00E9 du patrimoine est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme ICE SA. L\u0027op\u00E9ration est r\u00E9troactive au 1er octobre 2015. En contrepartie, les associ\u00E9s de ICE Belgium recevront 213 nouvelles actions de ICE SA, \u00E9mises \u00E0 raison de 0,213 action par part. L\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des associ\u00E9s et actionnaires est requise six semaines apr\u00E8s le d\u00E9p\u00F4t et la publication.",
  "co_filed_documents": [
    "Acte de fusion",
    "Rapport du commissaire (\u00E0 r\u00E9diger ult\u00E9rieurement)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry De Poerck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur Thierry De Poerck de son poste d\u0027administrateur. D\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BASTOGNE",
        "region": null,
        "street": "Place McAuliffe",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "BASTOGNE",
        "region": null,
        "street": "Avenue Mathieu",
        "country": "BE",
        "postcode": "6600",
        "box_number": "R",
        "street_number": "37"
      },
      "effective_date": "2014-09-16",
      "evidence_quote": "Objet de l\u0027acte: Transfert de si\u00E8ge ... l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse: suivante: Place McAuliffe, 34 \u00E0 6600 BASTOGNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne Dorthu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BAKER TILLY BELGIUM DORTHU SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur porposition de l\u0027organe de gestion, l\u0027Assembl\u00E9e nomme \u00E0 nouveau comme Commissaire R\u00E9viseur le cabinet BAKER TILLY BELGIUM DORTHU SCRL, pour un mandat de 3 ans. Anne Dorthu en sera la repr\u00E9sentante permanente."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-10-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "TKS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre LUTGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveller les mandats d\u0027administrateur de Monsieur Jean-Pierre LUTGEN et de la SPRL OROTIME repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jean-Pierre LUTGEN. Ces mandats sont renouvell\u00E9s pour une p\u00E9riode de six ans prenant cours ce 4 juin 2011."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre LUTGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-04",
      "evidence_quote": "Le Conseil d\u0027administration \u00E0 l\u0027instant r\u00E9uni d\u00E9cide en outre de renouveller le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Jean-Pierre LUTGEN pour une p\u00E9riode de six ans prenant cours ce 4 juin 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "TKS",
    "legal_form": "SA"
  }
}