I.P.I.C. PLASTIC

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Boyou 52 - 4682 HEURE-LE-ROMAIN",
        "city": "HEURE-LE-ROMAIN",
        "region": "waals_gewest",
        "street": "Boyou",
        "country": "BE",
        "postcode": "4682",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue Haut-Vin\u00E2ve 63 \u0412 - 4682 OUPEYE",
        "city": "OUPEYE",
        "region": "waals_gewest",
        "street": "Haut-Vin\u00E2ve",
        "country": "BE",
        "postcode": "4682",
        "box_number": "\u0412",
        "street_number": "63",
        "locality_suffix": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire d\u00E9cide et confirme \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de l\u0027entreprise, \u00E0 dater du 12 novembre 2025, \u00E0 l\u0027adresse suivante:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.335.071",
    "name_full": "I.P.I.C PLASTIC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Srl ACSM Holding",
    "person_name": null,
    "org_rep_person_name": "Antoine CARLHIAN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "le PV d\u0027AG"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HEURE-LE-ROMAIN",
        "region": null,
        "street": "Rue Boyou",
        "country": "BE",
        "postcode": "4682",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "OUPEYE",
        "region": null,
        "street": "rue Haut-Vin\u00E2ve",
        "country": "BE",
        "postcode": "4682",
        "box_number": "B",
        "street_number": "63"
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire d\u00E9cide et confirme \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de l\u0027entreprise, \u00E0 dater du 12 novembre 2025, \u00E0 l\u0027adresse suivante: Rue Boyou 52 - 4682 HEURE-LE-ROMAIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.335.071",
    "name_full": "IPIC PLASTIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Rousseaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer les d\u00E9cisions prises en date du 13 juillet 2021, \u00E0 savoir de nommer et/ou renouveler aux fonctions d\u2019administrateurs, pour une dur\u00E9e de six ans : Monsieur Joseph Rousseaux, domicili\u00E9 \u00E0 4682 Hermalle Sous Argenteau, avenue Edouard Remy, 12 C, qui a accept\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Carlhian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770894434",
        "name": "ACSM HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ACSM HOLDING ayant son si\u00E8ge sis \u00E0 1315 Pi\u00E9trebais, rue de l\u2019Eglise 16B dont le num\u00E9ro d\u2019entreprise est le 0770.894.434, qui d\u00E9sign\u00E9 conform\u00E9ment \u00E0 l\u2019article 2 :55 du Code des soci\u00E9t\u00E9s et des associations en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Antoine Carl"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Carlhian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770894434",
        "name": "ACSM HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonc-tions de pr\u00E9sident, la SRL ACSM Holding, pr\u00E9qualifi\u00E9e, ici d\u00FBment repr\u00E9sent\u00E9e et qui accepte et d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, Monsieur Joseph Rousseaux et la SRL ACSM Holding, pr\u00E9quali-fi\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Rousseaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonc-tions de pr\u00E9sident, la SRL ACSM Holding, pr\u00E9qualifi\u00E9e, ici d\u00FBment repr\u00E9sent\u00E9e et qui accepte et d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, Monsieur Joseph Rousseaux et la SRL ACSM Holding, pr\u00E9quali-fi\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.335.071",
    "name_full": "IPIC PLASTIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph ROUSSEAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la prolongation du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Joseph ROUSSEAUX NN 62.12.05-375.85 pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.335.071",
    "name_full": "IPIC PLASTIC",
    "legal_form": "SA"
  }
}