Ga naar inhoud

ICE HOLDING

Actief
BV· 15 jaar actief
Rue de la Drève 44 ·6600 Bastogne, België
BE 0830.952.973
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

11 aktes
Kapitaalverloop · 2
03-02-2015
v3.2
15-02-2012
v3.2
Adresverloop · 1
22-10-2014
v3.2
Alle aktes · 11 bijgewerkt 2 jaar geleden
2023
26-09-2023 BDO Réviseurs d'Entreprise SRL neemt ontslag als commissaris Bestuurswijziging
  • BDO Réviseurs d'Entreprise SRL — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprise SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par cons\u00E9quent, la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de mettre fin au mandat de commissaire de BDO R\u00E9viseurs d\u0027Entreprises SRL pour les exercices comptables 2022 \u00E0 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.952.973",
    "name_full": "ICE HOLDING",
    "legal_form": "SRL"
  }
}
09-03-2023 Catherine GREGOIRE herbenoemd als bestuurder Bestuurswijziging
  • Catherine GREGOIRE — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027administrateur unique 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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Catherine GREGOIRE",
      "rep_rotation_old_rep": "Christophe COLSON",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-09",
    "filing_date": "2022-01-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0830.952.973",
    "name_full": "ICE HOLDING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre Lutgen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-03-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Catherine GREGOIRE — Commissaris
  • Christophe COLSON — Commissaris
Samenvatting: v3.2
Technische details 
{
  "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": "L\u0027administrateur unique 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": "L\u0027administrateur unique 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": "0830.952.973",
    "name_full": "ICE HOLDING",
    "legal_form": "SRL"
  }
}
2022
29-07-2022 Christophe Colson benoemd tot commissaris Bestuurswijziging
  • Christophe Colson — Commissaris
Samenvatting: v3.2
Technische details 
{
  "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 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)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.952.973",
    "name_full": "ICE HOLDING",
    "legal_form": "SPRL"
  }
}
2020
05-03-2020 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.952.973",
    "name_full": "ICE HOLDING",
    "legal_form": "SPRL"
  }
}
20-01-2020 Marie-Laure Moreau benoemd tot commissaris Bestuurswijziging
  • Marie-Laure Moreau — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer la SCRL Enst \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": "0830.952.973",
    "name_full": "ICE HOLDING",
    "legal_form": "SPRL"
  }
}
2016
13-12-2016 Philippe Blanche benoemd tot commissaris Bestuurswijziging
  • Philippe Blanche — Commissaris
Samenvatting: v3.2
Technische details 
{
  "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 \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u00BB pour une dur\u00E9e de trois ann\u00E9es"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.952.973",
    "name_full": "ICE HOLDING",
    "legal_form": "SPRL"
  }
}
2015
03-02-2015 Kapitaalverhoging van €99.820.000 tot €105.820.000 Kapitaal & aandelen
  • €6.000.000 → €105.820.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 99820000.0,
      "currency": "EUR",
      "after_eur": 105820000.0,
      "delta_eur": 99820000.0,
      "before_eur": 6000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u0117rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de nonante-neuf millions huit cent vingt mille euros (99.820.000,00 EUR) pour le porter de s\u00EDx millions d\u0027euros (6.000.000,00 EUR) \u00E0 cent cing millions huit cent vingt mille euros (105.820.000,00 EUR) par la cr\u00E9ation de 20.630 parts sociales nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.952.973",
    "name_full": "ICE HOLDING",
    "legal_form": "SPRL"
  }
}
2014
22-10-2014 Zetelverplaatsing binnen BASTOGNE Zetelwijziging
  • Avenue Mathieu 37, 6600 BASTOGNE → Place McAuliffe 34, 6600 BASTOGNE
Samenvatting: v3.2
Technische details 
{
  "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": "L\u0027associ\u00E9 un\u00EDque d\u00E9cide 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": "0830.952.973",
    "name_full": "ICE HOLDING",
    "legal_form": "SPRL"
  }
}
27-05-2014 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "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": "2014-02-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.952.973",
    "name_full": "ICE HOLDING",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2012
15-02-2012 Kapitaalverhoging van €3.000.000 tot €4.000.000 Kapitaal & aandelen
  • €1.000.000 → €4.000.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000,
      "currency": "EUR",
      "after_eur": 4000000,
      "delta_eur": 3000000,
      "before_eur": 1000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois millions d\u0027euros (3.000.000.-\u20AC) pour le porter de un million d\u0027euros (1.000.000.-\u20AC) \u00E0 quatre millions d\u0027euros (4.000.000.-\u20AC) par la cr\u00E9ation de deux cent quarante (240) parts nouvelles, souscrites \u00E0 la valeur de douze mille cing cent euros (12.500.-\u20AC) par part... Ces parts nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces... Monsieur Jean-Pierre LUTGEN d\u00E9clare ensuite souscrire les deux cent quarante (240) parts nouvelles, au prix de douze mille cinq cent euros (12.500.-\u20AC) chacune, soit pour la somme de trois millions d\u0027euros (3.000.000.-\u20AC)... l\u0027augmentation du capital est accomplie et que le capital est ainsi effectivement port\u00E9 \u00E0 quatre millions d\u0027euros (4.000.000.-\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.952.973",
    "name_full": "ICE HOLDING",
    "legal_form": "SPRL"
  }
}