ICE LOUISE

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-21",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.999.446",
    "name_full": "ICE MARLY",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "org",
      "name": "ICE PATRIMONIAL",
      "role": null,
      "n_shares": 1000,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 1000000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUTGEN Jean-Pierre",
        "address": "6717 Attert, rue de la Corne du Bois 67",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-13",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACQUES Laurence",
        "address": "6717 Attert, rue de la Corne du Bois 67",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-13",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUDOVICY Jean-Michel",
        "address": "4050 Chaudfontaine, rue Floribert 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-13",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUTGEN Jean-Pierre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACQUES Laurence",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUDOVICY Jean-Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
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      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-21",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.999.446",
    "name_full": "ICE MARLY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves Erneux",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-21",
    "filing_date": "2025-10-29",
    "act_kind_objet": "PROCES-VERBAL DE FUSION PAR ABSORPTION - OPERATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0846.999.446",
        "name": "ICE MARLY",
        "role": "acquiring",
        "address": "6600 Bastogne, place Mc Auliffe 24",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ROMERCO",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ICE PATRIMONIAL",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 se compose des \u00E9l\u00E9ments d\u0027actif et de passif, tels qu\u0027ils sont repris dans la situation comptable de la soci\u00E9t\u00E9 absorb\u00E9e arr\u00EAt\u00E9e au 31 d\u00E9cembre 2024.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0846.999.446",
    "name_full": "ICE MARLY",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves Erneux",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ICE MARLY a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 ROMERCO. L\u0027op\u00E9ration, qualifi\u00E9e d\u0027op\u00E9ration assimil\u00E9e, est r\u00E9alis\u00E9e par transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de ROMERCO \u00E0 ICE MARLY, sans cr\u00E9ation de nouvelles actions. La fusion est effective et la soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": {
    "prior_pub_date": "2012-07-10",
    "what_corrected": "Publication of the initial act",
    "prior_pub_number": "0120972"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUTGEN Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement des mandats des administrateurs, avec effet au 13 juin 2024 et qui prendra fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2030, \u00E0 savoir: Monsieur LUTGEN Jean-Pierre, domicili\u00E9 \u00E0 6717 Attert, rue de la Corne du Bois 67."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACQUES Laurence",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement des mandats des administrateurs, avec effet au 13 juin 2024 et qui prendra fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2030, \u00E0 savoir: Madame JACQUES Laurence, domicili\u00E9e \u00E0 6717 Attert, rue de la Corne du Bois 67."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUDOVICY Jean-Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement des mandats des administrateurs, avec effet au 13 juin 2024 et qui prendra fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2030, \u00E0 savoir: Monsieur LUDOVICY Jean-Michel, domicili\u00E9 \u00E0 4050 Chaudfontaine, rue Floribert 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.999.446",
    "name_full": "ICE MARLY",
    "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": "2025-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.999.446",
    "name_full": "ICE MARLY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": 1000000,
      "delta_eur": 1000000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-01",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 un million d\u0027euros (1.000.000,00 \u20AC). ... les actions \u00E9mises par la soci\u00E9t\u00E9 absorb\u00E9e seront annul\u00E9es ... la fusion s\u0027op\u00E9rera donc sans cr\u00E9ation de nouvelles actions",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.999.446",
    "name_full": "ICE MARLY",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-21",
    "filing_date": "2025-10-29",
    "act_kind_objet": "PROCES-VERBAL DE FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIETE ABSORBANTE - MODIFICATION DES STATUTS - ADAPTATION DES STATUTS - POUVOIRS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "full_restatement",
      "name_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.999.446",
    "name_full_after": "ICE LOUISE",
    "legal_form_after": "soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ICE MARLY",
    "current_zetel_raw": "6600 Bastogne, place Mc Auliffe 34",
    "legal_form_before": "soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd van ICE MARLY naar ICE LOUISE.",
      "new_text": "1.1.La soci\u00E9t\u00E9 a la forme d\u0027une soci\u00E9t\u00E9 anonyme, sous la d\u00E9nomination \u003C\u003C ICE LOUISE ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1, 1.1"
    },
    {
      "summary": "De fusie wordt geconstateerd als vereenvoudigd (operation assimil\u00E9e) conform artikel 12:7 van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22 \u00A74"
    },
    {
      "summary": "De compatibiliteit van de objecten van de absorberende en de geabsorbeerde vennootschap wordt geconstateerd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22 \u00A74"
    },
    {
      "summary": "De fusie wordt besloten conform het fusieproject.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22 \u00A74"
    },
    {
      "summary": "De volledige activa en passiva van de geabsorbeerde vennootschap worden overgedragen aan de absorberende vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22 \u00A74"
    },
    {
      "summary": "De activa en passiva van de geabsorbeerde vennootschap worden overgenomen in de boeken van de absorberende vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22 \u00A74"
    },
    {
      "summary": "De assembl\u00E9 g\u00E9n\u00E9rale represents the universality of shareholders.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Regels voor de inroeping en het houden van de ordinaire en buitengewone algemene vergadering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Voorwaarden om toegelaten te worden tot de algemene vergadering en om stemrecht uit te oefenen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "Een eigenaar van aandelen kan zich laten vertegenwoordigen door een gemachtigde.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "Een aandeelhouder kan stemmen per correspondentie.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "Voor de zitting van de vergadering wordt een lijst van aanwezigen getekend.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "De algemene vergadering wordt gepresideerd door de voorzitter van het college van bestuur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "Regels voor de agenda en beslissingen per schrift.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "Stemrecht en quorum\u0027s voor stemmen en aanwezigheid.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "Verlenging van de algemene vergadering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "Proc\u00E8s-verbaals van de algemene vergaderingen worden getekend.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "33"
    },
    {
      "summary": "Het sociale jaar begint op 1 januari en eindigt op 31 december.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "De netto jaarwinst wordt bepaald conform de wettelijke bepalingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "In geval van opheffing van de vennootschap wordt liquidatie uitgevoerd door de liquidatoren.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "37"
    },
    {
      "summary": "De administratie is belast met een raad van bestuur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "38"
    },
    {
      "summary": "De administratie is belast met een raad van bestuur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Administration - Composition - Dur\u00E8e - Vacance - Pr\u00E9sidence",
      "article_number": "14"
    },
    {
      "summary": "De raad van bestuur wordt bijeengeroepen door de voorzitter of twee bestuurders.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "R\u00E9union du conseil d\u0027administration",
      "article_number": "15"
    },
    {
      "summary": "Regels voor quorum van aanwezigheid, mandaat, schriftelijke uitdrukking en visioconferentie.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9ration - Repr\u00E9sentation des membres absents",
      "article_number": "16"
    },
    {
      "summary": "Als een bestuurder een tegenwicht van patrimoniale aard heeft, moet hij dit mededelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Conflits d\u0027int\u00E9r\u00EAts",
      "article_number": "17"
    },
    {
      "summary": "De raad van bestuur heeft het bevoegd om alle acten te verrichten die nodig of nuttig zijn voor de realisation van het object van de vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Comp\u00E9tences",
      "article_number": "18"
    },
    {
      "summary": "Alle acten die de vennootschap binden, zijn geldig als ze worden getekend door een bestuurder.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation",
      "article_number": "19"
    },
    {
      "summary": "De beslissingen van het college van bestuur worden geconstateerd in proc\u00E8s-verbaals.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "20"
    },
    {
      "summary": "De assembl\u00E9 g\u00E9n\u00E9rale, regelmatig geconstateerd, represents the universality of actionnaires.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Composition et pouvoirs",
      "article_number": "23"
    },
    {
      "summary": "Regels voor de inroeping en het houden van de ordinaire en buitengewone algemene vergadering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Tenue et convocation",
      "article_number": "24"
    },
    {
      "summary": "Voorwaarden om toegelaten te worden tot de algemene vergadering en om stemrecht uit te oefenen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Admission",
      "article_number": "25"
    },
    {
      "summary": "Een eigenaar van aandelen kan zich laten vertegenwoordigen door een gemachtigde.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation",
      "article_number": "26"
    },
    {
      "summary": "Een aandeelhouder kan stemmen per correspondentie.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Vote par correspondance",
      "article_number": "27"
    },
    {
      "summary": "Voor de zitting van de vergadering wordt een lijst van aanwezigen getekend.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Liste de pr\u00E9sence",
      "article_number": "28"
    },
    {
      "summary": "De algemene vergadering wordt gepresideerd door de voorzitter van het college van bestuur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Bureau",
      "article_number": "29"
    },
    {
      "summary": "Regels voor de agenda en beslissingen per schrift.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Ordre du jour - D\u00E9lib\u00E9ration",
      "article_number": "30"
    },
    {
      "summary": "Stemrecht en quorum\u0027s voor stemmen en aanwezigheid.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Droit de vote - D\u00E9lib\u00E9ration",
      "article_number": "31"
    },
    {
      "summary": "Verlenging van de algemene vergadering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Prorogation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "32"
    },
    {
      "summary": "Proc\u00E8s-verbaals van de algemene vergaderingen worden getekend.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "33"
    },
    {
      "summary": "Het sociale jaar begint op 1 januari en eindigt op 31 december.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "EXERCICE",
      "article_number": "34"
    },
    {
      "summary": "De netto jaarwinst wordt bepaald conform de wettelijke bepalingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "AFFECTATION DES RESULTATS",
      "article_number": "35"
    },
    {
      "summary": "In geval van opheffing van de vennootschap wordt liquidatie uitgevoerd door de liquidatoren.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "DISSOLUTION-LIQUIDATION",
      "article_number": "37"
    },
    {
      "summary": "De administratie is belast met een raad van bestuur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "38"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "LUTGEN Jean-Pierre",
        "excluded_powers": []
      },
      {
        "name": "DAMOISEAUX Marie-France",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
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    "representation_rule_before": "twee_gezamenlijk"
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    "org_name": null,
    "person_name": "Pierre-Yves Erneux",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De fusie door absorptie van ROMERCO door ICE MARLY is vastgesteld. De objecten van de beide vennootschappen worden geconstateerd als compatibel, zodat de objecten van de absorberende vennootschap niet gewijzigd hoeven te worden.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": 1000000.0,
    "capital_before_eur": 1000000.0,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-06",
    "filing_date": "2012-06-27",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2025-01-01",
      "label": "Date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies"
    },
    {
      "date": "2025-07-31",
      "label": "Date de l\u0027\u00E9tat comptable cl\u00F4tur\u00E9"
    },
    {
      "date": "2025-10-17",
      "label": "Date d\u0027\u00E9tablissement du projet de fusion"
    },
    {
      "date": "2012-06-27",
      "label": "Date de constitution de la SA ICE MARLY"
    },
    {
      "date": "2015-02-03",
      "label": "Date de constitution de la SRL ROMERCO"
    }
  ],
  "key_parties": [
    {
      "kbo": "0846999446",
      "kind": "org",
      "name": "ICE MARLY",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0597771111",
      "kind": "org",
      "name": "ROMERCO",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Pierre-Yves ERNEUX",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Pablo DE DONCKER",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Thierry Martin",
      "role": "mandataire"
    },
    {
      "kind": "org",
      "name": "EDIFISC",
      "role": ""
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital social de SA ICE MARLY",
      "amount": 1000000.0
    },
    {
      "label": "Capital social de la SRL ROMERCO",
      "amount": 150000.0
    }
  ],
  "subject_company": {
    "kbo": "0846.999.446",
    "name_full": "ICE MARLY",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre LUTGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit comme Administrateurs pour un mandat de 6 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024: a. Mr Jean-Pierre LUTGEN qui est, en outre, Administrateur-D\u00E9l\u00E9gu\u00E9 en charge de la getsion journali\u00E8re"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence JACQUES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit comme Administrateurs pour un mandat de 6 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024: b. Mme Laurence JACQUES;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel LUDOVICY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit comme Administrateurs pour un mandat de 6 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024: c. Mr Jean-Michel LUDOVICY."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.999.446",
    "name_full": "ICE MARLY",
    "legal_form": "SA"
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}

{
  "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": "0846.999.446",
    "name_full": "ICE MARLY",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "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 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": "0846.999.446",
    "name_full": "ICE MARLY",
    "legal_form": "SA"
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