ICE LOUISE

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  "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": []
  }
}

{
  "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"
  },
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}