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Complete company report
Generated 27-06-2026
Active BE 0508.780.539Public limited company

ICARUS GROUP

Rue des Alouettes 100 ·4041 Herstal, Belgium· 13 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of ICARUS GROUP is 0.2% (very low). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 13 yrs
Board 13
Locations 1
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2012 — 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 20-05-2026 2026-00118261
31-12-2024 volledig 16-07-2025 2025-00280971
31-12-2023 volledig 31-07-2024 2024-00324836
31-12-2023 consolidatie 18-07-2025 2025-00290914
31-12-2022 volledig 25-07-2023 2023-00274259
31-12-2022 consolidatie 24-11-2023 2023-00518371
31-12-2021 volledig 20-07-2022 2022-20225875
31-12-2021 consolidatie 14-10-2022 2022-20465378
31-12-2020 volledig 23-04-2021 2021-11300379
31-12-2020 consolidatie 28-12-2021 2021-82000132
Directors & mandates 14 directors
Current directors & mandates
  • HY9 SRLLegal entity
    Director· perm. rep.: Yves Honhon
    State Gazette act 25153429 (04-12-2025)
    Current
    04-12-2025 → present
  • WALLONIE ENTREPRENDRELegal entity
    Director· perm. rep.: Alexis van Lede
    State Gazette act 25153429 (04-12-2025)
    Current
    04-12-2025 → present
  • HY9Legal entity
    Director· perm. rep.: Yves HONHON
    State Gazette act 25120049 (23-09-2025)
    Current
    23-09-2025 → present
  • Carina Sutera Sardo
    Director
    State Gazette act 25055727 (29-04-2025)
    Current
    29-04-2025 → present
    2 events
    • 29-04-2025 Appointed· Director
    • 01-10-2024 Resigned· Director
  • BESSEMANS Yves Emile
    Director
    State Gazette act 24317261 (10-01-2024)
    Current
    10-01-2024 → present
  • THISE Léopold Marie
    Director
    State Gazette act 24317261 (10-01-2024)
    Current
    10-01-2024 → present
  • Wallonie EntreprendreLegal entity
    Director· perm. rep.: Alexis VAN LEDE
    State Gazette act 24317261 (10-01-2024)
    Current
    10-01-2024 → present
  • OVEALegal entity
    Director· perm. rep.: PHILIPPET JeanMarc
    State Gazette act 24317261 (10-01-2024)
    Current
    27-10-2020 → present
    2 events
    • 10-01-2024 Mandate renewed· Director
    • 27-10-2020 Appointed· Director
  • SOGEPALegal entity
    Director· perm. rep.: Sarah KRINS
    State Gazette act 19124367 (18-09-2019)
    Current
    26-06-2019 → present
  • SPARAXISLegal entity
    Director· perm. rep.: Emmanuel Calay
    State Gazette act 25153429 (04-12-2025)
    Current
    26-06-2019 → present
    3 events
    • 04-12-2025 Mandate renewed· Director
    • 17-08-2020 Appointed· Director
    • 26-06-2019 Mandate renewed· Director
  • Yves Bessemans
    Director
    State Gazette act 25153429 (04-12-2025)
    Current
    26-06-2019 → present
    2 events
    • 04-12-2025 Mandate renewed· Director
    • 26-06-2019 Mandate renewed· Director
  • Léopold Thise
    Director
    State Gazette act 25153429 (04-12-2025)
    Current
    27-12-2018 → present
    4 events
    • 04-12-2025 Mandate renewed· Director
    • 10-01-2024 Appointed· Managing director
    • 26-06-2019 Mandate renewed· Director
    • 27-12-2018 Mandate renewed· Managing director
  • SPARAXISLegal entity
    Director· perm. rep.: CALAY Emmanuel
    State Gazette act 24317261 (10-01-2024)
    Current
    01-03-2013 → present
    2 events
    • 10-01-2024 Mandate renewed· Director
    • 01-03-2013 Appointed· Director
Former directors (1)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BDO Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Christophe COLSON
 — 17-12-2013 → present
Soc. Civ. SCRL BDO Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Christophe COLSON
 — 14-11-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation28-12-2012
StatusActive
Postal code4041
Connections & network 19 connected companies
Group structure
HY9
Parent · 1 subsidiary · 1 location
Control→
OVEA
Parent · 1 subsidiary · 1 location
Control→
SPARAXIS
Parent · 84 subsidiaries · 1 location
Control→
Wallonie Entreprendre
Parent · 16 subsidiaries · 1 location
Control→
Network connections
→
→
DUFERCO WALLONIE
Shared corporate director
→
EURO HEAT PIPES
Shared corporate director
→
IPEX
Shared corporate director
→
IsoHemp
Shared corporate director
→
NLMK BELGIUM HOLDINGS
Shared corporate director
→
NLMK CLABECQ
Shared corporate director
→
NLMK JEMAPPES STEEL CENTER
Shared corporate director
→
NLMK LA LOUVIERE
Shared corporate director
→
NLMK MANAGE STEEL CENTER
Shared corporate director
→
NLMK PLATE SALES
Shared corporate director
→
NLMK SALES EUROPE
Shared corporate director
→
PUR VER
Shared corporate director
→
TUBES DE HAREN ET NIMY
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ICARUS GROUP
Rue des Alouettes 100, 4041 HerstalHoldings
since 20132.216.049.330
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62071A0209/06_000 Wallonia 1.2 ha 1 · 717 m² 7.0 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 35 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
20-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
04-12-2025
State Gazette act Director changes
04-12-2025
State Gazette act Director changes
v3.2
23-09-2025
State Gazette act Director changes
v3.2
23-09-2025
State Gazette act Director changes
18-07-2025
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
16-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
29-04-2025
State Gazette act Director changes
29-04-2025
State Gazette act Director changes
v3.2
2024
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
03-06-2024
State Gazette act Director changes
v3.2
10-01-2024
State Gazette act Director changes
v3.2
10-01-2024
State Gazette act Statutes amendment
v3.2
2023
24-11-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
25-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
08-11-2022
State Gazette act Director changes
v3.2
14-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
20-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
28-12-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
23-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
16-02-2021
State Gazette act Director changes
v3.2
2020
27-10-2020
State Gazette act Director changes
v3.2
2019
11-12-2019
State Gazette act Director changes
v3.2
18-09-2019
State Gazette act Director changes
v3.2
23-01-2019
State Gazette act Statutes amendment
v3.2
23-01-2019
State Gazette act Capital & shares
v3.2
2018
28-03-2018
State Gazette act Statutes amendment
v3.2
28-03-2018
State Gazette act Capital & shares
v3.2
19-01-2018
State Gazette act Capital & shares
v3.2
2016
14-11-2016
State Gazette act Director changes
v3.2
14-11-2016
State Gazette act Director changes
v3.2
2014
13-02-2014
State Gazette act Director changes
v3.2
2013
01-03-2013
State Gazette act Statutes amendment
v3.2
01-03-2013
State Gazette act Director changes
v3.2
01-03-2013
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 25 acts
Capital history · 4
23-01-2019
v3.2
28-03-2018
v3.2
19-01-2018
v3.2
01-03-2013
v3.2
All acts · 25 updated 6 months ago
2025
04-12-2025 3 reappointed Director changes
  • Alexis van Lede — Commissaris
  • Emmanuel Calay — Commissaris
  • Yves Honhon — Commissaris
Technical details 
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      "kind": "commissaris_renew",
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    {
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      "kind": "board_snapshot",
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      "reason": null,
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        "kbo": null,
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      "reason": null,
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        "kbo": null,
        "name": "HY9 SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-04",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
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  "publication_proxy": {
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    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-12-2025 5 reappointed Director changes
  • Léopold Thise — Bestuurder
  • Yves Bessemans — Bestuurder
  • Alexis van Lede — Bestuurder
  • Emmanuel Calay — Bestuurder
  • Yves Honhon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9opold Thise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire constate que les mandats des administrateurs suivants arrivent \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e: \u2022 L\u00E9opold Thise; ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs pr\u00E9cit\u00E9s pour une dur\u00E9e de six (6) ann\u00E9es"
    },
    {
      "kind": "director_renew",
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        "name": "Yves Bessemans",
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire constate que les mandats des administrateurs suivants arrivent \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e: \u2022 Yves Bessemans: ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs pr\u00E9cit\u00E9s pour une dur\u00E9e de six (6) ann\u00E9es"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Alexis van Lede",
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      },
      "via_org": {
        "kbo": null,
        "name": "WALLONIE ENTREPRENDRE",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire constate que les mandats des administrateurs suivants arrivent \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e: \u2022La soci\u00E9t\u00E9 WALLONIE ENTREPRENDRE, repr\u00E9sent\u00E9e par Alexis van Lede; ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs pr\u00E9cit"
    },
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Calay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire constate que les mandats des administrateurs suivants arrivent \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e: \u2022La soci\u00E9t\u00E9 SPARAXIS, repr\u00E9sent\u00E9e par Emmanuel Calay ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs pr\u00E9cit\u00E9s pour une dur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Honhon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HY9 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire constate que les mandats des administrateurs suivants arrivent \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e: \u2022La soci\u00E9t\u00E9 HY9 SRL, repr\u00E9sent\u00E9e par Yves Honhon ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs pr\u00E9cit\u00E9s pour une dur\u00E9e d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}
23-09-2025 Yves HONHON appointed as director Director changes
  • Yves HONHON — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
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      "via_org": {
        "kbo": "1004509927",
        "name": "HY9 SRL",
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      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination de la soci\u00E9t\u00E9 HY9 SRL, Rue de Batty, 31 \u00E0 4000 LIEGE (BCE 1004.509.927), valablement repr\u00E9sent\u00E9e par Mr Yves HONHON (m\u00EAme adresse)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}
23-09-2025 Christelle QUERINJEAN appointed as statutory auditor Director changes
  • Christelle QUERINJEAN — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christelle QUERINJEAN",
        "address": "Rue des Alouettes, 100 B-4041 HERSTAL",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination de la soci\u00E9t\u00E9 HY9 SRL, Rue de Batty, 31 \u00E0 4000 LIEGE (BCE 1004.509.927), valablement repr\u00E9sent\u00E9e par Mr Yves HONHON (m\u00EAme adresse) et donne tous pouvoirs \u00E0 Mme Christelle QUERINJEAN pour l\u0027accomplissement des formalit\u00E9s li\u00E9es.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christelle QUERINJEAN",
        "address": "Rue des Alouettes, 100 B-4041 HERSTAL",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La fin du mandat de cet administrateur est fix\u00E9e au 26/06/2025",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-23",
    "filing_date": "2025-08-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-04-2025 1 director appointed, 1 resigning Director changes
  • Carina Sutera Sardo — Commissaris
  • Carina Sutera Sardo — Directeur
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "70.01.23-078.30",
        "name": "Carina Sutera Sardo",
        "address": "Rue Albert Pirson 43 4540 Amay",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination de Mme Carina Sutera Sardo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-06-26"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Carina Sutera Sardo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Carina Sutera Sardo a fait part \u00E0 L\u00E9opold de sa d\u00E9mission en date du 01/10/2024. Le conseil prend acte de la d\u00E9mission de sa pr\u00E9sidente.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-29",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-31",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mme Querinjean",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-04-2025 1 director appointed, 1 resigning Director changes
  • Carina Sutera Sardo — Bestuurder
  • Carina Sutera Sardo — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carina Sutera Sardo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Carina Sutera Sardo a fait part \u00E0 L\u00E9opold de sa d\u00E9mission en date du 01/10/2024. Le conseil prend acte de la d\u00E9mission de sa pr\u00E9sidente."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carina Sutera Sardo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination de Mme Carina Sutera Sardo domicili\u00E9e Rue Albert Pirson 43 4540 Amay (no registre national 70.01.23-078.30)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}
2024
03-06-2024 Jean-Marc Philippet resigns as director Director changes
  • Jean-Marc Philippet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Philippet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508780539",
        "name": "Ovea",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-06",
      "evidence_quote": "La soci\u00E9t\u00E9 Ovea, d\u00FBment repr\u00E9sent\u00E9e par Jean-Marc Philippet a fait part au Pr\u00E9sident du Conseil d\u0027administration de la soci\u00E9t\u00E9 Icarus Group de sa d\u00E9mission en date du 06/03/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}
10-01-2024 1 director appointed, 5 reappointed Director changes
  • THISE Léopold — Gedelegeerd bestuurder
  • PHILIPPET JeanMarc — Bestuurder
  • THISE Léopold Marie — Bestuurder
  • BESSEMANS Yves Emile — Bestuurder
  • CALAY Emmanuel — Bestuurder
  • Alexis VAN LEDE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHILIPPET JeanMarc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0533798324",
        "name": "OVEA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats suivants qui sont en cours et qui seront exerc\u00E9s jusqu\u2019\u00E0 la prochaine date de renouvellement, \u00E0 savoir le 26 juin 2025 : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e OVEA, ayant son si\u00E8ge \u00E0 4130 Esneux, Rue Heid de Ma\u00EBl, 7, inscrite au registre des personnes morales "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THISE L\u00E9opold Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats suivants qui sont en cours et qui seront exerc\u00E9s jusqu\u2019\u00E0 la prochaine date de renouvellement, \u00E0 savoir le 26 juin 2025 : Monsieur THISE L\u00E9opold Marie, n\u00E9 \u00E0 Li\u00E8ge le 20 mars 1963, domicili\u00E9 \u00E0 4053 Chaudfontaine, Au Passou, 33 ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BESSEMANS Yves Emile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats suivants qui sont en cours et qui seront exerc\u00E9s jusqu\u2019\u00E0 la prochaine date de renouvellement, \u00E0 savoir le 26 juin 2025 : Monsieur BESSEMANS Yves Emile, n\u00E9 \u00E0 Waremme le 21 janvier 1967, domicili\u00E9 \u00E0 4432 Ans, Rue du Barbier, 7 ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALAY Emmanuel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats suivants qui sont en cours et qui seront exerc\u00E9s jusqu\u2019\u00E0 la prochaine date de renouvellement, \u00E0 savoir le 26 juin 2025 : La soci\u00E9t\u00E9 anonyme \u00AB SPARAXIS \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Avenue MauriceDestenay, 13, inscrite au registre des personnes morales de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis VAN LEDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793630244",
        "name": "WALLONIE ENTREPRENDRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats suivants qui sont en cours et qui seront exerc\u00E9s jusqu\u2019\u00E0 la prochaine date de renouvellement, \u00E0 savoir le 26 juin 2025 : La soci\u00E9t\u00E9 anonyme \u00AB WALLONIE ENTREPRENDRE \u00BB ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Avenue Maurice Destenay, 13, inscrite \u00E0 la Banque Carrefour de"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "THISE L\u00E9opold",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9union du Conseil d\u2019administration A l\u2019instant se r\u00E9unit le conseil d\u2019administration, \u00E0 savoir, les administrateurs, pr\u00E9nomm\u00E9s, pr\u00E9sents ou repr\u00E9sent\u00E9s comme dit ci-dessus lesquels confirment la nomination de Monsieur THISE L\u00E9opold \u00E0 la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}
10-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "THISE L\u00E9opold",
        "quote": "lesquels confirment la nomination de Monsieur THISE L\u00E9opold \u00E0 la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}
2022
08-11-2022 Christophe COLSON reappointed as statutory auditor Director changes
  • Christophe COLSON — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "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, de renouveler en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans la soci\u00E9t\u00E9 civile sous forme de SRL \u003C\u003C BDO R\u00E9viseurs d\u0027Entreprises \u003E (agr\u00E9ment n\u00B0 B0023), dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, rue Waucomont, 51."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}
2021
16-02-2021 1 director appointed, 1 reappointed Director changes
  • Stéphanie MONTENAIR — Bestuurder
  • Léopold Thise — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9opold Thise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-27",
      "evidence_quote": "Les administrateurs proc\u00E8dent au renouvellement avec effet r\u00E9troactif du mandat de L\u00E9opold Thise en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 d\u0027Icarus Group."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie MONTENAIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-17",
      "evidence_quote": "Le repr\u00E9sentant permanent de la S.A. SPARAXIS, Administrateur, au sein de la soci\u00E9t\u00E9 est Madame St\u00E9phanie MONTENAIR domicili\u00E9e rue Paradis, 25 4217 Heron - n\u00B0 national: 87.03.17-282.82 avec effet \u00E0 la date du 17 ao\u00FBt 2020 \u00E0 la place de Madame J. Fuger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}
2020
27-10-2020 Jean-Marc Philippet appointed as director Director changes
  • Jean-Marc Philippet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Philippet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0533798324",
        "name": "OVEA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027uninimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination de la soci\u00E9t\u00E9 OVEA SRL, Rue Heid de Ma\u00EBl 7, 4130 Esneux (BCE 0533 798 324), valablement repr\u00E9sent\u00E9e par Mr Jean-Marc Philippet (m\u00EAme adresse) et donne tous pouvoirs \u00E0 Mme Querinjean pour l\u0027accomplissement des formalit\u00E9s li\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}
2019
11-12-2019 Christophe COLSON reappointed as statutory auditor Director changes
  • Christophe COLSON — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "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\u0027assembil\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans la soci\u00E9t\u00E9 civile sous forme de SCRL \u0022BDO R\u00E9viseurs d\u0027Entreprises\u0022 (agr\u00E9ment n\u00B0 B0023), dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, rue Waucomont, 51."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}
18-09-2019 4 reappointed Director changes
  • THISE Leopold — Bestuurder
  • BESSEMANS Yves — Bestuurder
  • Joanne FUGER — Bestuurder
  • Sarah KRINS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THISE Leopold",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-26",
      "evidence_quote": "Le mandat des administrateurs est renouvel\u00E9 pour une p\u00E9riode de 6 ans \u00E0 dater de ce jour (soit jusqu\u0027au 26/06/2025). L\u0027assembl\u00E9e G\u00E9n\u00E9rale ratifie l\u0027ensemble des actes pos\u00E9s par les administrateurs depuis la date de fin de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BESSEMANS Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-26",
      "evidence_quote": "Le mandat des administrateurs est renouvel\u00E9 pour une p\u00E9riode de 6 ans \u00E0 dater de ce jour (soit jusqu\u0027au 26/06/2025). L\u0027assembl\u00E9e G\u00E9n\u00E9rale ratifie l\u0027ensemble des actes pos\u00E9s par les administrateurs depuis la date de fin de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joanne FUGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-26",
      "evidence_quote": "Le mandat des administrateurs est renouvel\u00E9 pour une p\u00E9riode de 6 ans \u00E0 dater de ce jour (soit jusqu\u0027au 26/06/2025). L\u0027assembl\u00E9e G\u00E9n\u00E9rale ratifie l\u0027ensemble des actes pos\u00E9s par les administrateurs depuis la date de fin de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah KRINS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOGEPA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-26",
      "evidence_quote": "Le mandat des administrateurs est renouvel\u00E9 pour une p\u00E9riode de 6 ans \u00E0 dater de ce jour (soit jusqu\u0027au 26/06/2025). L\u0027assembl\u00E9e G\u00E9n\u00E9rale ratifie l\u0027ensemble des actes pos\u00E9s par les administrateurs depuis la date de fin de leur mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}
23-01-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2019-01-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le commissaire la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BDO R\u00E9viseurs d\u0027Entreprises, dont les bureaux sont situ\u00E9s \u00E0 4651 Battice, rue Waucomont, 51 repr\u00E9sent\u00E9e par Monsieur COLSON Christophe Charles Marc, n\u00E9 \u00E0 Li\u00E8ge le 28 ao\u00FBt 1975, num\u00E9ro national 75.08.28-219.87, domicili\u00E9 \u00E0 4630 Soumagne, rue du Peuple, 96, R\u00E9viseur d\u0027Entreprises",
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "COLSON Christophe Charles Marc"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-01-2019 Capital increase of €1,750,000 to €14,550,000 Capital & shares
  • €12.800.000 → €14.550.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1750000,
      "currency": "EUR",
      "after_eur": 14550000,
      "delta_eur": 1750000,
      "before_eur": 12800000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-03",
      "evidence_quote": "Augmentation du capital social \u00E0 concurrence de UN MILLION SEPT CENT CINQUANTE MILLE EUROS (1.750.000,00\u20AC) pour le porter de DOUZE MILLIONS HUIT CENT MILLE EUROS (12.800.000,00\u20AC) \u00E0 QUATORZE MILLIONS CINQ CENT CINQUANTE MILLE EUROS (14.550.000,00\u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 850000,
      "currency": "EUR",
      "after_eur": 15400000,
      "delta_eur": 850000,
      "before_eur": 14550000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-03",
      "evidence_quote": "Augmentation du capital social \u00E0 concurrence de HUIT CENT CINQUANTE MILLE EUROS (850.000,00\u20AC) pour le porter de QUATORZE MILLIONS CINQ CENT CINQUANTE MILLE EUROS (14.550.000,00\u20AC) \u00E0 QUINZE MILLIONS QUATRE CENT MILLE EUROS (15.400.000,00\u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}
2018
28-03-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2018-03-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-03-2018 Capital increase of €1,800,000 to €12,800,000 Capital & shares
  • €11.000.000 → €12.800.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1800000.0,
      "currency": "EUR",
      "after_eur": 12800000.0,
      "delta_eur": 1800000.0,
      "before_eur": 11000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-19",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019UN MILLION HUIT CENT MILLE EUROS (1.800.000,00\u20AC) pour le porter de ONZE MILLIONS D\u2019EUROS (11.000.000,00\u20AC) \u00E0 DOUZE MILLIONS HUIT CENT MILLE EUROS (12.800.000,00\u20AC), par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}
19-01-2018 Capital increase of €1,000,000 to €11,000,000 Capital & shares
  • €10.000.000 → €11.000.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 11000000.0,
      "delta_eur": 1000000.0,
      "before_eur": 10000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027UN MILLION D\u0027EUROS (1.000.000,00\u20AC) pour le porter de DIX MILLIONS D\u0027EUROS (10.000.000,00\u20AC) \u00E0 ONZE MILLIONS D\u0027EUROS (11.000.000,00\u20AC), par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}
2016
14-11-2016 Christophe COLSON reappointed as statutory auditor Director changes
  • Christophe COLSON — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ. SCRL, rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019, statuant sur les comptes de l\u0027exercice 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}
14-11-2016 Sarah Krins appointed as director Director changes
  • Sarah Krins — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Krins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508780539",
        "name": "SA SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la \u00AB SA SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS \u00BB, en abr\u00E9g\u00E9 \u003C SOGEPA \u00BB, ayant son si\u00E8ge social \u00E0 4000 LIEGE, boulevard d\u0027Avroy, 38 en qualit\u00E9 d\u0027administrateur laquelle sera repr\u00E9sent\u00E9e par Madame Sarah Krins, repr\u00E9sentant permanent, demeurant \u00E0 46"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}
2014
13-02-2014 1 director appointed, 1 resigning Director changes
  • Christophe COLSON — Commissaris
  • Jean-Pierre Brouzes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Brouzes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-22",
      "evidence_quote": "En date du dix-sept d\u00E9cembre deux mille treize, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la soci\u00E9t\u00E9 ICARUS GROUP a pris acte de la d\u00E9miss\u00EDon de Mr Jean-Pierre Brouzes avec effet imm\u00E9diat en date du 22/10/2013 en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "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
      },
      "effective_date": "2013-12-17",
      "evidence_quote": "De plus, l\u0027assembl\u00E9e a d\u00E9c\u00EDd\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u00BB (agr\u00E9ment n\u00B0 B0023), dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, rue Waucomont, 51. Conform\u00E9ment \u00E0 l\u0027article 132 du Cod"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}
2013
01-03-2013 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2013-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-03-2013 FUGER Joanne appointed as director Director changes
  • FUGER Joanne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FUGER Joanne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer un nouvel administrateur et appelle \u00E0 cette fonction, pour un terme de six ans la soci\u00E9t\u00E9 anonyme SPARAXIS dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay, 13, inscrite \u00E0 la Banque Carefour des Entreprises sous le num\u00E9ro TVA BE 0452.116.307 RPM Li"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}
01-03-2013 Capital increase of €3,300,000 to €10,000,000 Capital & shares
  • €6.700.000 → €10.000.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3300000,
      "currency": "EUR",
      "after_eur": 10000000,
      "delta_eur": 3300000,
      "before_eur": 6700000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-02-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de TROIS MILLIONS TROIS CENT MILLE EUROS (3.300.000,00 \u20AC) pour le porter de SIX MILLIONS SEPT CENT MILLE EUROS (6.700.000,00\u20AC), \u00E0 DIX MILLIONS D\u0027EUROS (10.000.000,00\u20AC), par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.780.539",
    "name_full": "ICARUS GROUP",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameFR ICARUS GROUP
Registered office
Rue des Alouettes 100
4041 Herstal, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative