ICOR

{
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-27",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
  },
  "key_dates": [
    {
      "date": "2026-02-13",
      "label": "akte date"
    },
    {
      "date": "2026-02-27",
      "label": "d\u00E9pos\u00E9 date"
    },
    {
      "date": "2026-03-03",
      "label": "Moniteur belge date"
    },
    {
      "date": "2025-04-01",
      "label": "start of current fiscal year"
    },
    {
      "date": "2026-12-31",
      "label": "end of current fiscal year"
    },
    {
      "date": "2027-06",
      "label": "next ordinary general meeting"
    }
  ],
  "key_parties": [
    {
      "kbo": "0436398941",
      "kind": "org",
      "name": "ICOR",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Edouard-Jean NAVEZ",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
      "role": "\u00C9tude notariale"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0436.398.941",
    "name_full": "ICOR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-27",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-13",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "premier lundi du mois de juin \u00E0 18 heures",
    "old_schedule": null,
    "effective_from_year": 2027,
    "rule_changes_summary": "Modification de la date de l\u0027assembl\u00E9e ordinaire et des r\u00E8gles de convocation (d\u00E9lai de 15 jours par e-mail, renonciation possible, droit d\u0027assistance pour nu-propri\u00E9taire et usufruitier)."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0436.398.941",
    "name_full": "ICOR",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u2019 article 173-1 bis du Code des droits d\u2019enregistrement du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2026-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Deleuze",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895814893",
        "name": "S.D.M. SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Les Administrateurs prennent acte et, pour autant que de besoin, acceptent la d\u00E9mission, en sa qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, de S.D.M. SRL, ayant son si\u00E8ge \u00E0 Rue de Tilleur 23, 4101 Seraing, et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Ferdinand de Roubaix",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0644821554",
        "name": "FDR CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et pour une dur\u00E9e de 6 ans: -FDR CONSULTING, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge est sis Vestenstraat 44 \u00E0 3080 Tervuren, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier van der Straten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891629542",
        "name": "G-ELEMENTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et pour une dur\u00E9e de 6 ans: ... -G-ELEMENTS, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge est sis Avenue Roger Vandendriessche 1B 1150 Bruxelles, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entrepris"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ferdinand de Roubaix",
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      },
      "via_org": {
        "kbo": "0644821554",
        "name": "FDR CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, les personnes suivantes en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re: FDR CONSULTING, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge est sis Vestenstraat 44 \u00E0 3080 Tervuren, immatricul\u00E9e aupr\u00E8s de la Banq"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier van der Straten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891629542",
        "name": "G-ELEMENTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, les personnes suivantes en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re: ... -G-ELEMENTS, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge est sis Avenue Roger Vandendriessche 1B, 1150 Bruxelles, immatricul\u00E9e a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.398.941",
    "name_full": "ICOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "St\u00E9phane Deleuze",
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        "birth_date": null,
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      "reason": "de_plein_droit_dissolution",
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        "kbo": null,
        "name": "S.D.M. SRL",
        "address": null,
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        "legal_form": "SRL"
      },
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      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027Actionnaire prend acte et, pour autant que de besoin, accepte la d\u00E9mission, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, de S.D.M. SRL, repr\u00E9sent\u00E9e par Monsieur St\u00E9phane Deleuze.",
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      "kind": "director_in",
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        "kbo": "0644.821.554",
        "name": "FDR CONSULTING",
        "address": "Vestenstraat 44, 3080 Tervuren",
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        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et pour une dur\u00E9e de 6 ans: -FDR CONSULTING, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge est sis Vestenstraat 44 \u00E0 3080 Tervuren, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0891.629.542",
        "name": "G-ELEMENTS",
        "address": "Avenue Roger Vandendriessche 1B, 1150 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et pour une dur\u00E9e de 6 ans: -G-ELEMENTS, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge est sis Avenue Roger Vandendriessche 1B 1150 Bruxelles, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises s",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Deleuze",
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      "reason": null,
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      "via_org": {
        "kbo": "0895.814.893",
        "name": "S.D.M. SRL",
        "address": "Rue de Tilleur 23, 4101 Seraing",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "Les Administrateurs prennent acte et, pour autant que de besoin, acceptent la d\u00E9mission, en sa qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, de S.D.M. SRL, ayant son si\u00E8ge \u00E0 Rue de Tilleur 23, 4101 Seraing, et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ferdinand de Roubaix",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0644.821.554",
        "name": "FDR CONSULTING",
        "address": "Vestenstraat 44, 3080 Tervuren",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, les personnes suivantes en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re: FDR CONSULTING, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge est sis Vestenstraat 44 \u00E0 3080 Tervuren, immatricul\u00E9e aupr\u00E8s de la Banq",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Gauthier van der Straten",
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      "via_org": {
        "kbo": "0891.629.542",
        "name": "G-ELEMENTS",
        "address": "Avenue Roger Vandendriessche 1B, 1150 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, les personnes suivantes en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re: -G-ELEMENTS, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge est sis Avenue Roger Vandendriessche 1B, 1150 Bruxelles, immatricul\u00E9e aupr\u00E8",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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      "kind": "substantive_delegation",
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        "name": "Guillaume Beauthier",
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        "name": "Harvest Avocats",
        "address": "Boulevard du Souverain 100, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner mandat \u00E0 Me Guillaume Beauthier, Me Guillaume Sauvage, Me Antoine Clerbaux, Me Elise Hamesse et/ou tout autre avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pou",
      "decharge_status": null,
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      "kind": "substantive_delegation",
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        "rrn": null,
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        "name": "Harvest Avocats",
        "address": "Boulevard du Souverain 100, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner mandat \u00E0 Me Guillaume Beauthier, Me Guillaume Sauvage, Me Antoine Clerbaux, Me Elise Hamesse et/ou tout autre avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pou",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Antoine Clerbaux",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
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        "name": "Harvest Avocats",
        "address": "Boulevard du Souverain 100, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner mandat \u00E0 Me Guillaume Beauthier, Me Guillaume Sauvage, Me Antoine Clerbaux, Me Elise Hamesse et/ou tout autre avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et avec un pou",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Elise Hamesse",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "Pour extrait analytique conforme, le notaire Louis Fr\u00E9d\u00E9ric URBIN-CHOFFRAY d\u00E9pos\u00E9s en m\u00EAme",
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    "language": "mixed",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : \u2022 La soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 limit\u00E9e \u00AB S.D.M. \u00BB, pr\u00E9cit\u00E9e et repr\u00E9sent\u00E9e comme dit ciavant. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour",
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      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB S.D.M. \u00BB, ici repr\u00E9sent\u00E9e comme dit ci-avant et qui accepte. Le repr\u00E9sentant permanent est Monsieur St\u00E9phane DELEUZE."
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      "effective_date": "2019-03-14",
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      "effective_date": "2019-03-14",
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{
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      "evidence_quote": "Le conseil d\u0027administration se r\u00E9unissant \u00E0 l\u0027instant d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: de Monsieur Patrick Collignon, pr\u00E9nomm\u00E9."
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{
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      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur P. COLLIGNON \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler celui-ci pour une p\u00E9riode de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.398.941",
    "name_full": "ICOR",
    "legal_form": "SA"
  }
}