ICARUS GROUP
La probabilité de faillite calculée de ICARUS GROUP sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2012 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 13 ans |
| Direction | 13 |
| Sites | 1 |
| Publications | 25 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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 |
-
HY9 SRLPersonne moraleAdministrateur· repr. perm.: Yves HonhonActe Moniteur 25153429 (04-12-2025)Actif04-12-2025 → auj.
-
WALLONIE ENTREPRENDREPersonne moraleAdministrateur· repr. perm.: Alexis van LedeActe Moniteur 25153429 (04-12-2025)Actif04-12-2025 → auj.
-
Actif23-09-2025 → auj.
-
Actif29-04-2025 → auj.
2 événements
- 29-04-2025 Nommé· Administrateur
- 01-10-2024 Démission· Administrateur
-
Actif10-01-2024 → auj.
-
Actif10-01-2024 → auj.
-
Wallonie EntreprendrePersonne moraleAdministrateur· repr. perm.: Alexis VAN LEDEActe Moniteur 24317261 (10-01-2024)Actif10-01-2024 → auj.
-
OVEAPersonne moraleAdministrateur· repr. perm.: PHILIPPET JeanMarcActe Moniteur 24317261 (10-01-2024)Actif27-10-2020 → auj.
2 événements
- 10-01-2024 Mandat renouvelé· Administrateur
- 27-10-2020 Nommé· Administrateur
-
SOGEPAPersonne moraleAdministrateur· repr. perm.: Sarah KRINSActe Moniteur 19124367 (18-09-2019)Actif26-06-2019 → auj.
-
SPARAXISPersonne moraleAdministrateur· repr. perm.: Emmanuel CalayActe Moniteur 25153429 (04-12-2025)Actif26-06-2019 → auj.
3 événements
- 04-12-2025 Mandat renouvelé· Administrateur
- 17-08-2020 Nommé· Administrateur
- 26-06-2019 Mandat renouvelé· Administrateur
-
Actif26-06-2019 → auj.
2 événements
- 04-12-2025 Mandat renouvelé· Administrateur
- 26-06-2019 Mandat renouvelé· Administrateur
-
Actif27-12-2018 → auj.
4 événements
- 04-12-2025 Mandat renouvelé· Administrateur
- 10-01-2024 Nommé· Administrateur délégué
- 26-06-2019 Mandat renouvelé· Administrateur
- 27-12-2018 Mandat renouvelé· Administrateur délégué
-
SPARAXISPersonne moraleAdministrateur· repr. perm.: CALAY EmmanuelActe Moniteur 24317261 (10-01-2024)Actif01-03-2013 → auj.
2 événements
- 10-01-2024 Mandat renouvelé· Administrateur
- 01-03-2013 Nommé· Administrateur
Anciens dirigeants (1)
-
Ancien— → 22-10-2013
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO Réviseurs d'EntreprisesActif Commissaire · représenté par Christophe COLSON |
— | 17-12-2013 → auj. |
| Soc. Civ. SCRL BDO Réviseurs d'EntreprisesActif Commissaire · représenté par Christophe COLSON |
— | 14-11-2016 → auj. |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 28-12-2012 |
| Status | Actif |
| Code postal | 4041 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 62071A0209/06_000 | Wallonie | 1,2 ha | 1 · 717 m² | 7,0 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
04-12-2025 3 reconduits
- Alexis van Lede — Commissaris
- Emmanuel Calay — Commissaris
- Yves Honhon — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis van Lede",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "WALLONIE ENTREPRENDRE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emmanuel Calay",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SPARAXIS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Yves Honhon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "HY9 SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "L\u00E9opold Thise",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Yves Bessemans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alexis van Lede",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "WALLONIE ENTREPRENDRE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Emmanuel Calay",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SPARAXIS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "directeur",
"person": {
"rrn": null,
"name": "Yves Honhon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HY9 SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "2025-12-04",
"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"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-12-2025 5 reconduits
- Léopold Thise — Bestuurder
- Yves Bessemans — Bestuurder
- Alexis van Lede — Bestuurder
- Emmanuel Calay — Bestuurder
- Yves Honhon — Bestuurder
Détails techniques
{
"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",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Bessemans",
"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 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",
"person": {
"rrn": null,
"name": "Alexis van Lede",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "WALLONIE ENTREPRENDRE",
"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 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"
},
{
"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 nommé administrateur
- Yves HONHON — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves HONHON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1004509927",
"name": "HY9 SRL",
"address": null,
"country": null,
"legal_form": 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)"
}
],
"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 Christelle QUERINJEAN nommé commissaire
- Christelle QUERINJEAN — Commissaris
Détails techniques
{
"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,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-04-2025 1 administrateur nommé, 1 démissionnaire
- Carina Sutera Sardo — Commissaris
- Carina Sutera Sardo — Directeur
Détails techniques
{
"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:"
},
"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 administrateur nommé, 1 démissionnaire
- Carina Sutera Sardo — Bestuurder
- Carina Sutera Sardo — Bestuurder
Détails techniques
{
"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"
}
}03-06-2024 Jean-Marc Philippet démissionne de son mandat d'administrateur
- Jean-Marc Philippet — Bestuurder
Détails techniques
{
"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 administrateur nommé, 5 reconduits
- THISE Léopold — Gedelegeerd bestuurder
- PHILIPPET JeanMarc — Bestuurder
- THISE Léopold Marie — Bestuurder
- BESSEMANS Yves Emile — Bestuurder
- CALAY Emmanuel — Bestuurder
- Alexis VAN LEDE — Bestuurder
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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
}
]
}
}08-11-2022 Christophe COLSON reconduit comme commissaire
- Christophe COLSON — Commissaris
Détails techniques
{
"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"
}
}16-02-2021 1 administrateur nommé, 1 reconduit
- Stéphanie MONTENAIR — Bestuurder
- Léopold Thise — Gedelegeerd bestuurder
Détails techniques
{
"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"
}
}27-10-2020 Jean-Marc Philippet nommé administrateur
- Jean-Marc Philippet — Bestuurder
Détails techniques
{
"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"
}
}11-12-2019 Christophe COLSON reconduit comme commissaire
- Christophe COLSON — Commissaris
Détails techniques
{
"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 reconduits
- THISE Leopold — Bestuurder
- BESSEMANS Yves — Bestuurder
- Joanne FUGER — Bestuurder
- Sarah KRINS — Bestuurder
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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 Augmentation de capital de 1.750.000 € à 14.550.000 €
- €12.800.000 → €14.550.000
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"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"
}
}28-03-2018 Modification des statuts
Détails techniques
{
"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 Augmentation de capital de 1.800.000 € à 12.800.000 €
- €11.000.000 → €12.800.000
Détails techniques
{
"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 Augmentation de capital de 1.000.000 € à 11.000.000 €
- €10.000.000 → €11.000.000
Détails techniques
{
"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"
}
}14-11-2016 Christophe COLSON reconduit comme commissaire
- Christophe COLSON — Commissaris
Détails techniques
{
"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 nommé administrateur
- Sarah Krins — Bestuurder
Détails techniques
{
"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"
}
}13-02-2014 1 administrateur nommé, 1 démissionnaire
- Christophe COLSON — Commissaris
- Jean-Pierre Brouzes — Bestuurder
Détails techniques
{
"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"
}
}01-03-2013 Modification des statuts
Détails techniques
{
"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 nommé administrateur
- FUGER Joanne — Bestuurder
Détails techniques
{
"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 Augmentation de capital de 3.300.000 € à 10.000.000 €
- €6.700.000 → €10.000.000
Détails techniques
{
"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"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | ICARUS GROUP |