ICE HOLDING

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprise SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par cons\u00E9quent, la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de mettre fin au mandat de commissaire de BDO R\u00E9viseurs d\u0027Entreprises SRL pour les exercices comptables 2022 \u00E0 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.952.973",
    "name_full": "ICE HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027administrateur unique prend note du changement de repr\u00E9sentant permanent du commissaire aux comptes BDO R\u00E9viseurs d\u0027Entreprises SRL, Christophe COLSON \u00E9tant remplac\u00E9 par Catherine GREGOIRE \u00E0 compter du 1 janvier 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Catherine GREGOIRE",
      "rep_rotation_old_rep": "Christophe COLSON",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-09",
    "filing_date": "2022-01-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0830.952.973",
    "name_full": "ICE HOLDING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre Lutgen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027administrateur unique prend note du changement de repr\u00E9sentant permanent du commissaire aux comptes BDO R\u00E9viseurs d\u0027Entreprises SRL, Christophe COLSON \u00E9tant remplac\u00E9 par Catherine GREGOIRE \u00E0 compter du 1 janvier 2022."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027administrateur unique prend note du changement de repr\u00E9sentant permanent du commissaire aux comptes BDO R\u00E9viseurs d\u0027Entreprises SRL, Christophe COLSON \u00E9tant remplac\u00E9 par Catherine GREGOIRE \u00E0 compter du 1 janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.952.973",
    "name_full": "ICE HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "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
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027octroyer le mandat de commissaire pour les exercices 2022, 2023 et 2024 \u00E0 la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Christophe Colson (A 02033)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.952.973",
    "name_full": "ICE HOLDING",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.952.973",
    "name_full": "ICE HOLDING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer la SCRL Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Marie-Laure Moreau, agissant au nom d\u0027une SPRL, en tant que commissaire pour un mandat de trois ans (2019-2020-2021) prenant cours ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.952.973",
    "name_full": "ICE HOLDING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Blanche",
        "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 nommer en tant que commissaire la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u00BB pour une dur\u00E9e de trois ann\u00E9es"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.952.973",
    "name_full": "ICE HOLDING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 99820000.0,
      "currency": "EUR",
      "after_eur": 105820000.0,
      "delta_eur": 99820000.0,
      "before_eur": 6000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u0117rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de nonante-neuf millions huit cent vingt mille euros (99.820.000,00 EUR) pour le porter de s\u00EDx millions d\u0027euros (6.000.000,00 EUR) \u00E0 cent cing millions huit cent vingt mille euros (105.820.000,00 EUR) par la cr\u00E9ation de 20.630 parts sociales nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.952.973",
    "name_full": "ICE HOLDING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BASTOGNE",
        "region": null,
        "street": "Place McAuliffe",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "BASTOGNE",
        "region": null,
        "street": "Avenue Mathieu",
        "country": "BE",
        "postcode": "6600",
        "box_number": "R",
        "street_number": "37"
      },
      "effective_date": "2014-09-16",
      "evidence_quote": "L\u0027associ\u00E9 un\u00EDque d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Place McAuliffe, 34 \u00E0 6600 BASTOGNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.952.973",
    "name_full": "ICE HOLDING",
    "legal_form": "SPRL"
  }
}

{
  "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": "2014-02-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0830.952.973",
    "name_full": "ICE HOLDING",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000,
      "currency": "EUR",
      "after_eur": 4000000,
      "delta_eur": 3000000,
      "before_eur": 1000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois millions d\u0027euros (3.000.000.-\u20AC) pour le porter de un million d\u0027euros (1.000.000.-\u20AC) \u00E0 quatre millions d\u0027euros (4.000.000.-\u20AC) par la cr\u00E9ation de deux cent quarante (240) parts nouvelles, souscrites \u00E0 la valeur de douze mille cing cent euros (12.500.-\u20AC) par part... Ces parts nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces... Monsieur Jean-Pierre LUTGEN d\u00E9clare ensuite souscrire les deux cent quarante (240) parts nouvelles, au prix de douze mille cinq cent euros (12.500.-\u20AC) chacune, soit pour la somme de trois millions d\u0027euros (3.000.000.-\u20AC)... l\u0027augmentation du capital est accomplie et que le capital est ainsi effectivement port\u00E9 \u00E0 quatre millions d\u0027euros (4.000.000.-\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0830.952.973",
    "name_full": "ICE HOLDING",
    "legal_form": "SPRL"
  }
}