ICE INTERNATIONAL

{
  "stage": "completed",
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-12",
    "filing_date": "2025-03-10",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-02-27",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": null,
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renoncer au rapport de l\u0027organe d\u0027administration pr\u00E9vu par l\u0027article 5:121, \u00A71er du Code des soci\u00E9t\u00E9s et associations.",
    "articles": [
      "5:121, \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.890.295",
        "name": "ICE INTERNATIONAL",
        "role": "contributor",
        "address": "Place Mac-Auliffe 34, 6600 Bastogne",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0423.890.295",
    "name_full": "ICE INTERNATIONAL",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves Erneux",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de ICE INTERNATIONAL SPRL a d\u00E9lib\u00E9r\u00E9 et pris plusieurs r\u00E9solutions. Elle a d\u00E9cid\u00E9 d\u0027augmenter les capitaux propres par apport en esp\u00E8ces d\u0027un million d\u0027euros, sans cr\u00E9ation d\u0027actions nouvelles. L\u0027assembl\u00E9e a \u00E9galement conf\u00E9r\u00E9 tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions pr\u00E9c\u00E9dentes.",
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.890.295",
    "name_full": "ICE INTERNATIONAL",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1600000.0,
      "currency": "EUR",
      "after_eur": 1643600.0,
      "delta_eur": 1600000.0,
      "before_eur": 43600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-11-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de un million six cents mille euros (1.600.000,00 EUR), pour le porter de quarante-trois mille six cents euros (43.600,00 EUR) \u00E0 un million six cent quarante-trois mille six cents euros (1.643.600 EUR)... L\u0027augmentation est int\u00E9gralement et imm\u00E9diatement souscrite, par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.890.295",
    "name_full": "ICE INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry De Poerck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, l\u0027Assembl\u00E9e accepte la d\u00E9mission de Monsieur Thierry De Poerck de son poste de g\u00E9rant. D\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.890.295",
    "name_full": "ICE INTERNATIONAL",
    "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": null,
        "street_number": "37R"
      },
      "effective_date": "2014-09-16",
      "evidence_quote": "Objet de l\u0027acte: Transfert de si\u00E8ge ... l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Place McAuliffe, 34 \u00E0 6600 BASTOGNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.890.295",
    "name_full": "ICE INTERNATIONAL",
    "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": "2014-03-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions de commissaire, pour trois ans, la soci\u00E9t\u00E9 civile de r\u00E9vision BAKER TILLY BELGIUM DORTHU, R\u00E9viseurs d\u0027Entreprises, SCRL, \u00E0 4633 Melen, rue la Clef 39; Anne DORTHU en sera la repr\u00E9sentante permanente.",
    "firm_kbo": null,
    "firm_name": "BAKER TILLY BELGIUM DORTHU, R\u00E9viseurs d\u0027Entreprises, SCRL",
    "ibr_number": null,
    "individual_name": "Anne DORTHU"
  },
  "subject_company": {
    "kbo": "0423.890.295",
    "name_full": "ICE INTERNATIONAL",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}