ICE SA

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "conseil_d_administration",
    "act_date": "2026-05-21",
    "unanimous": null
  },
  "founders": [],
  "voorwerp": {
    "full_text": "En application des articles 12:8 et 12:74 et suivants du Code des soci\u00E9t\u00E9s et des associations (le \u003C CSA \u003E\u003E\u00BB), le conseil d\u0027administration de la soci\u00E9t\u00E9 susmentionn\u00E9e a d\u00E9cid\u00E9 de pr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale le\npr\u00E9sent projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9 (le \u003C Projet \u00BB) en vertu duquel la\nsoci\u00E9t\u00E9 anonyme ICE (ci-apr\u00E8s, \u00AB ICE SA \u00BB ou la \u00AB Soci\u00E9t\u00E9 Partiellement Scind\u00E9e \u003E) transf\u00E8re, sans\ndissolution, une partie de son patrimoine, activement et passivement, moyennant l\u0027attribution d\u0027actions de la\nnouvelle soci\u00E9t\u00E9 constitu\u00E9e par l\u0027effet de la scission partielle (ci-apr\u00E8s, \u003C ICE ART SRL \u00BB ou la \u003C Soci\u00E9t\u00E9\nB\u00E9n\u00E9ficiaire \u003E) aux actionnaires de ICE SA.",
    "is_lucrative": true,
    "short_summary": "Transfert d\u0027une partie du patrimoine d\u0027une soci\u00E9t\u00E9 anonyme (ICE) \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (ICE ART) par scission partielle."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": null,
    "representation_clause": null,
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": null,
  "founding_event": {
    "n_shares_total": null,
    "n_share_classes": null,
    "bank_attestation": null,
    "amount_paid_in_eur": null,
    "incorporation_date": "2026-05-21",
    "amount_subscribed_eur": null,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "ICE",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Place Mac-Auliffe, 34 \u00E0 6600 Bastogne",
    "equity_account_type": null
  },
  "initial_directors": [],
  "co_filed_documents": [
    "projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0459.910.454",
      "holder_org_name": "BDO Advisory SRL",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2026-05-21",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe Weicker",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "un exemplaire original du projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9 sign\u00E9 en date du 21 mai 2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0459.910.454",
    "grantee_name": "Jean-Philippe Weicker et Valentin Laval",
    "grantor_name": "Soci\u00E9t\u00E9 Partiellement Scind\u00E9e",
    "scope_summary": "Donne tous pouvoirs aux signataires pour proc\u00E9der au d\u00E9p\u00F4t du projet de scission partielle aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent en vue de sa publication par extrait aux Annexes du Moniteur Belge.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "Place Mac-Auliffe, 34 \u00E0 6600 Bastogne",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": null,
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE ART SRL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2026-05-21",
  "post_incorporation_mandates": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Philippe Weicker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-21",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.215.746",
        "name": "ICE",
        "role": "demerged",
        "address": "Place Mac-Auliffe, 34 \u00E0 6600 Bastogne",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ICE ART SRL",
        "role": "recipient",
        "address": "Place Mac-Auliffe, 34 \u00E0 6600 Bastogne",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.006,
    "legal_articles": [
      "12:7",
      "12:74",
      "12:75",
      "12:77",
      "12:78",
      "12:86",
      "12:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "1 action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e",
    "new_shares_issued_n": 1006,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 ICE transf\u00E8re une partie de son patrimoine, notamment un bien immeuble sis Place Mac-Auliffe, 34 \u00E0 6600 Bastogne, \u00E0 la nouvelle soci\u00E9t\u00E9 ICE ART SRL. Les activit\u00E9s de production, achat et vente de produits d\u0027horlogerie et de bijouterie sont conserv\u00E9es par ICE.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0459.910.454",
    "org_name": "BDO Advisory SRL",
    "person_name": "Jean-Philippe Weicker",
    "org_rep_person_name": "Jean-Philippe Weicker"
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme ICE a adopt\u00E9 un projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, en vue du transfert d\u0027une partie de son patrimoine, notamment un immeuble sis Place Mac-Auliffe, 34 \u00E0 6600 Bastogne, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e ICE ART SRL. Les actionnaires de ICE recevront 1 006 nouvelles actions de ICE ART SRL pour chaque action d\u00E9tenue, sans soulte en esp\u00E8ces. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025 et prendra effet comptablement \u00E0 partir du 1er janvier 2026.",
  "co_filed_documents": [
    "un exemplaire original du projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9 sign\u00E9 en date du 21 mai 2026"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine GREGOIRE",
        "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 le mandat de commissaire de la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises sise \u00E0 4651 Herve, Rue de Waucomont 51, qui sera r\u00E9pr\u00E9sent\u00E9e par Mme Catherine GREGOIRE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "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",
        "address": "4651 Herve, Rue de Waucomont 51",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises sise \u00E0 4651 Herve, Rue de Waucomont 51, qui sera r\u00E9pr\u00E9sent\u00E9e par Mme Catherine GREGOIRE.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-10",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE SA",
    "legal_form": "SA"
  },
  "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-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "PVAGE du 21 octobre 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Catherine Gregoire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Ludovicy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jean-Michel Ludovicy de son mandat d\u0027Administrateur. Cette d\u00E9mission prend effet en mars 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre LUTGEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement des mandats d\u0027administrateurs de Monsieur Jean-Pierre LUTGEN et de Madame Laurence JACQUES pour une dur\u00E9e de six ans \u00E0 partir d\u0027aujourd\u0027hui",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Laurence JACQUES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement des mandats d\u0027administrateurs de Monsieur Jean-Pierre LUTGEN et de Madame Laurence JACQUES pour une dur\u00E9e de six ans \u00E0 partir d\u0027aujourd\u0027hui",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE SA",
    "legal_form": "SA"
  },
  "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-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Ludovicy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jean-Michel Ludovicy de son mandat d\u0027Administrateur. Cette d\u00E9mission prend effet en mars 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre LUTGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement des mandats d\u0027administrateurs de Monsieur Jean-Pierre LUTGEN et de Madame Laurence JACQUES pour une dur\u00E9e de six ans \u00E0 partir d\u0027aujourd\u0027hui et venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se pronon\u00E7ant sur les comptes de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence JACQUES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement des mandats d\u0027administrateurs de Monsieur Jean-Pierre LUTGEN et de Madame Laurence JACQUES pour une dur\u00E9e de six ans \u00E0 partir d\u0027aujourd\u0027hui et venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se pronon\u00E7ant sur les comptes de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Ludovicy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-19",
    "filing_date": "2023-09-11",
    "act_kind_objet": "MONITEUR BELGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires ont renonc\u00E9 express\u00E9ment \u00E0 l\u0027obligation de produire un rapport d\u0027expert-comptable ou de r\u00E9viseur d\u0027entreprise sur le projet de scission partielle, conform\u00E9ment \u00E0 l\u0027article 12:78 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.215.746",
        "name": "ICE",
        "role": "demerged",
        "address": "6600 Bastogne, Place Mc Auliffe, 34",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "WAREHOUSE 44",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:74",
      "12:75",
      "12:76",
      "12:77",
      "12:78",
      "12:80",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 partiellement scind\u00E9e \u003C ICE \u003E pour 1 action de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire \u003C WAREHOUSE 44 \u003E",
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend principalement un hall industriel situ\u00E9 \u00E0 Bastogne, rue de la Dr\u00E8ve, 44, d\u0027une superficie de 2 hectares 57 ares 20 centiares, ainsi que les droits, cr\u00E9ances, dettes et obligations passives li\u00E9es \u00E0 ce bien. La soci\u00E9t\u00E9 scind\u00E9e conserve son activit\u00E9 op\u00E9rationnelle et les immeubles y aff\u00E9rents.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laurence Annet, notaire associ\u00E9 \u00E0 Erpent",
    "person_name": null,
    "org_rep_person_name": "Laurence Annet"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ICE, si\u00E9geant \u00E0 Bastogne, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 une scission partielle par voie de constitution d\u0027une nouvelle soci\u00E9t\u00E9, WAREHOUSE 44. Cette op\u00E9ration consiste en le transfert d\u0027une partie du patrimoine de ICE, notamment un hall industriel situ\u00E9 \u00E0 Bastogne, \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. Le transfert prend effet comptablement \u00E0 partir du 1er janvier 2023. Les actionnaires ont \u00E9galement d\u00E9cid\u00E9 de dispenser le pr\u00E9sident de lire le projet de scission et de renoncer \u00E0 l\u0027obligation de produire un rapport d\u0027expert-comptable. Les ",
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Cl\u00E9ment Vanschoor",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-29",
    "filing_date": "2023-06-14",
    "act_kind_objet": "Projet de scission partielle par cons\u00EDtution d\u0027une nouvelle soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les rapports pr\u00E9vus aux articles 12:77 et 12:78 du CSA sont dispens\u00E9s en raison de l\u0027attribution proportionnelle des actions de la nouvelle soci\u00E9t\u00E9 aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.215.746",
        "name": "ICE SA",
        "role": "demerged",
        "address": "Place Mac-Auliffe, 34 \u00E0 6600 Bastogne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Warehouse 44",
        "role": "recipient",
        "address": "Rue de la Dr\u00E8ve, 44 \u00E0 6600 Bastogne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:74",
      "12:75",
      "12:77",
      "12:78",
      "12:86"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour une action de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e",
    "new_shares_issued_n": 1006,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 ICE SA transf\u00E8re une partie de son patrimoine, notamment des biens immobiliers non affect\u00E9s \u00E0 son activit\u00E9 op\u00E9rationnelle, \u00E0 la nouvelle soci\u00E9t\u00E9 Warehouse 44, tandis qu\u0027elle conserve son activit\u00E9 op\u00E9rationnelle et les immeubles y li\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cl\u00E9ment Vanschoor",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme ICE SA a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, Warehouse 44, en transf\u00E9rant une partie de son patrimoine, notamment des biens immobiliers non li\u00E9s \u00E0 son activit\u00E9 op\u00E9rationnelle. Les actions de la nouvelle soci\u00E9t\u00E9 seront attribu\u00E9es aux actionnaires de ICE SA selon un rapport d\u0027\u00E9change de 1 pour 1. Le projet de scission a \u00E9t\u00E9 d\u00E9pos\u00E9 le 14 juin 2023 et sera publi\u00E9 aux Annexes du Moniteur belge.",
  "co_filed_documents": [
    "exemplaire original du projet de scission partielle sign\u00E9 en date du 14 juin 2023"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": 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": "Le conseil d\u0027administration 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": "Le conseil d\u0027administration 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": "0445.215.746",
    "name_full": "ICE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Catherine Gregoire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Christophe Colson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A 02033",
        "name": "Christophe Colson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 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). Les honoraires sont fix\u00E9s \u00E0 23.000 EUR HTVA par an, et sont index\u00E9s annuellement.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "2022-07-29",
    "filing_date": "2022-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE SA",
    "legal_form": "SA"
  },
  "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 d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "PV AGO 25/6/2022"
  ],
  "corrected_publication_numac": null
}

{
  "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 \u00E0 l\u0027unanimit\u00E9 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).",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE SA"
  }
}

{
  "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": "2020-04-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE SA"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe Colson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-20",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer la SCRL Emst \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": "0445.215.746",
    "name_full": "ICE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SCRL Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE SA"
  }
}

{
  "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": "2017-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7000000.0,
      "currency": "EUR",
      "after_eur": 8163241.67,
      "delta_eur": 7000000.0,
      "before_eur": 1163241.67,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter \u00E0 concurrence de sept millions d\u0027euros (7.000.000,00 EUR), pour le porter de un million cent soixante-trois mille deux cent quarante-et-un euros soixante-sept cents (1.163.241,67 EUR) \u00E0 huit millions cent soixante-trois mille deux cent quarante-et-un euros soixante-sept cents (8.163.241,67 EUR) par la cr\u00E9ation de six cent septante-trois (673) actions nouvelles... en r\u00E9mun\u00E9ration de l\u0027apport des cr\u00E9ances... Au terme de cet apport, le capital souscrit de la S.A. ICE s\u0027\u00E9l\u00E8vera donc \u00E0 8.163.241,67 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8163241.67,
      "delta_eur": 7000000.0,
      "before_eur": 1163241.67,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0445.215.746",
    "name_full": "ICE SA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
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