ICEMARK

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kasteelstraat 75, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Kasteelstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koningsstraat 55 - 7A, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": "7A",
        "street_number": "55",
        "locality_suffix": null
      },
      "effective_date": "2025-12-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-15",
    "filing_date": "2026-04-02",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0438.419.214",
    "name_full": "ICEMARK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": "Cheullet Kelly",
    "org_rep_person_name": null,
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 15/04/2026 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koningsstraat 55 - 7A, 8400 \u041Eostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": "7A",
        "street_number": "55",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wetenschapspark 1, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Wetenschapspark",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0438.419.214",
    "name_full": "ICEMARK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": "Cheullet Kelly",
    "org_rep_person_name": null,
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 06/01/2026 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": null,
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": "7A",
        "street_number": "55"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Wetenschapspark",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-12-09",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Wetenschapspark 1, 8400 Oostende naar Koningsstraat 55 - 7A, 8400 \u041Eostende, en dit vanaf 09/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.419.214",
    "name_full": "ICEMARK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 938500.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -938500.0,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-24",
      "evidence_quote": "De vergadering besluit unaniem tot vermindering van het maatschappelijk kapitaal met een bedrag van negenhonderd achtendertigduizend vijfhonderd euro (938.500,00 EUR), om het te brengen van \u00E9\u00E9n miljoen euro (1.000.000,00 EUR) op \u00E9\u00E9nenzestigduizend vijfhonderd euro (61.500,00 EUR)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.419.214",
    "name_full": "ICEMARK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -938500.0,
      "before_eur": 1000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    }
  ],
  "notary": {
    "name": "Xavier De Maesschalck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-29",
    "filing_date": "2021-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.419.214",
    "name_full": "ICEMARK",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 61500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": null,
        "street": "Wetenschapspark",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Ijslandstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "de zetel van de vennootschap wordt verplaatst \u0022van Ijslandstraat 10 te 8400 Oostende naar Wetenschapspark 1 te 8400 Oostende met ingang van 15 juni 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.419.214",
    "name_full": "ICEMARK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rgvin Kjartansson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de herbenoeming als bestuurder voor een periode van 6 jaar eindigend na de jaarvergadering van 2025 van: - dhr. Bj\u00F6rgvin Kjartansson, wonende te Auster Fold 4, Reykjavik, Ijsland"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andri Bj\u00F6rgvinsson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de herbenoeming als bestuurder voor een periode van 6 jaar eindigend na de jaarvergadering van 2025 van: - dhr. Andri Bj\u00F6rgvinsson, wonende te Efstahjalla 23, Reykjavik, Ijsland"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ol\u00F6f Sigurporsdottir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de herbenoeming als bestuurder voor een periode van 6 jaar eindigend na de jaarvergadering van 2025 van: - mevr. Ol\u00F6f Sigurporsdottir, wonende te Auster Fold 4, Reykjavik, Ijsland"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rgvin Kjartansson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de herbenoeming als gedelegeerd bestuurder voor een periode van 6 jaar eindigend na de jaarvergadering van 2025 van: --dhr. Bj\u00F6rgvin Kjartansson, wonende te Auster Fold 4, Reykjavik, ljsland"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.419.214",
    "name_full": "ICEMARK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjarni JOHANNESSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-08-19",
      "evidence_quote": "Ontslag van de Heer Bjarni JOHANNESSON uit de raad van bestuurders en als gedelegeerd bestuurder vanaf 19.08.2006"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjarni Th. JONSSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-08-19",
      "evidence_quote": "Aanstelling van een nieuwe bestuurder in de persoon van de Heer Bjarni Th. JONSSON. lislander, met huidige woonplaats in 621 Dalvik. Ytra Gardshorni vanaf 19.08.2006 voor een periode van 6 jaar en dit tot de jaarvergadering van 2012."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laufey SIGURTHORSDOTTIR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-08-06",
      "evidence_quote": "Herbenoeming van Mevrouw Laufey SIGURTHORSDOTTIR en de Heer Biorgvin KJARTANSSON als bestuurders vanaf 06.08.2006 voor een periode van 6 jaar en dit tot de jaarvergadering van 2012"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Biorgvin KJARTANSSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-08-06",
      "evidence_quote": "Herbenoeming van Mevrouw Laufey SIGURTHORSDOTTIR en de Heer Biorgvin KJARTANSSON als bestuurders vanaf 06.08.2006 voor een periode van 6 jaar en dit tot de jaarvergadering van 2012"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Biorgvin KJARTANSSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-08-19",
      "evidence_quote": "en de Heer Blorgvin KJARTANSSON als gedelegeerd bestuurder vanaf 19.08.2006 voor een periode van 6 jaar en dit tot de jaarvergadering van 2012."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal GRYSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-08-19",
      "evidence_quote": "Aanstelling van een nieuwe directeur in de persoon van GRYSON Pascal. Belg. wonende te 8450 Bredene aan de Dorpstraat 16 vanaf 19.08.2006 voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.419.214",
    "name_full": "ICEMARK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": null,
        "street": "IJslandstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Middelkerke",
        "region": null,
        "street": "Oostendelaan",
        "country": "BE",
        "postcode": "8430",
        "box_number": null,
        "street_number": "268"
      },
      "effective_date": "2006-06-30",
      "evidence_quote": "Er blijkt uit het proces verbaal van de Raad van Bestuur gehouden op 30 juni 2006 dat de maatschappelijke zetel van de vennootschap overgebracht werd van Oostendelaan 268 te 8430 Middelkerke naar ljslandstraat 10 te 8400 Oostende."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.419.214",
    "name_full": "ICEMARK",
    "legal_form": "NV"
  }
}