MANAGEMENT ADVICE GROUP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "chauss\u00E9e de la hulpe 177 boite 20 \u00E0 1170 Watermael boitsfort",
        "city": "Watermael boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "chauss\u00E9e de la hulpe",
        "country": "BE",
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        "street_number": "177",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue vanderckindere 467 \u00E9tage 1 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "vanderckindere",
        "country": "BE",
        "postcode": "1180",
        "box_number": "1",
        "street_number": "467",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "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,
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-17",
    "filing_date": "2026-01-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil",
    "date": "2025-12-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0422.528.040",
    "name_full": "Management Advice Group",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels Gewest",
        "street": "chauss\u00E9e de la hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "20",
        "street_number": "177"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "rue vanderckindere",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "467"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Transfert du siege social situ\u00E9 actuellement rue vanderkindere 467 1er etage 1180 Uccle Vers: chauss\u00E9e de la hulpe 177 boite 20 \u00E0 1170 Watermael boitsfort"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0422.528.040",
    "name_full": "MANAGEMENT ADVICE GROUP, EN ABREGE : M.A.G.",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Florence Langlois",
        "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": "2024-01-01",
      "evidence_quote": "Madame Florence Langlois a confirm\u00E9 sa d\u00E9mission en tant qu\u0027administratrice depuis le 1 janvier 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maximilien T\u0027Scharner",
        "address": "82 Chemin du Gros Tienne, 1380 Ohain",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale nomme Maximilien T\u0027Scharner Domicili\u00E9; 82 Chemin du Gros Tienne, 1380 Ohain au poste d\u0027administrateur \u00E0 partir de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Paul de Ville de Goyet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GESTI Conseils Fiscalit\u00E9",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme mandataire sp\u00E9cial la srl GESTI Conseils Fiscalit\u00E9, repr\u00E9sent\u00E9e par Paul de Ville de Goyet, pour effectuer toutes les d\u00E9marches n\u00E9cessaires \u00E0 la publication de ces nominations.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Erelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.528.040",
    "name_full": "MANAGEMENT ADVICE GROUP",
    "legal_form": "M.A.G."
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "GESTI Conseils Fiscalit\u00E9",
    "person_name": null,
    "org_rep_person_name": "Paul de Ville de Goyet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Langlois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Madame Florence Langlois a confirm\u00E9 sa d\u00E9mission en tant qu\u0027administratrice depuis le 1 janvier 2024. L\u0027assembl\u00E9e accepte donc sa d\u00E9misson"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilien T\u0027Scharner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale nomme Maximilien T\u0027Scharner ... au poste d\u0027administrateur \u00E0 partir de ce jour."
    }
  ],
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0422.528.040",
    "name_full": "MANAGEMENT ADVICE GROUP, EN ABREGE : M.A.G.",
    "legal_form": "SCRL"
  }
}

{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
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    "effective_date": "2024-02-05",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.528.040",
    "name_full": "MANAGEMENT ADVICE GROUP, EN ABREGE : M.A.G.",
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  },
  "signature_regime": null,
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BIERBEEK Nicole",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission comme administrateur statutaire de Madame VAN BIERBEEK Nicole, pr\u00E9nomm\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BIERBEEK Nicole",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer comme administrateur statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e, Madame VAN BIERBEEK Nicole, pr\u00E9nomm\u00E9e, qui a express\u00E9ment d\u00E9clar\u00E9 accepter son mandat d\u0027administrateur statutaire de la Soci\u00E9t\u00E9."
    }
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  },
  "subject_company": {
    "kbo": "0422.528.040",
    "name_full": "MANAGEMENT ADVICE GROUP, EN ABREGE : M.A.G.",
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  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "rue Vanderkindere",
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        "postcode": "1180",
        "box_number": null,
        "street_number": "467"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "149"
      },
      "effective_date": "2022-09-16",
      "evidence_quote": "L\u0027organe d\u0027administration, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer \u00E0 ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1180 Uccle, rue Vanderkindere 467, premier \u00E9tage."
    }
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  "subject_company": {
    "kbo": "0422.528.040",
    "name_full": "MANAGEMENT ADVICE GROUP, EN ABREGE : M.A.G.",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "raw": "1180 Uccle, rue Vanderkindere 467, premier \u00E9tage",
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        "street_number": "467",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-01-09",
      "evidence_quote": "L\u0027organe d\u0027administration, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer \u00E0 ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1180 Uccle, rue Vanderkindere 467, premier \u00E9tage.",
      "region_changed": false,
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-17",
    "filing_date": "2023-01-09",
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    "body": "algemene_vergadering",
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    "unanimous": true
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  "subject_company": {
    "kbo": "0422.528.040",
    "name_full": "Management Advice Group",
    "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0472.704.160",
    "org_name": "Gesti-Conseils \u0026 Partners",
    "person_name": null,
    "org_rep_person_name": "Emmanuel d\u0027Oultremont",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3077918.51,
      "currency": "EUR",
      "after_eur": 1255539.49,
      "delta_eur": -3077918.51,
      "before_eur": 4333458.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de \u20AC 3.077.918,51 pour le porter de \u20AC 4.333.458,00 \u00E0 \u20AC 1.255.539,49.",
      "contribution_type": null
    }
  ],
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  "subject_company": {
    "kbo": "0422.528.040",
    "name_full": "MANAGEMENT ADVICE GROUP, EN ABREGE : M.A.G.",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "149"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Vleurgat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "206"
      },
      "effective_date": "2016-04-08",
      "evidence_quote": "La g\u00E9rante d\u00E9c\u00EDde de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 effet ce jour, au 149 avenue Winston Churchill, 1180 Bruxelles."
    }
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  "subject_company": {
    "kbo": "0422.528.040",
    "name_full": "MANAGEMENT ADVICE GROUP, EN ABREGE : M.A.G.",
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{
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      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 3178680.0,
      "before_eur": 229400.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-11-10",
      "evidence_quote": "D\u0027augmenter le capital \u00E0 concurrence de trois millions cent septante-huit mille six cent quatre-vingt euros (\u20AC 3.178.680,00) pour le porter de deux cent vingt-neuf mille quatre cents euros (\u20AC 229.400,00) \u00E0 trois millions quatre cent huit mille quatre-vingt euros (\u20AC 3.408.080,00), par la cr\u00E9ation de cent vingt-huit mille cent septante-trois (128.173) parts sociales nouvelles... Ces parts nouvelles sont attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 Madame VAN BIERBEEK Nicole, en r\u00E9mun\u00E9ration de l\u0027apport par cette derni\u00E8re de quatre mille dix-huit (4.018) actions nominatives lui appartenant de la soci\u00E9t\u00E9 anonyme \u003C VLEURGAT CENTER HOUSE \u00BB",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 923458.0,
      "currency": "EUR",
      "after_eur": 4331538.0,
      "delta_eur": 923458.0,
      "before_eur": 3408080.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-11-10",
      "evidence_quote": "D\u0027augmenter le capital \u00E0 concurrence de neuf cent vingt-trois mille quatre euros (\u20AC 923.458,00) \u0440our le porter de trois millions quatre cent huit mille quatre-vingt euros (\u20AC 3.408.080,00) \u00E0 quatre millions trois cent trente et un mille cinq cent trente-huit euros (\u20AC 4.331.538,00)... Ces parts nouvelles sont attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 Madame VAN BIERBEEK Nicole, en r\u00E9mun\u00E9ration de l\u0027apport par cette derni\u00E8re de cinq cent nonante-neuf (599) actions nominatives lui appartenant de la soci\u00E9t\u00E9 anonyme \u003C\u003C PRESTIGE \u00BB",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1920.0,
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      "after_eur": 4333458.0,
      "delta_eur": 1920.0,
      "before_eur": 4331538.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-11-10",
      "evidence_quote": "D\u0027augmenter le capital social pour le porter de quatre millions trois cent trente et un mille cinq cent trente-huit euros (\u20AC 4.331.538,00) \u00E0 quatre millions trois cent trente-trois mille quatre cent cinquante-huit euros (\u20AC 4.333.458,00), par incorporation d\u0027une somme de mille neuf cent vingt euros ( 1.920,00), \u00E0 pr\u00E9lever sur la r\u00E9serve l\u00E9gale et sans cr\u00E9ation de parts sociales nouvelles.",
      "contribution_type": "in_kind"
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}

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