MCP GROUP

{
  "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": "0891.878.277",
    "name_full": "MCP GROUP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de GRAVE",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-16",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2026-03-13",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.878.277",
    "name_full_after": "MCP Group",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "MCP Group",
    "current_zetel_raw": "Boulevard Saint-Lazare 4-10 bte 6\u00E9me : 1210 Saint-Josse-ten-Noode",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Confirme la forme de soci\u00E9t\u00E9 anonyme et la d\u00E9nomination MCP Group.",
      "new_text": "La soci\u00E9t\u00E9 a la forme d\u0027une soci\u00E9t\u00E9 anonyme et porte la d\u00E9nomination MCP Group.",
      "change_kind": "revised",
      "article_title": null,
      "article_number": "Forme et denomination"
    },
    {
      "summary": "D\u00E9finit le si\u00E8ge \u00E0 Bruxelles-Capitale et autorise son transfert sur d\u00E9cision de l\u0027organe d\u0027administration.",
      "new_text": "Le si\u00E8ge est \u00E9tabli dans la r\u00E9gion de Bruxelles-Capitale. Il peut \u00EAtre transf\u00E9r\u00E9 vers tout autre lieu en Belgique sur d\u00E9cision de l\u2019organe d\u2019administration.",
      "change_kind": "revised",
      "article_title": null,
      "article_number": "Siege"
    },
    {
      "summary": "D\u00E9finit l\u0027objet social incluant la d\u00E9tention de participations, la prestation de services de conseil, et diverses activit\u00E9s industrielles, financi\u00E8res et commerciales.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet la d\u00E9tention et la gestion de participations dans d\u0027autres soci\u00E9t\u00E9s, de droit belge ou \u00E9tranger, quelle que soit leur forme juridique, ainsi que la prestation de services de conseil ou d\u0027encadrement en rapport avec la d\u00E9tention ou la gestion de ces participations. La soci\u00E9t\u00E9 pourra fournir, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, des conseils et des services en mati\u00E8re commercial",
      "change_kind": "revised",
      "article_title": null,
      "article_number": "Objet"
    },
    {
      "summary": "D\u00E9clare la soci\u00E9t\u00E9 constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "revised",
      "article_title": null,
      "article_number": "Dur\u00E9e"
    },
    {
      "summary": "Fixe le capital social \u00E0 73.583.578,00 \u20AC repr\u00E9sent\u00E9 par 73.583.578 actions sans valeur nominale.",
      "new_text": "*26317770*\nD\u00E9pos\u00E9\n16-03-2026",
      "change_kind": "revised",
      "article_title": null,
      "article_number": "Capital"
    },
    {
      "summary": "Permet la gestion par un administrateur unique ou un conseil d\u0027administration, avec des r\u00E8gles de repr\u00E9sentation et de d\u00E9l\u00E9gation.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique ou par un conseil d\u2019administration.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration, celui-ci sera compos\u00E9 d\u2019au moins le nombre minimum d\u2019administrateurs l\u00E9galement requis, personnes physiques ou personnes morales, actionnaires ou non.\nDans le cas o\u00F9 l\u2019organe d\u2019administration compte moins de deux membres, la soci\u00E9t\u00E9 sera co",
      "change_kind": "revised",
      "article_title": null,
      "article_number": "Administration"
    },
    {
      "summary": "D\u00E9finit la date de r\u00E9union de l\u0027AG ordinaire, le lieu, et les r\u00E8gles de procuration.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le premier mardi du mois de juin \u00E0 douze heures. Si ce jour tombe un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue le jour ouvrable suivant.\nLes assembl\u00E9es g\u00E9n\u00E9rales se r\u00E9unissent au si\u00E8ge ou \u00E0 tout autre endroit indiqu\u00E9 dans les convocations.\nTout titulaire de titres peut donner procuration \u00E0 un tiers de son choix par lettre, t\u00E9l\u00E9copie ou tout",
      "change_kind": "revised",
      "article_title": null,
      "article_number": "Assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "summary": "D\u00E9finit la p\u00E9riode de l\u0027exercice social du 1er janvier au 31 d\u00E9cembre.",
      "new_text": "L\u2019exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "revised",
      "article_title": null,
      "article_number": "Exercice social"
    },
    {
      "summary": "D\u00E9finit la d\u00E9termination du b\u00E9n\u00E9fice, la formation de la r\u00E9serve l\u00E9gale (5%), et la distribution des dividendes.",
      "new_text": "Le b\u00E9n\u00E9fice est d\u00E9termin\u00E9 conform\u00E9ment \u00E0 la loi.\nSur ce b\u00E9n\u00E9fice, il est pr\u00E9lev\u00E9 cinq pourcents pour la formation de la r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement cesse d\u0027\u00EAtre obligatoire lorsque ce fonds de r\u00E9serve atteint un/dixi\u00E8me du capital. Il doit \u00EAtre repris si cette r\u00E9serve l\u00E9gale vient \u00E0 \u00EAtre entam\u00E9e.\nLe solde re\u00E7oit l\u0027affectation que lui donne l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur proposition de l\u2019orga",
      "change_kind": "revised",
      "article_title": null,
      "article_number": "Approbation des comptes annuels"
    },
    {
      "summary": "D\u00E9finit l\u0027ordre de remboursement en cas de liquidation : actions lib\u00E9r\u00E9es d\u0027abord, puis le solde par parts \u00E9gales.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation, l\u0027actif net servira en premier lieu au remboursement, en esp\u00E8ces ou en nature, du montant lib\u00E9r\u00E9 et non encore rembours\u00E9 des actions.\nLe solde \u00E9ventuel est r\u00E9parti par parts \u00E9gales entre toutes les actions.\nSi le produit net ne permet pas de rembourser toutes les actions, les liquidateurs remboursent par priorit\u00E9 les actions li",
      "change_kind": "revised",
      "article_title": null,
      "article_number": "Dissolution - Liquidation - R\u00E9partition"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. de GRAVE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration",
    "2 renonciations",
    "historique",
    "coordination"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation, l\u0027actif net servira en premier lieu au remboursement, en esp\u00E8ces ou en nature, du montant lib\u00E9r\u00E9 et non encore rembours\u00E9 des actions. Le solde \u00E9ventuel est r\u00E9parti par parts \u00E9gales entre toutes les actions. Si le produit net ne permet pas de rembourser toutes les actions, les liquidateurs remboursent par priorit\u00E9 les actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure jusqu\u0027\u00E0 ce qu\u0027elles soient sur un pied d\u0027\u00E9galit\u00E9 avec les actions lib\u00E9r\u00E9es dans une moindre proportion ou proc\u00E8dent \u00E0 des appels de fonds compl\u00E9mentaires \u00E0 charge des propri\u00E9taires de ces derni\u00E8res.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 73583578,
    "shares_before": 73583578,
    "capital_after_eur": 73583578.0,
    "capital_before_eur": 73583578.0,
    "share_classes_after": [
      {
        "count": 73583578,
        "label": "actions",
        "rights_summary": "Sans d\u00E9signation de valeur nominale",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Dubois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gervais Jacques",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Dubois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.878.277",
    "name_full": "MCP GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Dubois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOLAA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de mettre fin au mandat de SOLAA SRL, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Jean-Michel Dubois, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 18 d\u00E9cembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gervais Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer Monsieur Gervais Jacques en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans et avec effet au 18 d\u00E9cembre 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Dubois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOLAA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de mettre fin au mandat de SOLAA SRL, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Jean-Michel Dubois, en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet au 30 janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.878.277",
    "name_full": "MCP GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Dubois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SOLAA SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de mettre fin au mandat de SOLAA SRL, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Jean-Michel Dubois, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 18 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-18"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gervais Jacques",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-18",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer Monsieur Gervais Jacques en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans et avec effet au 18 d\u00E9cembre 2025.",
      "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": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Dubois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SOLAA SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le nouvel administrateur fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Dubois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SOLAA SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-30",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de mettre fin au mandat de SOLAA SRL, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur Jean-Michel Dubois, en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet au 30 janvier 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Dubois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SOLAA SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-30",
      "evidence_quote": "Le conseil d\u0027administration a \u00E9galement d\u00E9cid\u00E9, pour autant que de besoin, de r\u00E9voquer toutes les procurations (y compris, mais sans s\u0027y limiter, les procurations bancaires) et tous les mandats accord\u00E9s par la soci\u00E9t\u00E9 \u00E0 SOLAA SRL, avec effet au 30 janvier 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Luc Germonpr\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Avenue du Port 86c bte 113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0 Monsieur Luc Germonpr\u00E9 et Monsieur Cl\u00E9ment Defechereux, avocats aupr\u00E8s de Lydian, Avenue du Port 86c bte 113, 1000 Bruxelles, chacun agissant individuellement et avec le pouvoir de substitution, afin d\u0027accomplir tous les actes et de ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment Defechereux",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Avenue du Port 86c bte 113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de donner une procuration sp\u00E9ciale \u00E0 Monsieur Luc Germonpr\u00E9 et Monsieur Cl\u00E9ment Defechereux, avocats aupr\u00E8s de Lydian, Avenue du Port 86c bte 113, 1000 Bruxelles, chacun agissant individuellement et avec le pouvoir de substitution, afin d\u0027accomplir tous les actes et de ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
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        "legal_form": null
      },
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      "evidence_quote": "est repr\u00E9sent\u00E9e \u00E0 partir du 1 juillet 2025 par Maxime Louis SRL, \u00E0 son tour repr\u00E9sent\u00E9e par Maxime Louis, r\u00E9viseur d\u0027entreprises, dans l\u0027exercice de son mandat de commissaire de la soci\u00E9t\u00E9 en remplacement de Christelle Gilles.",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 Monsieur Luc Germonpr\u00E9 et Madame Maxine Daems, avocats chez Lydian, ayant leur cabinet Avenue du Port 86c bte 113, 1000 Bruxelles, chacun agissant s\u00E9par\u00E9ment et avec pouvoir de subsitution, afin d\u0027accomplir tout ce qui est n\u00E9cessai",
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        "name": "Maxine Daems",
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        "birth_date": null,
        "profession": "avocat",
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      },
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 Monsieur Luc Germonpr\u00E9 et Madame Maxine Daems, avocats chez Lydian, ayant leur cabinet Avenue du Port 86c bte 113, 1000 Bruxelles, chacun agissant s\u00E9par\u00E9ment et avec pouvoir de subsitution, afin d\u0027accomplir tout ce qui est n\u00E9cessai",
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        "profession": "avocat",
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      },
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        "name": "Lydian",
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 Monsieur Luc Germonpr\u00E9 et Madame Maxine Daems, avocats chez Lydian, ayant leur cabinet Avenue du Port 86c bte 113, 1000 Bruxelles, chacun agissant s\u00E9par\u00E9ment et avec pouvoir de subsitution, afin d\u0027accomplir tout ce qui est n\u00E9cessaire et de signer tout document",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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        "birth_date": null,
        "profession": "avocat",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Avenue du Port 86c bte 113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 Monsieur Luc Germonpr\u00E9 et Madame Maxine Daems, avocats chez Lydian, ayant leur cabinet Avenue du Port 86c bte 113, 1000 Bruxelles, chacun agissant s\u00E9par\u00E9ment et avec pouvoir de subsitution, afin d\u0027accomplir tout ce qui est n\u00E9cessaire et de signer tout document",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-18",
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    {
      "body": "algemene_vergadering",
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      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.878.277",
    "name_full": "MCP GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxine Daems",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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      },
      "via_org": {
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        "country": null,
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      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cide de renouveler le mandat de la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Madame Christelle Gilles, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et l\u0027a charg\u00E9"
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, est repr\u00E9sent\u00E9e \u00E0 partir du 1 juillet 2025 par Maxime Louis SRL, \u00E0 son tour repr\u00E9sent\u00E9e par Maxime Louis, r\u00E9viseur d\u0027entreprises, dans l\u0027exercice de son mandat de commissaire de la soci\u00E9t\u00E9 en remplacement d"
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    {
      "kind": "commissaris_in",
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      "via_org": {
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        "name": "Maxime Louis SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, est repr\u00E9sent\u00E9e \u00E0 partir du 1 juillet 2025 par Maxime Louis SRL, \u00E0 son tour repr\u00E9sent\u00E9e par Maxime Louis, r\u00E9viseur d\u0027entreprises, dans l\u0027exercice de son mandat de commissaire de la soci\u00E9t\u00E9 en remplacement d"
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    "extractor": "constrained-core-35b"
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      "effective_date": "2024-12-09",
      "evidence_quote": "D\u00C9CIDENT de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles vers le Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, \u00E0 compter du 9 d\u00E9cembre 2024.",
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        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C"
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "1.D\u00C9CIDENT de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles vers le Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, \u00E0 compter du 9 d\u00E9cembre 2024."
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
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    {
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        "street_number": "4-10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue du Port 86C, bo\u00EEte 204, 1000 Bruxelles, Belgique",
        "city": "Bruxelles",
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        "street": "Avenue du Port",
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        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C",
        "locality_suffix": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "Les administrateurs, 1. D\u00C9CIDENT de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles vers le Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, \u00E0 compter du 9 d\u00E9cembre 2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
    "name": "Pablo OLLOQUIEGUI",
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-09",
    "filing_date": "2024-12-30",
    "act_kind_objet": "Objet de l\u0027acte: Changement du si\u00E8ge de la Soci\u00E9t\u00E9"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-12-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0891.878.277",
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