MD BEAUTY & LOGISTICS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 05-06-2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par Ma\u00EEtre David MOURLON BEERNAERT, notaire \u00E0 Bruxelles, en date du 04 juin 2026",
      "value": "2026-06-04",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MD BEAUTY \u0026 LOGISTICS \u00BB",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "adaptation aux dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 soit dix-huit mille cinq cent cinquante euros (18.550,00 \u20AC) et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit trente-et-un euros (31,00 \u20AC), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible",
      "value": {
        "capital_before": {
          "amount": 18550.0,
          "currency": "EUR"
        },
        "legal_reserve_before": {
          "amount": 31.0,
          "currency": "EUR"
        },
        "total_equity_account": {
          "amount": 18581.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027objet social pour y ajouter l\u2019activit\u00E9 suivante : \u00AB marchand de voitures achat, vente, commerce de v\u00E9hicules automobiles neufs et d\u0027occasion. \u00BB",
      "value": "ajout de l\u0027activit\u00E9 : \u00AB marchand de voitures achat, vente, commerce de v\u00E9hicules automobiles neufs et d\u0027occasion. \u00BB",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel",
      "value": "g\u00E9rant",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "et comme repr\u00E9sentant permanent",
      "value": "repr\u00E9sentant permanent",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "value": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 37151,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0696.638.459",
      "kind": "company",
      "name": "MD BEAUTY \u0026 LOGISTICS",
      "attrs": {
        "seat": "Avenue Charles-Quint 201, 1083 Ganshoren",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "vat_number": "BE 0696.638.459"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "David MOURLON BEERNAERT",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Samuel WYNANT",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BEN DRISS Marwane",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghammarte Nawfal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "La nomination de Ghammarte Nawfal en tant qu\u0027administrateur \u00E0 la date du 01/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.638.459",
    "name_full": "MD BEAUTY \u0026 LOGISTICS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-03-14",
      "evidence_quote": "2\u00E9me r\u00E9solution: Il est convenu du fait que Madame Bouzagou Najma c\u00E8de la totalit\u00E9 de ses parts sociales \u00E0 Monsieur Ben Driss Marwane. Ben Driss Marwane Bouzagou Najma 100 parts sociales 0 parts sociales",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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    "name_full": "MD BEAUTY \u0026 LOGISTICS",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "EUR",
      "after_eur": 18550,
      "delta_eur": 100,
      "before_eur": 18550,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-21",
      "evidence_quote": "Le Capital de la soci\u00E9t\u00E9 s\u0027\u00E9l\u00E9ve \u00E0 18.550 euros. il est enti\u00E8rement lib\u00E9r\u00E9 et repr\u00E9sent\u00E9 par 100 Parts sociales nominatives sans d\u00E9signation de valeur nominale. ... Par la pr\u00E9sente, les c\u00E9dants vendent au cessionnaire, qui accepte, 100 Parts sociales nominatives de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MD BEAUTY AND LOGISTICS, rep\u00E9sentant la totalit\u00E9 du capital et des droits de vote de la soci\u00E9t\u00E9.",
      "contribution_type": "cash"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0696.638.459",
    "name_full": "MD BEAUTY \u0026 LOGISTICS",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Quai du Commerce 20",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-02-11",
        "name": "Monsieur AL BERMEJO Mehdi",
        "niss": null,
        "address": "1853 Strombeek-Bever, Oude Mechelsestraat 26/201"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550,
      "holder_person_name": "Monsieur AL BERMEJO Mehdi",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0696.638.459",
    "name_full": "MD BEAUTY \u0026 LOGISTICS",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2018-05-17",
  "post_incorporation_mandates": []
}