MG CONSULTANCE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/07/2026 - Annexes du Moniteur belge",
      "value": "06/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-02",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-07-2026",
      "value": "02-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "notarial_deed",
      "quote": "L\u2019AN DEUX MILLE VINGT-SIX LE VINGT-NEUF JUIN ... Devant nous, Bertrand NERINCX, Notaire",
      "value": "29/06/2026",
      "object": "e8",
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "incorporation",
      "quote": "L\u2019AN DEUX MILLE VINGT-SIX LE VINGT-NEUF JUIN ... ONT COMPARU ... Adoption des statuts",
      "value": "29/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022NANO INVEST\u0022 ... Les comparants d\u00E9clarent souscrire",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2/ Monsieur BLONDA Lauriano ... Les comparants d\u00E9clarent souscrire",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "3/ Monsieur BROSS\u00C9 Jonathan ... Les comparants d\u00E9clarent souscrire",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founder",
      "quote": "4/ Monsieur GEHOT Matthieu ... Les comparants d\u00E9clarent souscrire",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "founding_capital",
      "quote": "Les comparants d\u00E9clarent souscrire les 1.000 actions, en esp\u00E8ces, au prix de trente euros (30,00 \u20AC) chacune ... Soit ensemble 1.000 actions ... trente mille euros (30.000,00 \u20AC)",
      "value": {
        "amount": 30000.0,
        "shares": 1000,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "3000.00",
            "entity": "e2",
            "shares": 100
          },
          {
            "amount": "12000.00",
            "entity": "e3",
            "shares": 400
          },
          {
            "amount": "9000.00",
            "entity": "e4",
            "shares": 300
          },
          {
            "amount": "6000.00",
            "entity": "e5",
            "shares": 200
          }
        ]
      },
      "amount": 30000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "30000.00",
        "shares": 1000,
        "currency": "EUR",
        "subscribers": [
          {
            "amount": "3000.00",
            "entity": "e2",
            "shares": 100
          },
          {
            "amount": "12000.00",
            "entity": "e3",
            "shares": 400
          },
          {
            "amount": "9000.00",
            "entity": "e4",
            "shares": 300
          },
          {
            "amount": "6000.00",
            "entity": "e5",
            "shares": 200
          }
        ]
      }
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque (\u2026) sous le num\u00E9ro (\u2026)",
      "value": "Banque (\u2026) sous le num\u00E9ro (\u2026)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3 : Objet ... La soci\u00E9t\u00E9 a pour objet...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec des tiers, dans le respect des r\u00E8gles en mati\u00E8re d\u2019acc\u00E8s \u00E0 la profession (IPI, conseiller juridique,\u2026) : a) Toutes transactions, promotions, interm\u00E9diations, investissements et plus g\u00E9n\u00E9ralement op\u00E9rations, en rapport avec des biens immobiliers... [full text of Article 3]",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires au plus tard jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale validant les comptes de l\u2019exercice 2031 : 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NANO INVEST \u00BB",
      "value": {
        "role": "administrateur",
        "term": "au plus tard jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale validant les comptes de l\u2019exercice 2031",
        "start_date": "2026-06-29"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "au plus tard jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale validant les comptes de l\u2019exercice 2031",
        "start_date": "29/06/2026"
      }
    },
    {
      "date": "2026-06-29",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires ... 2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB B.MANAGEMENT \u00BB",
      "value": {
        "role": "administrateur",
        "term": "au plus tard jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale validant les comptes de l\u2019exercice 2031",
        "start_date": "2026-06-29"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "au plus tard jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale validant les comptes de l\u2019exercice 2031",
        "start_date": "29/06/2026"
      }
    },
    {
      "date": "2026-06-29",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires ... 3. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MG CONSULTANCE \u00BB",
      "value": {
        "role": "administrateur",
        "term": "au plus tard jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale validant les comptes de l\u2019exercice 2031",
        "start_date": "2026-06-29"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "term": "au plus tard jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale validant les comptes de l\u2019exercice 2031",
        "start_date": "29/06/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "NANO INVEST ... d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent aupr\u00E8s de la soci\u00E9t\u00E9 Monsieur Lauriano BLONDA",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "B.MANAGEMENT ... d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent aupr\u00E8s de la soci\u00E9t\u00E9 Monsieur Jonathan BROSSE",
      "value": null,
      "object": "e6",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "MG CONSULTANCE ... d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanant aupr\u00E8s de la soci\u00E9t\u00E9 Monsieur Matthieu GEHOT",
      "value": null,
      "object": "e7",
      "subject": "e5"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe ... et au plus t\u00F4t \u00E0 partir du 1er juillet 2026, et finira le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "31/12/2027",
        "start": "01/07/2026"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "primary company kbo missing -\u003E register 1039.757.450"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 46418,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1039.757.450",
      "kind": "company",
      "name": "ALTEOCO",
      "attrs": {
        "seat": "Chauss\u00E9e de La Hulpe 150, 1170 Watermael-Boitsfort",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "1033.516.885",
      "kind": "company",
      "name": "NANO INVEST",
      "attrs": {
        "seat": "Chemin du bois de Hal 67, 1420 Braine-l\u0027Alleud",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BLONDA Lauriano",
      "attrs": {
        "address": "Chemin du bois de Hal 67, 1420 Braine-l\u0027Alleud"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BROSS\u00C9 Jonathan",
      "attrs": {
        "address": "Rue Henri Stacquet 20, 1030 Schaerbeek"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "GEHOT Matthieu",
      "attrs": {
        "address": "Clos du Bois d\u0027Aywiers 5, 1380 Lasne"
      }
    },
    {
      "id": "e6",
      "kbo": "0765.690.581",
      "kind": "company",
      "name": "B.MANAGEMENT",
      "attrs": {
        "seat": "Rue Henri Stacquet 20, 1030 Schaerbeek",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": "0891.125.736",
      "kind": "company",
      "name": "MG CONSULTANCE",
      "attrs": {
        "seat": "Clos du Bois d\u0027Aywiers 5, 1380 Lasne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "NERINCX Bertrand",
      "attrs": {
        "address": "Bruxelles"
      }
    }
  ]
}

{
  "notary": {
    "name": "Bruno MICHAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "deuxi\u00E8me mardi du mois de mai",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des r\u00E8gles de convocation et de d\u00E9lib\u00E9ration pour \u00EAtre conformes au Code des soci\u00E9t\u00E9s et des associations, incluant des r\u00E8gles sur la prorogation des assembl\u00E9es."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "GEHOT Matthieu"
  },
  "subject_company": {
    "kbo": "0891.125.736",
    "name_full": "MG CONSULTANCE",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9es"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "representant",
    "organ": null,
    "person_name": "GEHOT Matthieu"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}