MG CONSULTANTS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Taviet",
        "region": "Brussels",
        "street": "rue de Taviet",
        "country": "BE",
        "postcode": "5503",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Assesse",
        "region": null,
        "street": "Rue de la Posterie",
        "country": "BE",
        "postcode": "5336",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-09-16",
      "evidence_quote": "L\u2019organe d\u2019administration d\u00E9cide de d\u00E9placer le si\u00E8ge social vers son si\u00E8ge d\u2019exploitation, et ce, \u00E0 compter de ce jour : B-5503 Taviet (Sorinnes-Dinant), rue de Taviet, 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.517.836",
    "name_full": "MG CONSULTANTS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier VAN HOVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-19",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 f\u00E9vrier 2025, prend acte de la d\u00E9mission, en qualit\u00E9 d\u0027administrateurs, avec effet \u00E0 compter du 19 f\u00E9vrier 2025, de Monsieur Olivier VAN HOVE et de Madame Val\u00E9rie RUELLE. Pour autant que de besoin, l\u0027Assembl\u00E9e accord d\u00E9charge d\u00E9finitive \u00E0 Monsieur Olivier VA",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie RUELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-19",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 f\u00E9vrier 2025, prend acte de la d\u00E9mission, en qualit\u00E9 d\u0027administrateurs, avec effet \u00E0 compter du 19 f\u00E9vrier 2025, de Monsieur Olivier VAN HOVE et de Madame Val\u00E9rie RUELLE. Pour autant que de besoin, l\u0027Assembl\u00E9e accord d\u00E9charge d\u00E9finitive \u00E0 Monsieur Olivier VA",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier VAN HOVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VALOIR SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-19",
      "evidence_quote": "L\u0027Assembl\u00E9e prend \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de nommer la soci\u00E9t\u00E9 VALOIR SRL, repr\u00E9sent\u00E9e par Monsieur Olivier VAN HOVE, en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.517.836",
    "name_full": "MG CONSULTANTS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18592.01,
      "currency": "EUR",
      "after_eur": 18592.01,
      "delta_eur": 18592.01,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-16",
      "evidence_quote": "L\u0027assembl\u00E9e constate que toutes les actions sont actuellement TOUTES lib\u00E9r\u00E9es dans une m\u00EAme proportion, pour un montant total de dix-huit mille cinq cent nonante-deux euros un centime (18.592,01-EUR).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 20451.21,
      "currency": "EUR",
      "after_eur": 20451.21,
      "delta_eur": 1859.2,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-16",
      "evidence_quote": "Par cons\u00E9quent, l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit vingt mille quatre cent cinquante et un euros vingt-et-un centimes (20.451,21\u20AC), sont convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.517.836",
    "name_full": "MG CONSULTANTS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves SINGULE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "Par un vote, \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9mission de monsieur Yves SINGULE est accept\u00E9e \u00E0 partir du 31 janvier 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier VAN HOVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que monsieur Olivier VAN HOVE reste seul g\u00E9rant et qu\u0027il est nomm\u00E9 jusqu\u0027\u00E0 r\u00E9vocation, que son mandat est exerc\u00E9 \u00E0 titre gratuit et qu\u0027il peut engager valablement la soci\u00E9t\u00E9 sans limitation de sommes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.517.836",
    "name_full": "MG CONSULTANTS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves SINGULE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "Par un vote \u00E0 l\u0027unanimit\u00E9 des voix, monsieur Yves SINGULE (670821-257-91), Rue de la Posterie, 3 \u00E0 5336 COURRIERE, est nomm\u00E9 g\u00E9rant \u00E0 partir du 30 juin 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.517.836",
    "name_full": "MG CONSULTANTS",
    "legal_form": "SPRL"
  }
}