GROUP MC

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
      "value": "CAPITAL, ACTIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sult\u00E9 d\u0027un acte re\u00E7u par le notaire Laura Hornung, \u00E0 Uccle, le 16 avril 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022GROUP MC\u0022 ... s\u0027est r\u00E9unie et a pris les d\u00E9cisions suivantes",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 511.973,38 \u20AC pour le ramener de 1.511.973,38 \u20AC \u00E0 1.000.000,00 \u20AC, par remboursement en num\u00E9raire aux associ\u00E9s, sans annulation d\u2019actions existantes.",
      "value": {
        "after": {
          "amount": 1000000.0,
          "currency": "EUR"
        },
        "delta": {
          "amount": -511973.38,
          "currency": "EUR"
        },
        "before": {
          "amount": 1511973.38,
          "currency": "EUR"
        },
        "method": "remboursement en num\u00E9raire aux associ\u00E9s, sans annulation d\u2019actions existantes"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Cette r\u00E9duction de capital s\u2019effectuera par voie de distribution aux actionnaires au prorata de leur d\u00E9tention, sans suppression d\u2019actions mais par une diminution proportionnelle du pair comptable des actions existantes.",
      "value": {
        "description": "distribution aux actionnaires au prorata de leur d\u00E9tention, sans suppression d\u2019actions mais par une diminution proportionnelle du pair comptable des actions existantes"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019adapter l\u2019article 5 des statuts aux r\u00E9solutions qui pr\u00E9c\u00E8dent, qui sera dor\u00E9navant libell\u00E9 comme suit : \u00AB ARTICLE 5: CAPITAL DE LA SOCI\u00C9T\u00C9 Le capital est fix\u00E9 \u00E0 un million d\u2019euros (1.000.000,00 \u20AC). Il est repr\u00E9sent\u00E9 par dix-neuf mille cinq cent seize (19.516) actions avec droit de vote, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/dix-neuf mille cinq cent seizi\u00E8me (1/19.516 \u00E8me) du capital social, lib\u00E9r\u00E9es \u00E0 concurrence de cent pour cent. \u00BB.",
      "value": {
        "article": "ARTICLE 5",
        "content": "Le capital est fix\u00E9 \u00E0 un million d\u2019euros (1.000.000,00 \u20AC). Il est repr\u00E9sent\u00E9 par dix-neuf mille cinq cent seize (19.516) actions avec droit de vote, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/dix-neuf mille cinq cent seizi\u00E8me (1/19.516 \u00E8me) du capital social, lib\u00E9r\u00E9es \u00E0 concurrence de cent pour cent."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au Notaire soussign\u00E9 tous pouvoirs afin de coordonner les statuts de la soci\u00E9t\u00E9 et d\u2019effectuer le d\u00E9p\u00F4t au Greffe du Tribunal de l\u2019Entreprise.",
      "value": {
        "scope": "coordonner les statuts de la soci\u00E9t\u00E9 et d\u2019effectuer le d\u00E9p\u00F4t au Greffe du Tribunal de l\u2019Entreprise"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027octroyer tous les pouvoirs au Notaire soussign\u00E9, ou tout autre personne d\u00E9sign\u00E9e par elle, agissant individuellement, afin de remplir toutes les formalit\u00E9s administratives, les formalit\u00E9s \u00E0 la Banque Carrefour des Entreprises et toutes autres formalit\u00E9s administratives et fiscales.",
      "value": {
        "scope": "remplir toutes les formalit\u00E9s administratives, les formalit\u00E9s \u00E0 la Banque Carrefour des Entreprises et toutes autres formalit\u00E9s administratives et fiscales"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-04-2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5071,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0430.386.426",
      "kind": "company",
      "name": "GROUP MC",
      "attrs": {
        "seat": "Avenue Louise 209A bte 7, 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Laura Hornung",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mugla Dilhan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/07/2025, est act\u00E9e, \u00E0 \u013E\u0027unanimit\u00E9, la nomination de Mr. Mugla Dilhan domicili\u00E9 \u00E0 1831 Machelen, Kerkveld 29, en tant que co-administrateur et ce \u00E0 partir du 01/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "GROUP MC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BALCIK SERPIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/10/2022, est act\u00E9e, \u00E0 l\u0027unanimit\u00E9, la nomination de madame BALCIK SERPIL demeurant Kerkveld 29 \u00E0 1831 Machelen comme co-administrateur, \u00E0 partir du 01/10/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "GROUP MC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "7",
        "street_number": "209A"
      },
      "old_address": {
        "city": "Haren",
        "region": "Brussels",
        "street": "Rue Arthur Maes",
        "country": "BE",
        "postcode": "1130",
        "box_number": "212",
        "street_number": "100"
      },
      "effective_date": "2022-09-12",
      "evidence_quote": "Lors de sa r\u00E9union du 12/09/2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale 1.D\u00E9cide du transfert du si\u00E8ge social de l\u0027entreprise \u00E0 l\u0027adresse suivante: Avenue Louise 209A/7 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "GROUP MC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1450000.0,
      "currency": "EUR",
      "after_eur": 1511973.38,
      "delta_eur": 1450000.0,
      "before_eur": 61973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-30",
      "evidence_quote": "D\u0027augmenter le capital social par apport en nature \u00E0 concurrence d\u2019un million quatre cent cinquante mille euros (1.450.000,00\u20AC), pour le porter de soixante-et-un mille neuf cent septante-trois euros trente-huit cents (61.973,38\u20AC) \u00E0 un million cinq cent onze mille neuf cent septante-trois virgule trente-huit euros (1.511.973,38\u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "GROUP MC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Rue Arthur Maes",
        "country": "BE",
        "postcode": "1130",
        "box_number": "212",
        "street_number": "100"
      },
      "old_address": {
        "city": "Evere",
        "region": null,
        "street": "rue Lodewijk Van Boeckel",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2019-10-17",
      "evidence_quote": "2/ De transf\u00E9rer le si\u00E8ge social \u00E0 1130 Bruxelles, Rue Arthur Maes, 100 boite 212."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "GROUP M",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Rue Lodewijk Van Boeckel",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Petit-Enghien",
        "region": "Vlaams",
        "street": "Rue Brigade Piron",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "3/ De transferer le si\u00E8ge social \u00E0 1140 Evere, Rue Lodewijk Van Boeckel, 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "AP SYNOPTIQUES \u0026 LETTERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLET SEBASTIEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-15",
      "evidence_quote": "La d\u00E9mission du poste d\u0027administrateur de monsieur GILLET SEBASTIEN et madame SCHEUT CARINE, avec prise d\u0027effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHEUT CARINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-15",
      "evidence_quote": "La d\u00E9mission du poste d\u0027administrateur de monsieur GILLET SEBASTIEN et madame SCHEUT CARINE, avec prise d\u0027effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CEMIL MUGLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-15",
      "evidence_quote": "La nomination au poste d\u0027administrateur de monsieur CEMIL MUGLA."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALCIK SERPIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-15",
      "evidence_quote": "La nomination au poste d\u0027administrateur de madame BALCIK SERPIL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.386.426",
    "name_full": "AP SYNOPTIQUES \u0026 LETTERING",
    "legal_form": "SA"
  }
}