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
  }
}

{
  "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": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maxime Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christelle Gilles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "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"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maxime Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "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"
    }
  ],
  "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": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "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."
    }
  ],
  "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Perron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat de Richard Perron mandat pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_renew",
      "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
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat de SOLAA SRL, repr\u00E9sent\u00E9e par Jean-Michel Dubois, pour une dur\u00E9e de 3 ans."
    }
  ],
  "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"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.878.277",
    "name_full": "MCP GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "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": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christelle Gilles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat de PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Christelle Gilles, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et la charge de l\u0027"
    }
  ],
  "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Perron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat de Monsieur Richard Perron et de SOLAA SRL, repr\u00E9sent\u00E9e par Monsieur Jean-Michel Dubois, comme administrateur de la soci\u00E9t\u00E9, avec effet au 1er juin 2021, et pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_renew",
      "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": "2021-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat de Monsieur Richard Perron et de SOLAA SRL, repr\u00E9sent\u00E9e par Monsieur Jean-Michel Dubois, comme administrateur de la soci\u00E9t\u00E9, avec effet au 1er juin 2021, et pour une dur\u00E9e de 3 ans."
    }
  ],
  "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": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christelle Gilles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat de PwC Reviseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
    }
  ],
  "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Mayer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-12",
      "evidence_quote": "Il est constat\u00E9 que le mandat de Monsieur Jean Mayer en tant qu\u0027administrateur de la soci\u00E9te a pris fin \u00E0 dater du 12 juin 2019."
    }
  ],
  "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Dubois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843499330",
        "name": "Solaa SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a notamment d\u00E9c\u00EDd\u00E9 de renouveler le mandat d\u0027administrateur de Solaa SPRL (BCE: 0843.499.330), pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Mayer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-18",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 au 18 juin 2018 de nommer Monsieur Jean Mayer, domicili\u00E9 575 Rue Dupret, Montr\u00E9al (Qu\u00E9bec) H3E 1X2, Canada, comme administrateur de la Soci\u00E9t\u00E9, avec effet au 18 juin 2018 et pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian McLean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-04-30",
      "evidence_quote": "li est rappel\u00E9 que le mandat de Monsieur lan McLean comme administrateur de la Soci\u00E9t\u00E9 a pris fin, avec effet au 30 avril 2008."
    }
  ],
  "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"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jon Masren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mondolbare",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-04-27",
    "filing_date": "2014-08-20",
    "act_kind_objet": "Publication conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s."
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2014-08-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "court_filing_notice",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0891.878.277",
    "name_full": "MCP Group",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jon Masren",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme MCP Group a tenu une assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale le 20 ao\u00FBt 2014, dont les d\u00E9cisions ont \u00E9t\u00E9 prises par \u00E9crit. Ces d\u00E9cisions sont publi\u00E9es conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s, en application de l\u0027obligation de publication des d\u00E9cisions \u00E9crites des assembl\u00E9es g\u00E9n\u00E9rales sp\u00E9ciales.",
  "co_filed_documents": [],
  "detected_real_type": "court_filing_notice",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tilly",
        "region": null,
        "street": "Rue de la Station",
        "country": "BE",
        "postcode": "1495",
        "box_number": null,
        "street_number": "67"
      },
      "old_address": {
        "city": "Tilly",
        "region": null,
        "street": "Rue de la Station",
        "country": "BE",
        "postcode": "1495",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2017-01-25",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 se trouve d\u00E9sormais \u00E0 Rue de la Station 67, 1495 Tilly au lieu de Rue de la Station 7, 1495 Tilly, avec effet au 25 janvier 2017."
    }
  ],
  "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christelle Gilles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Christelle Gilles, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et la charge de l\u0027exercice de "
    }
  ],
  "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques L\u0027Ecuyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-18",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission de Monsieur Jacques L\u0027Ecuyer, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 18 novembre 2015,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Perron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-18",
      "evidence_quote": "Les actionnaires ont d\u00E9c\u00EDd\u00E9 de nommer Monsieur Richard Perron, domicili\u00E9 715 Paul-Doyon Street, Boucherville, Qu\u00E9bec J4B 8N2, Canada, comme administrateur de la soci\u00E9t\u00E9, avec effet au 18 novembre 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Dubois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Solaa SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-18",
      "evidence_quote": "Les actionnaires ont confirm\u00E9 que le consei! d\u0027administration est compos\u00E9 \u00E0 partir de 18 novembre 2015 comme suit: -Monsieur Richard Perron: et -Solaa SPRL, repr\u00E9sent\u00E9e par Monsieur Jean-Michel Dubois."
    }
  ],
  "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_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Dubois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843499330",
        "name": "Solaa SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Solaa SPRL, soci\u00E9t\u00E9 de droit belge, dont le si\u00E8ge social est situ\u00E9 Clos de l\u0027Aub\u00E9pine 4, 1435 Mont-Saint-Guibert, et enregistr\u00E9e sous le num\u00E9ro 0843.499.330, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Michel Dubois, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 l"
    }
  ],
  "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Jean-Louis Prignon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer la SCRL Jean-Louis Prignon, repr\u00E9sent\u00E9e par Jean-Louis Prignon pour un mandat de trois ans."
    }
  ],
  "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Gauder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Guirec SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-22",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission de Guirec SPRL, repr\u00E9sent\u00E9e par Monsieur Christophe Gauder, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 22 d\u00E9cembre 2014.",
      "discharge_granted": true
    }
  ],
  "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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Dubois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Jean-Michel Dubois, domicili\u00E9 Rue de Bruxelles 187 \u00E0 1472 Vieux-Genappe, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 1 septembre 2011."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Raskin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Metals Corp SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Metals Corp SCRL, repr\u00E9sent\u00E9e par Monsieur Laurent Raskin, repr\u00E9sentant permanent (administrateur-d\u00E9l\u00E9gu\u00E9);"
    }
  ],
  "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": "capital_increase",
      "amount": 403944.0,
      "currency": "EUR",
      "after_eur": 72055803.0,
      "delta_eur": 403944.0,
      "before_eur": 71651859.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2008-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre cent trois mille neuf cent quarante-quatre euros (403.944,00 \u20AC), pour le porter de septante et un millions six cent cinquante et un mille huit cent cinquante-neuf euros (71.651.859,00 \u20AC) \u00E0 septante-deux millions cinquante-cing mille huit cent trois euros (72.055.803,00 \u20AC) ... moyennant des apports en nature int\u00E9gralement souscrits et lib\u00E9r\u00E9s",
      "contribution_type": "in_kind"
    }
  ],
  "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"
  }
}