MCP MANAGEMENT

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, SIEGE SOCIAL, OBJET",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, SIEGE SOCIAL, OBJET",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-27",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-25",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 25-08-2026",
      "value": "2026-08-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-20",
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Olivier CASTERS, notaire \u00E0 Saint-Nicolas (3\u00E8me canton de Li\u00E8ge), le 20 ao\u00FBt 2026",
      "value": "2026-08-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-20",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MY SUMMER VIBES \u00BB ... a pris les r\u00E9solutions suivantes",
      "value": "2026-08-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "prend acte de la d\u00E9mission de l\u0027actuel administrateur unique, Monsieur Julien DEBRA, avec effet au 5 ao\u00FBt 2026.",
      "value": {
        "role": "administrateur unique",
        "end_date": "2026-08-05"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-08-05",
      "type": "officer_appointment",
      "quote": "nommer en qualit\u00E9 d\u0027administrateurs avec effet au 5 ao\u00FBt 2026 : - Monsieur David SIMON",
      "value": {
        "role": "administrateur",
        "term": "sans limitation de dur\u00E9e",
        "start_date": "2026-08-05"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2026-08-05",
      "type": "officer_appointment",
      "quote": "nommer en qualit\u00E9 d\u0027administrateurs avec effet au 5 ao\u00FBt 2026 : ... - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MCP MANAGEMENT",
      "value": {
        "role": "administrateur",
        "term": "sans limitation de dur\u00E9e",
        "start_date": "2026-08-05"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Giuliano PIRANI.",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Il est exerc\u00E9 gratuitement.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Il est exerc\u00E9 gratuitement.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "name_change",
      "quote": "modifier la d\u00E9nomination de la soci\u00E9t\u00E9 pour la remplacer par MHP PRODUCT",
      "value": {
        "to": "MHP PRODUCT",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "MHP PRODUCT"
    },
    {
      "type": "purpose_change",
      "quote": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec ceux-ci : - toutes op\u00E9rations commerciales, industrielles, mobili\u00E8res, immobili\u00E8res, financi\u00E8res et de financement...",
      "value": "toutes op\u00E9rations commerciales, industrielles, mobili\u00E8res, immobili\u00E8res, financi\u00E8res et de financement, en ce compris l\u0027importation et l\u0027exportation, de : \u003E machines, instruments, articles et tous accessoires \u00E0 destination de l\u0027Horeca... \u003E de produits cosm\u00E9tiques, articles d\u0027hygi\u00E8ne... Interm\u00E9diaire de commerce ; ... Toute activit\u00E9 de nettoyage sous toutes ses formes ; ...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "dor\u00E9navant l\u0027adresse du si\u00E8ge est \u00E9tablie \u00E0 4400-Fl\u00E9malle, chemin des Moissons, 17.",
      "value": {
        "to": "4400-Fl\u00E9malle, chemin des Moissons, 17",
        "from": "Rue Marcelle Martin (VIS) 39, 4600 Vis\u00E9",
        "effective_date": null
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent cinquante actions (150) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "shares": 150,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "shares": 150
      }
    },
    {
      "type": "filing_representative",
      "quote": "Monsieur J\u00E9r\u00F4me MELON (bureau PETTA), ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer proc\u00E9der aux formalit\u00E9s \u00E9ventuellement requises aupr\u00E8s de l\u0027administration de la TVA ou d\u0027un guichet d\u0027entreprise pour mettre \u00E0 jour l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque carrefour des Entreprises.",
      "value": "mandataire ad hoc pour les formalit\u00E9s de mise \u00E0 jour de l\u0027inscription \u00E0 la BCE",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "Au cas o\u00F9 la pr\u00E9sente soci\u00E9t\u00E9 serait d\u00E9sign\u00E9e comme administrateur, g\u00E9rant ou liquidateur d\u0027une autre personne morale l\u0027assembl\u00E9e d\u00E9signe d\u0027ores et d\u00E9j\u00E0 comme repr\u00E9sentant permanent Messieurs Giuliano PIRANI et David SIMON. L\u0027assembl\u00E9e qui d\u00E9cidera des nominations d\u00E9terminera lequel des deux sera repr\u00E9sentant permanent ou repr\u00E9sentant permanent suppl\u00E9ant.",
      "value": {
        "note": "assembly to determine which is primary and which is alternate",
        "role": "repr\u00E9sentant permanent",
        "condition": "if the company is designated as administrator, manager, or liquidator of another legal entity"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Au cas o\u00F9 la pr\u00E9sente soci\u00E9t\u00E9 serait d\u00E9sign\u00E9e comme administrateur, g\u00E9rant ou liquidateur d\u0027une autre personne morale l\u0027assembl\u00E9e d\u00E9signe d\u0027ores et d\u00E9j\u00E0 comme repr\u00E9sentant permanent Messieurs Giuliano PIRANI et David SIMON. L\u0027assembl\u00E9e qui d\u00E9cidera des nominations d\u00E9terminera lequel des deux sera repr\u00E9sentant permanent ou repr\u00E9sentant permanent suppl\u00E9ant.",
      "value": {
        "note": "assembly to determine which is primary and which is alternate",
        "role": "repr\u00E9sentant permanent",
        "condition": "if the company is designated as administrator, manager, or liquidator of another legal entity"
      },
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 26133,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0775.744.137",
      "kind": "company",
      "name": "MY SUMMER VIBES",
      "attrs": {
        "seat": "Rue Marcelle Martin (VIS) 39, 4600 Vis\u00E9",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": null
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Julien DEBRA",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "David SIMON",
      "attrs": {
        "address": "4690-Bassenge, rue de l\u0027Aumont, 26"
      }
    },
    {
      "id": "e4",
      "kbo": "0777.724.818",
      "kind": "company",
      "name": "MCP MANAGEMENT",
      "attrs": {
        "seat": "6181-Courcelles, rue des Communes, 21A",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Giuliano PIRANI",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me MELON",
      "attrs": {
        "address": "bureau PETTA"
      }
    }
  ]
}

{
  "notary": {
    "name": "Sylvain BAVIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-19",
    "filing_date": "2025-09-17",
    "act_kind_objet": "OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-15",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0777.724.818",
    "name_full": "MCP MANAGEMENT",
    "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": [
    "exp\u00E9dition de l\u2019acte"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}