LAUSANNA HOLDING

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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 14 f\u00E9vrier 2025 d\u00E9cide de renouveler les mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de M. Alain Ardoullie et Mme. Lauranne Stas aux m\u00EAmes conditions pour une p\u00E9riode de 6 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030.",
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    {
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      },
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 14 f\u00E9vrier 2025 d\u00E9cide de renouveler les mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de M. Alain Ardoullie et Mme. Lauranne Stas aux m\u00EAmes conditions pour une p\u00E9riode de 6 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030.",
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-03",
    "filing_date": "2025-03-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.894.942",
    "name_full": "Lausanna Holding",
    "legal_form": "SA"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "5170 Profondeville, Avenue G\u00E9n\u00E9ral Gracia 17",
        "city": "Profondeville",
        "region": "waals_gewest",
        "street": "Avenue G\u00E9n\u00E9ral Gracia",
        "country": "BE",
        "postcode": "5170",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Chevreuils 2A, 5500 Dinant",
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        "country": "BE",
        "postcode": "5500",
        "box_number": null,
        "street_number": "2A",
        "locality_suffix": null
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 2 janvier 2024 d\u00E9cide d\u0027approuver le transfert du si\u00E8ge social et du si\u00E8ge d\u0027exploitation \u00E0 5170 Profondeville, Avenue G\u00E9n\u00E9ral Gracia 17 avec effet au 12 janvier 2024.",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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    }
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-12",
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  "subject_company": {
    "kbo": "0844.894.942",
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  },
  "co_filed_documents": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "raw": "5500 Dinant, Rue des Chevreuils 2A",
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        "postcode": "5500",
        "box_number": null,
        "street_number": "2A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Hayettes 21, 1457 Nil-Saint-Vincent-Saint-Martin",
        "city": "Nil-Saint-Vincent-Saint-Martin",
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        "street": "Rue des Hayettes",
        "country": "BE",
        "postcode": "1457",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "",
      "region_changed": false,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-12-21",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-11-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0844.894.942",
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur"
  ]
}