MAMMA LUCIA

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      "quote": "D\u00E9pos\u00E9 05-06-2026",
      "value": "2026-06-05",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-09",
      "object": null,
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      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 le 04 juin 2026 par le notaire Fran\u00E7ois No\u00E9, \u00E0 Nivelles",
      "value": "2026-06-04",
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      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme MAMMA LUCIA, a pris les r\u00E9solutions suivantes:",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "La comparante d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de seize millions neuf cent quarante et un mille sept cent nonante-huit euros et trois cents (16.941.798,03 EUR) pour le ramener de vingt-cinq millions sept cent quatorze mille trente-huit euros et cinquante et un cents (25.714.038,51 EUR) \u00E0 huit millions sept cent septante-deux mille deux cent quarante euros et quarante-huit cents (8.772.240,48 EUR), sans suppression d\u2019actions, par apurement des pertes report\u00E9es act\u00E9es dans les derniers comptes annuels au 31 d\u00E9cembre 2024 approuv\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 11 avril 2025.",
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    {
      "type": "statute_amendment",
      "quote": "La comparante d\u00E9cide de modifier l\u2019article 5 des statuts pour y mentionner le nouveau montant du capital.",
      "value": "article 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "approuv\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 11 avril 2025",
      "value": "2025-04-11",
      "object": null,
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    {
      "type": "act_object",
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  "liquidation_closure": null,
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RANA Gian Luca",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ils ne seront pas d\u00E9charg\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "discharge_granted": false
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAHN Manuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-17",
      "evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale a nomm\u00E9 Monsieur HAHN Manuel ... comme administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
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      "kind": "director_in",
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        "rrn": null,
        "name": "WEIDINGER Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-17",
      "evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale a nomm\u00E9 ... Monsleur WEIDINGER Peter ... comme administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
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{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik SNAUWAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Callens Vandelanotte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unaminit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires qui s\u0027est r\u00E9unie le 12 avril 2024 a d\u00E9cid\u00E9 de nommer comme commissaire la soci\u00E9t\u00E9 NV Callens Vandelanotte, dont le si\u00E8ge social est situ\u00E9 \u00E0 8500 Courtrai, President Kenneypark, 1a, et ceci pour une dur\u00E9e de trois exercices comptables, \u00E0 s"
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{
  "events": [
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Giovanni RANA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-29",
      "evidence_quote": "En cons\u00E9quence, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u2019administrateur de Messieurs Giovanni RANA et Gian Luca RANA, avec effet r\u00E9troactif \u00E0 la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 mars 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gian Luca RANA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-29",
      "evidence_quote": "En cons\u00E9quence, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u2019administrateur de Messieurs Giovanni RANA et Gian Luca RANA, avec effet r\u00E9troactif \u00E0 la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 mars 2019."
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{
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        "kbo": null,
        "name": "SCRL Vandelanotte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires qui s\u0027est r\u00E9unie le 26 mars 2021 a d\u00E9cid\u00E9 de nommer comme commissaire la soci\u00E9t\u00E9 civile SCRL Vandelanotte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 8500 Courtrai, Pr\u00E9sident KennedyPark, 1a et dont le si\u00E8ge d\u0027exploitation e"
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      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires qui s\u0027est r\u00E9unie le 30 mars 2018 a d\u00E9cid\u00E9 de nommer comme commissaire la soci\u00E9t\u00E9 civile SCRL Vandelanotte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 8500 Courtrai, Pr\u00E9sident KennedyPark, 1a et dont le si\u00E8ge d\u0027exploitation e"
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{
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    {
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        "rrn": null,
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      "via_org": {
        "kbo": "0442241806",
        "name": "Soc. Civ. SPRL Vandelanotte Audit",
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        "country": null,
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      "effective_date": "2017-07-12",
      "evidence_quote": "La Soc. Civ. SPRL Vandelanotte Audit(anciennement denomm\u00E9e Van Cauter \u0026 Co) sera repr\u00E9sent\u00E9e \u00E0 partir du 12 juillet 2017 par Monsieur Erik Snauwaert en tant que commissaire."
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
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        "address": null,
        "country": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mars 2015 a r\u00E9\u00E9lu aux fonctions de commissaire pour un terme \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018, la S.C. sous forme de S.P.R.L. VAN CAUTER-SAEYS \u0026 Co., R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est \u00E9tabli \u00E0 9300 Aalst, Gentsesteenweg 55, repr\u00E9sent\u00E9e par M"
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