PASTIFICIO DELLA MAMMA

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      "kind": "company",
      "name": "PASTIFICIO DELLA MAMM\u0410",
      "attrs": {
        "seat": "Parc industriel des Hauts-Sarts 4\u00B0avenue, 35 \u00E0 4040 Herstal",
        "legal_form": "SA"
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        "role": "Administratrice"
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      "name": "COMPAGNIE FINANCIERE MGB SA",
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    },
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      "name": "Bodson Georges-Henri",
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        "role": "Administrateur d\u00E9l\u00E9gu\u00E9"
      }
    }
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}

{
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        "name": "COMPAGNIE FINANCIERE MGB",
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      "effective_date": "2024-03-01",
      "evidence_quote": "au renouvellement du mandat d\u0027administrateur de la SA COMPAGNIE FINANCIERE MGB, dont le si\u00E8ge social est \u00E0 4350 Remicourt, rue de Momelette, 24, inscrite dans la Banque Carrefour des Entreprises sous le num\u00E9ro 0830.671.475, dont le repr\u00E9sentant permanent est Monsieur Georges-Henry BODSON avec effet "
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        "name": "VM MANAGEMENT",
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      "evidence_quote": "\u00E0 la nomination au mandat d\u0027administrateur de la SRL VM MANAGEMENT, dont le si\u00E8ge social est \u00E0 4607 Bombaye, Chemin de l\u0027Andelaine, 57, inscrite dans la Banque Carrefour des Entreprises sous le num\u00E9ro 729.716.845, dont le repr\u00E9sentant permanent est Monsieur Val\u00E9ry MARLET avec effet r\u00E9troactif au 01/"
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      "effective_date": "2024-04-01",
      "evidence_quote": "\u00E0 la nomination au mandat d\u0027administrateur de Madame BODSON Genevi\u0117ve Elise Georgette Emilie Marie, n\u00E9e \u00E0 Li\u00E8ge le dix avril mille neuf cent quatre-vingt-quatre, domicili\u00E9e \u00E0 4500 Huy, rue de la Petite Ferme 2 avec effet r\u00E9troactif au 01/04/2024"
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      "evidence_quote": "\u00E0 la nomination au mandat d\u0027administrateur de Madame VANMARSNIL Christine, n\u00E9e \u00E0 Rocourt le dix sept juin mille neuf cent soixante trois, domicili\u00E9e \u00E0 4633 Melen, rue Haute, 106 avec effet r\u00E9troactif au 01/04/2024"
    }
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{
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    {
      "kind": "capital_decrease",
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      "currency": "EUR",
      "after_eur": 1950573.1,
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      "effective_date": "2018-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de diminuer le capital social \u00E0 concurrence DE TROIS CENT VINGT-QUATRE MILLE QUATRE CENT SEIZE EUROS NONANTE CENTS (324.416,90 \u20AC) pour le ramener de DEUX MILLIONS DEUX CENT SEPTANTE-QUATRE MILLE NEUF CENT NONANTE EUROS (2.274.990 \u20AC) \u00E0 un MILLION NEUF CENT CINQUANTE MILLE CINQ CENT SEPTANTE-TROIS EUROS DIX CENTS (1.950.573,10 \u20AC) par amortissement \u00E0 due concurrence des pertes report\u00E9es telles qu\u0027elles figurent aux comptes annuels approuv\u00E9s arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017 et ce, sans annulation de titres existants.",
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      "kind": "capital_increase",
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      "effective_date": "2018-09-25",
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{
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        "rrn": null,
        "name": "Patrick TEGAS",
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      "effective_date": "2018-03-01",
      "evidence_quote": "3. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans \u00E0 compter de ce jour: -Monsieur Patrick TEGAS, domicili\u00E9 \u00E0 4052 Beaufays, rue des Muguets, 40;"
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    {
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        "name": "Etienne Ledec\u0105",
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      "effective_date": "2018-03-01",
      "evidence_quote": "3. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans \u00E0 compter de ce jour: -Monsieur Etienne Ledec\u0105, domicili\u00E9 \u00E0 1357 Neerheylissem, rue de Fl\u00F4ne, 18;"
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        "name": "SA COMPAGNIE FINANCIERE MGB",
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      "evidence_quote": "3. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans \u00E0 compter de ce jour: -La SA COMPAGNIE FINANCIERE MGB, dont le si\u00E8ge social est \u00E0 4350 Remicourt, rue de Momelette, 24, inscrite dans la Banque Carrefour des Entreprises sous le num\u00E9ro 0830.671.475, dont le"
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        "name": "Ingrid TAM",
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      "via_org": {
        "kbo": "0652948471",
        "name": "SA 5P RETAIL",
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      "effective_date": "2018-03-01",
      "evidence_quote": "3. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans \u00E0 compter de ce jour: La SA 5P RETAIL, dont le si\u00E8ge social est \u00E0 4432 Alleur, avenue du Progr\u00E8s 3/11 inscrite dans la Banque Carrefour des Entreprises sous le num\u00E9ro 0652.948.471 dont le repr\u00E9sentant perma"
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        "name": "SPRL ELIZE MANAGEMENT",
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      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer aux fonctions d\u0027administrateurs: - Monsieur Guibert Del Marmol domicili\u00E9 avenue des Cyclistes 16 \u00E0 1150 Bruxelles;"
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      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer aux fonctions d\u0027administrateurs: ... - Monsieur Jean-Claude Zambelli domicili\u00E9 Grand Rue 62 \u00E0 4870 Trooz repr\u00E9sentant la soci\u00E9t\u00E9 Meuse-Invest et ce pour une p\u00E9riode se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9ral Ordinaire portant sur les comptes 200"
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