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Complete company report
Generated 09-08-2026
Active BE 0889.618.078Public limited company

MAMMA ROMA GROUP

Rue du Stordoir, Sauv. 61 ·5030 Gembloux, Belgium· 19 yrs active
Sector: Food & beverage service (56112)
Conclusion Checked

The computed 12-month bankruptcy probability of MAMMA ROMA GROUP is 2.5% (moderate). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 19 yrs
Locations 4
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
2.5% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Multiple establishment units +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2007, 19 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 03-06-2026 2026-00146510
30-06-2024 volledig 10-02-2025 2025-00033227
30-06-2023 volledig 09-01-2024 2024-00545893
30-06-2022 volledig 30-01-2023 2023-00015165
30-06-2021 volledig 07-02-2022 2022-05100391
30-06-2020 volledig 20-01-2021 2021-01400247
30-06-2019 volledig 31-12-2019 2019-77900232
30-06-2018 volledig 28-02-2019 2019-06300104
30-06-2017 volledig 04-01-2018 2018-00200391
30-06-2016 volledig 16-02-2017 2017-04500319
Legal Structure
NACE primary Food & beverage service(56112)
Legal form Public limited company(014)
Incorporation24-05-2007
StatusActive
Postal code5030
Establishment units 4 locations
MAMMA ROMA JOURDAN
Jourdanplein 37, 1040 EtterbeekActiviteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden
since 20072.162.862.646
MAMMA ROMA FLAGEY
Vleurgatse Steenweg 5, 1050 ElseneEetgelegenheden met volledige bediening
since 20112.196.407.919
MAMMA ROMA CHATELAIN
Edelknaapstraat 5, 1050 ElseneEetgelegenheden met volledige bediening
since 20112.196.408.216
MAMMA ROMA STE CATHERINE
Sint-Katelijneplein 8/9, 1000 BrusselEetgelegenheden met beperkte bediening
since 20202.300.445.565
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (20%) Brussels 4 (80%)
Parcel (capakey) Region Area Buildings Height / fl.
92253D0445/00E000 Wallonia 980 m² 1 · 171 m² -
21812N0317/00D000 Brussels 347 m² 1 · 317 m² 14.7 m · 4 fl.
21447B0301/00D008indicative Brussels 333 m² 1 · 333 m² 21.5 m · 3 fl.
21005A0122/00S000 Brussels 147 m² 1 · 141 m² 23.8 m · 7 fl.
21444B0016/00M000 Brussels 61 m² 1 · 62 m² 15.6 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 4
4 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 35 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
03-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
20-08-2025
State Gazette act Director changes
v3.2
06-08-2025
State Gazette act Director changes
v3.2
16-04-2025
State Gazette act Statutes amendment
v3.2
10-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
14-01-2025
State Gazette act Capital & shares
v3.2
2024
19-12-2024
State Gazette act Capital & shares
v3.2
01-08-2024
State Gazette act Director changes
v3.2
09-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
08-02-2023
State Gazette act Director changes
v3.2
08-02-2023
State Gazette act Director changes
v3.2
30-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
07-02-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
20-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
13-03-2020
State Gazette act Capital & shares
v3.2
16-01-2020
State Gazette act Capital & shares
v3.2
2019
31-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
13-05-2019
State Gazette act Director changes
v3.2
28-02-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
08-02-2019
State Gazette act Director changes
v3.2
30-01-2019
State Gazette act Director changes
v3.2
2018
21-11-2018
State Gazette act Director changes
v3.2
19-09-2018
State Gazette act Registered-office change
Eddy Bauts
18-09-2018
State Gazette act Miscellaneous
Material correction · Gérard INDEKEU
18-07-2018
State Gazette act Statutes amendment
v3.2
11-06-2018
State Gazette act Statutes amendment
v3.2
04-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
20-12-2017
State Gazette act Director changes
v3.2
10-08-2017
State Gazette act Director changes
v3.2
03-08-2017
State Gazette act Director changes
v3.2
26-07-2017
State Gazette act Director changes
v3.2
21-06-2017
State Gazette act Statutes amendment
v3.2
16-02-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
09-05-2016
State Gazette act Capital & shares
v3.2
29-02-2016
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 25 acts
Capital history · 5
14-01-2025
v3.2
19-12-2024
v3.2
13-03-2020
v3.2
16-01-2020
v3.2
09-05-2016
v3.2
Address history · 1
19-09-2018
Registered-office move
All acts · 25 updated 11 months ago
2025
20-08-2025 1 director appointed, 1 resigning Director changes
  • Héloïse del Marmol, Gérant
  • Fabrice Schoonjans, Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "G\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Fabrice Schoonjans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "G\u00E9rant",
      "person": {
        "rrn": null,
        "name": "H\u00E9lo\u00EFse del Marmol",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.618.078",
    "name_full": "Mamma Roma Group"
  }
}
06-08-2025 1 director appointed, 1 resigning Director changes
  • Fabrice Schoonjans, Gérant
  • LT Management SRL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LT Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "G\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Fabrice Schoonjans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.618.078",
    "name_full": "Mamma Roma Group"
  }
}
16-04-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "0889.618.078",
    "name_full": "MAMMA ROMA GROUP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
14-01-2025 Capital increase of €500,000 to €17,801,184.74 Capital & shares
  • €17.301.184,74 → €17.801.184,74
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 17801184.74,
      "delta_eur": 500000.0,
      "before_eur": 17301184.74,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.618.078",
    "name_full": "MAMMA ROMA GROUP"
  }
}
2024
19-12-2024 Capital increase of €1,800,000.00 to €17,301,184.74 Capital & shares
  • €15.501.184,74 → €17.301.184,74
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 17301184.74,
      "delta_eur": 1799999.9999999981,
      "before_eur": 15501184.74,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.618.078",
    "name_full": "MAMMA ROMA GROUP"
  }
}
01-08-2024 3 directors appointed, 4 resigning Director changes
  • Charles Adriaenssen, Bestuurder
  • Geoffroy del Marmol, Bestuurder
  • Brandon Stephens, Bestuurder
  • Claude Boffa, Bestuurder
  • Paul Goodale, Bestuurder
  • Bernard Terlinden, Bestuurder
  • Alain Van den Eynde, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charles Adriaenssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geoffroy del Marmol",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Brandon Stephens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Boffa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Goodale",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Terlinden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Van den Eynde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.618.078",
    "name_full": "MAMMA ROMA GROUP"
  }
}
2023
08-02-2023 2 directors appointed, 1 resigning Director changes
  • Claude Boffa, Bestuurder
  • Wilmet & Associés, Commissaire
  • F.A. Wilmet&CIE SPRL, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Claude Boffa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Wilmet \u0026 Associ\u00E9s",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "F.A. Wilmet\u0026CIE SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.618.078",
    "name_full": "Mamma Roma Group"
  }
}
08-02-2023 3 directors appointed, 1 resigning Director changes
  • Paul Goodale, Bestuurder
  • Brandon Stephens, Bestuurder
  • LT Management BV, Dagelijks bestuur
  • Eddy Bauts, Gestionnaire journalière
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Goodale",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Brandon Stephens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "LT Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gestionnaire journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Eddy Bauts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.618.078",
    "name_full": "Mamma Roma Group"
  }
}
2020
13-03-2020 Capital increase of €4,000,000 to €15,501,184.74 Capital & shares
  • €11.501.184,74 → €15.501.184,74
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 15501184.74,
      "delta_eur": 4000000.0,
      "before_eur": 11501184.74,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.618.078",
    "name_full": "MAMMA ROMA GROUP"
  }
}
16-01-2020 Capital increase of €4,000,000 to €15,501,184.74 Capital & shares
  • €11.501.184,74 → €15.501.184,74
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 15501184.74,
      "delta_eur": 4000000.0,
      "before_eur": 11501184.74,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.618.078",
    "name_full": "MAMMA ROMA GROUP"
  }
}
2019
13-05-2019 Brandon STEPHENS appointed as administrateur indépendant Director changes
  • Brandon STEPHENS, Administrateur indépendant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Brandon STEPHENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.618.078",
    "name_full": "MAMMA ROMA GROUP"
  }
}
08-02-2019 Claude Boffa appointed as administrateur indépendant Director changes
  • Claude Boffa, Administrateur indépendant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Claude Boffa",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.618.078",
    "name_full": "MAMMA ROMA GROUP"
  }
}
30-01-2019 F.A. Wilmet & Cie ScPRL appointed as auditor Director changes
  • F.A. Wilmet & Cie ScPRL, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "F.A. Wilmet \u0026 Cie ScPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0889.618.078",
    "name_full": "MAMMA ROMA GROUP"
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2018
21-11-2018 1 director appointed, 2 resigning Director changes
  • Augustin d'Ursel de Bousies, Bestuurder
  • Jérôme Lesaffre, Bestuurder
  • Gérard Dejardin Verkinder, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Lesaffre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Dejardin Verkinder",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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19-09-2018 Registered office moved from Woluwe-Saint-Lambert to Gembloux Registered-office change·Eddy Bauts
  • avenue Georges Henri 410, 1200 Woluwe-saint-Lambert → 5030 Gembloux, rue du Stordoir 61
Notary: Eddy Bauts · Woluwe-Saint-Lambert
Technical details 
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5030 Gembloux, rue du Stordoir 61",
        "city": "Gembloux",
        "region": "waals_gewest",
        "street": "rue du Stordoir",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "61",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue Georges Henri 410, 1200 Woluwe-saint-Lambert",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Georges Henri",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "410",
        "locality_suffix": null
      },
      "effective_date": "2018-07-24",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de MAMMA ROMA GROUP \u00E0 5030 Gembloux, rue du Stordoir 61 \u00E0 partir de ce jour.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Eddy Bauts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluwe-Saint-Lambert",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-09-19",
    "filing_date": "2018-09-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-07-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0889.618.078",
    "name_full": "MAMMA ROMA GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eddy Bauts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur G\u00E9n\u00E9ral et D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
  },
  "co_filed_documents": [
    "Extrait du PV du conseil d\u0027administration du 24 juillet 2018"
  ]
}
18-09-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Gérard INDEKEU
Summary: Material correctionNotary: Gérard INDEKEU · BruxellesFirm: Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR, Société Civile sous forme de Société Privée à Responsabilité Limitée
Technical details 
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  "stage": null,
  "notary": {
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    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR, Soci\u00E9t\u00E9 Civile sous forme de Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-09-18",
    "filing_date": "2018-09-07",
    "act_kind_objet": "ERRATUM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-22",
    "unanimous": null
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  "conversion": null,
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  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.618.078",
        "name": "MAMMA ROMA GROUP",
        "role": "other",
        "address": "Avenue Georges Henri num\u00E9ro 410 \u00E0 Woluwe-Saint-Lambert (1200 Bruxelles)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une correction de la publication ant\u00E9rieure concernant les r\u00E9sultats des votes lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
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    "kbo": "0889.618.078",
    "name_full": "MAMMA ROMA GROUP",
    "legal_form": "SA"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette publication est un erratum corrig\u00E9 de la publication du 6 juillet 2018 au Moniteur Belge, relative \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme MAMMA ROMA GROUP. Elle rectifie les r\u00E9sultats des votes concernant deux r\u00E9solutions : l\u0027action en responsabilit\u00E9 contre les administrateurs, qui n\u0027a pas \u00E9t\u00E9 adopt\u00E9e \u00E0 l\u0027unanimit\u00E9, et la r\u00E9duction de capital par apurement des pertes, rejet\u00E9e par les actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2018-07-06",
    "what_corrected": "Correction des r\u00E9sultats des votes pour les r\u00E9solutions sur l\u0027action en responsabilit\u00E9 contre les administrateurs et la r\u00E9duction de capital par apurement des pertes, qui avaient \u00E9t\u00E9 erron\u00E9ment indiqu\u00E9s comme ayant \u00E9t\u00E9 adopt\u00E9s \u00E0 l\u0027unanimit\u00E9 ou comme ayant \u00E9t\u00E9 approuv\u00E9s.",
    "prior_pub_number": "18112096"
  },
  "should_reroute_to_category": null
}
18-07-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "changed": false
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    "name_full": "MAMMA ROMA GROUP"
  },
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    "new": "",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
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11-06-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "MAMMA ROMA GROUP",
    "old": "COCEVA",
    "changed": true
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  },
  "subject_company": {
    "kbo": "0889.618.078",
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    "new": "Soci\u00E9t\u00E9 Anonyme",
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    "changed": false
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2017
20-12-2017 3 directors appointed, 2 resigning Director changes
  • Bernard Terlinden, Bestuurder
  • Eddy Bauts, Directeur général
  • Eddy Bauts, Dagelijks bestuur
  • Bernard Terlinden, Directeur général
  • Ronald Coopmans, Dagelijks bestuur
Summary: v3.2
Technical details 
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Terlinden",
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      }
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      "kind": "director_out",
      "role": "Directeur G\u00E9n\u00E9ral",
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        "rrn": null,
        "name": "Bernard Terlinden",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur G\u00E9n\u00E9ral",
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        "rrn": null,
        "name": "Eddy Bauts",
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      }
    },
    {
      "kind": "director_in",
      "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Eddy Bauts",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Ronald Coopmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.618.078",
    "name_full": "COCEVA"
  }
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10-08-2017 7 directors appointed, 7 resigning Director changes
  • Jerome LESAFFRE, Bestuurder
  • Gérard DEJARDIN-VERKINDER, Bestuurder
  • Charles ADRIAENSSEN, Bestuurder
  • Geoffroy del MARMOL, Bestuurder
  • Alain VAN den EYNDE, Bestuurder
  • Bernard TERLINDEN, Directeur général
  • Ronald COOPMANS, Gestionnaire journalière
  • Jerome LESAFFRE, Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jerome LESAFFRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL CCINVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain VAN den EYNDE",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geoffroy del MARMOL",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL A. COOPMANS",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL 12 RUE DU BUISSON",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard DEJARDIN-VERKINDER",
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    },
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard DEJARDIN-VERKINDER",
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      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Charles ADRIAENSSEN",
        "address": null,
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geoffroy del MARMOL",
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    },
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain VAN den EYNDE",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "directeur g\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Bernard TERLINDEN",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "gestionnaire journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Ronald COOPMANS",
        "address": null,
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.618.078",
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03-08-2017 1 director appointed, 1 resigning Director changes
  • A. Coopmans SPRL, Gedelegeerd bestuurder
  • CCINVEST SPRL, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
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      "kind": "director_in",
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26-07-2017 A. Coopmans SPRL, représentée par Ronald Coopmans resigns as managing director Director changes
  • A. Coopmans SPRL, représentée par Ronald Coopmans, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "A. Coopmans SPRL, repr\u00E9sent\u00E9e par Ronald Coopmans",
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  "subject_company": {
    "kbo": "0889.618.078",
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21-06-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "kbo": "0889.618.078",
    "name_full": "COCEVA"
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  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
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2016
09-05-2016 Capital increase to €500,000 Capital & shares
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
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    {
      "kind": "capital_increase",
      "after_eur": 500000,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0889.618.078",
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29-02-2016 4 directors appointed Director changes
  • A. Coopmans SPRL, Gedelegeerd bestuurder
  • CCINVEST SPRL, Gedelegeerd bestuurder
  • 12 Rue du Buisson SPRL, Bestuurder
  • Gérard Dejardin-Verkinder, Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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Company registry (CBE) Crossroads Bank
Activities
Restaurants van het traditionele type55301Fastfoodzaken, snackbars, frituren en dergelijke55302Eetgelegenheden met volledige bediening56101Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met volledige bediening56111Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112
Primary activity highlighted.
Names & trade names
Legal nameFR MAMMA ROMA GROUP
Registered office
Rue du Stordoir, Sauv. 61
5030 Gembloux, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
FRIT'CITY BE 0449.008.743 · Gembloux
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative