ACINACITTA
De berekende faillissementskans van ACINACITTA over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Bestuur | 8 |
| Vestigingen | 1 |
| Publicaties | 38 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 25-08-2025 | 2025-00398622 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00276282 |
| 31-12-2022 | volledig | 25-07-2023 | 2023-00266080 |
| 31-12-2021 | volledig | 11-07-2022 | 2022-20173799 |
| 31-12-2020 | volledig | 25-08-2021 | 2021-52500415 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-22500114 |
| 31-12-2018 | volledig | 04-04-2019 | 2019-09200432 |
| 31-12-2017 | volledig | 12-06-2018 | 2018-18600367 |
| 31-12-2016 | volledig | 14-07-2017 | 2017-32200260 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-32100239 |
-
Actief04-03-2025 → heden
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Actief04-03-2025 → heden
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Actief19-06-2024 → heden
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Actief22-09-2020 → heden
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Platinum GraftonRechtspersoonBestuurder· vast vert.: Christophe DurantStaatsblad-akte 19037615 (15-03-2019)Actief29-01-2019 → heden
-
Actief02-12-2015 → heden
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LA RENAISSANCE SARechtspersoonGedelegeerd bestuurder· vast vert.: Sophie VANSCHELStaatsblad-akte 14197929 (29-10-2014)Actief29-10-2014 → heden
-
La RenaissanceRechtspersoonBestuurder· vast vert.: Bruno Le GrelleStaatsblad-akte 21005790 (15-01-2021)Actief02-01-2011 → heden
4 gebeurtenissen
- 23-09-2020 Benoemd· Bestuurder
- 02-12-2015 Ontslagen· Gedelegeerd bestuurder
- 02-01-2011 Benoemd· Bestuurder
- 02-01-2011 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (5)
-
Pathé Holding BVRechtspersoonBestuurder· vast vert.: Aurélien BoscStaatsblad-akte 23070060 (31-05-2023)Voormalig15-12-2022 → 19-06-2024
2 gebeurtenissen
- 19-06-2024 Ontslagen· Bestuurder
- 15-12-2022 Benoemd· Bestuurder
-
Platinum Grafton SàrlRechtspersoonBestuurder· vast vert.: Aurélien BoscStaatsblad-akte 23070060 (31-05-2023)Voormalig— → 15-12-2022
2 gebeurtenissen
- 15-12-2022 Ontslagen· Bestuurder
- 05-05-2020 Ontslagen· Bestuurder
-
Voormalig02-12-2015 → 22-09-2020
3 gebeurtenissen
- 22-09-2020 Ontslagen· Bestuurder
- 02-12-2015 Benoemd· Gedelegeerd bestuurder
- 02-12-2015 Benoemd· Bestuurder
-
Voormalig02-12-2015 → 29-01-2019
2 gebeurtenissen
- 29-01-2019 Ontslagen· Bestuurder
- 02-12-2015 Benoemd· Bestuurder
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SA Cine InvestRechtspersoonBestuurder· vast vert.: Mohamed EL FAHMIStaatsblad-akte 14197929 (29-10-2014)Voormalig29-10-2014 → 02-12-2015
2 gebeurtenissen
- 02-12-2015 Ontslagen· Gedelegeerd bestuurder
- 29-10-2014 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Emilie Van Callemont |
— | 07-03-2017 → heden |
| EY Bedrijfsrevisoren BV / EY Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Romuald Billem |
— | 28-07-2022 → heden |
| EY Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Emilie Van Callemont |
— | 24-07-2025 → heden |
| NACE primair | 59140 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-02-2001 |
| Status | Actief |
| Postcode | 5100 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 92322G0486/00B000 | Wallonië | 3,5 ha | 1 · 7.918 m² | 19,5 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-04-2026 2 bestuurders benoemd
- Jules Seydoux — Dagelijks bestuur
- Abraham Van Den Broek — Dagelijks bestuur
Technische details
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}09-04-2026 2 bestuurders benoemd
- Jules Seydoux — Gedelegeerd bestuurder
- Abraham Van Den Broek — Gedelegeerd bestuurder
Technische details
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"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de renouveler, avec effet au 1er janvier 2026 et pour une dur\u00E9e d\u0027un an, le mandat des personnes ci-dessous en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re :",
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}24-07-2025 Emilie Van Callemont herbenoemd als commissaris
- Emilie Van Callemont — Commissaris
Technische details
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}24-07-2025 2 bestuurders benoemd
- EY Réviseurs d'Entreprises SRL — Auditor
- Emilie Van Callemont — Auditor representative
Technische details
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}24-07-2025 4 bestuurders benoemd, 1 herbenoemd
- Olivier Clevenbergh — Gedelegeerd bestuurder
- Tobias Vermeulen — Gedelegeerd bestuurder
- Simon Bizimana — Gedelegeerd bestuurder
- Maria Ninahualpa — Gedelegeerd bestuurder
- Emilie Van Callemont — Commissaris
Technische details
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}26-03-2025 2 bestuurders benoemd
- Jules Seydoux — Dagelijks bestuur
- Abraham Van Den Broek — Dagelijks bestuur
Technische details
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}26-03-2025 6 bestuurders benoemd
- Jules Seydoux — Gedelegeerd bestuurder
- Abraham Van Den Broek — Gedelegeerd bestuurder
- Olivier Clevenbergh — Gedelegeerd bestuurder
- Samantha Kabeya — Gedelegeerd bestuurder
- Simon Bizimana — Gedelegeerd bestuurder
- Maria Ninahualpa — Gedelegeerd bestuurder
Technische details
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},
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{
"body": "conseil_d_administration",
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},
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}26-03-2025 2 bestuurders benoemd, 1 ontslagnemend
- Jules Seydoux — Dagelijks bestuur
- Abraham Van Den Broek — Dagelijks bestuur
- David Epstein — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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},
{
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},
{
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"person": {
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}
}
],
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"subject_company": {
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}
}07-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jacques Hoendervangers — Bestuurder
- Aurélien Bosc — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Aur\u00E9lien Bosc",
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"kbo": null,
"name": "Path\u00E9 Holding BV",
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},
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"evidence_quote": "Les actionnaires acceptent avec effet imm\u00E9diat, la d\u00E9mission de Path\u00E9 Holding BV comme administrateur de la Soci\u00E9t\u00E9."
},
{
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},
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"evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, Monsieur Jacques Hoendervangers, n\u00E9 le 1er avril 1970 et domicili\u00E9 \u00E0 J.J.M. Vegterstraat 10, 1064 DD Amsterdam, Pays-Bas."
}
],
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"subject_company": {
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}07-08-2024 2 bestuurders benoemd, 1 ontslagnemend
- Jacques Hoendervangers — Bestuurder
- Jacques Hoendervangers — Bestuurder
- Pathé Holding BV — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
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"evidence_quote": "Les actionnaires prennent note de la lettre de d\u00E9mission de Path\u00E9 Holding BV, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit n\u00E9erlandais, dont le si\u00E8ge est situ\u00E9 Barbara Strozzilaan 336, 1083 HN Amsterdam, enregistr\u00E9 aupr\u00E8s de la Chambre de Commerce n\u00E9erlandaise (KVK) sous le num\u00E9ro 34286826, ayant c",
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{
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{
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{
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"evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 est d\u00E8s lors copos\u00E9 comme suit: - La Renaissance SA, ayant comme repr\u00E9sentant permanent Mr. Bruno Le Grelle; et",
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],
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}07-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jacques Hoendervangers — Bestuurder
- Pathé Holding BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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}
},
{
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}
],
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"subject_company": {
"kbo": "0474.102.544",
"name_full": "Acinacitta"
}
}21-11-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-11-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
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},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-11-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}31-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Pathé Holding BV — Bestuurder
- Platinum Grafton Sàrl — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Platinum Grafton S\u00E0rl",
"address": null,
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.102.544",
"name_full": "ACINACITTA"
}
}31-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Aurélien Bosc — Bestuurder
- Aurélien Bosc — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aur\u00E9lien Bosc",
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},
"via_org": {
"kbo": null,
"name": "Platinum Grafton S\u00E0rl",
"address": null,
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},
"effective_date": "2022-12-15",
"evidence_quote": "Les actionnaires prennent acte de l\u0027acte de dissolution dat\u00E9 du 15 d\u00E9cembre 2022 de Platinum Grafton S\u00E0rl, administrateur de la Soci\u00E9t\u00E9, ayant comme repr\u00E9sentant permanent Monsieur Aur\u00E9lien Bosc. Du fait de la dissolution de Platinum Grafton S\u00E0rl, son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 prend fin."
},
{
"kind": "director_in",
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"effective_date": "2022-12-15",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 15 d\u00E9cembre 2022, Path\u00E9 Holding BV, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit n\u00E9erlandais, dont le si\u00E8ge est situ\u00E9 Barbara Strozzilaan 388, 1083 HN Amsterdam, enregistr\u00E9e aupr\u00E8s de la Chambre d"
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}31-10-2022 Emilie Van Callemont herbenoemd als commissaris
- Emilie Van Callemont — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
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},
"via_org": {
"kbo": "0446334711",
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
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},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 du 7 juin.2022 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, EY R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 De Kleetlaan 2, 1831 Diegem, et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, ayant co"
}
],
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}
}31-10-2022 1 bestuurder benoemd, 1 ontslagnemend
- Emilie Van Callemont — Representative permanent of the commissioner
- Romuald Bilem — Representative permanent of the commissioner
Technische details
{
"events": [
{
"kind": "director_out",
"role": "representative permanent of the commissioner",
"person": {
"rrn": null,
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},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}28-07-2022 Romuald Billem herbenoemd als commissaris
- Romuald Billem — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
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"via_org": {
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},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire actuel, \u00E0 savoir EY Bedrijfsrevisoren BV/EY R\u00E9viseurs d\u0027Entreprises SRL, ayant comme repr\u00E9sentant permanent Romuald Billem, pour une p\u00E9riode de trois (3) ans."
}
],
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"act_meta": {
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"subject_company": {
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"name_full": "ACINACITTA",
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}
}28-07-2022 Romuald Billem benoemd tot commissaire
- Romuald Billem — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
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}
],
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"name_full": "ACINACITTA"
}
}30-11-2021 Romuald Bilem benoemd tot representant permanent du commissaire
- Romuald Bilem — Representant permanent du commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Romuald Bilem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.102.544",
"name_full": "ACINACITTA"
}
}30-11-2021 2 herbenoemd
- Carl Laschet — Commissaris
- Romuald Bilem — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social situ\u00E9 \u00E0 De Kleetlaan 2, 1831 Diegem, et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, repr\u00E9sent\u00E9e par Monsieur Carl Laschet, en tant qu"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Romuald Bilem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le commissaire a d\u00E9sormais comme repr\u00E9sentant permanent Monsieur Romuald Bilem pour la dur\u00E9e restante de son mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.102.544",
"name_full": "ACINACITTA",
"legal_form": "SA"
}
}19-01-2021 Mohamed El Fahmi neemt ontslag als gedelegeerd bestuurder
- Mohamed El Fahmi — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Mohamed El Fahmi",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.102.544",
"name_full": "ACINACITTA",
"_kbo_extracted_mismatch": "0474.101.544"
}
}19-01-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.102.544",
"name_full": "ACINACITTA",
"legal_form": "SA"
}
}15-01-2021 2 bestuurders benoemd, 1 ontslagnemend
- Bruno Le Grelle — Bestuurder
- Mohamed El Fahmi — Gedelegeerd bestuurder
- Luc Van de Casseye — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van de Casseye",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-22",
"evidence_quote": "Les actionnaires prennent acte de la lettre de d\u00E9mission et acceptent la d\u00E9mission de Monsieur Luc Van de Casseye en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 22 septembre 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Le Grelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0401418761",
"name": "La Renaissance",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-23",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 23 septembre 2020, la soci\u00E9t\u00E9 La Renaissance, soci\u00E9t\u00E9 anonyme, dont le si\u00E8ge social se trouve 117 Chauss\u00E9e de Dinant, 5170 Profondeville, immatricul\u00E9e au RPM de Li\u00E8ge sous le num\u00E9ro 0401.418.761, qu"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mohamed El Fahmi",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-22",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Mohamed El Fahmi, n\u00E9 \u00E0 Mazouja Nador, en 1963 [...] en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.102.544",
"name_full": "ACINACITTA",
"legal_form": "SA"
}
}15-01-2021 3 bestuurders benoemd, 1 ontslagnemend
- La Renaissance — Bestuurder
- Mohamed El Fahmi — Gedelegeerd bestuurder
- David Epstein — Personne déléguée à la gestion journalière
- Luc Van de Casseye — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Van de Casseye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "La Renaissance",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Mohamed El Fahmi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "David Epstein",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.102.544",
"name_full": "ACINACITTA"
}
}05-05-2020 Platinum Grafton Sàrl neemt ontslag als bestuurder
- Platinum Grafton Sàrl — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Platinum Grafton S\u00E0rl",
"address": null,
"birth_date": null
},
"evidence_quote": "Le 13 novembre 2019, Platinum Grafton S\u00E0rl, administrateur d\u0027Acinacitta SA a anrionc\u00E9 la d\u00E9m\u00EDssion de son repr\u00E9sentant permanent et son remplacement par Monsieur Aur\u00E9lier Bosc er sa qualit\u00E9 de repr\u00E9sentant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.102.544",
"name_full": "ACINACITTA",
"legal_form": "SA"
}
}05-05-2020 1 bestuurder benoemd, 1 ontslagnemend
- Aurélier Bosc — Bestuurder
- Platinum Grafton Sàrl — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aur\u00E9lier Bosc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Platinum Grafton S\u00E0rl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.102.544",
"name_full": "ACINACITTA SA"
}
}15-03-2019 1 bestuurder benoemd, 1 ontslagnemend
- Platinum Grafton — Bestuurder
- Sophie Vanschel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie Vanschel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Platinum Grafton",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.102.544",
"name_full": "ACINACITTA"
}
}15-03-2019 1 bestuurder benoemd, 1 ontslagnemend
- Christophe Durant — Bestuurder
- Sophie Vanschel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Vanschel",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-29",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer le mandat d\u0027administrateur de Madame Sophie Vanschel \u00E0 partir de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Durant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Platinum Grafton",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-29",
"evidence_quote": "De nommer en tant qu\u0027administrateur \u00E0 partir de ce jour, la sarl Platinum Grafton, ayant son si\u00E8ge social Grand Rue, 22/3rd Floor \u00E0 1660 Luxembourg, n\u00B0 d\u0027entreprise LU28076761, repr\u00E9sent\u00E9e par Monsieur Christophe Durant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.102.544",
"name_full": "ACINACITTA",
"legal_form": "SA"
}
}28-09-2017 1 bestuurder benoemd, 1 ontslagnemend
- Carl Laschet — Commissaire
- Marie-Laure Moreau — Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Marie-Laure Moreau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.102.544",
"name_full": "ACINACITTA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ACINACITTA |