ACINACITTA

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
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      "quote": "Original d\u00E9pos\u00E9 le 17 JUIL. 2026",
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      "date": "2026-06-19",
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      "quote": "Renouvellement du mandat d\u0027un administrateur ... d\u00E9cide de proc\u00E9der au renouvellement de ses fonctions, pour une p\u00E9riode de six (6) ans",
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      "quote": "Les actionnaires donnent procuration \u00E0 Olivier Clevenbergh ... afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication ... et pour effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 ...",
      "value": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication ... et pour effectuer toute modification de l\u0027inscription ...",
      "object": "e1",
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    {
      "type": "filing_representative",
      "quote": "Les actionnaires donnent procuration \u00E0 ... Nathalie Locht ... afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication ... et pour effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 ...",
      "value": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication ... et pour effectuer toute modification de l\u0027inscription ...",
      "object": "e1",
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    {
      "type": "filing_representative",
      "quote": "Les actionnaires donnent procuration \u00E0 ... Elisa Servais ... afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication ... et pour effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 ...",
      "value": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication ... et pour effectuer toute modification de l\u0027inscription ...",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "Les actionnaires donnent procuration \u00E0 ... Simon Bizimana ... afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication ... et pour effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 ...",
      "value": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication ... et pour effectuer toute modification de l\u0027inscription ...",
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      "name": "La Renaissance SA",
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        "seat": "Rue de la gare fleurie (JB), 16, 5100 Namur",
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      "kind": "person",
      "name": "Bruno Le Grelle",
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        "address": "rue de la R\u00E9gence 52, 1000 Bruxelles"
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{
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunai de l\u0027entreprise de Li\u00E8ge division Namur 24 MARS 2026",
      "value": "2026-03-24",
      "object": null,
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement des d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re et procuration",
      "value": "Renouvellement des d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re et procuration",
      "object": null,
      "subject": "e1"
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      "type": "officer_reappointment",
      "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 : -Monsieur Jules Seydoux",
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        "domains": "le marketing, la programmation des salles de cin\u00E9ma, le p\u00F4le boissons et alimentaire et l\u0027informatique",
        "duration": "un an",
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    {
      "type": "officer_reappointment",
      "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 : -Monsieur Abraham Van Den Broek",
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        "domains": "l\u0027exploitation des salles de cin\u00E9ma, les ressources humaines, l\u0027immobilier et les finances",
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les administrateurs d\u00E9cident notamment d\u0027accorder les pouvoirs suivants, individuellement, \u00E0 chaque personne charg\u00E9e de la gestion joumali\u00E8re, dans la limite de leurs domaines d\u0027intervention respectifs: a.Pouvoirs de repr\u00E9sentation ... b.Pouvoirs d\u0027engager la Soci\u00E9t\u00E9 ... c.Pouvoirs g\u00E9n\u00E9raux en mati\u00E8re de ressources humaines et de s\u00E9curit\u00E9",
      "value": {
        "level": "individuellement",
        "scope": "Pouvoirs de repr\u00E9sentation, Pouvoirs d\u0027engager la Soci\u00E9t\u00E9 (contrats \u003C 1 an, \u003C 150.000 EUR; investissements \u003C 100.000 EUR), Pouvoirs g\u00E9n\u00E9raux en mati\u00E8re de ressources humaines et de s\u00E9curit\u00E9",
        "domains": "le marketing, la programmation des salles de cin\u00E9ma, le p\u00F4le boissons et alimentaire et l\u0027informatique"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les administrateurs d\u00E9cident notamment d\u0027accorder les pouvoirs suivants, individuellement, \u00E0 chaque personne charg\u00E9e de la gestion joumali\u00E8re, dans la limite de leurs domaines d\u0027intervention respectifs: a.Pouvoirs de repr\u00E9sentation ... b.Pouvoirs d\u0027engager la Soci\u00E9t\u00E9 ... c.Pouvoirs g\u00E9n\u00E9raux en mati\u00E8re de ressources humaines et de s\u00E9curit\u00E9",
      "value": {
        "level": "individuellement",
        "scope": "Pouvoirs de repr\u00E9sentation, Pouvoirs d\u0027engager la Soci\u00E9t\u00E9 (contrats \u003C 1 an, \u003C 150.000 EUR; investissements \u003C 100.000 EUR), Pouvoirs g\u00E9n\u00E9raux en mati\u00E8re de ressources humaines et de s\u00E9curit\u00E9",
        "domains": "l\u0027exploitation des salles de cin\u00E9ma, les ressources humaines, l\u0027immobilier et les finances"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Simon Bizimana Mandataire",
      "value": {
        "level": "Mandataire",
        "scope": "repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers"
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      "subject": "e4"
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      "name": "Acinacitta",
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        "seat": "Rue de la gare fleurie (JB), 16, 5100 Namur",
        "legal_form": "SA"
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      "kind": "person",
      "name": "Jules Seydoux",
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      "kind": "person",
      "name": "Abraham Van Den Broek",
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      "kbo": null,
      "kind": "person",
      "name": "Simon Bizimana",
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
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        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "Les actionnaires constatant que le mandat du Commissaire, EY R\u00E9viseurs d\u0027Entreprises SRL, ayant comme repr\u00E9sentant permanent Emilie Van Callemont, est arriv\u00E9 \u00E0 expiration, d\u00E9cident de proc\u00E9der au renouvellement de ses fonctions, pour une p\u00E9riode de trois (3) ans arrivant \u00E0 expiration lors de l\u0027assem"
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  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jules Seydoux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-04",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe \u00E0 l\u0027unanimit\u00E9, avec effet ce jour et pour une dur\u00E9e expirant le 31 d\u00E9cembre 2025, les personnes ci-dessous en qualit\u00E9 de personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re: - Monsieur Jules Seydoux"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Abraham Van Den Broek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-04",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe \u00E0 l\u0027unanimit\u00E9, avec effet ce jour et pour une dur\u00E9e expirant le 31 d\u00E9cembre 2025, les personnes ci-dessous en qualit\u00E9 de personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re: ... - Monsieur Abraham Van Den Broek"
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  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lien Bosc",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Path\u00E9 Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "Les actionnaires acceptent avec effet imm\u00E9diat, la d\u00E9mission de Path\u00E9 Holding BV comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Hoendervangers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-19",
      "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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    "name_full": "ACINACITTA",
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  "statute_change": {
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    "object_change": true,
    "effective_date": "2023-11-14",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA",
    "legal_form": "SA"
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lien Bosc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Platinum Grafton S\u00E0rl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lien Bosc",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Path\u00E9 Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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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  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA",
    "legal_form": "SA"
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{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Billem",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV/EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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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  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA",
    "legal_form": "SA"
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{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
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      "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."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA",
    "legal_form": "SA"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474102544",
        "name": "Ernst et Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs actent \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision que Monsieur Carl Laschet remplace Madame Marie-Laure Moreau pour repr\u00E9senter la soci\u00E9t\u00E9 Ernst et Young R\u00E9viseurs d\u0027entreprise dans sa mission de commissaire pour la SA Acinacitta pour les ann\u00E9es 2017 et 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Emst et Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-07",
      "evidence_quote": "les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer, en tant que commissaire, Emst et Young R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, et inscrit \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro 0446.334.711, qui, pour l\u0027exercice de son mandat, sera repr\u00E9se"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Casseye Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, tenue au si\u00E8ge de la soci\u00E9t\u00E9 le 02/12/2015, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer monsieur Van de Casseye Luc, habitant \u00E0 9550 Herzele, Doornstraat 80, en tant qu\u0027administrateur \u00E0 partir de ce jour pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Fahmi Mohammed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer monsieur El Fahmi Mohammed en tant qu\u0027administrateur \u00E0 partir de ce jour pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanschel Sophie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer madame Vanschel Sophie en tant qu\u0027administrateur \u00E0 partir de ce jour pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Casseye Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "Le conseil d\u0027administration, tenu au si\u00E8ge de la soci\u00E9t\u00E9 le 02/12/2015, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer monsieur Van de Casseye Luc, habitant \u00E0 9550 Herzele, Doornstraat 80, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kreber Samuel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Cine Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "Le conseil d\u0027administration, tenu au si\u00E8ge de la soci\u00E9t\u00E9 le 02/12/2015 a d\u00E9cid\u00E9 \u00E0 l\u0027unanmit\u00E9 d\u0027accepter d\u00E9mission de: la SA Cine Invest, repr\u00E9sent\u00E9e par monsieur Kreber Samuel et monsieur Manguette Fabien, ayant son si\u00E8ge social \u00E0 4a, rue Henri Schnadt, L-2530 Luxembourg, en tant qu\u0027administrateur-d"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanschel Sophie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401418761",
        "name": "SA La Renaissance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "Le conseil d\u0027administration, tenu au si\u00E8ge de la soci\u00E9t\u00E9 le 02/12/2015 a d\u00E9cid\u00E9 \u00E0 l\u0027unanmit\u00E9 d\u0027accepter d\u00E9mission de: ... la SA La Renaissance, repr\u00E9sent\u00E9e par Madame Vanschel Sophie, ayant son si\u00E8ge social \u00E0 rue de Fer 38-40, 5000 Namur, avec n\u00B0 d\u0027entreprise: 0401.418.761, en tant qu\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed EL FAHMI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CINE INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire reconduit, pour une dur\u00E9e de 6ans, les mandats d\u0027administrateurs et d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: - de la soci\u00E9t\u00E9 CINE INVEST SA, repr\u00E9sent\u00E9e par Monsieur Mohamed EL FAHMI."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie VANSCHEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA RENAISSANCE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire reconduit, pour une dur\u00E9e de 6ans, les mandats d\u0027administrateurs et d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: - de la soci\u00E9t\u00E9 LA RENAISSANCE SA, repr\u00E9sent\u00E9e par Madame Sophie VANSCHEL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie VANSCHEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401418761",
        "name": "SA RENAISSANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-01-02",
      "evidence_quote": "approuve pour le remplacer, avec les m\u00EAmes pouvoirs conform\u00E9ment aux statuts, la nomination de la SA RENAISSANCE. dont le si\u00E8ge social est \u00E9tabli au 40 Rue de Fer \u00E0 5000 Namur, BCE: 0401.418.761, ici repr\u00E9sent\u00E9e par un de: ses administrateurs, Madame Sophie VANSCHEL"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie VANSCHEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401418761",
        "name": "SA RENAISSANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-01-02",
      "evidence_quote": "approuve pour le remplacer, avec les m\u00EAmes pouvoirs conform\u00E9ment aux statuts, la nomination de la SA RENAISSANCE. dont le si\u00E8ge social est \u00E9tabli au 40 Rue de Fer \u00E0 5000 Namur, BCE: 0401.418.761, ici repr\u00E9sent\u00E9e par un de: ses administrateurs, Madame Sophie VANSCHEL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA",
    "legal_form": "SA"
  }
}