Alice Production

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 21 MAI 2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
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    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE UNANIME PAR ECRIT Du 13 MAI 2026",
      "value": "2026-05-13",
      "object": null,
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    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 de droit espagnol LAVINIA SERVICES AUDIO VIDEO S.L... Cette d\u00E9mission en sa qualit\u00E9 d\u0027administrateur prend effet \u00E0 compter de ce 13 mai 2026.",
      "value": {
        "date": "2026-05-13",
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "En cons\u00E9quence, le mandat de repr\u00E9sentant permanent de LAVINIA SERVICES AUDIO VIDEO S.L de Miquel Rutllant prend \u00E9galement fin \u00E0 cette date.",
      "value": {
        "date": "2026-05-13",
        "role": "repr\u00E9sentant permanent",
        "status": "terminated",
        "principal": "LAVINIA SERVICES AUDIO VIDEO S.L"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne mandat aux avocats de la soci\u00E9t\u00E9 Thales Brussels SC/SCRL, dont Me Alexis Wochenmarkt, Emmanuel Georgas ou Thomas Stenier chacun pouvant agir seul et avec pouvoir de substitution, pour, le cas \u00E9ch\u00E9ant, effectuer les formalit\u00E9s de publication au Moniteur Belge et pour remplir toutes les formalit\u00E9s relatives aux pr\u00E9sentes d\u00E9cisions.",
      "value": {
        "date": "2026-05-13",
        "scope": "effectuer les formalit\u00E9s de publication au Moniteur Belge et pour remplir toutes les formalit\u00E9s relatives aux pr\u00E9sentes d\u00E9cisions",
        "conditions": "chacun pouvant agir seul et avec pouvoir de substitution",
        "mandataries": [
          "Alexis Wochenmarkt",
          "Emmanuel Georgas",
          "Thomas Stenier"
        ]
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Demission d\u0027un administrateur",
      "value": "Demission d\u0027un administrateur",
      "object": null,
      "subject": null
    }
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  "entities": [
    {
      "id": "e1",
      "kbo": "0446.425.177",
      "kind": "company",
      "name": "Alice Production",
      "attrs": {
        "seat": "Rue de la Loi 155 Bo\u00EEte 47 \u00E0 1040 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0785.434.140",
      "kind": "company",
      "name": "LAVINIA SERVICES AUDIO VIDEO S.L",
      "attrs": {
        "seat": "CJ PUJADES 79, 08005 BARCELONE, Espagne",
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      "name": "Emmanuel Georgas",
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      "kind": "person",
      "name": "Thomas Stenier",
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{
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    {
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        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Loi",
        "country": "BE",
        "postcode": "1040",
        "box_number": "47",
        "street_number": "155"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Archim\u00E8de",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E9ge social et administratif, avec effet \u00E0 la date du 1er d\u00E9cembre 2025. \u00E0 l\u0027adresse suivante : R\u00E9sidence Palace, bureau 03263 Rue de la Loi 155, bo\u00EEte 47 1040 Bruxelles"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0446.425.177",
    "name_full": "ALICE PRODUCTION",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoni Esteve Aviles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0666981304",
        "name": "COLORADO ZONE SL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appeler aux fonctions d\u2019administrateurs : - la soci\u00E9t\u00E9 COLORADO ZONE SL, ayant son si\u00E8ge \u00E0 CL Pujades Num. 79, 080005 Barcelona, Espagne, enregistr\u00E9e comme entit\u00E9 \u00E9trang\u00E8re dans la Banque Carrefour des Entreprises sous le num\u00E9ro 0666.981.304, laquelle sera repr\u00E9sent\u00E9e d"
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      "person": {
        "rrn": null,
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        "address": null,
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      },
      "via_org": {
        "kbo": "0785434140",
        "name": "LAVINIA SERVICES AUDIO VIDEO SL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appeler aux fonctions d\u2019administrateurs : - la soci\u00E9t\u00E9 LAVINIA SERVICES AUDIO VIDEO SL, ayant son si\u00E8ge \u00E0 CL Pujades Num. 79, 080005 Barcelona, Espagne, enregistr\u00E9e comme entit\u00E9 \u00E9trang\u00E8re dans la Banque Carrefour des Entreprises sous le num\u00E9ro 0785.434.140, laquelle ser"
    }
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  "subject_company": {
    "kbo": "0446.425.177",
    "name_full": "ALICE PRODUCTION",
    "legal_form": "SA"
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{
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        "address": null,
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      "effective_date": "2022-06-30",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Vandelanotte R\u00E9viseurs d\u0027Entreprises SCRL, sise Buro \u0026 Design Center, Esplanade 1/85 \u00E0 1020 Bruxelles (avec si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark 1a) et ceci \u00E0 partir du 30 juin 2022 et pour une dur\u00E9e de trois exercic"
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        "address": null,
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        "kbo": null,
        "name": "COLORADO ZONE S.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, le mandat d\u0027administrateur de la soci\u00E9t\u00E9s COLORADO ZONE \u015A.L. La soci\u00E9t\u00E9 COLORADO ZONE S.L. est repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Antoni ESTEVE AVILES."
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        "kbo": null,
        "name": "COLORADO ZONE S.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 \u013Eunanimit\u00E9 des voix, de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 COLORADO ZONE S.L. repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Antoni ESTEVE pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028."
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  "subject_company": {
    "kbo": "0446.425.177",
    "name_full": "ALICE PRODUCTION",
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{
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        "rrn": null,
        "name": "Miquel Ruttlant",
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      "via_org": {
        "kbo": null,
        "name": "Lavinia Services Audio Video SLU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur la soci\u00E9t\u00E9 de droit espagnol Lavinia Services Audio Video SLU ... La soci\u00E9t\u00E9 Lavinia Services Audio Video d\u00E9signe, comme repr\u00E9sentant permanent Monsieur Miquel Ruttlant. Son mandat prend effet \u00E0 dater du 11 janvier 2022"
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  "subject_company": {
    "kbo": "0446.425.177",
    "name_full": "ALICE PRODUCTION",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandelanotte R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-20",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Vandelanotte R\u00E9viseurs d\u0027Entreprises: SCRL, sise Buro \u0026 Design Center, Esplanade 1/85 \u00E0 1020 Bruxelles (avec si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark 1a) et ceci \u00E0 partir du 20 ao\u00FBt 2019 et pour une dur\u00E9e de trois exerci"
    }
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0446.425.177",
    "name_full": "ALICE PRODUCTION",
    "legal_form": "SA"
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Miquel Rutllant",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0552556837",
        "name": "OLAVINIA NEXT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Les soussign\u00E9s prennent acte de la cessation du mandat d\u0027administrateur (\u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance), \u00E0 compter du 29 juin 2018, et de facto de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, de : OLAVINIA NEXT, soci\u00E9t\u00E9 de droit Espagnole, anciennement d\u00E9nomm\u00E9e LAVINIA INTERACTIVA SL (changement de d\u00E9nomination e"
    },
    {
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        "name": "Miquel Rutllant",
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      "via_org": {
        "kbo": null,
        "name": "OLAVINIA GLOBAL SLU",
        "address": null,
        "country": null,
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      "effective_date": "2018-06-29",
      "evidence_quote": "Les soussign\u00E9s d\u00E9cident, afin de pourvoir au remplacement de l\u0027administrateur dont le mandat a pris fin, de nommer en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 compter du 29 juin 2018: OLAVINIA GLOBAL SLU, soci\u00E9t\u00E9 de droit Espagnole, dont le si\u00E8ge social est situ\u00E9 \u00E0 CI Alcala 79 1 A 28009 - Madrid (Esp"
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        "name": "Miquel Rutllant",
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        "kbo": null,
        "name": "OLAVINIA GLOBAL SLU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, de nommer avec effet \u00E0 dater du 29 juin 2018, en qualit\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9, pour une p\u00E9riode de six ans, qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024 : -LAVINIA GLOBAL SLU, soci\u00E9t\u00E9 de droit Espagnole, dont le si\u00E8ge social est situ\u00E9 \u00E0 CI Al"
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  "subject_company": {
    "kbo": "0446.425.177",
    "name_full": "ALICE PRODUCTION",
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{
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    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Van Asbroeck Ren\u00E9",
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      "via_org": {
        "kbo": "0433608707",
        "name": "Vandelanotte R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d eproc\u00E9der au renouvellement du mandat du commissaire aux comptes pour une dur\u00E9e de trois ans se finisant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 de la soci\u00E9t\u00E9 Vandelanotte R\u00E9viseurs d\u0027Entreprises SCRL, reprise \u00E0 la BCE sous le num\u00E9ro BE0433.608.707 ayant son s"
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  "subject_company": {
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{
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        "name": "COLORADO ZONE S.L.",
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      "effective_date": "2016-11-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur: -la soci\u00E9t\u00E9 COLORADO ZONE S.L, soci\u00E9t\u00E9 de droit Espagnole, ayant son si\u00E8ge social \u00E0 08018 Barcelona (Espagne), CI Pujades, 81-83, inscrite au registre des soci\u00E9t\u00E9s de Barcelone sous le num\u00E9ro ES B66112715 et ce avec effet \u00E0 compter d"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "COLORADO ZONE S.L.",
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        "birth_date": null
      },
      "effective_date": "2016-11-04",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter de ce jour: -La soci\u00E9t\u00E9 COLORADO ZONE S.L, soci\u00E9t\u00E9 de droit Espagnole, ayant son si\u00E8ge social \u00E0 08018 Barcelona (Espagne), Cl Pujades, 81-83, inscrite au registre des soci\u00E9t\u00E9s de Barcelone sous le nu"
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        "name": "Amaranda Tec Com",
        "address": null,
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        "legal_form": null
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      "effective_date": "2013-12-23",
      "evidence_quote": "CONFIRMENT la d\u00E9mission de la soci\u00E9t\u00E9 Amaranda Tec Com, anciennement d\u00E9nomm\u00E9 S.L Lavina Tec.Com, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Esteve Aviles en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la date du 23/12/2013."
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        "name": "Amaranda Tec Com",
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      "effective_date": "2013-12-23",
      "evidence_quote": "CONFIRMENT la d\u00E9mission de la soci\u00E9t\u00E9 Amaranda Tec Com, anciennement d\u00E9nomm\u00E9 S.L Lavina Tec.Com, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Esteve Aviles en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la date du 23/12/2013."
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  "subject_company": {
    "kbo": "0446.425.177",
    "name_full": "ALICE PRODUCTION",
    "legal_form": "SA"
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{
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        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e accepte les d\u00E9missions de Mrs Joan Manuel ANDREU et Gines ALARCON MARTINEZ de leur mandat d\u0027administrateur et les remercie pour les bons services rendus \u00E0 la soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gines ALARCON MARTINEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e accepte les d\u00E9missions de Mrs Joan Manuel ANDREU et Gines ALARCON MARTINEZ de leur mandat d\u0027administrateur et les remercie pour les bons services rendus \u00E0 la soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoni ESTEVE AVILES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LAVINIA TEC-COM S.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e accepte la nomination, en tant qu\u0027administrateur, la soci\u00E9t\u00E9 de droit espagnol LAVINIA TEC-COM S.L., dont le si\u00E8ge social est sis \u00E0 08005 Barcelone (Espagne), Pujades 81, repr\u00E9sent\u00E9e par Monsieur Antoni ESTEVE AVILES."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignacio Soto P\u00E9rez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VERTICE GLOBAL INVESTMENTS, S.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-09-09",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e accepte la nomination, \u00E0 dater de ce jour, en tant qu\u0027administrateur, de la soci\u00E9t\u00E9 de droit espagnol VERTICE GLOBAL INVESTMENTS, S.L., dont le si\u00E8ge social est sis \u00E0 28027 Madrid (Espagne), Calle Alcala 518, repr\u00E9sent\u00E9e par Monsieur Ignacio Soto P\u00E9rez."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joan Manuel ANDREU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-09",
      "evidence_quote": "Le Conseil accepte la d\u00E9mission de Mr. Joan Manuel ANDREU de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignacio Soto P\u00E9rez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VERTICE GLOBAL INVESTMENTS, S.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-09-09",
      "evidence_quote": "d\u00E9cide de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 de droit espagnol VERTICE GLOBAL INVESTMENTS, S.L., dont le si\u00E8ge social est sis \u00E0 28027 Madrid (Espagne), Calle Alcala 518, repr\u00E9sent\u00E9e par Monsieur Ignacio Soto P\u00E9rez \u00E0 dater du 09 septembre 2011."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoni ESTEVE AVILES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LAVINIA TEC-COM S.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-09-09",
      "evidence_quote": "Le conseil d\u00E9cide de nommer en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 de droit espagnol LAVINIA TEC-COM S.L., dont le si\u00E8ge social est sis \u00E0 08005 Barcelone (Espagne), Pujades 81, repr\u00E9sent\u00E9e par Monsieur Antoni ESTEVE AVILES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.425.177",
    "name_full": "ALICE PRODUCTION",
    "legal_form": "SA"
  }
}