BELGA STUDIOS
De berekende faillissementskans van BELGA STUDIOS over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 42 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 28-07-2025 | 2025-00317543 |
| 31-12-2023 | ander | 18-07-2024 | 2024-00259584 |
| 31-12-2022 | ander | 11-07-2023 | 2023-00225886 |
| 31-12-2021 | ander | 14-07-2022 | 2022-20185745 |
| 31-12-2020 | ander | 05-07-2021 | 2021-31200232 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-24800413 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-27700335 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-29000214 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-25500411 |
| 31-12-2015 | volledig | 18-07-2016 | 2016-33400272 |
-
AND FINANCE FOR ALLRechtspersoonBestuurder· vast vert.: Laurent JacobsStaatsblad-akte 24446762 (28-11-2024)Actief28-11-2024 → heden
-
Actief28-11-2024 → heden
-
Actief18-02-2016 → heden
3 gebeurtenissen
- 28-11-2024 Mandaat verlengd· Bestuurder
- 20-12-2023 Mandaat verlengd· Bestuurder
- 18-02-2016 Benoemd· Gedelegeerd bestuurder
-
Actief18-01-2016 → heden
5 gebeurtenissen
- 28-11-2024 Mandaat verlengd· Bestuurder
- 20-12-2023 Mandaat verlengd· Bestuurder
- 30-06-2021 Mandaat verlengd· Bestuurder
- 18-01-2018 Mandaat verlengd· Zaakvoerder
- 18-01-2016 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (2)
-
Voormalig— → 18-02-2016
-
Voormalig— → 18-02-2016
2 gebeurtenissen
- 18-02-2016 Ontslagen· Gedelegeerd bestuurder
- 18-01-2016 Ontslagen· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PricewaterhouseCoopers Reviseurs d'EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Loris Guidi |
— | 12-12-2023 → heden |
| PwC Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Patrick Mortroux |
— | 09-10-2020 → heden |
| PwC Réviseurs d'Entreprises SRLActief Bedrijfsrevisor · vertegenwoordigd door Patrick Mortroux |
— | 24-06-2020 → heden |
| SCRL PwC Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Patrick Mortroux |
— | 25-07-2017 → heden |
| SCCRL PwC Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Patrick Mortroux |
— | 19-06-2015 → 07-10-2016 |
| NACE primair | 59111 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 24-09-2012 |
| Status | Actief |
| Postcode | 1410 |
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. |
|---|---|---|---|---|
| 25763M0621/00F000indicatief | Wallonië | 1,0 ha | 1 · 1.772 m² | 22,9 m · 6 verd. |
| 25744D0152/00N000 | Wallonië | 1.369 m² | 1 · 227 m² | 14,8 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-05-2026 1 bestuurder benoemd, 3 ontslagnemend
- 10/9 Films SRL — Bestuurder
- Frederick Delahaye — Bestuurder
- Jean-Jacques Neira — Bestuurder
- And Finance For All SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frederick Delahaye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Jacques Neira",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "And Finance For All SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "10/9 Films SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.078.909",
"name_full": "Belga Studios"
}
}08-05-2026 Zetelverplaatsing naar Waterloo
- Waterloo Office Park, Drève Richelle 161 (bâtiment J) à 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Waterloo Office Park, Dr\u00E8ve Richelle 161 (b\u00E2timent J) \u00E0 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "b\u00E2timent J",
"street_number": "161",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-04-01",
"evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer, \u00E0 partir du 1er avril 2026, le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Waterloo Office Park, Dr\u00E8ve Richelle 161 (b\u00E2timent J) \u00E0 1410 Waterloo.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-08",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-25",
"unanimous": true
},
"subject_company": {
"kbo": "0849.078.909",
"name_full": "Belga Studios",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bastien Sirodot",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": []
}08-05-2026 1 bestuurder benoemd, 3 ontslagnemend
- Bastien Sirodot — Bestuurder
- Frederick Delahaye — Bestuurder
- Jean-Jacques Neira — Bestuurder
- And Finance For All SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frederick Delahaye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e prend acte et confirme la d\u00E9mission de leur poste d\u0027administrateur de Frederick Delahaye",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Jacques Neira",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e prend acte et confirme la d\u00E9mission de leur poste d\u0027administrateur de Frederick Delahaye",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "And Finance For All SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e prend acte et confirme la d\u00E9mission de leur poste d\u0027administrateur de Frederick Delahaye",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bastien Sirodot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "10/9 Films SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E8e nomme en tant qu\u0027administrateur 10/9 Films SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bastien Sirodot, \u00E0 dater de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bastien Sirodot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "10/9 Films SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bastien Sirodot, repr\u00E9sentant permanent de la 10/9 Films SRL, administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-08",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-25",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2026-03-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.078.909",
"name_full": "Belga Studios",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-05-2026 Zetelverplaatsing van Braine-l'Alleud naar Waterloo
- Avenue du Japon 14 - 1420 Braine L'Alleud → Waterloo Office Park, Drève Richelle 161 (bâtiment J) à 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Waterloo Office Park, Dr\u00E8ve Richelle 161 (b\u00E2timent J) \u00E0 1410 Waterloo",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "b\u00E2timent J",
"street_number": "161",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Japon 14 - 1420 Braine L\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Avenue du Japon",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2026-04-01",
"evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer, \u00E0 partir du 1er avril 2026, le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Waterloo Office Park, Dr\u00E8ve Richelle 161 (b\u00E2timent J) \u00E0 1410 Waterloo.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "DUPRARANT MUY L",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u0027Alleud",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-08",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-25",
"unanimous": true
},
"subject_company": {
"kbo": "0849.078.909",
"name_full": "Belga Studios",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bastien Sirodot",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires tenue 25/03/2026",
"Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 25/03/2026"
]
}28-11-2024 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a dispens\u00E9, le Pr\u00E9sident de donner lecture : 1.du rapport de l\u2019organe d\u2019administration du 20 novembre 2024... 2.du rapport du commissaire du 21 novembre 2024",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Val\u00E9rie DHANIS",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u0027Alleud",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-28",
"filing_date": "2024-11-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-11-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-11-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-11-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-11-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-11-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-11-22",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-11-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.078.909",
"name_full": "BELGA STUDIOS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Val\u00E9rie DHANIS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire associ\u00E9"
},
"co_filed_documents": [
"statuts coordonn\u00E9s au 22 novembre 2024"
],
"corrected_publication_numac": null
}28-11-2024 Kapitaalverhoging van €750.000 tot €1.050.000
- €300.000 → €1.050.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1050000.0,
"delta_eur": 750000.0,
"before_eur": 300000.0,
"subscribers": [
{
"kbo": "0824.418.143",
"rrn": null,
"kind": "org",
"name": "Umedia Production",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 132,
"contribution_amount_eur": 750000.24
},
{
"kbo": null,
"rrn": "69.01.23-081.06",
"kind": "person",
"name": "VANDENBOSCH Patrick Raoul Luc Maurice",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 132,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 5681.82
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 750000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Val\u00E9rie DHANIS",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u0027Alleud",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-28",
"filing_date": "2024-11-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale",
"act_date": "2024-11-22",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0429.501.944",
"firm_name": "PWC Reviseurs d\u2019Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Loris Guidi"
},
"subject_company": {
"kbo": "0849.078.909",
"name_full": "BELGA STUDIOS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"statuts coordonn\u00E9s au 22 novembre 2024"
],
"shareholders_after": [
{
"kbo": "0407.652.101",
"pct": null,
"kind": "org",
"name": "BELGA FILMS",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "VANDENBOSCH Patrick Raoul Luc Maurice",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": "0824.418.143",
"pct": null,
"kind": "org",
"name": "Umedia Production",
"role": null,
"n_shares": 132,
"share_class": null
},
{
"kbo": "0734.906.543",
"pct": null,
"kind": "org",
"name": "And Finance For All",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": "0679.991.675",
"pct": null,
"kind": "org",
"name": "10/9 Films",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Frederick Delahaye",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": "0734.906.543",
"pct": null,
"kind": "org",
"name": "And Finance For All",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Patrick VANDENBOSCH",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Jean-Jacques NEIRA",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 1000,
"class_name": "1 \u00E0 1000",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 132,
"class_name": "1001 \u00E0 1132",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}28-11-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0849.078.909",
"name_full": "BELGA STUDIOS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}28-11-2024 4 bestuurders benoemd
- Frederick Delahaye — Administrateur de catégorie b
- And Finance For All — Administrateur de catégorie b
- Patrick Vandenbosch — Administrateur de catégorie a
- Jean-Jacques Neira — Administrateur de catégorie b
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Frederick Delahaye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "And Finance For All",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Patrick Vandenbosch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Jean-Jacques Neira",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.078.909",
"name_full": "BELGA STUDIOS"
}
}28-11-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Val\u00E9rie DHANIS",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u0027Alleud",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-28",
"filing_date": "2024-11-26",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-11-22",
"unanimous": true
},
"conversion": {
"effective_date": "2024-11-22",
"jurisdiction_to": "BE",
"legal_form_after": "SRL",
"jurisdiction_from": "BE",
"legal_form_before": "SRL"
},
"detected_kind": "conversion_legal_form",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a dispens\u00E9 le Pr\u00E9sident de donner lecture du rapport de l\u0027organe d\u0027administration et du rapport du commissaire, \u00E9tablis respectivement le 20 et 21 novembre 2024, en application des articles 5:121 \u00A71er et 5:131 \u00A73 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"5:121 \u00A71er",
"5:131 \u00A73"
]
},
"restructuring": {
"parties": [
{
"kbo": "0849.078.909",
"name": "BELGA STUDIOS",
"role": "contributor",
"address": "Avenue du Japon 14, 1420 Braine-l\u0027Alleud",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0407.652.101",
"name": "BELGA FILMS",
"role": "contributor",
"address": "1420 Braine-l\u2019Alleud, Avenue du Japon, 14",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Umedia Production",
"role": "contributor",
"address": "1050 Ixelles, Avenue Louise, 235",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0734.906.543",
"name": "And Finance For All",
"role": "contributor",
"address": "rue du Happart, 11 \u00E0 1400 Nivelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0679.991.675",
"name": "10/9 Films",
"role": "contributor",
"address": "Waterloo avenue des Croix du Feu, 15",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 132,
"real_estate_included": false,
"patrimony_description": "Augmentation des capitaux propres par apport en esp\u00E8ces de 750.000 EUR, avec \u00E9mission de 132 nouvelles actions.",
"equity_transferred_eur": 750000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0849.078.909",
"name_full": "BELGA STUDIOS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Val\u00E9rie DHANIS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de BELGA STUDIOS a d\u00E9cid\u00E9 d\u0027augmenter les capitaux propres de 300.000 EUR \u00E0 1.050.000 EUR par apport en esp\u00E8ces de 750.000 EUR, avec \u00E9mission de 132 nouvelles actions. La soci\u00E9t\u00E9 a \u00E9galement modifi\u00E9 ses statuts pour adapter les articles relatifs aux apports, \u00E0 l\u0027administration, aux pouvoirs de l\u0027organe d\u0027administration, aux assembl\u00E9es g\u00E9n\u00E9rales et aux dispositions diverses.",
"co_filed_documents": [
"statuts coordonn\u00E9s au 22 novembre 2024"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}28-11-2024 Kapitaalverhoging van €750.000 tot €1.050.000
- €300.000 → €1.050.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1050000,
"delta_eur": 750000,
"before_eur": 300000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.078.909",
"name_full": "BELGA STUDIOS"
}
}28-11-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Val\u00E9rie DHANIS",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u0027Alleud",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-28",
"filing_date": "2024-11-26",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-11-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0849.078.909",
"name": "BELGA STUDIOS",
"role": "contributor",
"address": "Avenue du Japon 14, 1420 Braine-l\u0027Alleud",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0407.652.101",
"name": "BELGA FILMS",
"role": "other",
"address": "Avenue du Japon 14, 1420 Braine-l\u0027Alleud",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Umedia Production",
"role": "recipient",
"address": "Avenue Louise 235, 1050 Ixelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0734.906.543",
"name": "And Finance For All",
"role": "other",
"address": "Rue du Happart 11, 1400 Nivelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0679.991.675",
"name": "10/9 Films",
"role": "other",
"address": "Avenue des Croix du Feu 15, 1000 Waterloo",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:121",
"5:130",
"5:131"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 132,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en un apport en num\u00E9raire de 750.000,00 EUR par la soci\u00E9t\u00E9 anonyme Umedia Production, qui souscrit 132 nouvelles actions sans valeur nominale. Ces actions sont enti\u00E8rement lib\u00E9r\u00E9es et inscrites au capital social de BELGA STUDIOS.",
"equity_transferred_eur": 750000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0849.078.909",
"name_full": "BELGA STUDIOS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Val\u00E9rie DHANIS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SRL BELGA STUDIOS, tenue le 22 novembre 2024, a d\u00E9cid\u00E9 d\u0027augmenter son capital social de 300.000 \u00E0 1.050.000 EUR par apport en esp\u00E8ces de 750.000 EUR, souscrit int\u00E9gralement par la soci\u00E9t\u00E9 anonyme Umedia Production. Les nouvelles actions ont \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9es. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter cette augmentation, notamment en pr\u00E9cisant que les actions num\u00E9rot\u00E9es 1001 \u00E0 1132 correspondent \u00E0 cet apport. Les administrateurs ont \u00E9t\u00E9 renouvel\u00E9s et deux nouveaux administrateurs ont \u00E9t\u00E9 nomm\u00E9s.",
"co_filed_documents": [
"statuts coordonn\u00E9s au 22 novembre 2024"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}28-11-2024 2 bestuurders benoemd, 2 herbenoemd
- Frederick Delahaye — Bestuurder
- Laurent Jacobs — Bestuurder
- Patrick VANDENBOSCH — Bestuurder
- Jean-Jacques NEIRA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederick Delahaye",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer deux nouveaux administrateurs pour une dur\u00E9e illimit\u00E9e: *sur proposition des actionnaires d\u00E9tenteurs des actions num\u00E9rot\u00E9es de 1 \u00E0 1000 : Monsieur Frederick Delahaye, domicili\u00E9 \u00E0 1560 Hoeilaart, Rue Jules Delcorde, 19, qui a accept\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Jacobs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0734906543",
"name": "And Finance For All",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "sur proposition des actionnaires d\u00E9tenteurs des actions num\u00E9rot\u00E9es de 1001 \u00E0 1132 : la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB And Finance For All \u00BB, ayant son si\u00E8ge \u00E0 1400 Nivelles, Rue du Happart, 11. Inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0734.906.543. qui sera repr\u00E9sent\u00E9e par s"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick VANDENBOSCH",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler les mandats des administrateurs suivants pour une dur\u00E9e ind\u00E9termin\u00E9e : - sur proposition des actionnaires d\u00E9tenteurs des actions num\u00E9rot\u00E9es de 1 \u00E0 1000 Monsieur Patrick VANDENBOSCH, domicili\u00E9 \u00E0 1380 Lasne, avenue G\u00E9n\u00E9ral Morand, 7, qui a accept\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques NEIRA",
"address": null,
"birth_date": null
},
"evidence_quote": "- sur proposition des actionnaires d\u00E9tenteurs des actions num\u00E9rot\u00E9es de 1 \u00E0 1000 Monsieur Jean-Jacques NEIRA, domicili\u00E9 \u00E0 Avenue des scarab\u00E9es, 22 \u00E0 1000 Bruxelles, qui a accept\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.078.909",
"name_full": "BELGA STUDIOS",
"legal_form": "SRL"
}
}28-11-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Val\u00E9rie DHANIS",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u0027Alleud",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-28",
"filing_date": "2024-11-26",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale",
"act_date": "2024-11-22",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": "0429.501.944",
"firm_name": "PWC Reviseurs d\u2019Entreprises SRL",
"ibr_number": null,
"individual_name": "Loris Guidi"
},
"subject_company": {
"kbo": "0849.078.909",
"name_full_after": "BELGA STUDIOS",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "BELGA STUDIOS",
"current_zetel_raw": "Avenue du Japon 14 : 1420 Braine-l\u0027Alleud",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Loris Guidi SRL",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Article defining the issuance of 1132 shares in exchange for contributions, specifying that shares 1-1000 represent founding capital and shares 1001-1132 represent the capital increase.",
"new_text": "En r\u00E9mun\u00E9ration des apports, 1132 actions ont \u00E9t\u00E9 \u00E9mises.\n\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nLes actions sont num\u00E9rot\u00E9es de 1 \u00E0 1132.\nIl est pr\u00E9cis\u00E9 que les actions num\u00E9ro 1 \u00E0 1000 repr\u00E9sentent les capitaux propres apport\u00E9s lors de la\nconstitution de la soci\u00E9t\u00E9.\nLes actions num\u00E9ros 1001 \u00E0 1132 repr\u00E9sentent les apports de l\u2019augmen",
"change_kind": "replaced",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "Article defining the nature of shares as nominative, numbered, and registered, with provisions for usufruct/nu-propriety separation and the effect of transfers.",
"new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions\nrequises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u2019actions peuvent prendre\nconnaissance de ce registre relatif \u00E0 leurs titres. L\u2019organe d\u2019administration peut d\u00E9cider que le\nregistre des actions sera tenu sous f",
"change_kind": "replaced",
"article_title": "Nature des actions",
"article_number": "9"
},
{
"summary": "Article detailing free transfers to specific relatives and the procedure for transfers to third parties, including approval requirements, pre-emption rights, and the role of a shareholder pact.",
"new_text": "A/ Cessions libres\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe",
"change_kind": "replaced",
"article_title": "Cession d\u2019actions",
"article_number": "10"
},
{
"summary": "Article establishing a board of four administrators (one category A, three category B) and defining how they are elected by shareholders based on their shareholdings.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par quatre administrateurs, dont un administrateur de cat\u00E9gorie A et trois\nadministrateurs de cat\u00E9gorie B, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s\navec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u2019\nadministrateur statutaire.\nLes actionnaires d\u00E9tenteurs des actions num\u00E9rot\u00E9es de 1 \u00E0 1000 d\u00E9signent un ad",
"change_kind": "replaced",
"article_title": "Organe d\u2019administration",
"article_number": "11"
},
{
"summary": "Article outlining the powers of administrators, including the ability for category A administrators to act alone, the requirement for co-signature by category A for category B, and the delegation of special powers.",
"new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs et sans pr\u00E9judice des dispositions d\u2019\nun pacte d\u2019actionnaires en vigueur, les administrateurs de cat\u00E9gorie A peuvent accomplir seuls tous",
"change_kind": "replaced",
"article_title": "Pouvoirs de l\u2019organe d\u2019administration",
"article_number": "12"
},
{
"summary": "Article \u00A75 amending the quorum and majority rules for general meetings, stating that decisions are taken by a majority of votes regardless of the number of shares represented.",
"new_text": "\u00A7 5. Sauf dans les cas pr\u00E9vus par la loi, les pr\u00E9sents statuts ou un pacte d\u2019\nactionnaires, les d\u00E9cisions\nsont prises \u00E0 la majorit\u00E9 des voix, quel que soit le nombre de titres",
"change_kind": "amended",
"article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
"article_number": "17"
},
{
"summary": "New article establishing that a shareholder pact, if established between shareholders, prevails over the above provisions within the limits of mandatory rules of the Code of companies.",
"new_text": "Si un pacte d\u2019actionnaire est \u00E9tabli entre les actionnaires, celui-ci pr\u00E9vaudra sur l\u2019\nensemble des dispositions pr\u00E9vues ci-dessus dans les limites des r\u00E8gles imp\u00E9ratives \u00E9dict\u00E9es par le\nCode des soci\u00E9t\u00E9s. En l\u2019occurrence, une convention d\u2019actionnariat entre les signataires du pr\u00E9sent\nacte a \u00E9t\u00E9 conclue en date du 20 novembre 2024.",
"change_kind": "added",
"article_title": "Pacte d\u2019actionnaire",
"article_number": "29"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Patrick VANDENBOSCH",
"excluded_powers": []
},
{
"name": "Frederick Delahaye",
"excluded_powers": []
},
{
"name": "And Finance For All",
"excluded_powers": []
},
{
"name": "Jean-Jacques NEIRA",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Val\u00E9rie DHANIS",
"org_rep_person_name": null
},
"co_filed_documents": [
"statuts coordonn\u00E9s au 22 novembre 2024"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1132,
"shares_before": null,
"capital_after_eur": 1050000.0,
"capital_before_eur": 300000.0,
"share_classes_after": [
{
"count": 1000,
"label": "actions 1 \u00E0 1000",
"rights_summary": "Repr\u00E9sentent les capitaux propres apport\u00E9s lors de la constitution de la soci\u00E9t\u00E9.",
"voting_per_share": 1.0
},
{
"count": 132,
"label": "actions 1001 \u00E0 1132",
"rights_summary": "Repr\u00E9sentent les apports de l\u0027augmentation des capitaux du 22 novembre 2024.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}28-11-2024 Kapitaalverhoging van €750.000 tot €1.050.000
- €300.000 → €1.050.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 750000.0,
"currency": "EUR",
"after_eur": 1050000.0,
"delta_eur": 750000.0,
"before_eur": 300000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-11-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter les capitaux propres \u00E0 concurrence de sept cent cinquante mille euros (750.00,00 EUR), pour le porter de trois cent mille euros (300.000,00 EUR) \u00E0 un million cinquante mille euros (1.050.000,00 EUR), par apport en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.078.909",
"name_full": "BELGA STUDIOS",
"legal_form": "SRL"
}
}28-11-2024 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": "2024-11-22",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Le rapport \u00E9tabli en date du 21 novembre 2024 par le commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir PWC Reviseurs d\u2019Entreprises SRL, ayant son si\u00E8ge \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal, 18, num\u00E9ro d\u2019entreprise 0429.501.944, repr\u00E9sent\u00E9e par la SRL Loris Guidi, Reviseur d\u2019Entreprises, repr\u00E9sent\u00E9e par Monsieur Loris Guidi",
"firm_kbo": "0429.501.944",
"firm_name": "PWC Reviseurs d\u2019Entreprises SRL",
"ibr_number": null,
"individual_name": "Loris Guidi"
},
"subject_company": {
"kbo": "0849.078.909",
"name_full": "BELGA STUDIOS",
"legal_form": "SRL"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-12-2023 3 herbenoemd
- Patrick VANDENBOSCH — Bestuurder
- Jean-Jacques NEIRA — Bestuurder
- Loris Guidi — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick VANDENBOSCH",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire : -pour une dur\u00E9e illimit\u00E9e : Monsieur Patrick VANDENBOSCH, qui a accept\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques NEIRA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire : -jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura \u00E0 statuer sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Loris Guidi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "SRL PWC R\u00E9viseurs d\u2019entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9clar\u00E9 que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 1420 Braine-l\u2019Alleud, Avenue du Japon, 14. Dixi\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 la d\u00E9cision prise lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 28 juin 2023 concernant la nomination de la SRL PWC R\u00E9viseurs d\u2019entreprises ayant son"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.078.909",
"name_full": "BELGA STUDIOS",
"legal_form": "SRL"
}
}20-12-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Enguerrand de PIERPONT",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u0027Alleud",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0849.078.909",
"name": "BELGA STUDIOS",
"role": "contributor",
"address": "Avenue du Japon 14, 1420 Braine-l\u0027Alleud",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"39, \u00A71, alin\u00E9a 1 et ",
"39, \u00A72, alin\u00E9a 2"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 1000,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0849.078.909",
"name_full": "BELGA STUDIOS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Enguerrand de PIERPONT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 SRL \u00AB BELGA STUDIOS \u00BB a d\u00E9cid\u00E9 de modifier ses statuts pour les adapter au Code des soci\u00E9t\u00E9s et des associations. Elle a \u00E9galement proc\u00E9d\u00E9 \u00E0 la suppression d\u0027un compte de capitaux propres indisponible, modifi\u00E9 l\u0027objet social en retirant certaines r\u00E9f\u00E9rences, et a adopt\u00E9 de nouveaux statuts. Enfin, elle a nomm\u00E9 de nouveaux administrateurs et confirm\u00E9 la nomination d\u0027un commissaire.",
"co_filed_documents": [
"statuts coordonn\u00E9s au 12 d\u00E9cembre 2023"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}20-12-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0849.078.909",
"name_full": "BELGA STUDIOS"
},
"legal_form_change": {
"new": "SRL",
"old": "SRL",
"changed": false
}
}20-12-2023 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": "2023-12-12",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 la d\u00E9cision prise lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 28 juin 2023 concernant la nomination de la SRL PWC R\u00E9viseurs d\u2019entreprises ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, num\u00E9ro d\u2019entreprise 0429.501.944 repr\u00E9sent\u00E9e par Monsieur Loris Guidi, Reviseur d\u2019Entreprise en qualit\u00E9 de commissaire de la pr\u00E9sente soci\u00E9t\u00E9 pour un terme de trois ans.",
"firm_kbo": "0429.501.944",
"firm_name": "SRL PWC R\u00E9viseurs d\u0027entreprises",
"ibr_number": null,
"individual_name": "Loris Guidi"
},
"subject_company": {
"kbo": "0849.078.909",
"name_full": "BELGA STUDIOS",
"legal_form": "SRL"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-12-2023 Loris Guidi benoemd tot commissaris
- Loris Guidi — Commissaris
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick VANDENBOSCH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques NEIRA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Loris Guidi",
"address": null,
"birth_date": null,
"profession": "Reviseur d\u0027Entreprise",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0429.501.944",
"name": "PWC R\u00E9viseurs d\u2019entreprises",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick VANDENBOSCH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques NEIRA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Enguerrand de PIERPONT",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u0027Alleud",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.078.909",
"name_full": "BELGA STUDIOS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Enguerrand de PIERPONT",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"statuts coordonn\u00E9s au 12 d\u00E9cembre 2023"
],
"corrected_publication_numac": null
}20-12-2023 2 bestuurders benoemd, 1 ontslagnemend
- Patrick VANDENBOSCH — Administrateur de catégorie a
- Jean-Jacques NEIRA — Administrateur de catégorie b
- administrateurs actuels — Gérants
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Patrick VANDENBOSCH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Jean-Jacques NEIRA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rants",
"person": {
"rrn": null,
"name": "administrateurs actuels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.078.909",
"name_full": "BELGA STUDIOS"
}
}20-12-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Enguerrand de PIERPONT",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u0027Alleud",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0849.078.909",
"name_full": "BELGA STUDIOS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Enguerrand de PIERPONT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la SRL BELGA STUDIOS, tenue le 12 d\u00E9cembre 2023, a d\u00E9cid\u00E9 de modifier les statuts de la soci\u00E9t\u00E9 en vue de les adapter au Code des soci\u00E9t\u00E9s et des associations. Les modifications portent sur l\u0027objet social, la suppression d\u0027un compte de capitaux propres indisponible, la r\u00E9daction de nouveaux statuts complets, la nomination de nouveaux administrateurs, le transfert du si\u00E8ge social \u00E0 Braine-l\u0027Alleud, et la d\u00E9signation d\u0027un commissaire. Aucune op\u00E9ration de fusion, scission ou apport n\u0027est pr\u00E9vue.",
"co_filed_documents": [
"statuts coordonn\u00E9s au 12 d\u00E9cembre 2023"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}16-09-2021 Jean-Jacques Neira herbenoemd als bestuurder
- Jean-Jacques Neira — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques Neira",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "Le mandat de M. Jean-Jacques Neira arrivant \u00E0 son terme le 30 juin 2021, il est d\u00E9cid\u00E9 de renouveler celui-ci \u00E0 compter du 30 juin 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura \u00E0 statuer sur les comptes annuels cl\u00F4tur\u00E9s au 31/12/2024, ce que M. Jean-Jacques Neira, ic\u00EC pr\u00E9sent, accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.078.909",
"name_full": "BELGA STUDIOS",
"legal_form": "SRL"
}
}16-09-2021 Jean-Jacques Neira benoemd tot bestuurder
- Jean-Jacques Neira — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Jacques Neira",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.078.909",
"name_full": "Belga Studios"
}
}09-10-2020 Patrick Mortroux benoemd tot commissaire
- Patrick Mortroux — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Patrick Mortroux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.078.909",
"name_full": "Belga Studios"
}
}09-10-2020 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": false,
"effective_date": "2020-06-24",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Il est d\u00E9cid\u00E9 de nommer la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Patrick Mortroux, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et pour le compte de la SRL.",
"firm_kbo": null,
"firm_name": "SRL PwC Reviseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": "Patrick Mortroux"
},
"subject_company": {
"kbo": "0849.078.909",
"name_full": "BELGA STUDIOS",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-10-2020 Statutenwijziging
Technische 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": "0849.078.909",
"name_full": "Belga Studios"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}09-10-2020 Patrick Mortroux herbenoemd als commissaris
- Patrick Mortroux — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Mortroux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de nommer la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Patrick Mortroux, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce man"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.078.909",
"name_full": "BELGA STUDIOS",
"legal_form": "SPRL"
}
}18-10-2018 Jean-Jacques Neira herbenoemd als zaakvoerder
- Jean-Jacques Neira — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jean-Jacques Neira",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-18",
"evidence_quote": "Le mandat de M. Jean-Jacques Neira arrivant \u00E0 son terme le 18 janvier 2018, il est d\u00E9cid\u00E9 de renouveler: celui-ci \u00E0 compter du 18 janvier 2018 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre qui aura \u00E0 statuer sur les comptes annuels cl\u00F4tur\u00E9s au 31/12/2020, ce que M. Jean-Jacques Neira, ici pr\u00E9sent, accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.078.909",
"name_full": "BELGA STUDIOS",
"legal_form": "SPRL"
}
}18-10-2018 Jean-Jacques Neira benoemd tot gérant
- Jean-Jacques Neira — Gérant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "G\u00E9rant",
"person": {
"rrn": null,
"name": "Jean-Jacques Neira",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0849.078.909",
"name_full": "BELGA STUDIOS"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BELGA STUDIOS |