CinemaNext

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      "effective_date": "2025-12-11",
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  "notary": {
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      "effective_date": "2025-07-04",
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        "rrn": null,
        "name": "Christophe COLSON",
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    {
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    "proc\u00E8s-verbal de l\u0027assembl\u00E9e du 4 juilet 2025"
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    "new": "Soci\u00E9t\u00E9 anonyme",
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    {
      "kind": "capital_decrease",
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    "kbo": "0865.818.337",
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    "name": "S\u00E9bastien MAERTENS de NOORDHOUT",
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      "governance_restructure",
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      "holder_kbo": null,
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    {
      "summary": "Article 4 is removed and replaced with a new Article 5.",
      "new_text": "ARTICLE 5 : Le capital de la soci\u00E9t\u00E9 est d\u2019un montant de TROIS MILLIONS TRENTE-TROIS MILLE NEUF CENT SEPTANTE-ET-UN EUROS (\u20AC 3.033.971,00) et est repr\u00E9sent\u00E9 par 39.896 actions sans valeur nominale. Les actions sont nominatives et librement cessibles.",
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{
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{
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  "summary_narrative": "Le projet d\u0027apport de branche d\u0027activit\u00E9s vise \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 ECLAIR de CinemaNext SA, sp\u00E9cialis\u00E9e dans le traitement de l\u0027image et du son, la transmission de contenus multim\u00E9dias et la logistique associ\u00E9e, \u00E0 la soci\u00E9t\u00E9 en formation Eclair Logistics Belgium. Cette op\u00E9ration, soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales, vise \u00E0 scinder les activit\u00E9s op\u00E9rationnelles du groupe afin de renforcer sa gouvernance et de r\u00E9duire les risques li\u00E9s \u00E0 ses diff\u00E9rentes activit\u00E9s. L\u0027effet comptable est r\u00E9troactif \u00E0 partir du 1er novembre 2019.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-09-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.818.337",
    "name_full": "DCINEX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "CinemaNext",
    "old": "dcinex",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0865.818.337",
    "name_full": "dcinex"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises SCC",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0865.818.337",
    "name_full": "dcinex"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises SCC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de BDO R\u00E9viseurs d\u0027entreprises SCC (B-00023) ... repr\u00E9sent\u00E9 par Monsieur Christophe Colson (A-02033.), R\u00E9viseur d\u0027Entreprises, pour une dur\u00E9e de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0865.818.337",
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Till CUSSMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "Le pr\u00E9sident fait part \u00E0 l\u0027assembl\u00E9e de la d\u00E9mission, \u00E0 compter du 31 mars 2018, de ses fonctions d\u0027administrateur de Monsieur Till CUSSMANN. L\u0027assembl\u00E9e lui donne d\u00E9charge proviso\u00EDre pour l\u0027exercice de son mandat au cours de l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2017 et pour l\u0027exercice de son ma",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Georges GARIC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur et appelle \u00E0 ces fonctions, \u00E0 compter du jour de l\u0027acte, Monsieur Georges GARIC, domicili\u00E9 \u00E0 75012 Paris (France), 32 Avenue de Saint Mande."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.818.337",
    "name_full": "DCINEX",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Till CUSSMANN",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Georges GARIC",
        "address": null,
        "birth_date": null
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0865.818.337",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4670 Blegny (Belgique), Parc Artisanal de Barchon, Rue Princesse Astrid 1",
        "city": "Blegny",
        "region": "waals_gewest",
        "street": "Rue Princesse Astrid",
        "country": "BE",
        "postcode": "4670",
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        "locality_suffix": null
      },
      "old_address": {
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        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue de Mulhouse",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": "2018-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social avec effet imm\u00E9diat vers 4670 Blegny (Belgique), Parc Artisanal de Barchon, Rue Princesse Astrid 1.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 4670 Blegny (Belgique), Parc Artisanal de Barchon - Rue Princesse Astrid, 1.",
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
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  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-04",
    "filing_date": "2018-06-19",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-06-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0865.818.337",
    "name_full": "dcinex",
    "legal_form": "SA"
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    "org_rep_person_name": "G\u00E9rard INDEKEU",
    "person_role_at_subject": null
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  "co_filed_documents": [
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