EDITIONS CINE - REVUE
De berekende faillissementskans van EDITIONS CINE - REVUE over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1993 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 32 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 30 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 04-06-2026 | 2026-00137579 |
| 31-12-2024 | volledig | 06-06-2025 | 2025-00136927 |
| 31-12-2023 | volledig | 04-06-2024 | 2024-00113499 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00183437 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20071100 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-35400225 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-47800519 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-27700134 |
| 31-12-2017 | volledig | 11-06-2018 | 2018-18500344 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-26000056 |
-
Rossel & cieRechtspersoonBestuurder· vast vert.: Bernard MARCHANTStaatsblad-akte 25149236 (25-11-2025)Actief25-11-2025 → heden
-
Rossel Printing CompanyRechtspersoonBestuurder· vast vert.: Pierre LEERSCHOOLStaatsblad-akte 25149236 (25-11-2025)Actief25-11-2025 → heden
-
ROSSEL & CieRechtspersoonBestuurder· vast vert.: Bernard MarchantStaatsblad-akte 22389880 (30-12-2022)Actief04-12-2019 → heden
2 gebeurtenissen
- 30-12-2022 Benoemd· Bestuurder
- 04-12-2019 Benoemd· Bestuurder
-
ROSSEL PRINTING COMPANYRechtspersoonBestuurder· vast vert.: Pierre LeerschoolStaatsblad-akte 22389880 (30-12-2022)Actief04-12-2019 → heden
2 gebeurtenissen
- 30-12-2022 Benoemd· Bestuurder
- 04-12-2019 Benoemd· Bestuurder
-
Actief16-10-2019 → heden
4 gebeurtenissen
- 25-11-2025 Mandaat verlengd· Bestuurder
- 30-12-2022 Benoemd· Bestuurder
- 04-12-2019 Ontslagen· Bestuurder
- 16-10-2019 Benoemd· Bestuurder
-
Actief28-07-2008 → heden
Voormalige bestuurders (4)
-
Voormalig16-10-2019 → 04-12-2019
2 gebeurtenissen
- 04-12-2019 Ontslagen· Bestuurder
- 16-10-2019 Benoemd· Bestuurder
-
Voormalig12-11-2012 → 16-10-2019
4 gebeurtenissen
- 16-10-2019 Ontslagen· Bestuurder
- 15-02-2018 Mandaat verlengd· Gedelegeerd bestuurder
- 03-07-2017 Mandaat verlengd· Bestuurder
- 12-11-2012 Benoemd· Gedelegeerd bestuurder
-
Voormalig19-12-2017 → 16-10-2019
2 gebeurtenissen
- 16-10-2019 Ontslagen· Bestuurder
- 19-12-2017 Benoemd· Bestuurder
-
Voormalig03-07-2017 → 19-12-2017
2 gebeurtenissen
- 19-12-2017 Ontslagen· Bestuurder
- 03-07-2017 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Klynveld Peat Marwick GoerdelerActief Commissaris · vertegenwoordigd door Dominic ROUSSELLE |
— | 07-06-2021 → heden |
| KPMG Réviseurs d'Entreprises BV/SRLActief Commissaris · vertegenwoordigd door Fabian Branswyk |
— | 18-08-2023 → heden |
| Michel WeberActief Commissaris |
— | 28-07-2008 → heden |
| NACE primair | 58130 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-06-1993 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21803C1147/00M000 | Brussel | 1.099 m² | 1 · 1.066 m² | 28,8 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-11-2025 3 herbenoemd
- Bernard MARCHANT — Commissaris
- Pierre LEERSCHOOL — Commissaris
- Eric Malrain — Commissaris
Technische details
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}25-11-2025 Wijziging in het bestuur
Technische details
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}25-11-2025 3 herbenoemd
- Bernard MARCHANT — Bestuurder
- Pierre LEERSCHOOL — Bestuurder
- Eric Malrain — Bestuurder
Technische details
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}18-08-2023 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaire
- Fabian Branswyk — Représentant permanent du commissaire
Technische details
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}18-08-2023 Fabian Branswyk benoemd tot commissaris
- Fabian Branswyk — Commissaris
Technische details
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}30-12-2022 Wijziging in het bestuur
Technische details
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}30-12-2022 Kapitaalvermindering van €40.000.000 tot €10.000.000
- €50.000.000 → €10.000.000
- 4 kapitaalbewegingen in deze akte
Technische details
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}30-12-2022 3 bestuurders benoemd
- Rosell & Cie — Bestuurder
- Rosell Printing Company — Bestuurder
- Eric Malrain — Bestuurder
Technische details
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}30-12-2022 Verrichting in kapitaal of aandelen
Technische details
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}30-12-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme EDITIONS CINE-REVUE a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations. Elle a notamment supprim\u00E9 l\u0027adjectif \u00AB social \u00BB ou \u00AB sociale \u00BB dans l\u0027objet social, et a adopt\u00E9 un nouveau texte des statuts conforme \u00E0 la loi. Par ailleurs, elle a corrig\u00E9 le montant du capital, qui est d\u00E9sormais fix\u00E9 \u00E0 200.000 EUR au lieu de 247.893,52 EUR. Enfin, elle a nomm\u00E9 trois administrateurs, dont deux repr\u00E9sentants de soci\u00E9t\u00E9s affili\u00E9es.",
"co_filed_documents": [
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],
"detected_real_type": "other",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}30-12-2022 Kapitaalverhoging van €200.000 tot €200.000
- €0 → €200.000
Technische details
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"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-15",
"evidence_quote": "Article 5 : Capital . Le capital est actuellement fix\u00E9 \u00E0 deux cent mille (200.000 \u20AC) Il est repr\u00E9sent\u00E9 par quatre mille cinq cent une actions (4.501), sans d\u00E9signation de valeur nominale, int\u00E9gralement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.382.381",
"name_full": "EDITIONS CINE-REVUE",
"legal_form": "SA"
}
}30-12-2022 3 bestuurders benoemd
- Bernard Marchant — Bestuurder
- Pierre Leerschool — Bestuurder
- Eric MALRAIN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Marchant",
"address": null,
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},
"via_org": {
"kbo": "0403537816",
"name": "ROSSEL \u0026 Cie",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs de la soci\u00E9t\u00E9 : \u2022 La soci\u00E9t\u00E9 anonyme ROSSEL \u0026 Cie, ayant son si\u00E8ge \u00E0 1000 Bruxelles, rue Royale 100, num\u00E9ro d\u2019entreprise 0403.537.816, repr\u00E9sent\u00E9e dans cette fonction par Monsieur Bernard Marchant"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Leerschool",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0863179640",
"name": "ROSSEL PRINTING COMPANY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs de la soci\u00E9t\u00E9 : \u2022 La soci\u00E9t\u00E9 ROSSEL PRINTING COMPANY, ayant son si\u00E8ge \u00E0 1401 Baulers, avenue Robert Schuman 101, num\u00E9ro d\u2019entreprise 0863.179.640, repr\u00E9sent\u00E9e dans cette fonction par Monsieur Pierre Leerschool"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric MALRAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs de la soci\u00E9t\u00E9 : \u2022 Monsieur Eric MALRAIN, pr\u00E9nomm\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.382.381",
"name_full": "EDITIONS CINE-REVUE",
"legal_form": "SA"
}
}07-06-2021 Dominic ROUSSELLE benoemd tot commissaris
- Dominic ROUSSELLE — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominic ROUSSELLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KLYNVELD PEAT MARWICK GOERDELER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer le commissaire de la soci\u00E9t\u00E9 anonyme KLYNVELD PEAT MARWICK GOERDELER, repr\u00E9sent\u00E9e par Monsieur Dominic ROUSSELLE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.382.381",
"name_full": "EDITIONS CINE-REVUE",
"legal_form": "SA"
}
}07-06-2021 1 bestuurder benoemd, 1 ontslagnemend
- Klynveld Peat Marwick Goerdeler — Commissaire aux comptes
- Weber Michel — Commissaire aux comptes
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Weber Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Klynveld Peat Marwick Goerdeler",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.382.381",
"name_full": "EDITIONS CINE-REVUE"
}
}01-07-2020 2 bestuurders benoemd, 2 ontslagnemend
- Bernard MARCHANT — Bestuurder
- Jean-Pierre MIRANDA — Bestuurder
- Eric MALRAIN — Bestuurder
- Bernard MARCHANT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric MALRAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard MARCHANT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard MARCHANT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre MIRANDA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.382.381",
"name_full": "EDITIONS CINE-REVUE"
}
}01-07-2020 2 bestuurders benoemd, 2 ontslagnemend
- Bernard MARCHANT — Bestuurder
- Jean-Pierre MIRANDA — Bestuurder
- Eric MALRAIN — Bestuurder
- Bernard MARCHANT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric MALRAIN",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9, avec effet ce jour, de Messieurs Eric MALRAIN et Bernard MARCHANT.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard MARCHANT",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9, avec effet ce jour, de Messieurs Eric MALRAIN et Bernard MARCHANT.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard MARCHANT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403537816",
"name": "SA ROSSEL \u0026 Cie",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-04",
"evidence_quote": "La SA ROSSEL \u0026 Cie, sise Rue Royale 100 \u00E0 1000 Bruxelles, num\u00E9ro d\u0027entreprise 0403.537.816, repr\u00E9sent\u00E9e aux fins du pr\u00E9sent mandat par Monsieur Bernard MARCHANT qui accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre MIRANDA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0863179640",
"name": "SA ROSSEL PRINTING COMPANY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-04",
"evidence_quote": "La SA ROSSEL PRINTING COMPANY, sise, avenue Robert Schuman 101 \u00E0 1401 Baulers, num\u00E9ro d\u0027entreprise 0863.179.640, repr\u00E9sent\u00E9e aux fins du pr\u00E9sent mandat par Monsieur Jean-Pierre MIRANDA qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.382.381",
"name_full": "EDITIONS CINE-REVUE",
"legal_form": "SA"
}
}06-01-2020 Zetelverplaatsing binnen Bruxelles
- Chaussée d'Alsemberg 993 - 1180 Bruxelles → 1000 Bruxelles, Rue Royale 100
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, Rue Royale 100",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Royale",
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"postcode": "1000",
"box_number": null,
"street_number": "100",
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},
"old_address": {
"raw": "Chauss\u00E9e d\u0027Alsemberg 993 - 1180 Bruxelles",
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"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "993",
"locality_suffix": null
},
"effective_date": "2019-11-01",
"evidence_quote": "Le Conseil d\u0027Administration, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, Rue Royale 100, et ce prenant effet au 1er novembre 2019.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not provided",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-12-24",
"act_kind_objet": "Objet de l\u0027acte: Transfert de si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-11-01",
"unanimous": true
},
"subject_company": {
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"name_full": "EDITIONS CINE-REVUE",
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"publication_proxy": {
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},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 1er novembre 2019"
]
}06-01-2020 Zetelverplaatsing binnen Bruxelles
- Rue Royale 100, 1000 Bruxelles → Chaussée d'Alsemberg 993, 1180 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "993"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "100"
},
"effective_date": "2019-11-01",
"evidence_quote": "Le Conseil d\u0027Administration, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, Rue Royale 100, et ce prenant effet au 1er novembre 2019."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.382.381",
"name_full": "EDITIONS CINE-REVUE",
"legal_form": "SA"
}
}06-01-2020 2 bestuurders benoemd, 2 ontslagnemend
- Bernard MARCHANT — Bestuurder
- Eric MALRAIN — Bestuurder
- Michel LEEMPOEL — Bestuurder
- Sébastien LEEMPOEL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel LEEMPOEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien LEEMPOEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard MARCHANT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric MALRAIN",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.382.381",
"name_full": "EDITIONS CINE-REVUE"
}
}06-01-2020 2 bestuurders benoemd, 2 ontslagnemend
- Bernard MARCHANT — Bestuurder
- Eric MALRAIN — Bestuurder
- Michel LEEMPOEL — Bestuurder
- Sébastien LEEMPOEL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel LEEMPOEL",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-16",
"evidence_quote": "L\u0027assembl\u00E9e acte les d\u00E9missions - avec effet ce jour - de MM Michel LEEMPOEL et S\u00E9bastien LEEMPOEL en leurs qualit\u00E9s d\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien LEEMPOEL",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-16",
"evidence_quote": "L\u0027assembl\u00E9e acte les d\u00E9missions - avec effet ce jour - de MM Michel LEEMPOEL et S\u00E9bastien LEEMPOEL en leurs qualit\u00E9s d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard MARCHANT",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-16",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer comme nouveaux administrateurs avec effet imm\u00E9diat: - Monsieur Bernard MARCHANT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric MALRAIN",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-16",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer comme nouveaux administrateurs avec effet imm\u00E9diat: ... - Monsieur Eric MALRAIN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.382.381",
"name_full": "EDITIONS CINE-REVUE",
"legal_form": "SA"
}
}14-06-2018 Zetelverplaatsing van Bruxelles naar Uccle
- Avenue Reine Marie Henriette 101, 1190 Bruxelles → Chaussée d'Alsemberg 993, 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "993"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Reine Marie Henriette",
"country": "BE",
"postcode": "1190",
"box_number": "119",
"street_number": "101"
},
"effective_date": "2018-06-01",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027Avenue Reine Marie Henriette 101 - 1190 Bruxelles \u00E0 la Chauss\u00E9e d\u0027Alsemberg n\u00B0 993 \u00E0 1180 Uccle, ceci avec effet au 1\u00BAr juin 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.382.381",
"name_full": "EDITIONS CINE-REVUE",
"legal_form": "SA"
}
}14-06-2018 Zetelverplaatsing van Bruxelles naar Uccle
- Avenue Reine Marie Henriette 101 à 1190 Bruxelles → Chaussée d'Alsemberg n° 993 à 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e d\u0027Alsemberg n\u00B0 993 \u00E0 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
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"box_number": null,
"street_number": "993",
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},
"old_address": {
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"postcode": "1190",
"box_number": null,
"street_number": "101",
"locality_suffix": null
},
"effective_date": "2018-06-01",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027Avenue Reine Marie Henriette 101 - 1190 Bruxelles \u00E0 la Chauss\u00E9e d\u0027Alsemberg n\u00B0 993 \u00E0 1180 Uccle, ceci avec effet au 1\u00BAr juin 2018.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Michel LEEMPOEL",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-06-14",
"filing_date": "2018-04-16",
"act_kind_objet": "Objet de l\u0027acte: transfert du si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-04-16",
"unanimous": true
},
"subject_company": {
"kbo": "0450.382.381",
"name_full": "SA EDITIONS CINE-REVUE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel LEEMPOEL",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 16 avril 2018"
]
}15-02-2018 2 bestuurders benoemd, 1 ontslagnemend
- Sébastien LEEMPOEL — Bestuurder
- Michel LEEMPOEL — Gedelegeerd bestuurder
- Marcel LEEMPOEL — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Marcel LEEMPOEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien LEEMPOEL",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.382.381",
"name_full": "SA EDITIONS CINE-REVUE"
}
}15-02-2018 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Sébastien LEEMPOEL — Bestuurder
- Marcel LEEMPOEL — Bestuurder
- Michel LEEMPOEL — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel LEEMPOEL",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-19",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Marcel LEEMPOEL de sa fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, ceci avec effet au 19.12.2017.et de sa fonction d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien LEEMPOEL",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-19",
"evidence_quote": "L\u0027assembl\u00E9e appelle en qualit\u00E9 d\u0027administrateur, Monsieur S\u00E9bastien LEEMPOEL domicili\u00E9 Avenue Herinckx 60 \u00E0 1180 Bruxelles, dont le mandat exerc\u00E9 \u00E0 titre gratuit prend effet au 19.12.2017 pour une dur\u00E9e 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel LEEMPOEL",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de Monsieur Michel LEEMPOEL en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 est confirm\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.382.381",
"name_full": "EDITIONS CINE-REVUE",
"legal_form": "SA"
}
}03-07-2017 3 bestuurders benoemd
- Marcel Leempoel — Gedelegeerd bestuurder
- Michel Leempoel — Gedelegeerd bestuurder
- Michel Weber — Commissaire aux comptes
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Marcel Leempoel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Michel Leempoel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Michel Weber",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.382.381",
"name_full": "SA EDITIONS CINE-REVUE"
}
}03-07-2017 3 herbenoemd
- Marcel Leempoel — Bestuurder
- Michel LEEMPOEL — Bestuurder
- SPRL Michel WEBER — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Leempoel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 renouvelle pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023, les mandats en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de Messieurs Marcel Leempoel et Michel LEEMPOEL."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel LEEMPOEL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 renouvelle pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023, les mandats en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de Messieurs Marcel Leempoel et Michel LEEMPOEL."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SPRL Michel WEBER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 renouvelle le mandat en qualit\u00E9 de commissaire aux comptes de la SPRL Michel WEBER - Nr IRE B00377, pour une dur\u00E9e de trois ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.382.381",
"name_full": "EDITIONS CINE-REVUE",
"legal_form": "SA"
}
}27-06-2014 SPRL Michel WEBER herbenoemd als commissaris
- SPRL Michel WEBER — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SPRL Michel WEBER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour renouvelle pour une dur\u00E9e de trois ans le mandat en qualit\u00E9 de commissaire aux comptes, SPRL Michel WEBER, Rue de l\u0027Equerre 21 \u00E0 1140 Bruxelles - Nr IRE B00377, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.382.381",
"name_full": "EDITIONS CINE-REVUE",
"legal_form": "SA"
}
}18-01-2013 Michel LEEMPOEL benoemd tot gedelegeerd bestuurder
- Michel LEEMPOEL — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel LEEMPOEL",
"address": null,
"birth_date": null
},
"effective_date": "2012-11-12",
"evidence_quote": "Il r\u00E9sulte d\u0027une d\u00E9cision du Conseil d\u0027Administration en date du douze novembre deux mille douze que Monsieur Michel LEEMPOEL, dom\u00EDcili\u00E9 \u00E0 Uccle, avenue des Eglantiers 10B, a \u00E9t\u00E9 d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.382.381",
"name_full": "EDITIONS CINE-REVUE",
"legal_form": "SA"
}
}28-07-2008 1 bestuurder benoemd, 1 herbenoemd
- FEGER Roland — Bestuurder
- WEBER Michel — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FEGER Roland",
"address": null,
"birth_date": null
},
"evidence_quote": "En raison du d\u00E9c\u00E8s Monsieur Olaf WALSER, l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 - appelle \u00E0 la fonction: d\u0027administrateur Monsieur FEGER Roland, Aeulestrasse 5 \u00E0 9490 Vaduz - Liechtenstein qui poursuivra le mandat de M. Olaf Walser, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2011."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "WEBER Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jaur renouvelle pour une dur\u00E9e de trois ans le mandat en qualit\u00E9 de commissaire aux comptes de Monsieur Michel WEBER."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.382.381",
"name_full": "EDITIONS CINE-REVUE",
"legal_form": "SA"
}
}28-07-2008 2 bestuurders benoemd
- FEGER Roland — Bestuurder
- Michel WEBER — Commissaire aux comptes
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FEGER Roland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Michel WEBER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.382.381",
"name_full": "SA EDITIONS CINE-REVUE"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | EDITIONS CINE - REVUE |