EDITIONS CINE - REVUE

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard MARCHANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rossel \u0026 cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, \u00E0 l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle les mandats d\u0027administrateurs de Rossel \u0026 cie repr\u00E9sent\u00E9e par Bernard MARCHANT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LEERSCHOOL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rossel Printing Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, \u00E0 l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle les mandats d\u0027administrateurs de Rossel Printing Company repr\u00E9sent\u00E9e par Pierre LEERSCHOOL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Malrain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, \u00E0 l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle les mandats d\u0027administrateurs ... d\u0027Eric 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"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabian Branswyk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2025. KPMG R\u00E9viseurs d\u0027Entrepr"
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000,
      "currency": "EUR",
      "after_eur": 200000,
      "delta_eur": 200000,
      "before_eur": 0,
      "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.382.381",
    "name_full": "EDITIONS CINE-REVUE",
    "legal_form": "SA"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}