IMAGINE FILM DISTRIBUTION

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Vlaams Gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "36",
        "street_number": "161J"
      },
      "old_address": {
        "city": "Namur",
        "region": "Waals Gewest",
        "street": "RUE JOSEPH SAINTRAINT",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "le si\u00E8ge social de la soci\u00E9t\u00E9 est d\u00E9plac\u00E9 \u00E0 partir du 1er janvier 2026 \u00E0 l\u0027adresse suivante: Dr\u00E8ve Richelle 161J - boite 36 1410 Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.207.633",
    "name_full": "IMAGINE FILM DISTRIBUTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AGUILAR Joan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission comme administrateur, pr\u00E9sent\u00E9e par : * monsieur AGUILAR Joan, d\u00E9meurant \u00E0 10247 Berlin (Allemagne), Frankfurter Allee 6;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THOMAS Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission comme administrateur, pr\u00E9sent\u00E9e par : * monsieur THOMAS Christian, d\u00E9meurant \u00E0 1180 Uccle, Chauss\u00E9e de Saint-Job 111;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRAL Christine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission comme administrateur, pr\u00E9sent\u00E9e par : * madame BRAL Christine, d\u00E9meurant \u00E0 1050 Ixelles, Rue de Concorde 48 bo\u00EEte 2e;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THOMAS Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878411907",
        "name": "SEPHALE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission comme administrateur, pr\u00E9sent\u00E9e par : * la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SEPHALE \u00BB ayant son si\u00E8ge \u00E0 7866 Lessines, Mazenque (OL) 34, TVA-num\u00E9ro BE0878.411.907, num\u00E9ro d\u2019entreprise (RPM Hainaut division Tournai) 0878.411.907, ainsi que son repr\u00E9se"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AGUILAR Joan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- l\u0027assembl\u00E9e a nomm\u00E9 comme nouveaux administrateurs : * monsieur AGUILAR Joan, pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRAL Christine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- l\u0027assembl\u00E9e a nomm\u00E9 comme nouveaux administrateurs : * madame BRAL Christine, pr\u00E9nomm\u00E9e ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THOMAS Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- l\u0027assembl\u00E9e a nomm\u00E9 comme nouveaux administrateurs : * monsieur THOMAS Christian, pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LELOUX Romain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794146126",
        "name": "BROOKSIDE Productions",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- l\u0027assembl\u00E9e a nomm\u00E9 comme nouveaux administrateurs : * la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BROOKSIDE Productions\u00BB, ayant son si\u00E8ge \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo 801, TVA num\u00E9ro BE0794.146.126, num\u00E9ro d\u2019entreprise (RPM Bruxelles) 0794.146.126, ainsi que son repr\u00E9sentant permanent monsieur LE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.207.633",
    "name_full": "IMAGINE FILM DISTRIBUTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BB3 Audit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition des administrateurs, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer la srl BB3 Audit, ayant son si\u00E8ge social \u00E0 3020 Herent, Half Daghmael 11 bo\u00EEte 1, num\u00E9ro d\u0027entreprise 0472.945.769 et num\u00E9ro de membre IRE B00925, comme commissaire pour un terme de trois ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc THOMAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Luc THOMAS de son poste d\u0027administrateur et la nomination de la SRL Sephale (RPM: 0878.411.907), aux fonctions d\u0027administrateur, avec pour repr\u00E9sentant permanent Luc THOMAS avec, toutes deux, effet r\u00E9troactif au 25/06/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.207.633",
    "name_full": "IMAGINE FILM DISTRIBUTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian THOMAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 21 juin 2019 reconduit les administrateurs actuels pour un nouveau mandat de 6 ans: - M. Christian THOMAS, Administrateur D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc THOMAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SEPHALE SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 21 juin 2019 reconduit les administrateurs actuels pour un nouveau mandat de 6 ans: - M. Luc THOMAS (mandat exerc\u00E9 via sa soci\u00E9t\u00E9 unipersonnelle SEPHALE SC en forme de SPRL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tinne BRAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 21 juin 2019 reconduit les administrateurs actuels pour un nouveau mandat de 6 ans: - Mme Tinne BRAL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joan AGUILAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 21 juin 2019 reconduit les administrateurs actuels pour un nouveau mandat de 6 ans: - Mr Joan AGUILAR"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "B.ROUSSEAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOIRIS, ROUSSEAUX \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat du R\u00E9viseur aux comptes JOIRIS, ROUSSEAUX \u0026 Co R\u00E9viseurs d\u0027entreprises Associ\u00E9s, repr\u00E9sent\u00E9e par B.ROUSSEAUX (A01650) rue de la Biche, 18 \u00E0 7000 MONS pour une p\u00E9riode de 3 ans (exercices de 2018, 2019 et 2020)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.207.633",
    "name_full": "IMAGINE FILM DISTRIBUTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRAL Christine Johanna Maria Louisa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMAGINE FILMDISTRIBUTIE NEDERLAND B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u0027une assembl\u00E9e g\u00EAn\u00E9rale extraordinaire du 18 mars 2016, il r\u00E9sulte que Madame BRAL Christine Johanna Maria Lou\u00EDsa, n\u00E9e \u00E0 Tielt le 1er janvier 1962 (Num\u00E9ro National: 620101 086 29), domicili\u00E9e \u00E0 1050 Ixelles rue de la Concorde 48 a \u00E9t\u00E9 d\u00E9sign\u00E9e conform\u00E9ment \u00E0 l\u0027art 61 \u00A7 2 du code des soci\u00E9t\u00E9s comme "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0477.207.633",
    "name_full": "IMAGINE FILM DISTRIBUTION",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0477.207.633",
    "name_full": "IMAGINE FILM DISTRIBUTION",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "B. ROUSSEAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCPRL \u0022JOIRIS, ROUSSEAUX \u0026 Co\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Confirmant l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 16 d\u00E9cembre 2014, le Commissaire: SCPRL \u0022JOIRIS, ROUSSEAUX \u0026 Co\u0022 (B0194) repr\u00E9sent\u00E9e par B.ROUSSEAUX (A01650), rue de la Biche, 18 \u00E0 7000 MONS est nomm\u00E9 pour les exercices 2015, 2016 et 2017."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.207.633",
    "name_full": "IMAGINE FILM DISTRIBUTION",
    "legal_form": "SA"
  }
}

{
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.207.633",
    "name_full": "IMAGINE FILM DISTRIBUTION",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2014-02-12",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.207.633",
    "name_full": "IMAGINE FILM DISTRIBUTION",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Christian THOMAS",
        "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et les administrateurs d\u00E9cident ensuite de d\u00E9signer au t\u00EDtre d\u0027administrateur d\u00E9l\u00E9gu\u00E9: Monsieur Christian THOMAS pr\u00E9qualifi\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}