LES CINEMAS DE L'ESPLANADE

{
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    "kbo": "0859.620.928",
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{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Bonelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "Il ressort des r\u00E9solutions prises par l\u0027actionnaire unique en date du 14 octobre 2025 que l\u0027actionnaire unique a accept\u00E9 la d\u00E9mission de Monsieur Louis Bonelli comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 15 octobre 2025."
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        "name": "Laetitia Ferracci",
        "address": null,
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      "effective_date": "2025-10-15",
      "evidence_quote": "En vue de son remplacement, l\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer Madame Laetitia Ferracci, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, comme administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans \u00E0 compter du 15 octobre 2025, qui se terminera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 ten"
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    "kbo": "0859.620.928",
    "name_full": "LES CINEMAS DE L\u0027ESPLANADE",
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat de Deloitte, repr\u00E9sent\u00E9e par M. C\u00E9dric Bogaerts, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois ans."
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    "kbo": "0859.620.928",
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    "kbo": "0859.620.928",
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux employ\u00E9s de la Soci\u00E9t\u00E9 MAZARS, ayant son si\u00E8ge 1210 Saint-Josse-ten-Noode, ainsi qu\u2019\u00E0 leurs pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "MAZARS",
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        "tax",
        "filing"
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  "governance_change": {
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    "kbo": "0859.620.928",
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Duvivier",
        "address": null,
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      "effective_date": "2022-06-17",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat de Madame Julie Duvivier ... en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, avec effet imm\u00E9diat."
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Cyrille Deslandes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-17",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat de ... Monsieur Cyrille Deslandes ... en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, avec effet imm\u00E9diat."
    }
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  "subject_company": {
    "kbo": "0859.620.928",
    "name_full": "LES CINEMAS DE L\u0027ESPLANADE",
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{
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    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SCRL repr\u00E9sent\u00E9e par M. Pierre-Hugues Bonnefoy, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rate annuelle de 2024, assembl\u00E9e qui statuera sur le"
    }
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  "subject_company": {
    "kbo": "0859.620.928",
    "name_full": "LES CINEMAS DE L\u0027ESPLANADE",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barth\u00E9l\u00E9my Doat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de prendre acte de la d\u00E9mission de Monsieur Barth\u00E9l\u00E9my Doat, avec effet \u00E0 compter du 1er juillet 2021, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Bonelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Louis Bonelli, demeurant professionnellement au boulevard des Capucines - 75009 Paris en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er juillet 2021."
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0859.620.928",
    "name_full": "LES CINEMAS DE L\u0027ESPLANADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Duvivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "d\u00E9cid\u00E9 de nommer, avec effet imm\u00E9diat, Mme Julie Duvivier, en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9 pour la dur\u00E9e du mandat de son pr\u00E9d\u00E9cesseur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2022."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0859.620.928",
    "name_full": "LES CINEMAS DE L\u0027ESPLANADE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
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        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC s.f.d SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De renouveler le mandat de la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises SC s.f.d SCRL, repr\u00E9sent\u00E9e par: M. Pierre-Hugues Bonnefoy, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois ans"
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  "subject_company": {
    "kbo": "0859.620.928",
    "name_full": "LES CINEMAS DE L\u0027ESPLANADE",
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Jean-Pierre Leroy",
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        "birth_date": null
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      "effective_date": "2018-09-28",
      "evidence_quote": "D\u00E9cid\u00E9 de nommer avec effet imm\u00E9diat M. Jean-Pierre Leroy en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9"
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  "subject_company": {
    "kbo": "0859.620.928",
    "name_full": "LES CINEMAS DE L\u0027ESPLANADE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barth\u00E9l\u00E9my Doat",
        "address": null,
        "birth_date": null
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      "evidence_quote": "D\u00E9cid\u00E9 de nommer M. Barth\u00E9l\u00E9my Doat en qualit\u00E9 de nouvel administrateur de la Soci\u00E9t\u00E9 pour la dur\u00E9e du mandat restant \u00E0 courir de son pr\u00E9d\u00E9cesseur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2022."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0859.620.928",
    "name_full": "LES CINEMAS DE L\u0027ESPLANADE",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyrille Deslandes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cid\u00E9 de nommer M. Cyrille Deslandes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0859.620.928",
    "name_full": "LES CINEMAS DE L\u0027ESPLANADE",
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      "new_address": {
        "city": "Louvain-la-Neuve",
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        "country": "BE",
        "postcode": "1348",
        "box_number": "1",
        "street_number": "1"
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      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Jules Bordet",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "142"
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      "effective_date": "2016-04-01",
      "evidence_quote": "Pour rappel, le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9, le 1er avril 2016, de l\u0027avenue Jules Bordet 142 \u00E0 1140 Bruxelles vers la Place de l\u0027Accueil, 1.0 bo\u00EEte 1 \u00E0 1348 Louvain-la-Neuve."
    }
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    "kbo": "0859.620.928",
    "name_full": "LES CINEMAS DE L\u0027ESPLANADE",
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{
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    {
      "kind": "zetel_transfer",
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      "new_address": {
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        "region": null,
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        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "10"
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      "old_address": {
        "city": "Bruxelles",
        "region": null,
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        "country": "BE",
        "postcode": null,
        "box_number": "1140",
        "street_number": "142"
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      "effective_date": "2016-04-01",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse 1348 Louvain-La-Neuve, place de l\u0027universit\u00E9 10"
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    "kbo": "0859.620.928",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Gault",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "M. Jean-Michel Gault cesse \u00E9galement, par voie de cons\u00E9quence, son mandat de pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9deric de Klopstein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Nomm\u00E9 avec effet imm\u00E9diat en qualit\u00E9 d\u0027administrateurs les personnes suivantes: M. Fr\u00E9deric de Klopstein... Ces mandats d\u0027administrateurs seront exerc\u00E9s, \u00E0 partir du 1er avril 2016..."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Guillaume Lapp",
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        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Nomm\u00E9 avec effet imm\u00E9diat en qualit\u00E9 d\u0027administrateurs les personnes suivantes: M. Guillaume Lapp... Ces mandats d\u0027administrateurs seront exerc\u00E9s, \u00E0 partir du 1er avril 2016..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Cambournac",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Nomm\u00E9 avec effet imm\u00E9diat en qualit\u00E9 d\u0027administrateurs les personnes suivantes: M. Eric Cambournac... Ces mandats d\u0027administrateurs seront exerc\u00E9s, \u00E0 partir du 1er avril 2016..."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0859.620.928",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Jestin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027administrateur de Messieurs Jean-Marc Jestin, Laurent Morel, Jean-Michel Gault."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Morel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027administrateur de Messieurs Jean-Marc Jestin, Laurent Morel, Jean-Michel Gault."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Gault",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027administrateur de Messieurs Jean-Marc Jestin, Laurent Morel, Jean-Michel Gault."
    }
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  "schema": "v3.2",
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    "kbo": "0859.620.928",
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefroy",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0429053863",
        "name": "SCRL Deloitte R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9, r\u00E9unie le 25 septembre 2015, a: - d\u00E9cid\u00E9 de renouveler le mandat de la SCRL Deloitte R\u00E9viseurs d\u0027Entreprise (dont le si\u00E8ge social est \u00E9tabli Berkenlaan, 8, Bo\u00EEte B \u00E0 1831 - Diegem - RPM Bruxelles BCE 0429.053.863), repr\u00E9sent\u00E9e par M"
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  "subject_company": {
    "kbo": "0859.620.928",
    "name_full": "LES CINEMAS DE L\u0027ESPLANADE",
    "legal_form": "SA"
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{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique B\u00E9ghin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-07-31",
      "evidence_quote": "M Dominique B\u00E9ghin a d\u00E9missionn\u00E9 de ses fonctions d\u0027adm\u0131nistrateur de la Soci\u00E9t\u00E9, avec effet au 31 juillet 2007."
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.620.928",
    "name_full": "LES CINEMAS DE L\u0027ESPLANADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric RANJARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-07-17",
      "evidence_quote": "DECIDE de nommer Monsieur Eric RANJARD, domicili\u00E9 \u00E0 75006 Paris (France), rue Vavin 10 bis, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027admin\u0131stration et ce, \u00E0 compter de ce jour"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique BEGHIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-07-17",
      "evidence_quote": "DECIDE de confier \u00E0 Monsieur Dominique BEGHIN, domicili\u00E9 \u00E0 92100 Boulogne Billancourt (France), rue des Menus 20, la gestion journali\u00E8re de la soci\u00E9t\u00E9... Monsieur Dominique BEGHIN portera le titre \u0022d\u0027adm\u0131n\u0131strateur d\u00E9l\u00E9gu\u00E9\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.620.928",
    "name_full": "LES CINEMAS DE L\u0027ESPLANADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric RANJARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-07-17",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027adm\u0131n\u0131strateur 1 Monsieur Eric RANJARD, administrateur de soci\u00E9t\u00E9s, domicilie \u00E0 75006 Paris (France), rue Vavin 10 b\u0131s,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique BEGHIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-07-17",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027adm\u0131n\u0131strateur 2 Monsieur Dominique BEGHIN, admin\u0131strateur de soci\u00E9t\u00E9s, domicili\u00E9 \u00E0 92100 Boulogne Billancourt (France), rue des Menus 20;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enc DEGOUY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-07-17",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027adm\u0131n\u0131strateur 3 Monsieur Enc DEGOUY, administrateur de soci\u00E9t\u00E9s, domicili\u00E9 \u00E0 92100 Neuilly sur Seine (France), boulevard Victor Hugo 31,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul SABET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-07-17",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027adm\u0131n\u0131strateur 4 Monsieur Jean-Paul SABET, adm\u0131n\u0131strateur de soci\u00E9t\u00E9s, domicili\u00E9 \u00E0 75016 Paris (France), rue Octave Feuillet 5bis:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.620.928",
    "name_full": "LES CINEMAS DE L\u0027ESPLANADE",
    "legal_form": "SA"
  }
}