Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Adresverloop · 3
14-11-2024
Zetelwijziging
14-11-2024
v3.2
27-12-2016
v3.2
Alle aktes · 10
bijgewerkt 3 maanden geleden
2026
20-03-2026 1 bestuurder benoemd, 1 herbenoemd
- Alexandre Deschuyteneer — Gedelegeerd bestuurder
- Paul Moreau — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Moreau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, convient de reconduire le mandat de commissaire de la SRL BMS \u0026C\u00B0 ayant son si\u00E8ge Chauss\u00E9e de Waterloo 757 \u00E0 1180 Uccle, pour une dur\u00E9e de 3 ans, soit pour les exercices comptables se cl\u00F4turant au 31 mars 2024, 2025 et 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alexandre Deschuyteneer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bureau Fiduciaire Lerminiaux SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous pouvoirs sont d\u00E9l\u00E9gu\u00E9s au Bureau Fiduciaire Lerminiaux SRL, repr\u00E9sent\u00E9 par Monsieur Alexandre Deschuyteneer, administrateur d\u00E9l\u00E9gu\u00E9, aux fins de proc\u00E9der \u00E0 la publication de la pr\u00E9sente modification aux annexes du Moniteur belge.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-20",
"filing_date": "2026-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0876.249.894",
"name_full": "SCOPE PICTURES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Deschuyteneer",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
14-11-2024 Zetelverplaatsing naar Bruxelles
- Rue d'Egmont 15 à 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Rue d\u0027Egmont 15 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue d\u0027Egmont",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-10-01",
"evidence_quote": "d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue d\u0027Egmont 15 \u00E0 1000 Bruxelles, et ce, \u00E0 dater du 1er octobre 2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-14",
"filing_date": "2024-11-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-16",
"unanimous": null
},
"subject_company": {
"kbo": "0876.249.894",
"name_full": "SCOPE PICTURES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Bureau Fiduciaire Lerminiaux",
"person_name": null,
"org_rep_person_name": "Alexandre DESCHUYTENEER",
"person_role_at_subject": null
},
"co_filed_documents": []
}14-11-2024 Zetelverplaatsing van IXELLES naar Bruxelles
- RUE DEFACQZ 50, 1050 IXELLES → Rue d'Egmont 15, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Rue d\u0027Egmont",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "IXELLES",
"region": "Brussels Gewest",
"street": "RUE DEFACQZ",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "50"
},
"effective_date": "2024-10-01",
"evidence_quote": "d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue d\u0027Egmont 15 \u00E0 1000 Bruxelles, et ce, \u00E0 dater du 1er octobre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.249.894",
"name_full": "SCOPE PICTURES",
"legal_form": "SRL"
}
}2023
25-05-2023 Geneviève LEMAL herbenoemd als bestuurder
- Geneviève LEMAL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Genevi\u00E8ve LEMAL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0841084624",
"name": "Elisal",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas nommer de nouvel administrateur et renouvelle donc le mandat du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, comme administrateur unique pour une dur\u00E9e ind\u00E9termin\u00E9e : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Elisal \u00BB, ayant son si\u00E8ge \u00E0 5100 Dave, rue du Rivage, 165, inscrite"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.249.894",
"name_full": "SCOPE PICTURES",
"legal_form": "SPRL"
}
}2021
31-03-2021 1 bestuurder benoemd, 1 herbenoemd
- Yvan Pham — Bestuurder
- Paul Moreau — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan Pham",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Yvan Pham administrateur et repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Moreau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BMS \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, convient de reconduire pour le mandat de commissaire de la SRL BMS \u0026 C\u00B0 ayant son si\u00E8ge social Chauss\u00E9e de Waterloo 757.\u00E0 1180 Uccle, pour une dur\u00E9e de 3 ans, soit pour les exerc\u00EDces comptables 2021, 2022 et 2023. La SRL BMS \u0026 C\u00B0 a d\u00E9sign\u00E9 Paul Moreau pour l\u0027exer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.249.894",
"name_full": "SCOPE PICTURES",
"legal_form": "SPRL"
}
}2018
09-11-2018 Paul MOREAU herbenoemd als commissaris
- Paul MOREAU — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul MOREAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0888971841",
"name": "BMS \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les associ\u00E9s d\u00E9cident de reconduire pour une dur\u00E9e de trois ans le mandat de commissaire de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BMS \u0026 C\u00B0 (BE 0888.971.841), ayant son si\u00E8ge social \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo 757. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Monsieur Paul MOREAU (A710) comme r"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.249.894",
"name_full": "SCOPE PICTURES",
"legal_form": "SPRL"
}
}2016
27-12-2016 Zetelverplaatsing van Rixensart naar Bruxelles
- rue de Limal 63, 1330 Rixensart → rue Defacqz 50, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue Defacqz",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "50"
},
"old_address": {
"city": "Rixensart",
"region": "Vlaams",
"street": "rue de Limal",
"country": "BE",
"postcode": "1330",
"box_number": null,
"street_number": "63"
},
"effective_date": "2017-01-01",
"evidence_quote": "Suite \u00E0 une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 03 ju\u00EDn 2016, le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 1050 Bruxelles, rue Defacqz 50 et ce avec effet au 1er janvier2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.249.894",
"name_full": "SCOPE PICTURES",
"legal_form": "SPRL"
}
}2015
27-11-2015 Paul MOREAU herbenoemd als commissaris
- Paul MOREAU — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul MOREAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0888971841",
"name": "BOSSAERT MOREAU SAMAN \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les associ\u00E9s d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de trois ans le mandat de commissaire de: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BOSSAERT MOREAU SAMAN \u0026 C\u00B0 (0888.971.841), ayant son si\u00E8ge social \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo 757. Cette soci\u00E9t\u00E9 a d\u00E9s\u00EDgn\u00E9 Monsieur Paul MOREAU"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.249.894",
"name_full": "SCOPE PICTURES",
"legal_form": "SPRL"
}
}2011
23-12-2011 1 bestuurder benoemd, 1 ontslagnemend
- Lemal Geneviève — Gedelegeerd bestuurder
- Lemal Geneviève — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lemal Genevi\u00E8ve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sprl Sunshine 88",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-11-30",
"evidence_quote": "D\u0027accepter la d\u00E9mission de la Sprl Sunshine 88 dont le si\u00E8ge social est sis Chauss\u00E9e d\u0027Alsemberg 233 \u00E0 1190 Forest, repr\u00E9sent\u00E9e par Madame Lemal Genevi\u00E8ve domicil\u00E9e Chauss\u00E9e d\u0027alsemberg 233 \u00E0 1190 Forest, de son poste de g\u00E9rant et ce, \u00E0 dater de ce jour."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lemal Genevi\u00E8ve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Scrl ELISAL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-12-01",
"evidence_quote": "De nommer au fonction de g\u00E9rant, la Scrl ELISAL dont le si\u00E8ge social est sis Chauss\u00E9e d\u0027Alsemberg 233 \u00E0 1190 Forest, r\u00E9pr\u00E9sent\u00E9e par Madame Lemal Genevi\u00E8ve, \u00E0 dater du 1er d\u00E9cembre 2011"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.249.894",
"name_full": "SCOPE PICTURES",
"legal_form": "SPRL"
}
}2009
09-02-2009 1 bestuurder benoemd, 1 herbenoemd
- Virginie PAILLET — Gedelegeerd bestuurder
- SUNSHINE 88 SPRL — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Virginie PAILLET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer g\u00E9rante en remplacement de NINTH WAVE SPRL, Madame Virginie PAILLET, \u00E9pouse PICHON-VARIN, de nationalit\u00E9 fran\u00E7aise, n\u00E9e \u00E0 Choisy (France, 94) le 4 juillet 1969, demeurant 7, avenue des Ch\u00E2taigniers, 92270 Bois Colombes (France). ... donne d\u00E9charge aux deux g\u00E9rant",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SUNSHINE 88 SPRL",
"address": null,
"birth_date": null
},
"evidence_quote": "Etant act\u00E9 que SUNSHINE 88 SPRL (0874.596.342 RPM Bruxelles), ayant son si\u00E8ge social chauss\u00E9e d\u0027Alsemberg 233 \u00E0 Forest (1190 Bruxelles), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mademoiselle Genevi\u00E8ve Anne Marguerite Mane LEMAL, n\u00E9e \u00E0 Li\u00E8ge le vingt mars mil neuf cent soixante-neuf (NN 69.03.20-0",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0876.249.894",
"name_full": "SCOPE PICTURES",
"legal_form": "SPRL"
}
}