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Complete company report
Generated 28-06-2026
Active BE 0474.102.544Public limited company

ACINACITTA

Rue de la Gare Fleurie(JB) 16 ·5100 Namur, Belgium· 25 yrs active
Sector: NACE 59140 (59140)
Conclusion Checked

The computed 12-month bankruptcy probability of ACINACITTA is 0.2% (very low). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 25 yrs
Board 8
Locations 1
Publications 38
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2001 — 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 25-08-2025 2025-00398622
31-12-2023 volledig 24-07-2024 2024-00276282
31-12-2022 volledig 25-07-2023 2023-00266080
31-12-2021 volledig 11-07-2022 2022-20173799
31-12-2020 volledig 25-08-2021 2021-52500415
31-12-2019 volledig 29-06-2020 2020-22500114
31-12-2018 volledig 04-04-2019 2019-09200432
31-12-2017 volledig 12-06-2018 2018-18600367
31-12-2016 volledig 14-07-2017 2017-32200260
31-12-2015 volledig 14-07-2016 2016-32100239
Directors & mandates 13 directors
Current directors & mandates
  • Abraham Van Den Broek
    Daily management
    State Gazette act 25040197 (26-03-2025)
    Current
    04-03-2025 → present
  • Jules Seydoux
    Daily management
    State Gazette act 25040197 (26-03-2025)
    Current
    04-03-2025 → present
  • Jacques Hoendervangers
    Director
    State Gazette act 24118730 (07-08-2024)
    Current
    19-06-2024 → present
  • Mohamed El Fahmi
    Managing director
    State Gazette act 21005790 (15-01-2021)
    Current
    22-09-2020 → present
  • Platinum GraftonLegal entity
    Director· perm. rep.: Christophe Durant
    State Gazette act 19037615 (15-03-2019)
    Current
    29-01-2019 → present
  • El Fahmi Mohammed
    Director
    State Gazette act 16058454 (27-04-2016)
    Current
    02-12-2015 → present
  • LA RENAISSANCE SALegal entity
    Managing director· perm. rep.: Sophie VANSCHEL
    State Gazette act 14197929 (29-10-2014)
    Current
    29-10-2014 → present
  • La RenaissanceLegal entity
    Director· perm. rep.: Bruno Le Grelle
    State Gazette act 21005790 (15-01-2021)
    Current
    02-01-2011 → present
    4 events
    • 23-09-2020 Appointed· Director
    • 02-12-2015 Resigned· Managing director
    • 02-01-2011 Appointed· Director
    • 02-01-2011 Appointed· Managing director
Former directors (5)
  • Pathé Holding BVLegal entity
    Director· perm. rep.: Aurélien Bosc
    State Gazette act 23070060 (31-05-2023)
    Former
    15-12-2022 → 19-06-2024
    2 events
    • 19-06-2024 Resigned· Director
    • 15-12-2022 Appointed· Director
  • Platinum Grafton SàrlLegal entity
    Director· perm. rep.: Aurélien Bosc
    State Gazette act 23070060 (31-05-2023)
    Former
    — → 15-12-2022
    2 events
    • 15-12-2022 Resigned· Director
    • 05-05-2020 Resigned· Director
  • Luc Van de Casseye
    Managing director
    State Gazette act 16058454 (27-04-2016)
    Former
    02-12-2015 → 22-09-2020
    3 events
    • 22-09-2020 Resigned· Director
    • 02-12-2015 Appointed· Managing director
    • 02-12-2015 Appointed· Director
  • Sophie Vanschel
    Director
    State Gazette act 16058454 (27-04-2016)
    Former
    02-12-2015 → 29-01-2019
    2 events
    • 29-01-2019 Resigned· Director
    • 02-12-2015 Appointed· Director
  • SA Cine InvestLegal entity
    Director· perm. rep.: Mohamed EL FAHMI
    State Gazette act 14197929 (29-10-2014)
    Former
    29-10-2014 → 02-12-2015
    2 events
    • 02-12-2015 Resigned· Managing director
    • 29-10-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Emilie Van Callemont
 — 07-03-2017 → present
EY Bedrijfsrevisoren BV / EY Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Romuald Billem
 — 28-07-2022 → present
EY Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Emilie Van Callemont
 — 24-07-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 59140
Legal form Public limited company(014)
Incorporation19-02-2001
StatusActive
Postal code5100
Connections & network 3 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
La Renaissance
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
La Renaissance
via Sophie Vanschel · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Pathé Acinapolis
Rue de la Gare Fleurie(JB) 16, 5100 NamurDetailhandel in brood-, banketbakkerswerk en suikerwerk
since 20012.094.339.767
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
92322G0486/00B000 Wallonia 3.5 ha 1 · 7,918 m² 19.5 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 48 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
09-04-2026
State Gazette act Director changes
v3.2
09-04-2026
State Gazette act Director changes
2025
25-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
24-07-2025
State Gazette act Director changes
v3.2
24-07-2025
State Gazette act Director changes
v3.2
24-07-2025
State Gazette act Director changes
26-03-2025
State Gazette act Director changes
v3.2
26-03-2025
State Gazette act Director changes
26-03-2025
State Gazette act Director changes
v3.2
2024
07-08-2024
State Gazette act Director changes
v3.2
07-08-2024
State Gazette act Director changes
07-08-2024
State Gazette act Director changes
v3.2
24-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
21-11-2023
State Gazette act Statutes amendment
v3.2
21-11-2023
State Gazette act Statutes amendment
v3.2
25-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
31-05-2023
State Gazette act Director changes
v3.2
31-05-2023
State Gazette act Director changes
v3.2
2022
31-10-2022
State Gazette act Director changes
v3.2
31-10-2022
State Gazette act Director changes
v3.2
28-07-2022
State Gazette act Director changes
v3.2
28-07-2022
State Gazette act Director changes
v3.2
11-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-11-2021
State Gazette act Director changes
v3.2
30-11-2021
State Gazette act Director changes
v3.2
25-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
19-01-2021
State Gazette act Director changes
v3.2
19-01-2021
State Gazette act Director changes
v3.2
15-01-2021
State Gazette act Director changes
v3.2
15-01-2021
State Gazette act Director changes
v3.2
2020
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
05-05-2020
State Gazette act Director changes
v3.2
05-05-2020
State Gazette act Director changes
v3.2
2019
04-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
15-03-2019
State Gazette act Director changes
v3.2
15-03-2019
State Gazette act Director changes
v3.2
2018
12-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-09-2017
State Gazette act Director changes
v3.2
28-09-2017
State Gazette act Director changes
v3.2
14-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
20-03-2017
State Gazette act Director changes
v3.2
20-03-2017
State Gazette act Director changes
v3.2
2016
14-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
27-04-2016
State Gazette act Director changes
v3.2
27-04-2016
State Gazette act Director changes
v3.2
2014
29-10-2014
State Gazette act Director changes
v3.2
2011
01-07-2011
State Gazette act Director changes
v3.2
01-07-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 38 acts
All acts · 38 updated 2 months ago
2026
09-04-2026 2 directors appointed Director changes
  • Jules Seydoux — Dagelijks bestuur
  • Abraham Van Den Broek — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Jules Seydoux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Abraham Van Den Broek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "Acinacitta"
  }
}
09-04-2026 2 directors appointed Director changes
  • Jules Seydoux — Gedelegeerd bestuurder
  • Abraham Van Den Broek — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jules Seydoux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de renouveler, avec effet au 1er janvier 2026 et pour une dur\u00E9e d\u0027un an, le mandat des personnes ci-dessous en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Abraham Van Den Broek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de renouveler, avec effet au 1er janvier 2026 et pour une dur\u00E9e d\u0027un an, le mandat des personnes ci-dessous en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "Acinacitta",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon Bizimana",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
24-07-2025 Emilie Van Callemont reappointed as statutory auditor Director changes
  • Emilie Van Callemont — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires constatant que le mandat du Commissaire, EY R\u00E9viseurs d\u0027Entreprises SRL, ayant comme repr\u00E9sentant permanent Emilie Van Callemont, est arriv\u00E9 \u00E0 expiration, d\u00E9cident de proc\u00E9der au renouvellement de ses fonctions, pour une p\u00E9riode de trois (3) ans arrivant \u00E0 expiration lors de l\u0027assem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA",
    "legal_form": "SA"
  }
}
24-07-2025 2 directors appointed Director changes
  • EY Réviseurs d'Entreprises SRL — Auditor
  • Emilie Van Callemont — Auditor representative
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "Acinacitta"
  }
}
24-07-2025 4 directors appointed, 1 reappointed Director changes
  • Olivier Clevenbergh — Gedelegeerd bestuurder
  • Tobias Vermeulen — Gedelegeerd bestuurder
  • Simon Bizimana — Gedelegeerd bestuurder
  • Maria Ninahualpa — Gedelegeerd bestuurder
  • Emilie Van Callemont — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires constatant que le mandat du Commissaire, EY R\u00E9viseurs d\u0027Entreprises SRL, ayant comme repr\u00E9sentant permanent Emilie Van Callemont, est arriv\u00E9 \u00E0 expiration, d\u00E9cident de proc\u00E9der au renouvellement de ses fonctions, pour une p\u00E9riode de trois (3) ans arrivant \u00E0 expiration lors de l\u0027assem",
      "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": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires constatant que le mandat du Commissaire, EY R\u00E9viseurs d\u0027Entreprises SRL, ayant comme repr\u00E9sentant permanent Emilie Van Callemont, est arriv\u00E9 \u00E0 expiration, d\u00E9cident de proc\u00E9der au renouvellement de ses fonctions",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Clevenbergh",
        "address": "rue de la R\u00E9gence 52, 1000 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent procuration \u00E0 Olivier Clevenbergh, Tobias Vermeulen, Simon Bizimana, Maria Ninahualpa",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tobias Vermeulen",
        "address": "rue de la R\u00E9gence 52, 1000 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent procuration \u00E0 Olivier Clevenbergh, Tobias Vermeulen, Simon Bizimana, Maria Ninahualpa",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Bizimana",
        "address": "rue de la R\u00E9gence 52, 1000 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent procuration \u00E0 Olivier Clevenbergh, Tobias Vermeulen, Simon Bizimana, Maria Ninahualpa",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Ninahualpa",
        "address": "rue de la R\u00E9gence 52, 1000 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent procuration \u00E0 Olivier Clevenbergh, Tobias Vermeulen, Simon Bizimana, Maria Ninahualpa",
      "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": "2025-07-24",
    "filing_date": "2025-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "Acinacitta",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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  "co_filed_documents": [],
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26-03-2025 2 directors appointed Director changes
  • Jules Seydoux — Dagelijks bestuur
  • Abraham Van Den Broek — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jules Seydoux",
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      "effective_date": "2025-03-04",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe \u00E0 l\u0027unanimit\u00E9, avec effet ce jour et pour une dur\u00E9e expirant le 31 d\u00E9cembre 2025, les personnes ci-dessous en qualit\u00E9 de personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re: - Monsieur Jules Seydoux"
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    {
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      "effective_date": "2025-03-04",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe \u00E0 l\u0027unanimit\u00E9, avec effet ce jour et pour une dur\u00E9e expirant le 31 d\u00E9cembre 2025, les personnes ci-dessous en qualit\u00E9 de personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re: ... - Monsieur Abraham Van Den Broek"
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  "act_meta": {
    "model_id": 36,
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26-03-2025 6 directors appointed Director changes
  • Jules Seydoux — Gedelegeerd bestuurder
  • Abraham Van Den Broek — Gedelegeerd bestuurder
  • Olivier Clevenbergh — Gedelegeerd bestuurder
  • Samantha Kabeya — Gedelegeerd bestuurder
  • Simon Bizimana — Gedelegeerd bestuurder
  • Maria Ninahualpa — Gedelegeerd bestuurder
Technical details 
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      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
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      "reason": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-14",
      "evidence_quote": "Le conseil d\u0027administration prend acte de, et pour autant que de besoin accepte, la d\u00E9mission de Monsieur David Epstein en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re \u00E0 compter du 14 octobre 2024.",
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      "effective_date": "2025-03-19",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe \u00E0 l\u0027unanimit\u00E9, avec effet ce jour et pour une dur\u00E9e expirant le 31 d\u00E9cembre 2025, les personnes ci-dessous en qualit\u00E9 de personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re: - Monsieur Jules Seydoux [...] ayant son domicile situ\u00E9 \u00E0 [...],",
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      "reason": null,
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      "evidence_quote": "Une procuration est attribu\u00E9e \u00E0 Me Olivier Clevenbergh, Me Samantha Kabeya, Me Simon Bizimana et Maria Ninahualpa ayant leur cabinet situ\u00E9 \u00E0 1000 Bruxeiles, Rue de la R\u00E9gence 52, agissant seuls, avec pouvoir de substitution, pour poser toute acte n\u00E9cessaire ou utile afin de publier les d\u00E9cisions pri",
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      "evidence_quote": "Une procuration est attribu\u00E9e \u00E0 Me Olivier Clevenbergh, Me Samantha Kabeya, Me Simon Bizimana et Maria Ninahualpa ayant leur cabinet situ\u00E9 \u00E0 1000 Bruxeiles, Rue de la R\u00E9gence 52, agissant seuls, avec pouvoir de substitution, pour poser toute acte n\u00E9cessaire ou utile afin de publier les d\u00E9cisions pri",
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      },
      "reason": null,
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      "evidence_quote": "Une procuration est attribu\u00E9e \u00E0 Me Olivier Clevenbergh, Me Samantha Kabeya, Me Simon Bizimana et Maria Ninahualpa ayant leur cabinet situ\u00E9 \u00E0 1000 Bruxeiles, Rue de la R\u00E9gence 52, agissant seuls, avec pouvoir de substitution, pour poser toute acte n\u00E9cessaire ou utile afin de publier les d\u00E9cisions pri",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-26",
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    "kbo": "0474.102.544",
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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    "org_rep_person_name": "Simon Bizimana",
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  "co_filed_documents": [],
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26-03-2025 2 directors appointed, 1 resigning Director changes
  • Jules Seydoux — Dagelijks bestuur
  • Abraham Van Den Broek — Dagelijks bestuur
  • David Epstein — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
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        "name": "David Epstein",
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    },
    {
      "kind": "director_in",
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    },
    {
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        "name": "Abraham Van Den Broek",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0474.102.544",
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}
2024
07-08-2024 1 director appointed, 1 resigning Director changes
  • Jacques Hoendervangers — Bestuurder
  • Aurélien Bosc — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lien Bosc",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Path\u00E9 Holding BV",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "Les actionnaires acceptent avec effet imm\u00E9diat, la d\u00E9mission de Path\u00E9 Holding BV comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Jacques Hoendervangers",
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        "birth_date": null
      },
      "effective_date": "2024-06-19",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, Monsieur Jacques Hoendervangers, n\u00E9 le 1er avril 1970 et domicili\u00E9 \u00E0 J.J.M. Vegterstraat 10, 1064 DD Amsterdam, Pays-Bas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA",
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}
07-08-2024 2 directors appointed, 1 resigning Director changes
  • Jacques Hoendervangers — Bestuurder
  • Jacques Hoendervangers — Bestuurder
  • Pathé Holding BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Path\u00E9 Holding BV",
        "address": "Barbara Strozzilaan 336, 1083 HN Amsterdam",
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      },
      "reason": null,
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      "evidence_quote": "Les actionnaires prennent note de la lettre de d\u00E9mission de Path\u00E9 Holding BV, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit n\u00E9erlandais, dont le si\u00E8ge est situ\u00E9 Barbara Strozzilaan 336, 1083 HN Amsterdam, enregistr\u00E9 aupr\u00E8s de la Chambre de Commerce n\u00E9erlandaise (KVK) sous le num\u00E9ro 34286826, ayant c",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "director_out",
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        "address": "Barbara Strozzilaan 336, 1083 HN Amsterdam",
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      },
      "reason": null,
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      "evidence_quote": "Les actionnaires acceptent avec effet imm\u00E9diat, la d\u00E9mission de Path\u00E9 Holding BV comme administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "name": "Jacques Hoendervangers",
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      },
      "reason": null,
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      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, Monsieur Jacques Hoendervangers, n\u00E9 le 1er avril 1970 et domicili\u00E9 \u00E0 J.J.M. Vegterstraat 10, 1064 DD Amsterdam, Pays-Bas.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
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        "kbo": null,
        "name": "La Renaissance SA",
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        "legal_form": "SA"
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 est d\u00E8s lors copos\u00E9 comme suit: - La Renaissance SA, ayant comme repr\u00E9sentant permanent Mr. Bruno Le Grelle; et",
      "decharge_status": null,
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Jacques Hoendervangers",
        "address": "J.J.M. Vegterstraat 10, 1064 DD Amsterdam, Pays-Bas",
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      },
      "reason": null,
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      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 est d\u00E8s lors copos\u00E9 comme suit: - La Renaissance SA, ayant comme repr\u00E9sentant permanent Mr. Bruno Le Grelle; et - Mr. Jacques Hoendervangers.",
      "decharge_status": null,
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  "act_meta": {
    "language": "mixed",
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    "filing_date": "2024-06-19",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-19",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "Acinacitta",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Tobias Vermeulen",
    "org_rep_person_name": null,
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  "co_filed_documents": [],
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}
07-08-2024 1 director appointed, 1 resigning Director changes
  • Jacques Hoendervangers — Bestuurder
  • Pathé Holding BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Path\u00E9 Holding BV",
        "address": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Jacques Hoendervangers",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "Acinacitta"
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2023
21-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
31-05-2023 1 director appointed, 1 resigning Director changes
  • Pathé Holding BV — Bestuurder
  • Platinum Grafton Sàrl — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Platinum Grafton S\u00E0rl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Path\u00E9 Holding BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA"
  }
}
31-05-2023 1 director appointed, 1 resigning Director changes
  • Aurélien Bosc — Bestuurder
  • Aurélien Bosc — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lien Bosc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Platinum Grafton S\u00E0rl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "Les actionnaires prennent acte de l\u0027acte de dissolution dat\u00E9 du 15 d\u00E9cembre 2022 de Platinum Grafton S\u00E0rl, administrateur de la Soci\u00E9t\u00E9, ayant comme repr\u00E9sentant permanent Monsieur Aur\u00E9lien Bosc. Du fait de la dissolution de Platinum Grafton S\u00E0rl, son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 prend fin."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lien Bosc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Path\u00E9 Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 15 d\u00E9cembre 2022, Path\u00E9 Holding BV, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit n\u00E9erlandais, dont le si\u00E8ge est situ\u00E9 Barbara Strozzilaan 388, 1083 HN Amsterdam, enregistr\u00E9e aupr\u00E8s de la Chambre d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA",
    "legal_form": "SA"
  }
}
2022
31-10-2022 Emilie Van Callemont reappointed as statutory auditor Director changes
  • Emilie Van Callemont — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 du 7 juin.2022 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, EY R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 De Kleetlaan 2, 1831 Diegem, et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, ayant co"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA",
    "legal_form": "SA"
  }
}
31-10-2022 1 director appointed, 1 resigning Director changes
  • Emilie Van Callemont — Representative permanent of the commissioner
  • Romuald Bilem — Representative permanent of the commissioner
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representative permanent of the commissioner",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative permanent of the commissioner",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA"
  }
}
28-07-2022 Romuald Billem reappointed as statutory auditor Director changes
  • Romuald Billem — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Billem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV/EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du commissaire actuel, \u00E0 savoir EY Bedrijfsrevisoren BV/EY R\u00E9viseurs d\u0027Entreprises SRL, ayant comme repr\u00E9sentant permanent Romuald Billem, pour une p\u00E9riode de trois (3) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA",
    "legal_form": "SA"
  }
}
28-07-2022 Romuald Billem appointed as commissaire Director changes
  • Romuald Billem — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Romuald Billem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA"
  }
}
2021
30-11-2021 Romuald Bilem appointed as representant permanent du commissaire Director changes
  • Romuald Bilem — Representant permanent du commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA"
  }
}
30-11-2021 2 reappointed Director changes
  • Carl Laschet — Commissaris
  • Romuald Bilem — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social situ\u00E9 \u00E0 De Kleetlaan 2, 1831 Diegem, et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, repr\u00E9sent\u00E9e par Monsieur Carl Laschet, en tant qu"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le commissaire a d\u00E9sormais comme repr\u00E9sentant permanent Monsieur Romuald Bilem pour la dur\u00E9e restante de son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA",
    "legal_form": "SA"
  }
}
19-01-2021 Mohamed El Fahmi resigns as managing director Director changes
  • Mohamed El Fahmi — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mohamed El Fahmi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA",
    "_kbo_extracted_mismatch": "0474.101.544"
  }
}
19-01-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA",
    "legal_form": "SA"
  }
}
15-01-2021 2 directors appointed, 1 resigning Director changes
  • Bruno Le Grelle — Bestuurder
  • Mohamed El Fahmi — Gedelegeerd bestuurder
  • Luc Van de Casseye — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van de Casseye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-22",
      "evidence_quote": "Les actionnaires prennent acte de la lettre de d\u00E9mission et acceptent la d\u00E9mission de Monsieur Luc Van de Casseye en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 22 septembre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Le Grelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401418761",
        "name": "La Renaissance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-23",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 23 septembre 2020, la soci\u00E9t\u00E9 La Renaissance, soci\u00E9t\u00E9 anonyme, dont le si\u00E8ge social se trouve 117 Chauss\u00E9e de Dinant, 5170 Profondeville, immatricul\u00E9e au RPM de Li\u00E8ge sous le num\u00E9ro 0401.418.761, qu"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed El Fahmi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-22",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Mohamed El Fahmi, n\u00E9 \u00E0 Mazouja Nador, en 1963 [...] en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA",
    "legal_form": "SA"
  }
}
15-01-2021 3 directors appointed, 1 resigning Director changes
  • La Renaissance — Bestuurder
  • Mohamed El Fahmi — Gedelegeerd bestuurder
  • David Epstein — Personne déléguée à la gestion journalière
  • Luc Van de Casseye — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Van de Casseye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "La Renaissance",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mohamed El Fahmi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "David Epstein",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA"
  }
}
2020
05-05-2020 Platinum Grafton Sàrl resigns as director Director changes
  • Platinum Grafton Sàrl — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Platinum Grafton S\u00E0rl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le 13 novembre 2019, Platinum Grafton S\u00E0rl, administrateur d\u0027Acinacitta SA a anrionc\u00E9 la d\u00E9m\u00EDssion de son repr\u00E9sentant permanent et son remplacement par Monsieur Aur\u00E9lier Bosc er sa qualit\u00E9 de repr\u00E9sentant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA",
    "legal_form": "SA"
  }
}
05-05-2020 1 director appointed, 1 resigning Director changes
  • Aurélier Bosc — Bestuurder
  • Platinum Grafton Sàrl — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lier Bosc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Platinum Grafton S\u00E0rl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA SA"
  }
}
2019
15-03-2019 1 director appointed, 1 resigning Director changes
  • Platinum Grafton — Bestuurder
  • Sophie Vanschel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie Vanschel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Platinum Grafton",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA"
  }
}
15-03-2019 1 director appointed, 1 resigning Director changes
  • Christophe Durant — Bestuurder
  • Sophie Vanschel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Vanschel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer le mandat d\u0027administrateur de Madame Sophie Vanschel \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Durant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Platinum Grafton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-29",
      "evidence_quote": "De nommer en tant qu\u0027administrateur \u00E0 partir de ce jour, la sarl Platinum Grafton, ayant son si\u00E8ge social Grand Rue, 22/3rd Floor \u00E0 1660 Luxembourg, n\u00B0 d\u0027entreprise LU28076761, repr\u00E9sent\u00E9e par Monsieur Christophe Durant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA",
    "legal_form": "SA"
  }
}
2017
28-09-2017 1 director appointed, 1 resigning Director changes
  • Carl Laschet — Commissaire
  • Marie-Laure Moreau — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.102.544",
    "name_full": "ACINACITTA"
  }
}
First 30 of 38 acts
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Company registry (CBE) Crossroads Bank
Activities
Vertoning van films59140Vertoning van films59140Vertoning van bioscoopfilms92130Exploitatie van schouwburgen, concertzalen en dergelijke92321Detailhandel in brood en banketbakkerswerk in gespecialiseerde winkels (koude bakkers)47241Detailhandel in brood en banketbakkerswerk (koude bakkers)47241Detailhandel in dranken in gespecialiseerde winkels, algemeen assortiment47252Detailhandel in dranken, algemeen assortiment47252Detailhandel in brood-, banketbakkerswerk en suikerwerk52240Detailhandel in alcoholische en andere dranken52250Fastfoodzaken, snackbars, frituren en dergelijke55302Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112Exploitatie van schouwburgen, concertzalen en dergelijke90041Exploitatie van schouwburgen, concertzalen en dergelijke90311
Primary activity highlighted.
Names & trade names
Legal nameFR ACINACITTA
Registered office
Rue de la Gare Fleurie(JB) 16
5100 Namur, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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CINE GEDINNE BE 0402.583.553 · Gedinne
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Grand Angle - Organisation pour la Promotion et la Valorisation de l'Art cinématographique et de l'Audiovisuel BE 0419.092.359 · Couvin
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative