ACINACITTA
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.
| Active | 25 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 19 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| 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 |
-
Current19-06-2026 → present
-
Current04-03-2025 → present
-
Current04-03-2025 → present
-
Current19-06-2024 → present
-
La RenaissanceLegal entityDirector· perm. rep.: Bruno Le GrelleState Gazette act 21005790 (15-01-2021)Current23-09-2020 → 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
-
Current22-09-2020 → present
Historic, not recently confirmed (3)
-
Platinum GraftonLegal entityDirector· perm. rep.: Christophe DurantState Gazette act 19037615 (15-03-2019)Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2016
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LA RENAISSANCE SALegal entityManaging director· perm. rep.: Sophie VANSCHELState Gazette act 14197929 (29-10-2014)Not recently confirmedlast confirmed in an act from 2014
Former directors (5)
-
Pathé Holding BVLegal entityDirector· perm. rep.: Aurélien BoscState Gazette act 23070060 (31-05-2023)Former15-12-2022 → 19-06-2024
2 events
- 19-06-2024 Resigned· Director
- 15-12-2022 Appointed· Director
-
Platinum Grafton SàrlLegal entityDirector· perm. rep.: Aurélien BoscState Gazette act 23070060 (31-05-2023)Former- → 15-12-2022
2 events
- 15-12-2022 Resigned· Director
- 05-05-2020 Resigned· Director
-
Former02-12-2015 → 22-09-2020
3 events
- 22-09-2020 Resigned· Director
- 02-12-2015 Appointed· Director
- 02-12-2015 Appointed· Managing director
-
Former02-12-2015 → 29-01-2019
2 events
- 29-01-2019 Resigned· Director
- 02-12-2015 Appointed· Director
-
SA Cine InvestLegal entityDirector· perm. rep.: Kreber SamuelState Gazette act 14197929 (29-10-2014)Former29-10-2014 → 02-12-2015
2 events
- 02-12-2015 Resigned· Managing director
- 29-10-2014 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Emilie Van Callemont |
- | 24-07-2025 → present |
| Ernst et Young Reviseurs d'Entreprises Statutory auditor · represented by Emilie Van Callemont succeeded by EY Bedrijfsrevisoren BV / EY Réviseurs d'Entreprises SRL in 2022 |
- | 07-03-2017 → 28-07-2022 |
| EY Bedrijfsrevisoren BV / EY Réviseurs d'Entreprises SRL Statutory auditor · represented by Romuald Billem succeeded by EY Réviseurs d'Entreprises SRL in 2025 |
- | 28-07-2022 → 24-07-2025 |
| NACE primary | Vertoning van films(59140) |
| Legal form | Public limited company(014) |
| Incorporation | 19-02-2001 |
| Status | Active |
| Postal code | 5100 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92322G0486/00B000 | Wallonia | 3.5 ha | 1 · 7,918 m² | 19.5 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-08-2026 Written decision · Officer reappointment · Filing representative
- Publication: 04/08/2026 · La Renaissance SA
- Filing: 17/07/2026 · La Renaissance SA
- Written decision: 19/06/2026 · La Renaissance SA
- Officer reappointment: role: administrateur, term: six (6) ans, start_date: 2026-06-19 · Bruno Le Grelle
- Filing representative: accomplir toutes les formalités relatives à la publication ... et pour effectuer toute modification de l'inscription ... · Olivier Clevenbergh
- Filing representative: accomplir toutes les formalités relatives à la publication ... et pour effectuer toute modification de l'inscription ... · Nathalie Locht
- Filing representative: accomplir toutes les formalités relatives à la publication ... et pour effectuer toute modification de l'inscription ... · Elisa Servais
- Filing representative: accomplir toutes les formalités relatives à la publication ... et pour effectuer toute modification de l'inscription ... · Simon Bizimana
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}09-04-2026 Act object · Officer reappointment · Power of attorney
- Filing: 2026-03-24 · Acinacitta
- Publication: 2026-04-09 · Acinacitta
- Act object: Renouvellement des délégués à la gestion journalière et procuration · Acinacitta
- Officer reappointment: role: délégué à la gestion journalière, domains: le marketing, la programmation des salles de cinéma, le pôle boissons et alimentaire et l'informatique, duration: un an, start_date: 2026-01-01 · Jules Seydoux
- Officer reappointment: role: délégué à la gestion journalière, domains: l'exploitation des salles de cinéma, les ressources humaines, l'immobilier et les finances, duration: un an, start_date: 2026-01-01 · Abraham Van Den Broek
- Power of attorney: level: individuellement, scope: Pouvoirs de représentation, Pouvoirs d'engager la Société (contrats < 1 an, < 150.000 EUR; investissements < 100.000 EUR), Pouvoirs généraux en matière de ressources humaines et de sécurité, domains: le marketing, la programmation des salles de cinéma, le pôle boissons et alimentaire et l'informatique · Jules Seydoux
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- Power of attorney: level: Mandataire, scope: représenter la personne morale à l'égard des tiers · Simon Bizimana
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}24-07-2025 Emilie Van Callemont reappointed as statutory auditor
- Emilie Van Callemont, Commissaris
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}26-03-2025 2 directors appointed
- Jules Seydoux, Dagelijks bestuur
- Abraham Van Den Broek, Dagelijks bestuur
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}07-08-2024 1 director appointed, 1 resigning
- Jacques Hoendervangers, Bestuurder
- Aurélien Bosc, Bestuurder
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}21-11-2023 Articles of association amended
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}31-05-2023 1 director appointed, 1 resigning
- Aurélien Bosc, Bestuurder
- Aurélien Bosc, Bestuurder
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"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"
}
}31-10-2022 Emilie Van Callemont reappointed as statutory auditor
- Emilie Van Callemont, Commissaris
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"
}
}28-07-2022 Romuald Billem reappointed as statutory auditor
- Romuald Billem, Commissaris
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"
}
}30-11-2021 2 reappointed
- Carl Laschet, Commissaris
- Romuald Bilem, Commissaris
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 Change in the board of directors
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
- Bruno Le Grelle, Bestuurder
- Mohamed El Fahmi, Gedelegeerd bestuurder
- Luc Van de Casseye, Bestuurder
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"
}
}05-05-2020 Platinum Grafton Sàrl resigns as director
- Platinum Grafton Sàrl, Bestuurder
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"
}
}15-03-2019 1 director appointed, 1 resigning
- Christophe Durant, Bestuurder
- Sophie Vanschel, Bestuurder
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"
}
}28-09-2017 Carl Laschet reappointed as statutory auditor
- Carl Laschet, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474102544",
"name": "Ernst et Young R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les administrateurs actent \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision que Monsieur Carl Laschet remplace Madame Marie-Laure Moreau pour repr\u00E9senter la soci\u00E9t\u00E9 Ernst et Young R\u00E9viseurs d\u0027entreprise dans sa mission de commissaire pour la SA Acinacitta pour les ann\u00E9es 2017 et 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.102.544",
"name_full": "ACINACITTA",
"legal_form": "SA"
}
}20-03-2017 Marie-Laure Moreau appointed as statutory auditor
- Marie-Laure Moreau, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-Laure Moreau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Emst et Young R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-03-07",
"evidence_quote": "les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer, en tant que commissaire, Emst et Young R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, et inscrit \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro 0446.334.711, qui, pour l\u0027exercice de son mandat, sera repr\u00E9se"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.102.544",
"name_full": "ACINACITTA",
"legal_form": "SA"
}
}27-04-2016 4 directors appointed, 2 resigning
- Van de Casseye Luc, Bestuurder
- El Fahmi Mohammed, Bestuurder
- Vanschel Sophie, Bestuurder
- Van de Casseye Luc, Gedelegeerd bestuurder
- Kreber Samuel, Gedelegeerd bestuurder
- Vanschel Sophie, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van de Casseye Luc",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, tenue au si\u00E8ge de la soci\u00E9t\u00E9 le 02/12/2015, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer monsieur Van de Casseye Luc, habitant \u00E0 9550 Herzele, Doornstraat 80, en tant qu\u0027administrateur \u00E0 partir de ce jour pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "El Fahmi Mohammed",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer monsieur El Fahmi Mohammed en tant qu\u0027administrateur \u00E0 partir de ce jour pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanschel Sophie",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer madame Vanschel Sophie en tant qu\u0027administrateur \u00E0 partir de ce jour pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van de Casseye Luc",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-02",
"evidence_quote": "Le conseil d\u0027administration, tenu au si\u00E8ge de la soci\u00E9t\u00E9 le 02/12/2015, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer monsieur Van de Casseye Luc, habitant \u00E0 9550 Herzele, Doornstraat 80, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kreber Samuel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Cine Invest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-02",
"evidence_quote": "Le conseil d\u0027administration, tenu au si\u00E8ge de la soci\u00E9t\u00E9 le 02/12/2015 a d\u00E9cid\u00E9 \u00E0 l\u0027unanmit\u00E9 d\u0027accepter d\u00E9mission de: la SA Cine Invest, repr\u00E9sent\u00E9e par monsieur Kreber Samuel et monsieur Manguette Fabien, ayant son si\u00E8ge social \u00E0 4a, rue Henri Schnadt, L-2530 Luxembourg, en tant qu\u0027administrateur-d"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vanschel Sophie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0401418761",
"name": "SA La Renaissance",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-02",
"evidence_quote": "Le conseil d\u0027administration, tenu au si\u00E8ge de la soci\u00E9t\u00E9 le 02/12/2015 a d\u00E9cid\u00E9 \u00E0 l\u0027unanmit\u00E9 d\u0027accepter d\u00E9mission de: ... la SA La Renaissance, repr\u00E9sent\u00E9e par Madame Vanschel Sophie, ayant son si\u00E8ge social \u00E0 rue de Fer 38-40, 5000 Namur, avec n\u00B0 d\u0027entreprise: 0401.418.761, en tant qu\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.102.544",
"name_full": "ACINACITTA",
"legal_form": "SA"
}
}29-10-2014 2 reappointed
- Mohamed EL FAHMI, Bestuurder
- Sophie VANSCHEL, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohamed EL FAHMI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CINE INVEST SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire reconduit, pour une dur\u00E9e de 6ans, les mandats d\u0027administrateurs et d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: - de la soci\u00E9t\u00E9 CINE INVEST SA, repr\u00E9sent\u00E9e par Monsieur Mohamed EL FAHMI."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sophie VANSCHEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LA RENAISSANCE SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire reconduit, pour une dur\u00E9e de 6ans, les mandats d\u0027administrateurs et d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: - de la soci\u00E9t\u00E9 LA RENAISSANCE SA, repr\u00E9sent\u00E9e par Madame Sophie VANSCHEL."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.102.544",
"name_full": "ACINACITTA",
"legal_form": "SA"
}
}01-07-2011 2 directors appointed
- Sophie VANSCHEL, Bestuurder
- Sophie VANSCHEL, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie VANSCHEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0401418761",
"name": "SA RENAISSANCE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-01-02",
"evidence_quote": "approuve pour le remplacer, avec les m\u00EAmes pouvoirs conform\u00E9ment aux statuts, la nomination de la SA RENAISSANCE. dont le si\u00E8ge social est \u00E9tabli au 40 Rue de Fer \u00E0 5000 Namur, BCE: 0401.418.761, ici repr\u00E9sent\u00E9e par un de: ses administrateurs, Madame Sophie VANSCHEL"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sophie VANSCHEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0401418761",
"name": "SA RENAISSANCE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-01-02",
"evidence_quote": "approuve pour le remplacer, avec les m\u00EAmes pouvoirs conform\u00E9ment aux statuts, la nomination de la SA RENAISSANCE. dont le si\u00E8ge social est \u00E9tabli au 40 Rue de Fer \u00E0 5000 Namur, BCE: 0401.418.761, ici repr\u00E9sent\u00E9e par un de: ses administrateurs, Madame Sophie VANSCHEL"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.102.544",
"name_full": "ACINACITTA",
"legal_form": "SA"
}
}| Legal nameFR | ACINACITTA |