BARDAFEU CINEMA
The computed 12-month bankruptcy probability of BARDAFEU CINEMA is 0.6% (low). The company has been active since 2013 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 | 13 yrs |
| Locations | 1 |
| Publications | 2 |
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 | micro | 20-09-2025 | 2025-00505797 |
| 31-12-2023 | micro | 10-10-2024 | 2024-00506059 |
| 31-12-2022 | micro | 11-07-2023 | 2023-00246232 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20411663 |
| 31-12-2020 | micro | 11-10-2021 | 2021-71600518 |
| 31-12-2019 | micro | 28-07-2020 | 2020-36900222 |
| 31-12-2018 | micro | 27-09-2019 | 2019-66700238 |
| 31-12-2017 | micro | 28-09-2018 | 2018-68200593 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-59200359 |
| 31-12-2015 | volledig | 24-08-2016 | 2016-48300485 |
| NACE primary | 59111 |
| Legal form | Private limited company(610) |
| Incorporation | 15-01-2013 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21811M0197/00C012 | Brussels | 706 m² | 1 · 219 m² | 17.0 m · 5 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-09-2024 2 directors appointed, 1 resigning
- VAN GILS Boris — Bestuurder
- VAN GILS Boris — Bestuurder
- GOLDBERG Michael — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "GOLDBERG Michael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e prend acte la d\u00E9mission en tant que g\u00E9rant de la soci\u00E9t\u00E9, de Monsieur GOLDBERG Michael, pr\u00E9nomm\u00E9 ;",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VAN GILS Boris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e nomme, en tant qu\u2019administrateur de la soci\u00E9t\u00E9, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9 et pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur VAN GILS Boris.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gerant",
"person": {
"rrn": null,
"name": "GOLDBERG Michael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle lui donne d\u00E9charge provisoire pour l\u2019exercice de son mandat pendant l\u2019exercice social en cours",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "gerant",
"person": {
"rrn": null,
"name": "GOLDBERG Michael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "et s\u2019engage \u00E0 ce que la d\u00E9charge finale lui soit donn\u00E9e \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VAN GILS Boris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - \u00E0 l\u2019administrateur unique, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e ;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Sibylle FALLA",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-18",
"filing_date": "2024-09-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.484.348",
"name_full": "BARDAFEU CINEMA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sibylle FALLA",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9e"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}18-09-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Sibylle FALLA",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-18",
"filing_date": "2024-09-16",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-27",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0502.484.348",
"name_full_after": "BARDAFEU CINEMA",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "BARDAFEU CINEMA",
"current_zetel_raw": "Boulevard Barth\u00E9l\u00E9my 20 bte 3 : 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Sibylle FALLA",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Adoption of the legal form of a private limited liability company (SRL) named BARDAFEU CINEMA.",
"new_text": "La soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en abr\u00E9g\u00E9 SRL.\nElle est d\u00E9nomm\u00E9e \u00AB BARDAFEU CINEMA \u00BB.",
"change_kind": "restated",
"article_title": null,
"article_number": "1"
},
{
"summary": "Establishment of the registered office in the Brussels-Capital Region, with provisions for transfer and creation of administrative seats.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u2019organe d\u0027administration,\npour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de\nla r\u00E8glementation linguistique applicable. Ce transfert sera publi\u00E9 aux Annexes du Moniteur belge.\nSi le si\u00E8ge est transf\u00E9r\u00E9 vers une autre r",
"change_kind": "restated",
"article_title": null,
"article_number": "2"
},
{
"summary": "The company has an indefinite duration and can be dissolved by the general meeting deliberating as in the case of statute modification.",
"new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e ind\u00E9termin\u00E9e.\nElle peut \u00EAtre dissoute par l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification des\nstatuts.",
"change_kind": "restated",
"article_title": null,
"article_number": "3"
},
{
"summary": "The company\u0027s object is the conception, production, coproduction, development and exploitation of audiovisual works, including films, documentaries, and TV programs, with related activities.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u0027\u00E9tranger, pour compte propre ou pour le compte d\u0027autrui,\npar ou avec autrui, la conception, la production, la coproduction, le d\u00E9veloppement et l\u0027exploitation,\npar tous moyens et sous quelle que forme que ce soit, d\u0027\u0153uvres audiovisuelles, telles que,\nnotamment des longs m\u00E9trages de fictions, documentaires ou d\u0027animation, destin\u00E9s \u00E0 une\nexploitation cin\u00E9m",
"change_kind": "restated",
"article_title": null,
"article_number": "4"
},
{
"summary": "There are 100 shares, each representing an equal share of profits and liquidation surplus. Additional capital can be increased by issuing new shares or accepting contributions without new shares.",
"new_text": "Il existe cent (100) actions. Chaque action est \u00E9mise en contrepartie d\u2019un apport et donne droit \u00E0 une\npart \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation.\nLa soci\u00E9t\u00E9 peut \u00E9galement \u00E9mettre des obligations, le cas \u00E9ch\u00E9ant convertibles en actions, et des\ndroits de souscription attach\u00E9s ou non \u00E0 un autre titre.\nLe patrimoine de la soci\u00E9t\u00E9 peut \u00EAtre augment\u00E9. Les apports suppl\u00E9mentaires peuvent se f",
"change_kind": "restated",
"article_title": null,
"article_number": "5"
},
{
"summary": "Founder contributions are recorded on an unavailable equity account, which is not distributable to shareholders.",
"new_text": "Les apports de fondateurs sont inscrits sur un compte de capitaux propres indisponible, qui n\u2019est pas\nsusceptible de distribution aux actionnaires.",
"change_kind": "added",
"article_title": null,
"article_number": "5bis"
},
{
"summary": "The general meeting can authorize the administration to issue new shares, convertible obligations, or subscription rights for a renewable period of up to five years.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions requises pour la modification des statuts, peut\nconf\u00E9rer \u00E0 l\u2019organe d\u0027administration, pendant une p\u00E9riode de cinq ans, \u00E0 compter du jour fix\u00E9 par la\nloi comme point de d\u00E9part de ce d\u00E9lai, le pouvoir d\u2019\u00E9mettre des actions nouvelles, des obligations\nconvertibles ou des droits de souscription. Cette autorisation est renouvelable pour une ou plusieur",
"change_kind": "restated",
"article_title": null,
"article_number": "6"
},
{
"summary": "The administration decides on supplementary calls for funds, and shareholders can pay in advance. Non-payment leads to interest and potential exclusion from the general meeting.",
"new_text": "Lorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide\nsouverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant\ntraitement \u00E9gal de tous ceux-ci.\nL\u2019organe d\u2019administration peut autoriser les actionnaires \u00E0 lib\u00E9rer leurs actions par anticipation ; dans\nce cas, il d\u00E9termine les conditions \u00E9ventuelles auxquelles ces versements antici",
"change_kind": "restated",
"article_title": null,
"article_number": "7"
},
{
"summary": "Shareholders have the right to resign from the company, and can be excluded for just cause. In cases of bankruptcy or liquidation, they are deemed to have resigned.",
"new_text": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9 \u00E0 charge de son patrimoine moyennant le\nrespect des modalit\u00E9s fix\u00E9es par l\u2019article 5:154 du Code des soci\u00E9t\u00E9s et des associations.\nUn actionnaire peut \u00EAtre exclu par l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour justes motifs et moyennant le respect\ndes modalit\u00E9s fix\u00E9es par l\u2019article 5:155 du Code des soci\u00E9t\u00E9s et des associations. En cas de faillite,\nde d\u00E9co",
"change_kind": "restated",
"article_title": null,
"article_number": "8"
},
{
"summary": "Shares are nominative. Other titles are nominative or dematerialized, with the right to convert. The administration maintains a register and can issue certificates.",
"new_text": "Les actions sont nominatives.\nLes autres titres \u00E9mis par la soci\u00E9t\u00E9 sont nominatifs ou d\u00E9mat\u00E9rialis\u00E9s. Les propri\u00E9taires de titres\nd\u00E9mat\u00E9rialis\u00E9s peuvent, \u00E0 tout moment, en demander la conversion, \u00E0 leurs frais, en titres nominatifs.\nLa soci\u00E9t\u00E9 tient \u00E0 son si\u00E8ge un registre pour chaque cat\u00E9gorie de titres nominatifs que la soci\u00E9t\u00E9 a\n\u00E9mis. L\u0027organe d\u0027administration peut d\u00E9cider que le registre sera",
"change_kind": "restated",
"article_title": null,
"article_number": "9"
},
{
"summary": "Shares are freely transferable between living persons and upon death, subject to restrictions in a shareholders\u0027 agreement.",
"new_text": "Les cessions entre vifs et transmissions pour cause de d\u00E9c\u00E8s des actions sont libres, sauf\nrestrictions organis\u00E9es dans une convention d\u2019actionnaires, conform\u00E9ment au Code des Soci\u00E9t\u00E9s et\ndes Associations.",
"change_kind": "restated",
"article_title": null,
"article_number": "10"
},
{
"summary": "The company is administered by one or more administrators, forming a collegial or non-collegial body. They are appointed by the statutes or the general meeting.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaire ou non, constituant un\ncoll\u00E8ge ou non. Les administrateurs sont nomm\u00E9s dans les statuts ou par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nL\u0027assembl\u00E9e qui les nomme fixe leur nombre, la dur\u00E9e de leur mandat qui peut \u00EAtre d\u00E9termin\u00E9e ou\nind\u00E9termin\u00E9e, leur r\u00E9mun\u00E9ration et, s\u0027ils sont plusieurs, leurs pouvoirs. \nA moins que l\u2019assembl\u00E9e g\u00E9n\u00E9rale n\u2019e",
"change_kind": "restated",
"article_title": null,
"article_number": "11"
},
{
"summary": "A single administrator holds all powers and can delegate. Multiple administrators can act individually unless a collegial body is organized. The administration can delegate daily management.",
"new_text": "1. S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec\nla facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs et sauf organisation par l\u2019assembl\u00E9e\ng\u00E9n\u00E9rale d\u2019un organe d\u2019administration coll\u00E9gial, chaque administrateur agissant seul, peut accomplir\ntous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accompl",
"change_kind": "restated",
"article_title": null,
"article_number": "12"
},
{
"summary": "A collegial administration meets upon convocation. Valid deliberation requires at least half of its members to be present or represented. Decisions are taken by a simple majority or unanimously in writing.",
"new_text": "L\u2019organe d\u2019administration coll\u00E9gial se r\u00E9unit sur la convocation d\u0027un administrateur, chaque fois que\nl\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige. Il ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de\nses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s. Tout administrateur peut donner \u00E0 un de ses coll\u00E8gues,\npar \u00E9crit ou tout autre moyen de communication ayant un support mat\u00E9riel, mandat pour le\nrepr\u00E9s",
"change_kind": "restated",
"article_title": null,
"article_number": "13"
},
{
"summary": "Financial control is entrusted to one or more auditors appointed by the general meeting for three years. If the company is considered a \u0027small company\u0027, shareholders individually have investigation and control powers.",
"new_text": "Le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9 au regard\ndu Code des soci\u00E9t\u00E9s et des associations et des statuts est confi\u00E9 \u00E0 un ou plusieurs commissaires,\nnomm\u00E9s pour trois ans par l\u0027assembl\u00E9e g\u00E9n\u00E9rale parmi les r\u00E9viseurs d\u2019entreprises, inscrits au\nregistre public des r\u00E9viseurs d\u2019entreprises ou les cabinets d\u2019audit enregistr\u00E9s.\nLes \u00E9moluments du ou d",
"change_kind": "restated",
"article_title": null,
"article_number": "14"
},
{
"summary": "The general meeting represents all shareholders. Ordinary meetings are held annually in June. Extraordinary meetings are convened by the administration or upon request of shareholders representing one-tenth of shares.",
"new_text": "1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale repr\u00E9sente l\u0027universalit\u00E9 des actionnaires; ses d\u00E9cisions sont obligatoires\npour tous, m\u00EAme pour les actionnaires absents ou dissidents.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e \u00E0 l\u0027initiative de l\u2019organe d\u2019administration ou\ndes commissaires au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation, le premier\nvendredi du mois de juin \u00E0 dix-sept heures.",
"change_kind": "restated",
"article_title": null,
"article_number": "15"
},
{
"summary": "The fiscal year starts on January 1st and ends on December 31st. The administration prepares the inventory and annual accounts, which are submitted to the shareholders\u0027 meeting.",
"new_text": "L\u2019exercice social commence le premier janvier et se cl\u00F4ture le trente et un d\u00E9cembre de chaque\nann\u00E9e.\nChaque ann\u00E9e, l\u2019organe d\u2019administration dresse l\u0027inventaire et \u00E9tablit les comptes annuels\nconform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re; elle soumet ces documents aux d\u00E9lib\u00E9rations\ndes actionnaires \u00E0 l\u0027assembl\u00E9e ordinaire.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, si la soci\u00E9t\u00E9 se trouve dans les con",
"change_kind": "restated",
"article_title": null,
"article_number": "16"
},
{
"summary": "The general meeting decides on the allocation of profits and dividend distributions, subject to legal limits. Distributions cannot be made if the net asset value becomes negative.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider, dans les limites fix\u00E9es par la loi, de l\u2019affectation du\nb\u00E9n\u00E9fice et du montant des distributions.\nAucune distribution ne peut \u00EAtre faite si l\u2019actif net de la soci\u00E9t\u00E9 est n\u00E9gatif ou le deviendrait \u00E0 la suite\nd\u2019une telle distribution. Si la soci\u00E9t\u00E9 dispose de capitaux propres qui sont l\u00E9galement ou\nstatutairement indisponibles, aucune distribution ne peu",
"change_kind": "restated",
"article_title": null,
"article_number": "17"
},
{
"summary": "Dissolution and liquidation can be done in a single act. Otherwise, liquidation is carried out by administrators or liquidators appointed by the general meeting.",
"new_text": "Dans le respect des conditions pr\u00E9vues \u00E0 l\u2019article 2:80 du Code des soci\u00E9t\u00E9s et des associations, une\ndissolution et une cl\u00F4ture de la liquidation en un seul acte pourront \u00EAtre effectu\u00E9es.\nA d\u00E9faut, en cas de dissolution de la soci\u00E9t\u00E9, la liquidation de la soci\u00E9t\u00E9 sera faite par les\nadministrateurs en exercice ou \u00E0 d\u00E9faut par un ou plusieurs liquidateurs nomm\u00E9s par l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale qui d\u00E9termi",
"change_kind": "restated",
"article_title": null,
"article_number": "18"
},
{
"summary": "For matters not covered by these statutes, the parties refer to the Code of Companies and Associations.",
"new_text": "Pour tout ce qui n\u0027a pas \u00E9t\u00E9 pr\u00E9vu aux pr\u00E9sents statuts, les parties d\u00E9clarent s\u0027en r\u00E9f\u00E9rer au Code\ndes soci\u00E9t\u00E9s et des associations.",
"change_kind": "restated",
"article_title": null,
"article_number": "19"
},
{
"summary": "Members of the administration or daily management delegates can choose their domicile at the company\u0027s seat for matters related to their mandate. Shareholders, administrators, etc. domiciled abroad also choose the company\u0027s seat as their domicile for company affairs.",
"new_text": "Chaque membre d\u2019un organe d\u2019administration ou d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re peut \u00E9lire domicile\nau si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u2019exercice de son mandat.\nPour l\u0027ex\u00E9cution des pr\u00E9sents statuts, tout actionnaire, administrateur, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion\njournali\u00E8re, commissaire et liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger \u00E9lit, par les pr\u00E9sentes, domicile au si\u00E8ge\nde la soci\u00E9",
"change_kind": "restated",
"article_title": null,
"article_number": "20"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Boris VAN GILS",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sibylle FALLA",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
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