CINE BOX
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-09
financial year 2025 · abbreviated format · 61 days late
2025
17-09
financial year 2024 · micro format · 48 days late
2024
09-10
financial year 2023 · micro format · 70 days late
26-04
Gazette deed
Resignation: VERHASSELT, Jean-Marie Serge Alain (manager)Reappointment: VERHASSELT, Jean-Marie Serge Alain (director) · Amendment of the articles · Capital conversion8 points ▸
Gazette deed
Resignation: VERHASSELT, Jean-Marie Serge Alain (manager)
Reappointment: VERHASSELT, Jean-Marie Serge Alain (director) · Amendment of the articles · Capital conversion8 points ▸
- General meeting, 23-04-2024
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “compte de capitaux propres statutairement indisponible” (deed in French)
- Director resignation, VERHASSELT, Jean-Marie Serge Alain (manager)
- Director reappointment, VERHASSELT, Jean-Marie Serge Alain (director (not named in the articles))
- Director discharge, VERHASSELT, Jean-Marie Serge Alain
- Registered office clause, “1440 Braine-le-Château, Avenue Reine Astrid 2, sixième résolution” (deed in French)
2023
29-12
financial year 2022 · full format · 151 days late
13-11
Gazette deed
Appointments: Alexandre NAUDEAU (manager) and Jean-Marie VERHASSELT (managing director)Resignation: Alexandre NAUDEAU (managing director) · Shareholding · Share transfer8 points ▸
Gazette deed
Appointments: Alexandre NAUDEAU (manager) and Jean-Marie VERHASSELT (managing director)
Resignation: Alexandre NAUDEAU (managing director) · Shareholding · Share transfer8 points ▸
- General meeting, 01-07-2022
- Director appointment, Alexandre NAUDEAU (manager)
- Alexandre NAUDEAU holds 186 shares
- Share transfer, Alexandre NAUDEAU → Jean-Marie VERHASSELT
- Director resignation, Alexandre NAUDEAU (managing director)
- Director appointment, Jean-Marie VERHASSELT (managing director)
- Director discharge, Alexandre NAUDEAU
- Jean-Marie VERHASSELT holds 186 shares
2022
31-12
Financial
Weakest financial yearnet €341 ▼98.5%
The net result drops to €341, the lowest from 2018 to 2025. It recovers the following year.
07-12
financial year 2021 · micro format · 129 days late
2021
31-12
Financial
Highest result from 2018 to 2025net €23,460 ▲1,279%
The net result of €23,460 is the highest of those years.
28-10
financial year 2020 · micro format · 89 days late
2020
02-12
financial year 2019 · micro format · 124 days late
2019
2018
03-01
financial year 2016 · full format · 156 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank