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CinemaNext

Active Public limited companyfounded 2004active for 22 yearsChaussée de Tongres 257, 4000 LiègeKBO/BCE: BE 0865.818.337 subsidiary of YMAGIS#2 company by total assets in the province of Liège, Creative and performing arts sector
CinemaNext
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Board

2 directors, 2 in day-to-day management, 1 auditor, no change since November 2026
Thierry Lescasse
Director
appointed by deed of 30-04-2021
Jean Mizrahi
Director and managing director
director current term since 31-07-2023 managing director appointed by deed of 04-11-2014 term until 25-04-2029
listed in the 2025 annual accounts, filed on 15-06-2026
Mirko Heukemes
Day-to-day manager
appointed by deed of 09-11-2026
BDO Réviseurs d'Entreprises
Company auditor, permanent representative Christophe COLSON
current term since 30-06-2025 term until 26-04-2028
listed in the 2025 annual accounts, filed on 15-06-2026
Jean Mizrahi, Mirko Heukemes
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Le conseil d'administration ainsi que ceux à qui la gestion journalière a été confiée peuvent, dans le cadre de cette gestion, déléguer à…”
deed of 04-09-2019

Office holders in the KBO →

Mandates through the years

36 names, the dashed line is today
Show
Jean Mizrahi
Director, Managing director
Thierry Lescasse
Director
Mirko Heukemes
Day-to-day manager
BDO Réviseurs d'Entreprises
Company auditor
Wojciech Antoine Drzymala
Délégation de pouvoirs de gestion journalière
Georges Garic
Director
Sébastien Boden
Daily management delegate
David Deltour
Director
Christophe Lacroix
Director
Till Cussmann
Director
Pierre Flamant
Director
Jean-Marie Dura
Director
Christophe Piron
Director
Bart Cauberghe
Observer
Bart Diels
Director
BIP Investment Partners
Director
Christian RASKIN
Observer
EVS BROADCAST EQUIPMENT
Director
Industrielle des Cytises
Director
PARTNERS @ VENTURE
Observer
PLASCH Serge Charles
Director
Robert de Vogel
Director
SPARAXIS
Director
Ernst & Young Réviseurs d'entreprises
Statutory auditor
RION Pierre
Director
CLAUSSE dit STEPHANE Robert
Director
KEPPENS Alain
Director
BEAUFAGNE
Director
BGL Investment Partners
Director
GALLOY Jacques
Director
MINGUET Laurent
Director
NOSHAQ
Director
POWE CAPITAL MANAGEMENT LLP
Director
AUDIOLUX
Director
G&G Consulting
Director
DUMBRUCH Jean
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Jean Mizrahi
    • Director, appointed by deed of 04-11-2014, still in office
    • Managing director, appointed by deed of 04-11-2014, still in office
  • Thierry Lescasse
    • Director, appointed by deed of 30-04-2021, still in office
  • Mirko Heukemes
    • Day-to-day manager, appointed by deed of 09-11-2026, still in office
  • BDO Réviseurs d'Entreprises
    • Company auditor, appointed by deed of 28-06-2013, still in office
  • Wojciech Antoine Drzymala
    • Délégation de pouvoirs de gestion journalière, until 30-10-2026
  • Georges Garic
    • Director, appointed by deed of 04-07-2018, until 17-12-2024
  • Sébastien Boden
    • Daily management delegate, until 17-12-2024
  • David Deltour
    • Director, appointed by deed of 24-03-2017, until 31-08-2020
  • Christophe Lacroix
    • Director, appointed by deed of 04-11-2014, until 30-06-2020
  • Till Cussmann
    • Director, appointed by deed of 07-01-2016, until 31-03-2018
  • Pierre Flamant
    • Director, appointed by deed of 04-11-2014, until 24-02-2017
  • Jean-Marie Dura
    • Director, appointed by deed of 04-11-2014, until 31-05-2015
  • Christophe Piron
    • Director, appointed by deed of 04-11-2014, until 31-03-2015
  • Bart Cauberghe
    • Observer, until 20-10-2014
  • Bart Diels
    • Director, appointed by deed of 31-10-2012, until 20-10-2014
  • BIP Investment Partners
    • Director, appointed by deed of 15-10-2012, until 20-10-2014
  • Christian RASKIN
    • Observer, until 20-10-2014
  • EVS BROADCAST EQUIPMENT
    • Director, appointed by deed of 28-01-2005, until 20-10-2014
  • Industrielle des Cytises
    • Director, from before 28-06-2013 to 20-10-2014
  • PARTNERS @ VENTURE
    • Director, appointed by deed of 28-01-2005, until 09-03-2010
    • Observer, until 20-10-2014
  • PLASCH Serge Charles
    • Director, appointed by deed of 21-01-2008, until 20-10-2014
  • Robert de Vogel
    • Director, appointed by deed of 28-06-2013, until 20-10-2014
  • SPARAXIS
    • Director, from before 09-03-2010 to 20-10-2014
  • Ernst & Young Réviseurs d'entreprises
    • Statutory auditor, appointed by deed of 28-01-2005, until 28-06-2013
  • RION Pierre
    • Director, appointed by deed of 28-01-2005, until 24-04-2013
  • CLAUSSE dit STEPHANE Robert
    • Director, appointed by deed of 28-01-2005, until 09-05-2012
  • KEPPENS Alain
    • Director, appointed by deed of 25-01-2010, until 14-12-2011
  • BEAUFAGNE
    • Director, appointed by deed of 28-01-2005, no longer listed in the 2025 annual accounts
  • BGL Investment Partners
    • Director, appointed by deed of 28-01-2005, until 09-03-2010
  • GALLOY Jacques
    • Director, appointed by deed of 28-01-2005, until 09-03-2010
  • MINGUET Laurent
    • Director, appointed by deed of 28-01-2005, until 09-03-2010
  • NOSHAQ
    • Director, appointed by deed of 16-11-2009, until 09-03-2010
  • POWE CAPITAL MANAGEMENT LLP
    • Director, appointed by deed of 24-07-2006, until 25-01-2010
  • AUDIOLUX
    • Director, appointed by deed of 21-01-2008, until 17-08-2009
  • G&G Consulting
    • Director, appointed by deed of 28-01-2005, until 21-01-2008
  • DUMBRUCH Jean
    • Director, appointed by deed of 28-01-2005, until 01-07-2006

Control

Parent
YMAGIS FR
consolidated
This company
CinemaNext
Equity €2.8m
Loss €2.3m in 2025

Further up the chainTARGETIN S.A.S. FR consolidates

and 1 other shareholder

Capital

Capital
€3,033,971
Shares
24,712 in the deed of 24-07-2006
Source
deed of 10-01-2025

Owners through the years

as the annual accounts name them
TARGETIN S.A.S. FR
consolidates
J.M.S. SAS FR
consolidates
consolidates until 2024
YMAGIS S.A. FR
consolidates
consolidates until 2019
EVS
47.2%41.3%
41.3% until 2013
SOCIETE REGIONALE D'INVESTISSEMENT DE WALLONIE
15.61%
15.61% until 2011
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 09-03-2010 (in French)
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“6 ans”
deed of 04-09-2019 (in French)
Capital, shares and profit
Records ruleThis rule says which registers the company keeps, such as the share register, and how.
“Président du conseil d'administration, administrateur délégué ou deux administrateurs, membres du bureau et les actionnaires qui le…”
deed of 09-03-2010 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Sans préjudice de l'application de l'article 12 des présents statuts, si après le second tour les titulaires de titres n'ont pas exercé leur…”
“Cession de titres: Droit de suite proportionnel (« pro rata tag along rights »), Au cas où un ou plusieurs titulaires de titres (les «…”
“Jours Ouvrables, même prix et mêmes conditions que l'Avis de Cession”
“Autres titulaires peuvent céder tous leurs titres au même prix et mêmes conditions que l'Avis de Cession, Droit de suite intégral -…”
“Droit de suite intégral - prix minimum, prix par titre égal au plus élevé des (i) prix offert par le Candidat Cessionnaire dans l'Avis de…”
“Même prix par titre et mêmes conditions que la cession des Candidats Cédants, option d'achat par laquelle un ou plusieurs Candidats Cédants…”
“Droit de cession forcée - exclusion du Droit de Préemption, Droit de Préemption visé à l'article 11 non applicable”
“Droit de cession forcée - Avis de Confirmation, prix et autres conditions de l'offre de bonne foi du Candidat Cessionnaire (copie jointe)”
“Prendre acte de toute cession conforme à la Convention de Titulaires de Titres et modifier le registre, Cessions non autorisées -…”
deed of 09-03-2010 (in French)
General meeting and financial year
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of April at 14:30
deed of 09-03-2010 (in French)
Audit, dissolution and liquidation
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Trois (3) ans renouvelable, conformément à l'article 141 du Code des Sociétés, aussi longtemps que la société répondra aux critères énoncés…”
deed of 09-03-2010 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Détermine pouvoirs et fixe mode liquidation conformément à la loi, assemblée générale désigne un ou plusieurs liquidateurs”
deed of 04-09-2019 (in French)

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 24-07-2006 ↗
  • POWE CAPITAL MANAGEMENT LLP 3,199 shares · €5,499,720.80
  • INVEST MINGUET GESTION 58 shares · €99,713.60
  • BIP Investment Partners 1,222 shares · €2,100,862.40
  • VIVIUM LIFE 624 shares · €1,072,780.80
  • PARTNERS @ VENTURE 312 shares · €536,390.40
  • COMPAGNIE DU BOIS SAUVAGE 208 shares · €357,593.60
  • AUDIOLUX 208 shares · €357,593.60
  • BEAUFAGNE 73 shares · €125,501.60
  • SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE 125 shares · €214,900
  • RION Pierre Henri 29 shares · €49,856.80
  • de SCHAETZEN van BRIENEN Nicolas, Jacques, Albert Marie Ghislain 29 shares · €49,856.80
  • G.CONSULTING 12 shares · €20,630.40
  • EVS BROADCAST EQUIPMENT 1,163 shares · €1,999,429.60
After the capital increase deed of 28-01-2005 ↗
  • EVS BROADCAST EQUIPMENT 2,000 shares · €2,000,000
  • IMG 500 shares · €500,000
  • BGL Investment Partners 2,000 shares · €2,000,000
  • VIVIUM LIFE 1,500 shares · €1,500,000
  • PARTNERS @ VENTURE 750 shares · €750,000
  • COMPAGNIE MOBILIERE & FONCIERE DU BOIS SAUVAGE 500 shares · €500,000
  • AUDIOLUX 500 shares · €500,000
  • BEAUFAGNE 300 shares · €300,000
  • MEUSINVEST 300 shares · €300,000
  • RION Pierre 250 shares · €250,000
  • de SCHAETZEN van BRIENEN Nicolas 250 shares · €250,000
  • G CONSULTING 100 shares · €100,000
Capital over time
  1. 10-01-2025 Capital reduction of €6,999,404 · to €3,033,971 · to absorb losses
  2. 04-09-2019 Capital stated in 3 deeds · €10,033,375
  3. 01-10-2013 Capital increase of €33,375 · to €10,033,375
  4. 15-10-2012 Capital reduction of €28,905,050.92 · to €10,000,000 · to absorb losses
  5. 09-03-2010 Capital increase of €13,498,021.04 · to €38,905,050.92 · 15,159 new shares at €890.43 per share · in kind
  6. 09-03-2010 Capital increase of €870,799.48 · 800 new shares at €1,088.50 per share · in kind
  7. 09-03-2010 Capital increase of €8,950,000 · to €9,920,799.48 · 8,950 new shares at €1,000 per share · in cash
  8. 09-03-2010 Capital increase of €3,001,400 · to €12,922,199.48 · in cash
Show 5 older capital entries
  1. 09-03-2010 Capital increase of €12,484,830.40 · to €25,407,029.88 · 7,262 new shares at €1,719.20 per share · in cash
  2. 25-01-2010 Capital increase of €13,498,021.04 · to €38,905,050.92 · 15,159 new shares · in kind
  3. 24-07-2006 Capital increase of €12,484,830.40 · to €25,407,029.88 · 7,262 new shares, 29.4% of the 24,712 shares after the increase
  4. 28-01-2005 Capital increase of €8,950,000 · to €9,920,799.48 · 8,950 new shares
  5. 22-11-2004 Capital increase of €870,799.48 · to €970,799.48 · 800 new shares, 88.9% of the 900 shares after the increase

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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