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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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Timeline

72 events since 2004

Deadline for the 2026 accounts: 31-07-2027

2026
New day-to-day managerMirko Heukemes appointed, Wojciech Antoine Drzymala resigned · Board meeting of 22-10-20263 points ▸
  • Board meeting, 22-10-2026
  • Director resignation, Wojciech Antoine Drzymala (délégation de pouvoirs de gestion journalière)
  • Director appointment, Mirko Heukemes (day-to-day manager)
  • The deed holds 2 more points.

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Registered in the Peppol Directory Reachable for e-invoices through 0208:0865818337
Annual accounts 2025 filed NBBfull format · 46 days before the deadline
2025
Registered office moved from Blegny to RocourtNew registered office: 257 chaussée de Tongres, 4000 Rocourt · Previous registered office: 1 rue Princesse Astrid, 4671 Blégny · Reappointment: BDO réviseurs d'entreprises (company auditor)5 points ▸

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Annual accounts 2024 filed PDFfull format · 14 days before the deadline
Capital decrease of €6,999,404 to €3,033,971Capital from €10,033,375 to €3,033,971 · General meeting of 23-12-20244 points ▸
  • General meeting, 23-12-2024
  • Capital decrease, €6,999,404
  • Amendment of the articles, article 4
  • Power of attorney, Sébastien MAERTENS de NOORDHOUT
  • The deed holds 3 more points.

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2024
Back to profit net €139,749 The net result is €139,749, after 5 loss-making years.
1 director appointed, 2 resignationsResignations: Sébastien Boden (daily management delegate) and Georges Garic · Appointment: Jean Mizrahi (managing director) · Director discharge: Sébastien Boden · General meeting of 02-12-20246 points ▸

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Reappointments: Jean Mizrahi (director) and Georges Garic (director)General meeting of 23-08-20233 points ▸

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Annual accounts 2023 filed PDFfull format · 26 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 24 days late
Reappointment: BDO réviseur d'entreprises SCC (company auditor)General meeting of 30-06-20222 points ▸
  • General meeting, 30-06-2022, mentioned twice in the deed
  • Auditor reappointment, BDO réviseur d'entreprises SCC (company auditor)

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2022
Annual accounts 2021 filed PDFfull format · 23 days before the deadline
Annual accounts 2020 filed PDFfull format · 181 days late
2021
1 director appointed, 2 resignationsResignations: Christophe Lacroix and David Deltour · Appointment: Thierry Lescasse · Director discharge: Christophe Lacroix · Board meeting of 18-12-20209 points ▸

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2020
Weakest financial year net -€8.0m The net result drops to -€8.0m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFfull format · 56 days late
2019
Transfer proposal: CinemaNext transfers a branch of activity to Eclair Logistics Belgium1 point ▸
  • Accounting effect, 01-11-2019, mentioned twice in the deed
  • The deed holds 9 more points.

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Company renamed from dcinex to CinemaNextGeneral meeting of 01-08-20194 points ▸
  • General meeting, 01-08-2019
  • Name change, CinemaNext
  • Capital, €10,033,375, 39,896 shares
  • Power of attorney, Gérard INDEKEU
  • The deed holds 4 more points.

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Reappointment: BDO Réviseurs d'entreprises SCC (statutory auditor)General meeting of 29-06-20192 points ▸

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Annual accounts 2018 filed PDFfull format · 8 days before the deadline
2018
Registered office moved from Liège to BlegnyNew registered office: Parc Artisanal de Barchon, Rue Princesse Astrid 1, 4670 Blegny (Belgique) · Previous registered office: Rue de Mulhouse 36, 4020 Liège · Resignation: Till CUSSMANN (director) · General meeting of 08-06-20188 points ▸
  • General meeting, 08-06-2018
  • Registered-office move, Parc Artisanal de Barchon, Rue Princesse Astrid 1, 4670 Blegny (Belgique)
  • Capital, euros 10.033.375, 39,896 shares
  • Director resignation, Till CUSSMANN
  • Director discharge, Till CUSSMANN
  • Director appointment, Georges GARIC
  • Mandate compensation, Georges GARIC
  • Power of attorney, Gérard INDEKEU

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Annual accounts 2017 filed PDFfull format · 33 days before the deadline
2017
4 directors reappointedJean Mizrahi, Christophe Lacroix, Till Cussmann and David Deltour · Mandate compensation: Jean Mizrahi · Mandate compensation: Christophe Lacroix · General meeting of 16-06-20179 points ▸

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Annual accounts 2016 filed PDFfull format · 31 days before the deadline
1 director appointed, 1 statutory auditor appointed, 1 resignationResignation: Pierre Flamant · Appointments: David Deltour and BDO Réviseurs d'entreprises SCC (statutory auditor) · Mandate compensation: David Deltour · General meeting of 15-02-20177 points ▸

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2016
Highest result from 2006 to 2025 net €8.7m ▲45.1% The net result of €8.7m is the highest of those years.
Equity above €25m equity €32.3m ▲36.8% After 6 profitable years in a row, equity reaches €32.3m.
Consolidated accounts 2015 filed PDF
Annual accounts 2015 filed PDFfull format · 32 days before the deadline
1 director appointed, 2 resignationsResignations: Christophe Piron and Jean-Marie Dura · Appointment: Till Cussmann · Mandate compensation: Till Cussmann · Board meeting of 01-09-20159 points ▸

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2015
Consolidated accounts 2014 filed PDF
Annual accounts 2014 filed PDFfull format · 58 days before the deadline
2014
5 directors appointed, 10 resignationsResignations: EVS Broadcast Equipment SA, Serge Plasch (managing director), SPARAXIS SA, Bart Diels, Industrielle des Cytises SA, BIP Investment Partners SA and 4 others · Appointments: Jean Mizrahi (managing director), Jean-Marie Dura, Christophe Lacroix, Pierre Flamant and Christophe Piron · Mandate compensation: Jean Mizrahi · General meeting of 20-10-201424 points ▸

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Power of attorney: Pierre FlamantGeneral meeting of 20-10-20142 points ▸

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Amendment of the articles · Resignations & appointmentsGeneral meeting of 28-08-20141 point ▸
  • General meeting, 28-08-2014
  • The deed holds 2 more points.

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General meeting of 28-08-20141 point ▸
  • General meeting, 28-08-2014

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Merger: dcinex takes over dcinex BetaGeneral meeting of 30-07-20144 points ▸
  • General meeting, 30-07-2014
  • Dissolution, 30-07-2014
  • Accounting effect, 01-01-2014
  • Power of attorney, Pierre FLAMANT
  • The deed holds 1 more point.

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Merger: dcinex takes over dcinex AlphaGeneral meeting of 30-07-20144 points ▸
  • General meeting, 30-07-2014
  • Accounting effect, 01-01-2014
  • Dissolution, 30-07-2014
  • Power of attorney, Pierre FLAMANT
  • The deed holds 1 more point.

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Merger proposal: dcinex SA takes over dcinex Beta SAPermanent representative: Eric Bauche · Board meeting of 14-05-20149 points ▸
  • Board meeting, 14-05-2014
  • Accounting effect, 01-01-2014
  • Power of attorney, Pierre Flamant
  • Permanent representative, Eric Bauche
  • Capital, €10,033,375
  • Capital, €100,000
  • Capital, euros 10.033.375, 39,896 shares
  • Capital, euros 1.875.000, 1,875 shares
  • Real estate, no
  • The deed holds 1 more point.

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Consolidated accounts 2013 filed PDF
Annual accounts 2013 filed PDFfull format · 69 days before the deadline
2013
Capital increase of €33,375Capital from 10.000.000,- € to 10.033.375,- €3 points ▸
  • Share issue, 25, 1.335,- €
  • Capital increase, €33,375
  • Capital, €10,033,375, 39,896 shares
  • The deed holds 2 more points.

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1 statutory auditor appointed, 1 director appointed, 1 resignation, 6 reappointmentsAppointments: BDO Réviseurs d'entreprises SCC (statutory auditor) and Robert de Vogel · Permanent representatives: Jacques Galloy, Accès Direct SA, Pierre Rion, Eric Bauche, Bruno Lambert and Michel Delloye · Resignation: Pierre Rion · General meeting of 24-04-201317 points ▸

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Consolidated accounts 2012 filed PDF
Annual accounts 2012 filed PDFfull format · 68 days before the deadline
2012
1 director appointed, 3 resignationsResignations: Alain Keppens, Beaufagne SA and Robert Stéphane · Appointment: Bart Diels · Permanent representative: Thierry Beauvois · General meeting of 09-05-20127 points ▸
  • General meeting, 09-05-2012
  • Director resignation, Alain Keppens
  • Director appointment, Bart Diels, mentioned twice in the deed
  • Mandate compensation, Bart Diels
  • Director resignation, Beaufagne SA
  • Permanent representative, Thierry Beauvois
  • Director resignation, Robert Stéphane

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Company renamed to dcinexCapital decrease of €28,905,050.92 · New name: dcinex · Capital from €38,905,050.92 to €10,000,0006 points ▸
  • Name change, dcinex
  • Capital decrease, €28,905,050.92
  • Director appointment, INDUSTRIELLE DES CYTISES
  • Permanent representative, Michel Delloye
  • Director appointment, BIP Investment Partners
  • Permanent representative, Bruno LAMBERT

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Consolidated accounts 2011 filed PDF
Annual accounts 2011 filed PDFfull format · 60 days before the deadline
2011
Back to profit net €2.2m The net result is €2.2m, after 4 loss-making years.
Annual accounts 2010 filed PDFfull format · 66 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 65 days before the deadline
7 directors appointed, 12 resignationsCapital from €25,407,029.88 to €38,905,050.92, 15,159 new shares · 800 new shares · Capital after the increase: €9,920,799.48, 8,950 new shares28 points ▸

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Capital increase of €13,498,021.04Capital from €25,407,029.88 to €38,905,050.92, 15,159 new shares · Resignation: POWE CAPITAL MANAGEMENT LLP (director) · Permanent representative: POWE Rory Stephen4 points ▸
  • Capital increase, €13,498,021.04
  • Director resignation, POWE CAPITAL MANAGEMENT LLP
  • Permanent representative, POWE Rory Stephen
  • Director appointment, KEPPENS Alain
  • The deed holds 3 more points.

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2009
Equity above €10m equity €11.5m ▲437% Equity rises from €2.1m to €11.5m.
Registered office moved from Angleur to LiègeNew registered office: rue de Mulhouse 36, 4020 Liège (Belgique) · Previous registered office: avenue du Pré Aily 6, 4031 Angleur · Board meeting of 07-10-20092 points ▸
  • Board meeting, 07-10-2009
  • Registered-office move, rue de Mulhouse 36, 4020 Liège (Belgique)

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1 director appointed, 1 resignationResignation: AUDIOLUX · Permanent representatives: SANTINO Giuseppe and Freddy MEURS · Appointment: SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE · General meeting of 18-08-20099 points ▸

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Annual accounts 2008 filed PDFfull format · 77 days before the deadline
2008
Liquidity doubles current ratio 2.41 The current ratio rises from 1.20 to 2.41.
Annual accounts 2007 filed PDFfull format · 72 days before the deadline
2 directors appointed, 1 resignationIssue of 5,616 shares · Resignation: G.CONSULTING · Permanent representatives: Guillaume de VERGES and SANTINO Giuseppe7 points ▸
  • Director resignation, G.CONSULTING
  • Permanent representative, Guillaume de VERGES
  • Director appointment, AUDIOLUX
  • Permanent representative, SANTINO Giuseppe
  • Director appointment, PLASCH Serge Charles
  • Mandate compensation, AUDIOLUX
  • Mandate compensation, PLASCH Serge Charles
  • The deed holds 4 more points.

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2007
Registered office moved from Seraing to AngleurNew registered office: avenue du Pré Aily 6, 4031 Angleur (Belgique) · Previous registered office: rue Bois Saint Jean 16, 4102 SERAING (Ougrée) · General meeting of 25-04-20073 points ▸
  • Registered-office move, avenue du Pré Aily 6, 4031 Angleur (Belgique)
  • Share-buyback authorisation, “18 months”, €5,000 (deed in French)
  • General meeting, 25-04-2007
  • The deed holds 1 more point.

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Annual accounts 2006 filed PDFfull format · 83 days before the deadline
2006
Capital increase of €12,484,830.40Capital from €12,922,199.48 to €25,407,029.88, 7,262 new shares · Resignation: DUMBRUCH Jean (director) · Permanent representatives: DUMBRUCH Jean and POWE Rory Stephen6 points ▸
  • Capital increase, €12,484,830.40
  • Capital, €25,407,029.88, 24,712 shares
  • Director resignation, DUMBRUCH Jean
  • Permanent representative, DUMBRUCH Jean
  • Director appointment, POWE CAPITAL MANAGEMENT LLP
  • Permanent representative, POWE Rory Stephen
  • The deed holds 2 more points.

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Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
Capital increase of €8,950,000Capital from €970,799.48 to €9,920,799.48, 8,950 new shares · Appointments: MINGUET Laurent, RION Pierre, CLAUSSE dit STEPHANE Robert, DUMBRUCH Jean, GALLOY Jacques, EVS BROADCAST EQUIPMENT and 5 others · Permanent representatives: BODSON Francis, BEAUVOIS Thierry, FABER Marc, de VERGES Guillaume and SYNAEGHEL Luc · General meeting of 16-12-200421 points ▸

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2004
Capital increase of €870,799.48Capital from €100,000 to €970,799.48, 800 new shares3 points ▸
  • Capital increase, €870,799.48
  • Share issue, 800, €1,088.50
  • Capital, €970,799.48, 900 shares
  • The deed holds 1 more point.

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RestructuringBoard meeting of 08-09-20041 point ▸
  • Board meeting, 08-09-2004

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Incorporation PDFpublished on 24-06-2004
First establishment XDC, Avenue Pré-Aily 6, Liège

Financial milestones sit on the financial year-end date, not the filing date.

A deed published in both Dutch and French appears here once.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

CinemaNext was incorporated on 8 June 2004.1 Between 2004 and 2013 the capital was increased 6 times, most recently to €10.0m.234 Since 2007 the registered office has moved 4 times, most recently to Rocourt in 2025.56 The name was changed to dcinex in 2012 and to CinemaNext in 2019.78 In 2014 the company absorbed dcinex Alpha and dcinex Beta by merger.910 The board currently has 2 members.11 Turnover fell from €42.8m in 2019 to €7.1m in 2025 and headcount from 67 to 29 full-time equivalents.12

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-11-2004
  3. 3Belgian Official Gazette, 09-03-2010
  4. 4Belgian Official Gazette, 01-10-2013
  5. 5Belgian Official Gazette, 21-05-2007
  6. 6Belgian Official Gazette, 22-12-2025
  7. 7Belgian Official Gazette, 15-10-2012
  8. 8Belgian Official Gazette, 04-09-2019
  9. 9Belgian Official Gazette, 11-08-2014
  10. 10Belgian Official Gazette, 11-08-2014
  11. 11National Bank, annual accounts 2025
  12. 12National Bank, annual accounts 2019 and 2025

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