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CINEMASS

Active
Private limited companyfounded 2000active for 26 yearsBonderstraat 5, 3600 Genk, BelgiumKBO/BCE: BE 0469.905.414
Summary

CINEMASS has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €221,937 and a net result of €44,032. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 68% of 1,857 sector peers (NACE 59, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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CINEMASSActiveChecked score 96/100
Risk analysis ReportCompare

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
CINEMASS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 13-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, 1” (deed in Dutch)

deed of 13-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, alle aandelen” (deed in Dutch)

deed of 13-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITEL V. ALGEMENE VERGADERING Artikel 20. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…” (deed in Dutch)

deed of 13-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding op elk moment door AV in vormen statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Onverminderd ontbinding en onmiddellijke sluiting in één akte artikel2:80WVV, recht AV één of meerdere vereffenaars aan te…” (deed in Dutch)

deed of 13-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Op naam, alle andere effecten dan aandelen” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan en intern reglement, bijzondere lasthebbers verbinden binnen perken volmacht” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt alleen dan wel gezamenlijk, Dagelijks bestuur” (deed in Dutch)
Other provision: “Eenparig en schriftelijk, alle besluiten tot bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon,aandeelhouder of niet,door alle middelen van overdracht;geldig voor volgende AV met zelfde…” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, Verdaging algemene vergadering” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen;goederen in natura zelfde wijze, na aanzuivering…” (deed in Dutch)
3 more provisions in the deed, see the deed of 13-12-2023

deed of 13-12-2023

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