Checked.be
Active
BE 0450.382.381Public limited company
EDITIONS CINE - REVUE
Koningsstraat 100 ·1000 Brussel, Belgium· 33 yrs active
Sector: Uitgeven van tijdschriften
(58130)
Conclusion
EDITIONS CINE - REVUE has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.26M and a net result of €1.33M. The computed 12-month bankruptcy probability is 0.4% (very low).
Based on the State Gazette, CBE and 2 annual accounts.
Key figures
| Equity | €3.26M |
| Net result | €1.33M |
| Staff (FTE) | 14.6 |
| Active | 33 yrs |
Financial profile
78
/ 100
Exceptional profile, strong across almost every axis.
All 5 axes are computed from data Checked has read.
Health
86
Profitability
92
Solvency
80
Growth
33
Stability
100
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region
+Long track record
−Lower-failure-rate sector
−
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1993, 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Checked score
86
/ 100
Excellent
Computed from 6 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →Computed by Checked from the NBB filing for FY 2025. Indicative, not credit advice.
Financial overview
Annual accounts filed on 04-06-2026 with the NBB · fiscal year 2025 · full schema
€12.61M
-0.1%
24-25
€2.44M
-9.8%
24-25
€1.33M
-13.9%
24-25
€2.04M
-6.2%
24-25
€6.97M
-11.1%
24-25
€3.26M
-17.0%
24-25
€1.43M
-16.1%
24-25
15
-2.7%
24-25
€1.32M
+5.5%
24-25
€443k
-18.8%
24-25
€2.00M
0.0%
24-25
€3.71M
-5.1%
24-25
€3.14M
-5.0%
24-25
1.46
-4.0%
24-25
1.46
-4.0%
24-25
46.8%
-6.6%
24-25
1.14
+14.3%
24-25
40.8%
+3.7%
24-25
19.1%
-3.2%
24-25
10.6%
-13.8%
24-25
19.3%
-9.7%
24-25
15563.46
+102.5%
24-25
Figures by fiscal year and ratios
| Fiscal year | 2025 |
|---|---|
| Deposit | full schema |
| Revenue | €12.61M |
| EBITDA | €2.44M |
| Net profit | €1.33M |
| Cash flow | €2.04M |
| Staff costs | €1.32M |
| Income taxes | €443k |
| Dividends | €2.00M |
| Total assets | €6.97M |
| Equity | €3.26M |
| Debt | €3.71M |
| of which ≤ 1y | €3.14M |
| of which > 1y | - |
| Working capital | €1.43M |
| Employees (FTE) | 14.6 |
Ratios (computed)
| 2025 | |
|---|---|
| Current ratio | 1.46 |
| Quick ratio | 1.46 |
| Working capital ratio | 20.5% |
| Solvency | 46.8% |
| Debt / equity | 1.14 |
| Long-term debt ratio | - |
| Interest coverage | 15563.46 |
| Gross margin | 72.0% |
| Net margin | 10.6% |
| ROA | 19.1% |
| ROE | 40.8% |
| EBITDA margin | 19.3% |
| Days sales outstanding | 76d |
| Days payable outstanding | 92d |
| Inventory turnover | - |
| Days inventory (DSI) | - |
This table shows the latest fiscal year. 1 prior year, with figures and ratios, belongs to a paid plan.
See plans →
Balance-sheet composition 2025
Full annual accounts (23 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €6.97M |
| Fixed assets | 21/28 | €2.40M |
| Intangible fixed assets | 21 | €2.40M |
| Tangible fixed assets | 22/27 | €8k |
| Current assets | 29/58 | €4.57M |
| Amounts receivable within one year | 40/41 | €2.83M |
| Cash & bank | 54/58 | €1.73M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €6.97M |
| Equity | 10/15 | €3.26M |
| Contributions / capital | 10/11 | €200k |
| Reserves | 13 | €2.29M |
| Accumulated profits (losses) | 14 | €771k |
| Amounts payable | 17/49 | €3.71M |
| Amounts payable within one year | 42/48 | €3.14M |
| Trade debts payable within one year | 44 | €889k |
| Income statement | ||
| Turnover | 70 | €12.61M |
| Operating result | 9901 | €1.73M |
| Financial income | 75 | €58k |
| Financial charges | 65 | €11k |
| Result before taxes | 9903 | €1.77M |
| Income taxes | 67/77 | €443k |
| Net result for the period | 9904 | €1.33M |
| Result to be appropriated | 9905 | €1.33M |
Directors & mandates
Current directors & mandates
-
Rossel & cieLegal entityDirector· perm. rep.: Bernard MARCHANTState Gazette act 25149236 (25-11-2025)Current25-11-2025 → present
-
Rossel Printing CompanyLegal entityDirector· perm. rep.: Pierre LEERSCHOOLState Gazette act 25149236 (25-11-2025)Current25-11-2025 → present
-
Current30-12-2022 → present
4 events
- 25-11-2025 Mandate renewed· Director
- 30-12-2022 Appointed· Director
- 04-12-2019 Resigned· Director
- 16-10-2019 Appointed· Director
-
ROSSEL & CiePublic limited companyDirector· perm. rep.: Bernard MarchantState Gazette act 22389880 (30-12-2022)Current04-12-2019 → present
2 events
- 30-12-2022 Appointed· Director
- 04-12-2019 Appointed· Director
-
ROSSEL PRINTING COMPANYPublic limited companyDirector· perm. rep.: Pierre LeerschoolState Gazette act 22389880 (30-12-2022)Current04-12-2019 → present
2 events
- 30-12-2022 Appointed· Director
- 04-12-2019 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2008
Former directors (4)
-
Former16-10-2019 → 04-12-2019
2 events
- 04-12-2019 Resigned· Director
- 16-10-2019 Appointed· Director
-
Former12-11-2012 → 16-10-2019
4 events
- 16-10-2019 Resigned· Director
- 15-02-2018 Mandate renewed· Managing director
- 03-07-2017 Mandate renewed· Director
- 12-11-2012 Appointed· Managing director
-
Former19-12-2017 → 16-10-2019
2 events
- 16-10-2019 Resigned· Director
- 19-12-2017 Appointed· Director
-
Former03-07-2017 → 19-12-2017
2 events
- 19-12-2017 Resigned· Director
- 03-07-2017 Mandate renewed· Director
Statutory auditor
| KPMG Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by Fabian Branswyk | 18-08-2023 → present |
Show 2 earlier auditors
| Klynveld Peat Marwick Goerdeler Statutory auditor · represented by Dominic ROUSSELLE succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2023 | 07-06-2021 → 18-08-2023 |
| Michel Weber Statutory auditor succeeded by Klynveld Peat Marwick Goerdeler in 2021 | 28-07-2008 → 07-06-2021 |
Legal Structure
| NACE primary | Uitgeven van tijdschriften(58130) |
| Legal form | Public limited company(014) |
| Incorporation | 29-06-1993 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Group structure
Sits on the board · 2 subsidiaries · 2 locations
Control→
Sits on the board · 1 subsidiary · 1 location
Control→
Network connections
Shared corporate director
→
Shared address
→
Shared address
→
Ownership & control
Control over this companysits on this company's board2
2 subsidiaries · 2 locations
1 subsidiary · 1 location
controls
EDITIONS CINE - REVUEBE 0450.382.381
Establishment units
CINE TELE REVUE
since 19932.142.981.903
Real-estate footprint
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21803C1147/00M000 | Brussels | 1,099 m² | 1 · 1,066 m² | 28.8 m · 8 fl. |
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
2026
04-06-2026 NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
25-11-2025 State Gazette act Resignations & appointments
- General meeting, 2025-06-03
- Director reappointment, Rossel & cie (administrateur)
- Director reappointment, Rossel Printing Company (administrateur)
- Director reappointment, Eric Malrain (administrateur)
- Power of attorney, Bernard MARCHANT
- Power of attorney, Pierre LEERSCHOOL
06-06-2025 NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
04-06-2024 NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
18-08-2023 State Gazette act Resignations & appointments
- General meeting, 2023-06-06
- Director reappointment, ROSSEL & Cie SA (administrateur)
- Director reappointment, ROSSEL PRINTING COMPANY SA (administrateur)
- Director reappointment, Eric MALRAIN (administrateur)
- Director discharge, ROSSEL & Cie SA
- Director discharge, ROSSEL PRINTING COMPANY SA
- Director discharge, Eric MALRAIN
- Auditor appointment, KPMG Réviseurs d'Entreprises BV/SRL (commissaire)
- Permanent representative, Fabian Branswyk
27-06-2023 NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
30-12-2022 State Gazette act Capital & shares · Resignations & appointments · Miscellaneous
- General meeting, 2022-12-15
- Capital, €200.000
- Corporate purpose, l’édition et le commerce sous toutes les formes de livres, revues, et toutes publications généralement quelconques ; la représentation de tous éditeurs, ainsi q…
- Statutes amendment
- Director appointment, ROSSEL & Cie (administrateur)
- Permanent representative, Bernard Marchant
- Director appointment, ROSSEL PRINTING COMPANY (administrateur)
- Permanent representative, Pierre Leerschool
- Director appointment, Eric MALRAIN (administrateur)
16-06-2022 NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
12-07-2021 NBB filing Annual accounts filed
fiscal year 2020 · full schema
07-06-2021 State Gazette act Resignations & appointments
- General meeting, 2020-12-28
- Director resignation, Michel Weber (commissaire aux comptes)
- Auditor appointment, KLYNVELD PEAT MARWICK GOERDELER (commissaire aux comptes)
- Permanent representative, Dominic ROUSSELLE
2020
31-08-2020 NBB filing Annual accounts filed
fiscal year 2019 · full schema
01-07-2020 State Gazette act Resignations & appointments
- General meeting, 2019-12-04
- Director resignation, Eric MALRAIN (administrateur)
- Director resignation, Bernard MARCHANT (administrateur)
- Director discharge, Eric MALRAIN
- Director discharge, Bernard MARCHANT
- Director appointment, SA ROSSEL & Cie (administrateur)
- Permanent representative, Bernard MARCHANT
- Director appointment, SA ROSSEL PRINTING COMPANY (administrateur)
- Permanent representative, Jean-Pierre MIRANDA
- Mandate compensation, EDITIONS CINE-REVUE
- Resolution, unanimity, 2
- Power of attorney, Eric MALRAIN
06-01-2020 State Gazette act Registered office
- Board meeting, 2019-11-01
- Registered-office move, 1000 Bruxelles, Rue Royale 100
06-01-2020 State Gazette act Resignations & appointments
- General meeting, 2019-10-16
- Director resignation, Michel LEEMPOEL (administrateur)
- Director resignation, Sébastien LEEMPOEL (administrateur)
- Director appointment, Bernard MARCHANT (administrateur)
- Director appointment, Eric MALRAIN (administrateur)
- Mandate compensation, Bernard MARCHANT
- Mandate compensation, Eric MALRAIN
- Mandate term, 6 ans
- Mandate term, 6 ans
2019
02-07-2019 NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
14-06-2018 State Gazette act Registered office
- Board meeting, 2018-04-16
- Registered-office move, Chaussée d'Alsemberg n° 993 à 1180 Uccle
11-06-2018 NBB filing Annual accounts filed
fiscal year 2017 · full schema
15-02-2018 State Gazette act Resignations & appointments
- Board meeting, 2017-12-19
- Director resignation, Marcel LEEMPOEL (administrateur-délégué)
- Director resignation, Marcel LEEMPOEL (administrateur)
- Director appointment, Sébastien LEEMPOEL (administrateur)
- Mandate compensation, Sébastien LEEMPOEL
- Director reappointment, Michel LEEMPOEL (administrateur-délégué)
2017
03-07-2017 State Gazette act Resignations & appointments
- General meeting, 2017-06-06
- Director reappointment, Marcel Leempoel (administrateur-délégué)
- Director reappointment, Michel LEEMPOEL (administrateur-délégué)
- Auditor reappointment, commissaire aux comptes, 3 ans
29-06-2017 NBB filing Annual accounts filed
fiscal year 2016 · full schema
2014
27-06-2014 State Gazette act Resignations & appointments
- General meeting, 2014-06-03
- Auditor reappointment, commissaire aux comptes, 3 ans
2013
18-01-2013 State Gazette act Resignations & appointments
- Board meeting, 2012-11-12
- Director appointment, Michel LEEMPOEL (administrateur délégué)
2012
22-08-2012 State Gazette act Restructuring
- General meeting, 2012-07-24
- Share cancellation, 499, annulation purement et simplement des actions détenues en propre
- Capital, €27.174,59
- Demerger, scission par constitution d'une nouvelle société, constitution de la société bénéficiaire
- Share issue, actions nouvelles, 4500
- Accounting effect, 2012-01-01
- Net-asset statement, 2011-12-31
- Power of attorney, Marcel LEEMPOEL
- Share lockup, ne pas vendre ou céder leurs actions, 2012-07-24
22-08-2012 State Gazette act Restructuring
- General meeting, 2012-07-24
- Demerger, scission partielle, 2012-01-01
- Accounting effect, 2012-01-01
- Capital increase, €6.248,04
- Capital, €200.000
- Share cancellation, 499
- Power of attorney, Marcel LEEMPOEL
- Share lockup, date de l'acte, 3 ans
- Asset transfer, Immobilisations corporelles: terrains et constructions
- Condition suspensive, vote de la scission par la société IMMOBILIERE REINE MARIE HENRIETTE
- Net assets, 7.619.579,04 €
12-06-2012 State Gazette act Restructuring
- Board meeting, 01/06/2012
- Demerger, scission partielle par apport
12-06-2012 State Gazette act Restructuring
- Demerger, scission partielle par apport
2011
06-09-2011 State Gazette act Resignations & appointments
- General meeting, 2011-06-07
- Director reappointment, Roland FEGER (administrateur)
- Director reappointment, Michel LEEMPOEL (administrateur)
- Director reappointment, Marcel Leempoel (administrateur délégué)
- Auditor reappointment, commissaire aux comptes, 3 ans
2009
03-08-2009 State Gazette act Registered office
- Board meeting, 2009-07-01
- Registered-office move, Avenue Reine Marie Henriette 101 à 1190 Bruxelles
2008
28-07-2008 State Gazette act Resignations & appointments
- General meeting, 2008-06-03
- Director resignation, Olaf WALSER
- Director appointment, Roland FEGER (administrateur)
- Auditor reappointment, trois ans
2006
09-01-2006 State Gazette act Resignations & appointments
- General meeting, 2005-06-07
- Director reappointment, Marcel LEEMPOEL (administrateur délégué et président du conseil d'administration)
- Director reappointment, Olaf WALZER (administrateur)
- Director reappointment, Michel LEEMPOEL (administrateur)
- Auditor reappointment, commissaire, 3 ans
Belgisch Staatsblad, acts
Company purpose
l’édition et le commerce sous toutes les formes de livres, revues, et toutes publications généralement quelconques ; la représentation de tous éditeurs, ainsi que l’exécution de tous travaux d’imprimerie.
Per act of 30-12-2022
Capital history · 4
30-12-2022
Capital: amount: 200000.0, shares: 4501, currency: EUR
22-08-2012
Capital: note: Capital de la partie du patrimoine transférée à la société bénéficiaire, amount: 27174.59, currency: EUR
22-08-2012
Capital increase: after: 200.000,00 €, delta: 6.248,04 €, amount: 200000.0, before: 193.751,96 €, method: incorporation du bénéfice reporté, currency: EUR, new_shares: 0
22-08-2012
Capital: amount: 200000.0, shares: 4501, currency: EUR
Address history · 3
06-01-2020
Seat change: to: 1000 Bruxelles, Rue Royale 100, from: Chaussée d'Alsemberg 993 - 1180 Bruxelles, effective_date: 2019-11-01
14-06-2018
Seat change: to: Chaussée d'Alsemberg n° 993 à 1180 Uccle, from: Avenue Reine Marie Henriette 101 - 1190 Bruxelles, effective_date: 2018-06-01
03-08-2009
Seat change: to: Avenue Reine Marie Henriette 101 à 1190 Bruxelles, from: Rue du Danemark 5/7 à 1060 Bruxelles, effective_date: 2009-07-01
All acts · 20
updated 9 months ago
2025
25-11-2025 Act object · General meeting · Officer reappointment · Power of attorney
- Act object: Renouvellement de mandats · EDITIONS CINE-REVUE
- Publication: 2025-11-25 · EDITIONS CINE-REVUE
- Filing: 2025-11-18 · EDITIONS CINE-REVUE
- General meeting: 2025-06-03 · EDITIONS CINE-REVUE
- Officer reappointment: role: administrateur, term: 6 ans, end_date: AG 2031 statuant sur les comptes 2030, start_date: 2025-06-03 · Rossel & cie
- Officer reappointment: role: administrateur, term: 6 ans, end_date: AG 2031 statuant sur les comptes 2030, start_date: 2025-06-03 · Rossel Printing Company
- Officer reappointment: role: administrateur, term: 6 ans, end_date: AG 2031 statuant sur les comptes 2030, start_date: 2025-06-03 · Eric Malrain
- Power of attorney · Bernard MARCHANT
- Power of attorney · Pierre LEERSCHOOL
Summary:
Act object · General meeting · Officer reappointment · Power of attorney
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Renouvellement de mandats",
"value": "Renouvellement de mandats",
"object": null,
"subject": "e1"
},
{
"date": "2025-11-25",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 25/11/2025 - Annexes du Moniteur belge",
"value": "2025-11-25",
"object": null,
"subject": "e1"
},
{
"date": "2025-11-18",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 18 NOV. 2025 au greffe dereffeunal de l\u0027entreprise francophone de Bloxerles",
"value": "2025-11-18",
"object": null,
"subject": "e1"
},
{
"date": "2025-06-03",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 juin 2025",
"value": "2025-06-03",
"object": null,
"subject": "e1"
},
{
"date": "2025-06-03",
"type": "officer_reappointment",
"quote": "l\u0027assembl\u00E9e renouvelle les mandats d\u0027administrateurs de Rossel \u0026 cie repr\u00E9sent\u00E9e par Bernard MARCHANT, de Rossel Printing Company repr\u00E9sent\u00E9e par Pierre LEERSCHOOL et d\u0027Eric Malrain pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031 statuant sur les comptes de 2030.",
"value": {
"role": "administrateur",
"term": "6 ans",
"end_date": "AG 2031 statuant sur les comptes 2030",
"start_date": "2025-06-03"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2025-06-03",
"type": "officer_reappointment",
"quote": "l\u0027assembl\u00E9e renouvelle les mandats d\u0027administrateurs de Rossel \u0026 cie repr\u00E9sent\u00E9e par Bernard MARCHANT, de Rossel Printing Company repr\u00E9sent\u00E9e par Pierre LEERSCHOOL et d\u0027Eric Malrain pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031 statuant sur les comptes de 2030.",
"value": {
"role": "administrateur",
"term": "6 ans",
"end_date": "AG 2031 statuant sur les comptes 2030",
"start_date": "2025-06-03"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2025-06-03",
"type": "officer_reappointment",
"quote": "l\u0027assembl\u00E9e renouvelle les mandats d\u0027administrateurs de Rossel \u0026 cie repr\u00E9sent\u00E9e par Bernard MARCHANT, de Rossel Printing Company repr\u00E9sent\u00E9e par Pierre LEERSCHOOL et d\u0027Eric Malrain pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031 statuant sur les comptes de 2030.",
"value": {
"role": "administrateur",
"term": "6 ans",
"end_date": "AG 2031 statuant sur les comptes 2030",
"start_date": "2025-06-03"
},
"object": "e1",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "Rossel \u0026 cie repr\u00E9sent\u00E9e par Bernard MARCHANT",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "Rossel Printing Company repr\u00E9sent\u00E9e par Pierre LEERSCHOOL",
"value": null,
"object": "e4",
"subject": "e5"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1234,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0450.382.381",
"kind": "company",
"name": "EDITIONS CINE-REVUE",
"attrs": {
"seat": "Rue Royale 100 - 1000 Bruxelles",
"legal_form": "SA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Rossel \u0026 cie",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Bernard MARCHANT",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "Rossel Printing Company",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Pierre LEERSCHOOL",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Eric Malrain",
"attrs": {}
}
]
}2023
18-08-2023 Act object · General meeting · Officer reappointment · Officer discharge
- Act object: Nominations · EDITIONS CINE-REVUE
- Publication: 18/06/2023 · EDITIONS CINE-REVUE
- Filing: 09/07/2023 · EDITIONS CINE-REVUE
- General meeting: 2023-06-06 · EDITIONS CINE-REVUE
- Officer reappointment: role: administrateur, term: until the 2025 ordinary general meeting · ROSSEL & Cie SA
- Officer reappointment: role: administrateur, term: until the 2025 ordinary general meeting · ROSSEL PRINTING COMPANY SA
- Officer reappointment: role: administrateur, term: until the 2025 ordinary general meeting · Eric MALRAIN
- Officer discharge · ROSSEL & Cie SA
- Officer discharge · ROSSEL PRINTING COMPANY SA
- Officer discharge · Eric MALRAIN
- Auditor appointment: role: commissaire, term: 3 years, expiring at the end of the general meeting approving the 2025 accounts · KPMG Réviseurs d'Entreprises BV/SRL
- Permanent representative: réviseur d'entreprises · Fabian Branswyk
Summary:
Act object · General meeting · Officer reappointment · Officer discharge
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nominations",
"value": "Nominations",
"object": null,
"subject": "e1"
},
{
"date": "2023-08-18",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad-18/0",
"value": "18/06/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-07-09",
"type": "filing",
"quote": "Depos s5/ Re\u00E7ule 09 ADT 2023",
"value": "09/07/2023",
"object": null,
"subject": "e1"
},
{
"date": "2023-06-06",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 6 juin 2023",
"value": "2023-06-06",
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte des mandats des administrateurs en cours et confirme leur maintien en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025. -ROSSEL \u0026 Cie SA, repr\u00E9sent\u00E9e par Monsieur Bemard MARCHANT",
"value": {
"role": "administrateur",
"term": "until the 2025 ordinary general meeting"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte des mandats des administrateurs en cours et confirme leur maintien en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025. -ROSSEL PRINTING COMPANY SA, repr\u00E9sent\u00E9e par Monsieur Pierre LEERSCHOOL",
"value": {
"role": "administrateur",
"term": "until the 2025 ordinary general meeting"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte des mandats des administrateurs en cours et confirme leur maintien en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025. -Monsieur Eric MALRAIN",
"value": {
"role": "administrateur",
"term": "until the 2025 ordinary general meeting"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconna\u00EEt que les administrateurs concern\u00E9s ont rempli leurs fonctions conform\u00E9ment aux statuts de la soci\u00E9t\u00E9 et aux r\u00E9solutions ant\u00E9rieures de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"value": {
"role": null
},
"object": "e1",
"subject": "e2",
"_value_raw": "for past management"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconna\u00EEt que les administrateurs concern\u00E9s ont rempli leurs fonctions conform\u00E9ment aux statuts de la soci\u00E9t\u00E9 et aux r\u00E9solutions ant\u00E9rieures de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"value": {
"role": null
},
"object": "e1",
"subject": "e4",
"_value_raw": "for past management"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconna\u00EEt que les administrateurs concern\u00E9s ont rempli leurs fonctions conform\u00E9ment aux statuts de la soci\u00E9t\u00E9 et aux r\u00E9solutions ant\u00E9rieures de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"value": {
"role": null
},
"object": "e1",
"subject": "e6",
"_value_raw": "for past management"
},
{
"type": "auditor_appointment",
"quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2025.",
"value": {
"role": "commissaire",
"term": "3 years, expiring at the end of the general meeting approving the 2025 accounts"
},
"object": "e1",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL d\u00E9signe monsieur Fabian Branswyk (IRE Nr. A02505), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
"value": "r\u00E9viseur d\u0027entreprises",
"object": "e7",
"subject": "e8"
}
],
"act_meta": {
"outcome": "review",
"postfix": [
"publication date 2023-06-18 -\u003E edition 2023-08-18"
],
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1787,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0450.382.381",
"kind": "company",
"name": "EDITIONS CINE-REVUE",
"attrs": {
"seat": "Rue Royale 100- 1000 Bruxelles",
"legal_form": "SA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "ROSSEL \u0026 Cie SA",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Bernard MARCHANT",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "ROSSEL PRINTING COMPANY SA",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Pierre LEERSCHOOL",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Eric MALRAIN",
"attrs": {}
},
{
"id": "e7",
"kbo": "0450.382.381",
"flag": "The KBO number 0450.382.381 is printed in the header for EDITIONS CINE-REVUE, but the text explicitly assigns B00001 to KPMG. The header number is likely a form error or refers to the filing company, not KPMG.",
"kind": "company",
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"attrs": {
"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Fabian Branswyk",
"attrs": {
"ire_number": "A02505"
}
}
]
}2022
30-12-2022 Act object · Notarial deed · General meeting · Capital
- Act object: DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, DIVERS · EDITIONS CINE - REVUE
- Publication: 2022-12-30 · EDITIONS CINE - REVUE
- Filing: 2022-12-28 · EDITIONS CINE - REVUE
- Notarial deed: 2022-12-15 · EDITIONS CINE - REVUE
- General meeting: 2022-12-15 · EDITIONS CINE - REVUE
- Capital: amount: 200000.0, shares: 4501, currency: EUR · EDITIONS CINE - REVUE
- Purpose: l’édition et le commerce sous toutes les formes de livres, revues, et toutes publications généralement quelconques ; la représentation de tous éditeurs, ainsi que l’exécution de tous travaux d’imprimerie. · EDITIONS CINE - REVUE
- Statute amendment: Adaptation des statuts au Code des sociétés et des associations · EDITIONS CINE - REVUE
- Officer appointment: role: administrateur · ROSSEL & Cie
- Permanent representative · Bernard Marchant
- Officer appointment: role: administrateur · ROSSEL PRINTING COMPANY
- Permanent representative · Pierre Leerschool
- Officer appointment: role: administrateur · Eric MALRAIN
Summary:
Act object · Notarial deed · General meeting · Capital
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, DIVERS",
"value": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, DIVERS",
"object": null,
"subject": "e1"
},
{
"date": "2022-12-30",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 30/12/2022 - Annexes du Moniteur belge",
"value": "2022-12-30",
"object": null,
"subject": "e1"
},
{
"date": "2022-12-28",
"type": "filing",
"quote": "D\u00E9pos\u00E9 28-12-2022",
"value": "2022-12-28",
"object": null,
"subject": "e1"
},
{
"date": "2022-12-15",
"type": "notarial_deed",
"quote": "D\u2019apr\u00E8s un proc\u00E8s-verbal re\u00E7u par Ma\u00EEtre Matthieu DERYNCK, notaire \u00E0 Bruxelles (deuxi\u00E8me canton), associ\u00E9 de \u00AB Van Halteren, Notaires Associ\u00E9s \u00BB, \u00E0 1000 Bruxelles, rue de Ligne 13, le 15 d\u00E9cembre 2022",
"value": "2022-12-15",
"object": null,
"subject": "e1"
},
{
"date": "2022-12-15",
"type": "general_meeting",
"quote": "D\u2019apr\u00E8s un proc\u00E8s-verbal re\u00E7u par Ma\u00EEtre Matthieu DERYNCK, notaire \u00E0 Bruxelles (deuxi\u00E8me canton), associ\u00E9 de \u00AB Van Halteren, Notaires Associ\u00E9s \u00BB, \u00E0 1000 Bruxelles, rue de Ligne 13, le 15 d\u00E9cembre 2022",
"value": "2022-12-15",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Le capital est actuellement fix\u00E9 \u00E0 deux cent mille (200.000 \u20AC) Il est repr\u00E9sent\u00E9 par quatre mille cinq cent une actions (4.501), sans d\u00E9signation de valeur nominale, int\u00E9gralement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es.",
"value": {
"amount": 200000.0,
"shares": 4501,
"currency": "EUR"
},
"amount": 200000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "200.000",
"shares": 4501,
"currency": "EUR"
}
},
{
"type": "purpose",
"quote": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son compte ou pour compte de tiers : l\u2019 \u00E9dition et le commerce sous toutes les formes de livres, revues, et toutes publications g\u00E9n\u00E9ralement quelconques ; la repr\u00E9sentation de tous \u00E9diteurs, ainsi que l\u2019ex\u00E9cution de tous travaux d\u2019imprimerie.",
"value": "l\u2019\u00E9dition et le commerce sous toutes les formes de livres, revues, et toutes publications g\u00E9n\u00E9ralement quelconques ; la repr\u00E9sentation de tous \u00E9diteurs, ainsi que l\u2019ex\u00E9cution de tous travaux d\u2019imprimerie.",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
"value": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs de la soci\u00E9t\u00E9 : \u2022 La soci\u00E9t\u00E9 anonyme ROSSEL \u0026 Cie, ayant son si\u00E8ge \u00E0 1000 Bruxelles, rue Royale 100, num\u00E9ro d\u2019entreprise 0403.537.816, repr\u00E9sent\u00E9e dans cette fonction par Monsieur Bernard Marchant ;",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e dans cette fonction par Monsieur Bernard Marchant",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "officer_appointment",
"quote": "\u2022 La soci\u00E9t\u00E9 ROSSEL PRINTING COMPANY, ayant son si\u00E8ge \u00E0 1401 Baulers, avenue Robert Schuman 101, num\u00E9ro d\u2019entreprise 0863.179.640, repr\u00E9sent\u00E9e dans cette fonction par Monsieur Pierre Leerschool ;",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e dans cette fonction par Monsieur Pierre Leerschool",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "officer_appointment",
"quote": "et, \u2022 Monsieur Eric MALRAIN, pr\u00E9nomm\u00E9.",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e7"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 19737,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0450.382.381",
"kind": "company",
"name": "EDITIONS CINE - REVUE",
"attrs": {
"seat": "Rue Royale 100, 1000 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "IMMOBILIERE MARIE-HENRIETTE",
"attrs": {}
},
{
"id": "e3",
"kbo": "0403.537.816",
"kind": "company",
"name": "ROSSEL \u0026 Cie",
"attrs": {
"seat": "1000 Bruxelles, rue Royale 100"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Bernard Marchant",
"attrs": {}
},
{
"id": "e5",
"kbo": "0863.179.640",
"kind": "company",
"name": "ROSSEL PRINTING COMPANY",
"attrs": {
"seat": "1401 Baulers, avenue Robert Schuman 101"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Pierre Leerschool",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Eric MALRAIN",
"attrs": {}
}
]
}2021
07-06-2021 Act object · General meeting · Officer resignation · Auditor appointment
- Act object: Nomination commissaire au comptes · EDITIONS CINE-REVUE
- Publication: 2021-06-07 · EDITIONS CINE-REVUE
- Filing: 2021-05-31 · EDITIONS CINE-REVUE
- General meeting: 2020-12-28 · EDITIONS CINE-REVUE
- Officer resignation: role: commissaire aux comptes, end_date: 2020-06-02 · Michel Weber
- Auditor appointment: end: jusqu'à l'assemblée générale ordinaire de 2023 statuant sur les comptes 2022, role: commissaire aux comptes, term: 3 ans, start_date: 2020-12-28 · KLYNVELD PEAT MARWICK GOERDELER
- Permanent representative · Dominic ROUSSELLE
- Filing representative: administrateur · Bernard MARCHANT
- Filing representative: administrateur · Jean-Pierre MIRANDA
Summary:
Act object · General meeting · Officer resignation · Auditor appointment
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nomination commissaire au comptes",
"value": "Nomination commissaire au comptes",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-07",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staat atsblad - 07/0672021- Annexes du Moniteur belge",
"value": "2021-06-07",
"object": null,
"subject": "e1"
},
{
"date": "2021-05-31",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 31 MAI 2021 au greffe du trarefifral de l\u0027entreprise francophone de Bruxelles.",
"value": "2021-05-31",
"object": null,
"subject": "e1"
},
{
"date": "2020-12-28",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 28 d\u00E9cembre 2020",
"value": "2020-12-28",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Le mandat de commissaire aux comptes de Monsieur Weber Michel s\u0027est \u00E9chu \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 02 juin 2020. Celui-ci n\u0027est pas reconduit.",
"value": {
"role": "commissaire aux comptes",
"end_date": "2020-06-02"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2020-12-28",
"type": "auditor_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer le commissaire de la soci\u00E9t\u00E9 anonyme KLYNVELD PEAT MARWICK GOERDELER, repr\u00E9sent\u00E9e par Monsieur Dominic ROUSSELLE. Ce mandat a une p\u00E9riode de trois ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 statuant sur les comptes 2022.",
"value": {
"end": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 statuant sur les comptes 2022",
"role": "commissaire aux comptes",
"term": "3 ans",
"start_date": "2020-12-28"
},
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par Monsieur Dominic ROUSSELLE",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "filing_representative",
"quote": "ROSSEL \u0026 Cie SA administrateur Repr\u00E9sent\u00E9e par Bernard MARCHANT",
"value": "administrateur",
"object": "e5",
"subject": "e6"
},
{
"type": "filing_representative",
"quote": "ROSSEL PRINTING COMPANY SA. administrateur Repr\u00E9sent\u00E9e par Jean-Pierre MIRANDA",
"value": "administrateur",
"object": "e7",
"subject": "e8"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1452,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0450.382.381",
"kind": "company",
"name": "EDITIONS CINE-REVUE",
"attrs": {
"seat": "Rue Royale 100 - 1000 BRUXELLES",
"legal_form": "SA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Michel Weber",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "KLYNVELD PEAT MARWICK GOERDELER",
"attrs": {
"legal_form": "SA"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Dominic ROUSSELLE",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "ROSSEL \u0026 Cie SA",
"attrs": {
"legal_form": "SA"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Bernard MARCHANT",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "ROSSEL PRINTING COMPANY SA",
"attrs": {
"legal_form": "SA"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Jean-Pierre MIRANDA",
"attrs": {}
}
]
}2020
01-07-2020 Act object · General meeting · Officer resignation · Officer discharge
- Act object: Démissions, nominations · EDITIONS CINE-REVUE
- Filing: 2020-06-23 · EDITIONS CINE-REVUE
- General meeting: 2019-12-04 · EDITIONS CINE-REVUE
- Officer resignation: role: administrateur, end_date: 2019-12-04 · Eric MALRAIN
- Officer resignation: role: administrateur, end_date: 2019-12-04 · Bernard MARCHANT
- Officer discharge · Eric MALRAIN
- Officer discharge · Bernard MARCHANT
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2019-12-04 · SA ROSSEL & Cie
- Permanent representative · Bernard MARCHANT
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2019-12-04 · SA ROSSEL PRINTING COMPANY
- Permanent representative · Jean-Pierre MIRANDA
- Mandate compensation: rémunéré · EDITIONS CINE-REVUE
- Resolution: vote: unanimity, new_board_size: 2 · EDITIONS CINE-REVUE
- Power of attorney: purpose: modifier les statuts de la société afin qu'ils reflètent dûment cette résolution et qu'ils soient en même temps adaptés aux dispositions du nouveau Code des Sociétés et des Associations · Eric MALRAIN
Summary:
Act object · General meeting · Officer resignation · Officer discharge
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9missions, nominations",
"value": "D\u00E9missions, nominations",
"object": null,
"subject": "e1"
},
{
"date": "2020-06-23",
"type": "filing",
"quote": "D\u00E9pos\u00E9/ Re\u00E7u le 23 JUIN 2020 au greffe du tribunal de l\u0027entreprise francophone demuxelles",
"value": "2020-06-23",
"object": null,
"subject": "e1"
},
{
"date": "2019-12-04",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 4 d\u00E9cembre 2019",
"value": "2019-12-04",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9, avec effet ce jour, de Messieurs Eric MALRAIN et Bernard MARCHANT.",
"value": {
"role": "administrateur",
"end_date": "2019-12-04"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9, avec effet ce jour, de Messieurs Eric MALRAIN et Bernard MARCHANT.",
"value": {
"role": "administrateur",
"end_date": "2019-12-04"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re aux administrateurs d\u00E9missionnaires jusqu\u0027au 4 d\u00E9cembre 2019 de leur mandat respectif.",
"value": {
"role": null
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"period_end": "2019-12-04"
}
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re aux administrateurs d\u00E9missionnaires jusqu\u0027au 4 d\u00E9cembre 2019 de leur mandat respectif.",
"value": {
"role": null
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"period_end": "2019-12-04"
}
},
{
"date": "2019-12-04",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite de nommer les administrateurs suivants, avec effet ce jour, pour une dur\u00E9e de six (6) ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -La SA ROSSEL \u0026 Cie...",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2019-12-04"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e aux fins du pr\u00E9sent mandat par Monsieur Bernard MARCHANT qui accepte",
"value": null,
"object": "e4",
"subject": "e3"
},
{
"date": "2019-12-04",
"type": "officer_appointment",
"quote": "-La SA ROSSEL PRINTING COMPANY, sise, avenue Robert Schuman 101 \u00E0 1401 Baulers, num\u00E9ro d\u0027entreprise 0863.179.640, repr\u00E9sent\u00E9e aux fins du pr\u00E9sent mandat par Monsieur Jean-Pierre MIRANDA qui! accepte.",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2019-12-04"
},
"object": "e1",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e aux fins du pr\u00E9sent mandat par Monsieur Jean-Pierre MIRANDA qui! accepte",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "mandate_compensation",
"quote": "Monsieur le Pr\u00E9sident indique \u00E9galement que, d\u00E9sormais, le mandat des administrateurs sera r\u00E9mun\u00E9r\u00E9.",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": null,
"subject": "e1"
},
{
"type": "resolution",
"quote": "Le Pr\u00E9sident de s\u00E9ance propose la diminution du nombre d\u0027administrateurs au Conseil pour le fixer \u00E0 deux (2). Cette r\u00E9solution est vot\u00E9e \u00E0 l\u0027unanimit\u00E9",
"value": {
"vote": "unanimity",
"new_board_size": 2
},
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs \u00E0 Monsieur Eric MALRAIN pour modifier, sans un avenir proche, les statuts de la soci\u00E9t\u00E9 afin qu\u0027ils refl\u00E8tent d\u00FBment cette r\u00E9solution et qu\u0027ils soient en m\u00EAme temps adapt\u00E9s aux dispositions du nouveau Code des Soci\u00E9t\u00E9s et des Associations",
"value": {
"purpose": "modifier les statuts de la soci\u00E9t\u00E9 afin qu\u0027ils refl\u00E8tent d\u00FBment cette r\u00E9solution et qu\u0027ils soient en m\u00EAme temps adapt\u00E9s aux dispositions du nouveau Code des Soci\u00E9t\u00E9s et des Associations"
},
"object": "e1",
"subject": "e2"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2507,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0450.382.381",
"kind": "company",
"name": "EDITIONS CINE-REVUE",
"attrs": {
"seat": "Rue Royale 100 - 1000 BRUXELLES",
"legal_form": "SA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Eric MALRAIN",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Bernard MARCHANT",
"attrs": {}
},
{
"id": "e4",
"kbo": "0403.537.816",
"kind": "company",
"name": "SA ROSSEL \u0026 Cie",
"attrs": {
"seat": "Rue Royale 100 \u00E0 1000 Bruxelles"
}
},
{
"id": "e5",
"kbo": "0863.179.640",
"kind": "company",
"name": "SA ROSSEL PRINTING COMPANY",
"attrs": {
"seat": "avenue Robert Schuman 101 \u00E0 1401 Baulers"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Jean-Pierre MIRANDA",
"attrs": {}
}
]
}06-01-2020 Act object · Board meeting · Seat change
- Act object: Transfert de siège social · EDITIONS CINE-REVUE
- Publication: 2020-01-06 · EDITIONS CINE-REVUE
- Filing: 2019-12-24 · EDITIONS CINE-REVUE
- Board meeting: 2019-11-01 · EDITIONS CINE-REVUE
- Seat change: to: 1000 Bruxelles, Rue Royale 100, from: Chaussée d'Alsemberg 993 - 1180 Bruxelles, effective_date: 2019-11-01 · EDITIONS CINE-REVUE
Summary:
Act object · Board meeting · Seat change
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Transfert de si\u00E8ge social",
"value": "Transfert de si\u00E8ge social",
"object": null,
"subject": "e1"
},
{
"date": "2020-01-06",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 06/01/ 1/2020 - Annexes du Moniteur belge",
"value": "2020-01-06",
"object": null,
"subject": "e1"
},
{
"date": "2019-12-24",
"type": "filing",
"quote": "D\u00E9poc\u00E9 /Re\u00E7u le 24 DEC. 2019 au greffe du tribunal Grengal de l\u0027entreprise francophone de Bruxelles",
"value": "2019-12-24",
"object": null,
"subject": "e1"
},
{
"date": "2019-11-01",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 1er novembre 2019",
"value": "2019-11-01",
"object": null,
"subject": "e1"
},
{
"date": "2019-11-01",
"type": "seat_change",
"quote": "Le Conseil d\u0027Administration, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, Rue Royale 100, et ce prenant effet au 1er novembre 2019.",
"value": {
"to": "1000 Bruxelles, Rue Royale 100",
"from": "Chauss\u00E9e d\u0027Alsemberg 993 - 1180 Bruxelles",
"effective_date": "2019-11-01"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1118,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0450.382.381",
"kind": "company",
"name": "EDITIONS CINE-REVUE",
"attrs": {
"seat": "Chauss\u00E9e d\u0027Alsemberg 993 - 1180 Bruxelles",
"legal_form": "SA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Eric MALRAIN",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Bernard MARCHANT",
"attrs": {}
}
]
}06-01-2020 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Démissions, nominations · EDITIONS CINE-REVUE
- Publication: 2020-01-06 · EDITIONS CINE-REVUE
- Filing: 2019-12-24 · EDITIONS CINE-REVUE
- General meeting: 2019-10-16 · EDITIONS CINE-REVUE
- Officer resignation: role: administrateur · Michel LEEMPOEL
- Officer resignation: role: administrateur · Sébastien LEEMPOEL
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2019-10-16 · Bernard MARCHANT
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2019-10-16 · Eric MALRAIN
- Mandate compensation: gratuit · Bernard MARCHANT
- Mandate compensation: gratuit · Eric MALRAIN
- Mandate term: 6 ans · Bernard MARCHANT
- Mandate term: 6 ans · Eric MALRAIN
Summary:
Act object · General meeting · Officer resignation · Officer appointment
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9missions, nominations",
"value": "D\u00E9missions, nominations",
"object": null,
"subject": "e1"
},
{
"date": "2020-01-06",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 06/01/2020 - Annexes",
"value": "2020-01-06",
"object": null,
"subject": "e1"
},
{
"date": "2019-12-24",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 24 DEC. 2019 au greffe du trik de l\u0027entreprise francophone de Bruxelles",
"value": "2019-12-24",
"object": null,
"subject": "e1"
},
{
"date": "2019-10-16",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 16 octobre 2019",
"value": "2019-10-16",
"object": null,
"subject": "e1"
},
{
"date": "2019-10-16",
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e acte les d\u00E9missions - avec effet ce jour - de MM Michel LEEMPOEL et S\u00E9bastien LEEMPOEL en leurs qualit\u00E9s d\u0027administrateur.",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"effective_date": "2019-10-16"
}
},
{
"date": "2019-10-16",
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e acte les d\u00E9missions - avec effet ce jour - de MM Michel LEEMPOEL et S\u00E9bastien LEEMPOEL en leurs qualit\u00E9s d\u0027administrateur.",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "administrateur",
"effective_date": "2019-10-16"
}
},
{
"date": "2019-10-16",
"type": "officer_appointment",
"quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer comme nouveaux administrateurs avec effet imm\u00E9diat: - Monsieur Bernard MARCHANT, demeurant Avenue de l\u0027espinette centrale 23 \u00E0 1640 Rhode-Saint-Gen\u00E8se,",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2019-10-16"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2019-10-16",
"type": "officer_appointment",
"quote": "- Monsieur Eric MALRAIN, demeurant Avenue du vieux moutier 26 \u00E0 1640 Rhode-Saint-Gen\u00E8se,",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2019-10-16"
},
"object": "e1",
"subject": "e5"
},
{
"type": "mandate_compensation",
"quote": "Leurs mandats seront exerc\u00E9s \u00E0 titre gratuit",
"value": "gratuit",
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "Leurs mandats seront exerc\u00E9s \u00E0 titre gratuit",
"value": "gratuit",
"object": "e1",
"subject": "e5"
},
{
"type": "mandate_term",
"quote": "et pour une dur\u00E9e de six (6) ann\u00E9es.",
"value": "6 ans",
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_term",
"quote": "et pour une dur\u00E9e de six (6) ann\u00E9es.",
"value": "6 ans",
"object": "e1",
"subject": "e5"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1421,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0450.382.381",
"kind": "company",
"name": "EDITIONS CINE-REVUE",
"attrs": {
"seat": "Chauss\u00E9e d\u0027Alsemberg 993 - 1180 Bruxelles",
"legal_form": "SA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Michel LEEMPOEL",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "S\u00E9bastien LEEMPOEL",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Bernard MARCHANT",
"attrs": {
"address": "Avenue de l\u0027espinette centrale 23 \u00E0 1640 Rhode-Saint-Gen\u00E8se"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Eric MALRAIN",
"attrs": {
"address": "Avenue du vieux moutier 26 \u00E0 1640 Rhode-Saint-Gen\u00E8se"
}
}
]
}2018
14-06-2018 Act object · Board meeting · Seat change
- Act object: transfert du siège social · SA EDITIONS CINE-REVUE
- Publication: 2018-06-14 · SA EDITIONS CINE-REVUE
- Filing: 2018-05 · SA EDITIONS CINE-REVUE
- Board meeting: 2018-04-16 · SA EDITIONS CINE-REVUE
- Seat change: to: Chaussée d'Alsemberg n° 993 à 1180 Uccle, from: Avenue Reine Marie Henriette 101 - 1190 Bruxelles, effective_date: 2018-06-01 · SA EDITIONS CINE-REVUE
Summary:
Act object · Board meeting · Seat change
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: transfert du si\u00E8ge social",
"value": "transfert du si\u00E8ge social",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-14",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Belgisch Staatsblad Staat - 14/06/2018 - Annexes du Moniteur belge",
"value": "2018-06-14",
"object": null,
"subject": "e1"
},
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 05 2018 au greffe du tribural de commerce francophone do DIA",
"value": "2018-05",
"object": null,
"subject": "e1"
},
{
"date": "2018-04-16",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 16 avril 2018",
"value": "2018-04-16",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-01",
"type": "seat_change",
"quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027Avenue Reine Marie Henriette 101 - 1190 Bruxelles \u00E0 la Chauss\u00E9e d\u0027Alsemberg n\u00B0 993 \u00E0 1180 Uccle, ceci avec effet au 1\u00BAr juin 2018.",
"value": {
"to": "Chauss\u00E9e d\u0027Alsemberg n\u00B0 993 \u00E0 1180 Uccle",
"from": "Avenue Reine Marie Henriette 101 - 1190 Bruxelles",
"effective_date": "2018-06-01"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1039,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0450.382.381",
"kind": "company",
"name": "SA EDITIONS CINE-REVUE",
"attrs": {
"seat": "Avenue Reine Marie Henriette 101 \u00E0 1190 Bruxelles",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Michel LEEMPOEL",
"attrs": {}
}
]
}15-02-2018 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: Démission d'un administrateur délégué - Nomination d'un administrateur · SA EDITIONS CINE-REVUE
- Publication: 2018-02-15 · SA EDITIONS CINE-REVUE
- Board meeting: 2017-12-19 · SA EDITIONS CINE-REVUE
- Officer resignation: role: administrateur-délégué, end_date: 2017-12-19 · Marcel LEEMPOEL
- Officer resignation: role: administrateur, end_date: 2017-12-19 · Marcel LEEMPOEL
- Officer appointment: role: administrateur, term: 6 ans, soit jusqu'à l'assemblée générale de 2023, start_date: 2017-12-19 · Sébastien LEEMPOEL
- Mandate compensation: gratuit · Sébastien LEEMPOEL
- Officer reappointment: role: administrateur-délégué · Michel LEEMPOEL
Summary:
Act object · Board meeting · Officer resignation · Officer appointment
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9mission d\u0027un administrateur d\u00E9l\u00E9gu\u00E9 - Nomination d\u0027un administrateur",
"value": "D\u00E9mission d\u0027un administrateur d\u00E9l\u00E9gu\u00E9 - Nomination d\u0027un administrateur",
"object": null,
"subject": "e1"
},
{
"date": "2018-02-15",
"type": "publication",
"quote": "Bijlagen bij het Belgisch St\u00E4atsblad - 15/02/2018",
"value": "2018-02-15",
"object": null,
"subject": "e1"
},
{
"date": "2017-12-19",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 19 d\u00E9cembre 2017",
"value": "2017-12-19",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Marcel LEEMPOEL de sa fonction d\u0027 administrateur-d\u00E9l\u00E9gu\u00E9, ceci avec effet au 19.12.2017.",
"value": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"end_date": "2017-12-19"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "et de sa fonction d\u0027administrateur.",
"value": {
"role": "administrateur",
"end_date": "2017-12-19"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2017-12-19",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e appelle en qualit\u00E9 d\u0027administrateur, Monsieur S\u00E9bastien LEEMPOEL ... dont le mandat exerc\u00E9 \u00E0 titre gratuit prend effet au 19.12.2017 pour une dur\u00E9e 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023.",
"value": {
"role": "administrateur",
"term": "6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023",
"start_date": "2017-12-19"
},
"object": "e1",
"subject": "e3"
},
{
"type": "mandate_compensation",
"quote": "dont le mandat exerc\u00E9 \u00E0 titre gratuit",
"value": "gratuit",
"object": "e1",
"subject": "e3"
},
{
"type": "officer_reappointment",
"quote": "Le mandat de Monsieur Michel LEEMPOEL en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 est confirm\u00E9.",
"value": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9"
},
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1402,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0450.382.381",
"kind": "company",
"name": "SA EDITIONS CINE-REVUE",
"attrs": {
"seat": "Avenue Reine Marie Henriette 101 \u00E0 1190 Bruxelles",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Marcel LEEMPOEL",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "S\u00E9bastien LEEMPOEL",
"attrs": {
"address": "Avenue Herinckx 60 \u00E0 1180 Bruxelles"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Michel LEEMPOEL",
"attrs": {}
}
]
}2017
03-07-2017 Act object · General meeting · Officer reappointment · Auditor reappointment
- Act object: renouvellement des mandats · SA EDITIONS CINE-REVUE
- Publication: 2017-07-03 · SA EDITIONS CINE-REVUE
- Filing: 2017-06-22 · SA EDITIONS CINE-REVUE
- General meeting: 2017-06-06 · SA EDITIONS CINE-REVUE
- Officer reappointment: role: administrateur-délégué, term: 6 ans, start_date: 2017-06-06 · Marcel Leempoel
- Officer reappointment: role: administrateur-délégué, term: 6 ans, start_date: 2017-06-06 · Michel LEEMPOEL
- Auditor reappointment: role: commissaire aux comptes, term: 3 ans, start_date: 2017-06-06 · SPRL Michel WEBER
Summary:
Act object · General meeting · Officer reappointment · Auditor reappointment
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: renouvellement des mandats",
"value": "renouvellement des mandats",
"object": null,
"subject": "e1"
},
{
"date": "2017-07-03",
"type": "publication",
"quote": "Bijlagen bij het Bel elgisch Staatsblad - 03/07/2017 - Annexes du Moniteur bel",
"value": "2017-07-03",
"object": null,
"subject": "e1"
},
{
"date": "2017-06-22",
"type": "filing",
"quote": "22 JUIN 2017 au greffe du triburae commerce francophone de Bruxelles",
"value": "2017-06-22",
"object": null,
"subject": "e1"
},
{
"date": "2017-06-06",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 06 juin 2017",
"value": "2017-06-06",
"object": null,
"subject": "e1"
},
{
"date": "2017-06-06",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 renouvelle pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023, les mandats en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de Messieurs Marcel Leempoel et Michel LEEMPOEL.",
"value": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"term": "6 ans",
"start_date": "2017-06-06"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2017-06-06",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 renouvelle pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023, les mandats en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de Messieurs Marcel Leempoel et Michel LEEMPOEL.",
"value": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"term": "6 ans",
"start_date": "2017-06-06"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2017-06-06",
"type": "auditor_reappointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 renouvelle le mandat en qualit\u00E9 de commissaire aux comptes de la SPRL Michel WEBER - Nr IRE B00377, pour une dur\u00E9e de trois ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020.",
"value": {
"role": "commissaire aux comptes",
"term": "3 ans",
"start_date": "2017-06-06"
},
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1228,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0450.382.381",
"kind": "company",
"name": "SA EDITIONS CINE-REVUE",
"attrs": {
"seat": "Avenue Reine Marie Henriette 101 \u00E0 1190 Bruxelles",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Marcel Leempoel",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Michel LEEMPOEL",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "SPRL Michel WEBER",
"attrs": {
"ire": "B00377"
}
}
]
}2014
27-06-2014 Act object · General meeting · Auditor reappointment
- Act object: renouvellement du commissaire aux comptes · SA EDITIONS CINE-REVUE
- Publication: 2014-06-27 · SA EDITIONS CINE-REVUE
- Filing: 2014-05-18 · SA EDITIONS CINE-REVUE
- General meeting: 2014-06-03 · SA EDITIONS CINE-REVUE
- Auditor reappointment: role: commissaire aux comptes, duration: 3 ans, end_date: 2017 · SPRL Michel WEBER
Summary:
Act object · General meeting · Auditor reappointment
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: renouvellement du commissaire aux comptes",
"value": "renouvellement du commissaire aux comptes",
"object": null,
"subject": "e1"
},
{
"date": "2014-06-27",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 27/06/2014 - Annexes du Moniteur belge",
"value": "2014-06-27",
"object": null,
"subject": "e1"
},
{
"date": "2014-05-18",
"type": "filing",
"quote": "BRUXELLES\n18-05-2014\nGreffe",
"value": "2014-05-18",
"object": null,
"subject": "e1"
},
{
"date": "2014-06-03",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 03 juin 2014",
"value": "2014-06-03",
"object": null,
"subject": "e1"
},
{
"type": "auditor_reappointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour renouvelle pour une dur\u00E9e de trois ans le mandat en qualit\u00E9 de commissaire aux comptes, SPRL Michel WEBER, Rue de l\u0027Equerre 21 \u00E0 1140 Bruxelles - Nr IRE B00377, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017.",
"value": {
"role": "commissaire aux comptes",
"duration": "3 ans",
"end_date": "2017"
},
"object": "e1",
"subject": "e2"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1031,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0450.382.381",
"kind": "company",
"name": "SA EDITIONS CINE-REVUE",
"attrs": {
"seat": "Avenue Reine Marie Henriette 101 \u00E0 1190 Bruxelles",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "SPRL Michel WEBER",
"attrs": {
"address": "Rue de l\u0027Equerre 21 \u00E0 1140 Bruxelles",
"ire_number": "B00377"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Michel LEEMPOEL",
"attrs": {
"role": "Administrateur d\u00E9l\u00E9gu\u00E9"
}
}
]
}2013
18-01-2013 Act object · Board meeting · Officer appointment
- Act object: NOMINATION · EDITIONS CINE REVUE
- Publication: 2013-01-18 · EDITIONS CINE REVUE
- Filing: 2013-01-08 · EDITIONS CINE REVUE
- Board meeting: 2012-11-12 · EDITIONS CINE REVUE
- Officer appointment: role: administrateur délégué, term: 6 ans, start_date: 2012-11-12 · Michel LEEMPOEL
Summary:
Act object · Board meeting · Officer appointment
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte: NOMINATION",
"value": "NOMINATION",
"object": null,
"subject": "e1"
},
{
"date": "2013-01-18",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 18/01/2013 - Annexes du Moniteur belge",
"value": "2013-01-18",
"object": null,
"subject": "e1"
},
{
"date": "2013-01-08",
"type": "filing",
"quote": "BRUXELLPS 08 JAN 2013",
"value": "2013-01-08",
"object": null,
"subject": "e1"
},
{
"date": "2012-11-12",
"type": "board_meeting",
"quote": "Il r\u00E9sulte d\u0027une d\u00E9cision du Conseil d\u0027Administration en date du douze novembre deux mille douze",
"value": "2012-11-12",
"object": null,
"subject": "e1"
},
{
"date": "2012-11-12",
"type": "officer_appointment",
"quote": "Monsieur Michel LEEMPOEL, dom\u00EDcili\u00E9 \u00E0 Uccle, avenue des Eglantiers 10B, a \u00E9t\u00E9 d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour.",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"term": "6 ans",
"start_date": "2012-11-12"
},
"object": "e1",
"subject": "e2"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1300,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0450.382.381",
"kind": "company",
"name": "EDITIONS CINE REVUE",
"attrs": {
"seat": "A 1190 FOREST, AVENUE REINE MARIE HENRIETTE 101",
"legal_form": "SOCIETE ANONYME"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Michel LEEMPOEL",
"attrs": {
"address": "Uccle, avenue des Eglantiers 10B"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Marcel LEEMPOEL",
"attrs": {}
}
]
}2012
22-08-2012 Act object · Notarial deed · General meeting · Share cancellation
- Act object: Assemblée générale extraordinaire - décision de scission par constitution d'une nouvelle société anonyme dénommée "Société de Participation Immobilière Reine Marie Henriette" sans que la société EDITIONS CINE REVUE ne cesse d'exister · EDITIONS CINE-REVUE
- Publication: 2012-08-22 · EDITIONS CINE-REVUE
- Notarial deed: 2012-07-24 · EDITIONS CINE-REVUE
- General meeting: 2012-07-24 · EDITIONS CINE-REVUE
- Share cancellation: count: 499, reason: annulation purement et simplement des actions détenues en propre · EDITIONS CINE-REVUE
- Capital: note: Capital de la partie du patrimoine transférée à la société bénéficiaire, amount: 27174.59, currency: EUR · EDITIONS CINE-REVUE
- Demerger: type: scission par constitution d'une nouvelle société, condition: constitution de la société bénéficiaire, exchange_ratio: 1 action de la société scindée pour 1 action nouvelle de la société bénéficiaire, new_shares_issued: 4500 · EDITIONS CINE-REVUE
- Share issue: type: actions nouvelles, count: 4500, status: entièrement libérées, sans mention de valeur nominale · SOCIETE DE PARTICIPATIONS IMMOBILIERE REINE MARIE HENRIETTE
- Accounting effect: 2012-01-01 · EDITIONS CINE-REVUE
- Net asset statement: date: 2011-12-31, currency: EUR, total_active: 1068680.57, total_passif: 1068680.57 · EDITIONS CINE-REVUE
- Power of attorney: tous pouvoirs nécessaires aux fins d'exécution des résolutions (formalités de radiation/transfert, représentation, répartition des actions, mainlevée des inscriptions) · Marcel LEEMPOEL
- Share lockup: scope: ne pas vendre ou céder leurs actions, start: 2012-07-24, duration: 3 ans · EDITIONS CINE-REVUE
Summary:
Act object · Notarial deed · General meeting · Share cancellation
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte :Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire - d\u00E9cision de scission par constitution d\u0027une nouvelle soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u0022Soci\u00E9t\u00E9 de Participation Immobili\u00E8re Reine Marie Henriette\u0022 sans que la soci\u00E9t\u00E9 EDITIONS CINE REVUE ne cesse d\u0027exister",
"value": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire - d\u00E9cision de scission par constitution d\u0027une nouvelle soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u0022Soci\u00E9t\u00E9 de Participation Immobili\u00E8re Reine Marie Henriette\u0022 sans que la soci\u00E9t\u00E9 EDITIONS CINE REVUE ne cesse d\u0027exister",
"object": null,
"subject": "e1"
},
{
"date": "2012-08-22",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 22/08/2012 - Annexes du Moniteur belge",
"value": "2012-08-22",
"object": null,
"subject": "e1"
},
{
"date": "2012-07-24",
"type": "notarial_deed",
"quote": "dress\u00E9 par le Notaire Damien COLLON-WINDELINCKX, de r\u00E9sidence \u00E0 Etterbeek, en date du vingt-quatre juillet deux mille douze",
"value": "2012-07-24",
"object": null,
"subject": "e1"
},
{
"date": "2012-07-24",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assemble g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u003C\u003C EDITIONS CINE-REVUE \u00BB... en date du vingt-quatre juillet deux mille douze",
"value": "2012-07-24",
"object": null,
"subject": "e1"
},
{
"type": "share_cancellation",
"quote": "PREMIERE RESOLUTION: ANNULATION D\u0027ACTIONS. \u00C0 l\u0027unanimit\u00E9 l\u0027assembl\u00E9e d\u00E9cide d\u0027annuler: purement et simplement les 499 actions que la soci\u00E9t\u00E9 \u00C9ditions Cin\u00E9 Revue d\u00E9tient en propre",
"value": {
"count": 499,
"reason": "annulation purement et simplement des actions d\u00E9tenues en propre"
},
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Passif Capitaux Propres 1. Capital: 27.174,59\u20AC",
"value": {
"note": "Capital de la partie du patrimoine transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire",
"amount": 27174.59,
"currency": "EUR"
},
"amount": 27174.59,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "demerger",
"quote": "TROISIEME RESOLUTION: SCISSION MIXTE. L\u0027assembl\u00E9e d\u00E9cide la scission de la pr\u00E9sente soci\u00E9t\u00E9, par voie de transfert d\u0027une partie de son patrimoirie... il sera cr\u00E9\u00E9 et attribu\u00E9 au total quatre mille cing cents (4.500) actions nouvelles de la soci\u00E9t\u00E9 nouvelle SOCIETE DE PARTICIPATIONS IMMOBILIERE REINE MARIE HENRIETTE",
"value": {
"type": "scission par constitution d\u0027une nouvelle soci\u00E9t\u00E9",
"condition": "constitution de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire",
"exchange_ratio": "1 action de la soci\u00E9t\u00E9 scind\u00E9e pour 1 action nouvelle de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire",
"new_shares_issued": 4500
},
"object": "e2",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "il sera cr\u00E9\u00E9 et attribu\u00E9 au total quatre mille cing cents (4.500) actions nouvelles de la soci\u00E9t\u00E9 nouvelle SOCIETE DE PARTICIPATIONS IMMOBILIERE REINE MARIE HENRIETTE, enti\u00E8rement lib\u00E9r\u00E9e, sans mention de valeur nominale",
"value": {
"type": "actions nouvelles",
"count": 4500,
"status": "enti\u00E8rement lib\u00E9r\u00E9es, sans mention de valeur nominale"
},
"object": null,
"subject": "e2"
},
{
"date": "2012-01-01",
"type": "accounting_effect",
"quote": "seront consid\u00E9r\u00E9es comme accomplies pour le compte des soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires issues de la scission, \u00E0 dater du 1er janvier 2012 \u00E0 z\u00E9ro heure",
"value": "2012-01-01",
"object": "e2",
"subject": "e1"
},
{
"date": "2011-12-31",
"type": "net_asset_statement",
"quote": "SEPTIEME RESOLUTION... Les \u00E9l\u00E9ments actifs et passifs suivants... Actif... Soit un total de l\u0027actif de: 1.068.680, 57\u20AC... Soit un total du passif de: 1.068.680,57\u20AC",
"value": {
"date": "2011-12-31",
"details": {
"capital": 27174.59,
"participation": 1068680.57,
"reserve_legale": 2717.46,
"benefice_reporte": 690005.99,
"reserves_disponibles": 348782.53
},
"currency": "EUR",
"total_active": 1068680.57,
"total_passif": 1068680.57
},
"object": "e2",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "HUITIEME RESOLUTION: POUVOIRS Pour autant que de besoin, tous pouvoirs n\u00E9cessaires aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent sont conf\u00E9r\u00E9s (avec facult\u00E9 de subd\u00E9l\u00E9gation) \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la pr\u00E9sente soci\u00E9t\u00E9, Monsieur Marcel LEEMPOEL",
"value": "tous pouvoirs n\u00E9cessaires aux fins d\u0027ex\u00E9cution des r\u00E9solutions (formalit\u00E9s de radiation/transfert, repr\u00E9sentation, r\u00E9partition des actions, mainlev\u00E9e des inscriptions)",
"object": "e1",
"subject": "e3"
},
{
"type": "share_lockup",
"quote": "les actionnaires de la pr\u00E9sente soci\u00E9t\u00E9 s\u0027engagent \u00E0 ne pas vendre ou c\u00E9der leurs actior\u0131s avant un d\u00E9lai de trois ans prerant cours ce jour",
"value": {
"scope": "ne pas vendre ou c\u00E9der leurs actions",
"start": "2012-07-24",
"duration": "3 ans"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 10321,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0450.382.381",
"kind": "company",
"name": "EDITIONS CINE-REVUE",
"attrs": {
"seat": "Avenue Reine Marie Henriette, 101 \u00E0 1190 Forest",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "SOCIETE DE PARTICIPATIONS IMMOBILIERE REINE MARIE HENRIETTE",
"attrs": {
"status": "soci\u00E9t\u00E9 \u00E0 constituer",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Marcel LEEMPOEL",
"attrs": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9"
}
}
]
}22-08-2012 Act object · Notarial deed · General meeting · Demerger
- Act object: Assemblée générale extraordinaire - décision de scission par absorbtion par la société existante "IMMOBILIERE REINE MARIE HENRIETTE" sans que la société EDITIONS CINE REVUE ne cesse d'exister · EDITIONS CINE-REVUE
- Publication: 2012-08-22 · EDITIONS CINE-REVUE
- Notarial deed: 2012-07-24 · EDITIONS CINE-REVUE
- General meeting: 2012-07-24 · EDITIONS CINE-REVUE
- Demerger: type: scission partielle, effective_date: 2012-01-01, exchange_ratio: 29 actions EDITIONS CINE REVUE pour 2 actions IMMOBILIERE REINE MARIE HENRIETTE, accounting_date: 2011-12-31, new_shares_issued: 309, shares_transferred: 4501 · EDITIONS CINE-REVUE
- Accounting effect: 2012-01-01 · EDITIONS CINE-REVUE
- Capital increase: after: 200.000,00 €, delta: 6.248,04 €, amount: 200000.0, before: 193.751,96 €, method: incorporation du bénéfice reporté, currency: EUR, new_shares: 0 · EDITIONS CINE-REVUE
- Capital: amount: 200000.0, shares: 4501, currency: EUR · EDITIONS CINE-REVUE
- Share cancellation: count: 499 · EDITIONS CINE-REVUE
- Power of attorney: tous pouvoirs nécessaires aux fins d'exécution des résolutions qui précèdent (formalités de radiation/transfert, représentation, répartition des actions, mainlevée des inscriptions) · Marcel LEEMPOEL
- Share lockup: start: date de l'acte, duration: 3 ans · EDITIONS CINE-REVUE
- Asset transfer: amount: 1.060.515,32 €, description: Immobilisations corporelles: terrains et constructions · EDITIONS CINE-REVUE
- Condition suspensive: vote de la scission par la société IMMOBILIERE REINE MARIE HENRIETTE · EDITIONS CINE-REVUE
- Net assets: 7.619.579,04 € · EDITIONS CINE-REVUE
Summary:
Act object · Notarial deed · General meeting · Demerger
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Obiet(s) de l\u0027acte :Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire - d\u00E9cision de scission par absorbtion par la soci\u00E9t\u00E9 existante \u0022IMMOBILIERE REINE MARIE HENRIETTE\u0022 sans que la soci\u00E9t\u00E9 EDITIONS CINE REVUE ne cesse d\u0027exister",
"value": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire - d\u00E9cision de scission par absorbtion par la soci\u00E9t\u00E9 existante \u0022IMMOBILIERE REINE MARIE HENRIETTE\u0022 sans que la soci\u00E9t\u00E9 EDITIONS CINE REVUE ne cesse d\u0027exister",
"object": null,
"subject": "e1"
},
{
"date": "2012-08-22",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 22/08/2012 - Annexes du Moniteur belge",
"value": "2012-08-22",
"object": null,
"subject": "e1"
},
{
"date": "2012-07-24",
"type": "notarial_deed",
"quote": "dress\u00E9 par le Notaire Damien COLLON-WINDELINCKX, de r\u00E9sidence \u00E0 Etterbeek, en date du vingt-quatre juillet deux mille douze",
"value": "2012-07-24",
"object": null,
"subject": "e1"
},
{
"date": "2012-07-24",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assemble g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00AB EDITIONS CINE-REVUE \u00BB ... en date du vingt-quatre juillet deux mille douze",
"value": "2012-07-24",
"object": null,
"subject": "e1"
},
{
"date": "2012-01-01",
"type": "demerger",
"quote": "L\u0027assembl\u00E9e d\u00E9cide la scission de la pr\u00E9sente soci\u00E9t\u00E9, par: voie de transfert d\u0027une partie de son patrimoine, activement et passivement... le rapport d\u0027\u00E9change est fix\u00E9 \u00E0: - vingt-rieuf actions de la soci\u00E9t\u00E9 scind\u00E9e EDITIONS CINE REVUE pour deux actions nouvelles de la soci\u00E9t\u00E9 \u003C IMMOBILIERE REINE MARIE HENRIETTE \u00BB... il sera cr\u00E9\u00E9 et attribu\u00E9 au total trois cent neuf (309) actions nouvelles de la soci\u00E9t\u00E9 IMMOBILIERE REINE MARIE HENRIETTE, en \u00E9change des quatre mille cing cent une (4.501) actions existantes de la soci\u00E9t\u00E9 scind\u00E9e",
"value": {
"type": "scission partielle",
"effective_date": "2012-01-01",
"exchange_ratio": "29 actions EDITIONS CINE REVUE pour 2 actions IMMOBILIERE REINE MARIE HENRIETTE",
"accounting_date": "2011-12-31",
"new_shares_issued": 309,
"shares_transferred": 4501
},
"object": "e2",
"subject": "e1"
},
{
"date": "2012-01-01",
"type": "accounting_effect",
"quote": "du point de vue comptable, les op\u00E9rations de la pr\u00E9sente soci\u00E9t\u00E9 scind\u00E9e se rapportant aux \u00E9l\u00E9ments de patrimoine transf\u00E9r\u00E9s, seront consid\u00E9r\u00E9es comme accomplies pour le compte des soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires issues de la scission, \u00E0 dater du 1er janvier 2012 \u00E0 z\u00E9ro heure",
"value": "2012-01-01",
"object": "e2",
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de six mille deux cent quarante-huit euros quatre cents (6.248,04\u20AC) pour le porter de cent nonante-trois mille sept cent cinquante et un euros nonante-six cents (193.751,96 \u20AC) \u00E0 deux cent mille euros (200.000,00 \u20AC), par incorporation du b\u00E9n\u00E9fice report\u00E9 \u00E0 due concurrence sans cr\u00E9ation de actions nouvelles sans mention de valeur nominale.",
"value": {
"after": "200.000,00 \u20AC",
"delta": "6.248,04 \u20AC",
"amount": 200000.0,
"before": "193.751,96 \u20AC",
"method": "incorporation du b\u00E9n\u00E9fice report\u00E9",
"currency": "EUR",
"new_shares": 0
},
"amount": 6248.04,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "200.000,00 \u20AC",
"delta": "6.248,04 \u20AC",
"before": "193.751,96 \u20AC",
"method": "incorporation du b\u00E9n\u00E9fice report\u00E9",
"new_shares": 0
}
},
{
"type": "capital",
"quote": "Article 5: Capital social. Le capital social est actuellement fix\u00E9 \u00E0 deux cent mille euros (200.000,00 \u20AC), Il est repr\u00E9sent\u00E9 par quatre mille cing cent une actions (4.501), sans d\u00E9signation de valeur nominale, int\u00E9gralement souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es.",
"value": {
"amount": 200000.0,
"shares": 4501,
"currency": "EUR"
},
"amount": 200000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "200.000,00 \u20AC",
"shares": 4501
}
},
{
"type": "share_cancellation",
"quote": "le nombre d\u0027actions a t\u00E9 \u00E9galement r\u00E9duit \u00E0 4.501, 499 actions d\u00E9tenues en propre par la soci\u00E9t\u00E9 elle-m\u00EAme, ayant \u00E9t\u00E9 annul\u00E9es.",
"value": {
"count": 499
},
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "tous pouvoirs n\u00E9cessaires aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent sont conf\u00E9r\u00E9s (avec facult\u00E9 de subd\u00E9l\u00E9gation) \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la pr\u00E9sente soci\u00E9t\u00E9, Monsieur Marcel LEEMPOEL",
"value": "tous pouvoirs n\u00E9cessaires aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent (formalit\u00E9s de radiation/transfert, repr\u00E9sentation, r\u00E9partition des actions, mainlev\u00E9e des inscriptions)",
"object": "e1",
"subject": "e3"
},
{
"type": "share_lockup",
"quote": "les actionnaires de la pr\u00E9sente soci\u00E9t\u00E9 s\u0027engagent \u00E0 ne pas vendre ou c\u00E9der leurs actions avant un d\u00E9lai de trois ans prenant cours ce jour.",
"value": {
"start": "date de l\u0027acte",
"duration": "3 ans"
},
"object": null,
"subject": "e1"
},
{
"type": "asset_transfer",
"quote": "Immobilisations corporelles: terrains et constructions plus amplement d\u00E9crits ci-dessous: 1.060.515,32\u20AC",
"value": {
"amount": "1.060.515,32 \u20AC",
"description": "Immobilisations corporelles: terrains et constructions"
},
"object": "e2",
"subject": "e1"
},
{
"type": "condition_suspensive",
"quote": "L\u0027assembl\u00E9e d\u00E9cide que la pr\u00E9sente r\u00E9solution est adopt\u00E9e sous la condition suspensive du vote de la scission par la soci\u00E9t\u00E9 concern\u00E9e par l\u0027op\u00E9ration \u003C\u003C IMMOBILIERE REINE MARIE HENRIETTE\u00BB",
"value": "vote de la scission par la soci\u00E9t\u00E9 IMMOBILIERE REINE MARIE HENRIETTE",
"object": "e2",
"subject": "e1"
},
{
"type": "net_assets",
"quote": "L\u0027actif net de la SOCI\u00C9T\u00C9 ANONYME \u003C\u003C EDITIONS CIN\u00C9-REVUE \u00BB subsistante issue des deux scissions partielles successives et apr\u00E8s annulation des 499 actions propres de la SOCI\u00C9T\u00C9 ANONYME \u003C EDITIONS CIN\u00C9-REVUE \u00BB s\u0027\u00E9l\u00E8vera \u00E0 7.619.579,04 \u20AC.",
"value": "7.619.579,04 \u20AC",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 17459,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0450.382.381",
"kind": "company",
"name": "EDITIONS CINE-REVUE",
"attrs": {
"seat": "Avenue Reine Marie Henriette, 101 \u00E0 1190 Forest",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "IMMOBILIERE REINE MARIE HENRIETTE",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 existante"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Marcel LEEMPOEL",
"attrs": {
"role": "administrateur-d\u00E9l\u00E9gu\u00E9"
}
}
]
}12-06-2012 Act object · Board meeting · Demerger
- Act object: PROJET DE SCISSION PARTIELLE PAR APPORT · EDITIONS CINE-REVUE
- Publication: 12/06/2012
- Board meeting: 01/06/2012 · EDITIONS CINE-REVUE
- Demerger: type: scission partielle par apport · EDITIONS CINE-REVUE
Summary:
Act object · Board meeting · Demerger
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte: PROJET DE SCISSION PARTIELLE PAR APPORT",
"value": "PROJET DE SCISSION PARTIELLE PAR APPORT",
"object": null,
"subject": "e1"
},
{
"date": "2012-06-12",
"type": "publication",
"quote": "Bijlagen bij het Belgisc sch Staatsblad - 12/06/2012 - Annexes du Moniteur belge",
"value": "12/06/2012",
"object": null,
"subject": null
},
{
"date": "2012-06-01",
"type": "board_meeting",
"quote": "01 JUIN 2012",
"value": "01/06/2012",
"object": null,
"subject": "e1"
},
{
"type": "demerger",
"quote": "PROJET DE SCISSION DE LA SOCI\u00C9T\u00C9 ANONYME \u00AB\u003C EDITIONS CIN\u00C9-REVUE \u00BB (N\u00B0 D\u0027ENTREPRISE 0450.382.381) PAR APPORT A LA SA \u00ABIMMOBILI\u00C8RE REINE MARIE HENRIE\u0422\u0422\u0415\u00BB EXISTANTE (N\u00B0 D\u0027ENTREPRISE 431.524.195)",
"value": {
"type": "scission partielle par apport",
"proposed": true
},
"object": "e2",
"status": "proposed",
"subject": "e1"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1125,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0450.382.381",
"kind": "company",
"name": "EDITIONS CINE-REVUE",
"attrs": {
"seat": "AVENUE REINE MARIE-HENRIETTE 101 - 1190 BRUXELLES",
"legal_form": "SOCIETE ANONYME"
}
},
{
"id": "e2",
"kbo": "0431.524.195",
"kind": "company",
"name": "IMMOBILI\u00C8RE REINE MARIE HENRIETTE",
"attrs": {
"legal_form": "SA"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Marcel LEEMPOEL",
"attrs": {
"role": "Administrateur-D\u00E9l\u00E9gu\u00E9"
}
}
]
}12-06-2012 Act object · Demerger
- Act object: PROJET DE SCISSION PARTIELLE PAR APPORT · EDITIONS CINE-REVUE
- Publication: 2012-06-12 · EDITIONS CINE-REVUE
- Filing: 2012-06-01 · EDITIONS CINE-REVUE
- Demerger: type: scission partielle par apport · EDITIONS CINE-REVUE
Summary:
Act object · Demerger
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte: PROJET DE SCISSION PARTIELLE PAR APPORT",
"value": "PROJET DE SCISSION PARTIELLE PAR APPORT",
"object": null,
"subject": "e1"
},
{
"date": "2012-06-12",
"type": "publication",
"quote": "12/02/06/2012",
"value": "2012-06-12",
"object": null,
"subject": "e1"
},
{
"date": "2012-06-01",
"type": "filing",
"quote": "01 JUIN 2012",
"value": "2012-06-01",
"object": null,
"subject": "e1"
},
{
"type": "demerger",
"quote": "PROJET DE SCISSION DE LA SOCI\u00C9T\u00C9 ANONYME \u003C EDITIONS CIN\u00C9-REVUE \u00BB (N\u00B0 D\u0027ENTREPRISE 0450.382.381) PAR APPORT A LA SA \u003C SOCI\u00C9T\u00C9 DE PARTICIPATIONS IMMOBILI\u00C8RE REINE MARIE HENRIETTE\u00BB A CONSTITUER",
"value": {
"type": "scission partielle par apport",
"proposed": true
},
"object": "e2",
"status": "proposed",
"subject": "e1"
}
],
"act_meta": {
"outcome": "review",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1147,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0450.382.381",
"kind": "company",
"name": "EDITIONS CINE-REVUE",
"attrs": {
"seat": "AVENUE REINE MARIE-HENRIETTE 101 -1190 BRUXELLES",
"legal_form": "SOCIETE ANONYME"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "SOCI\u00C9T\u00C9 DE PARTICIPATIONS IMMOBILI\u00C8RE REINE MARIE HENRIETTE",
"attrs": {
"status": "\u00E0 constituer",
"legal_form": "SA"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Marcel LEEMPOEL",
"attrs": {
"role": "Administrateur-D\u00E9l\u00E9gu\u00E9"
}
}
]
}2011
06-09-2011 Act object · General meeting · Officer reappointment · Auditor reappointment
- Act object: renouvellement des mandats des administrateurs, de l'administrateur délégué et du commissaire · SA EDITIONS CINE-REVUE
- Publication: 2011-09-06 · SA EDITIONS CINE-REVUE
- Filing: 2019-08-25 · SA EDITIONS CINE-REVUE
- General meeting: 2011-06-07 · SA EDITIONS CINE-REVUE
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2011-06-07 · Roland FEGER
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2011-06-07 · Michel LEEMPOEL
- Officer reappointment: role: administrateur délégué, term: 6 ans, start_date: 2011-06-07 · Marcel Leempoel
- Auditor reappointment: role: commissaire aux comptes, term: 3 ans, start_date: 2011-06-07 · SPRL Michel WEBER
Summary:
Act object · General meeting · Officer reappointment · Auditor reappointment
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: renouvellement des mandats des administrateurs, de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 et du commissaire",
"value": "renouvellement des mandats des administrateurs, de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 et du commissaire",
"object": null,
"subject": "e1"
},
{
"date": "2011-09-06",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 06/09/2011 - Annexes du Moniteur belge",
"value": "2011-09-06",
"object": null,
"subject": "e1"
},
{
"date": null,
"type": "filing",
"quote": "BRUXELLES\n25 AUG 2019\nGreffe",
"value": "2019-08-25",
"object": null,
"subject": "e1",
"date_suspect": "2019-08-25"
},
{
"date": "2011-06-07",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 07 juin 2011",
"value": "2011-06-07",
"object": null,
"subject": "e1"
},
{
"date": "2011-06-07",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 renouvelle pour une dur\u00E9e de 6 ans, les mandats en qualit\u00E9 d\u0027 administrateurs de Messieurs Roland FEGER et Michel LEEMPOEL",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2011-06-07"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2011-06-07",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 renouvelle pour une dur\u00E9e de 6 ans, les mandats en qualit\u00E9 d\u0027 administrateurs de Messieurs Roland FEGER et Michel LEEMPOEL",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2011-06-07"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2011-06-07",
"type": "officer_reappointment",
"quote": "ainsi que le mandat de Monsieur Marcel Leempoel en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017.",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"term": "6 ans",
"start_date": "2011-06-07"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2011-06-07",
"type": "auditor_reappointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour renouvelle pour une dur\u00E9e de trois ans le mandat en qualit\u00E9 de commissaire aux comptes, SPRL Michel WEBER",
"value": {
"role": "commissaire aux comptes",
"term": "3 ans",
"start_date": "2011-06-07"
},
"object": "e1",
"subject": "e5"
}
],
"act_meta": {
"outcome": "clean",
"postfix": [
"filing date 2019-08-25 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
],
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1339,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0450.382.381",
"kind": "company",
"name": "SA EDITIONS CINE-REVUE",
"attrs": {
"seat": "Avenue Reine Marie Henriette 101 \u00E0 1190 Bruxelles",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Roland FEGER",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Michel LEEMPOEL",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Marcel Leempoel",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "SPRL Michel WEBER",
"attrs": {
"ire": "B00377",
"address": "Rue de l\u0027Equerre 21 \u00E0 1140 Bruxelles",
"legal_form": "SPRL"
}
}
]
}2009
03-08-2009 Act object · Board meeting · Seat change
- Act object: transfert du siège social · EDITIONS CINE-REVUE
- Publication: 2009-08-03 · EDITIONS CINE-REVUE
- Board meeting: 2009-07-01 · EDITIONS CINE-REVUE
- Seat change: to: Avenue Reine Marie Henriette 101 à 1190 Bruxelles, from: Rue du Danemark 5/7 à 1060 Bruxelles, effective_date: 2009-07-01 · EDITIONS CINE-REVUE
Summary:
Act object · Board meeting · Seat change
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: transfert du si\u00E8ge social",
"value": "transfert du si\u00E8ge social",
"object": null,
"subject": "e1"
},
{
"date": "2009-08-03",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 03/08/2009 - Annexes du Moniteur belge",
"value": "2009-08-03",
"object": null,
"subject": "e1"
},
{
"date": "2009-07-01",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 1r juillet 2009",
"value": "2009-07-01",
"object": null,
"subject": "e1"
},
{
"date": "2009-07-01",
"type": "seat_change",
"quote": "Le conseil d\u0027administration \u00E0 l\u0027unanimit\u00E9 a d\u00E9cid\u00E9 de transferer le si\u00E8ge social de la Rue du Danemark 5/7 \u00E0 1060 Bruxelles \u00E0 l\u0027Avenue Reine Marie Henriette 101 \u00E0 1190 Bruxelles \u00E0 dater de ce jour.",
"value": {
"to": "Avenue Reine Marie Henriette 101 \u00E0 1190 Bruxelles",
"from": "Rue du Danemark 5/7 \u00E0 1060 Bruxelles",
"effective_date": "2009-07-01"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 963,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0450.382.381",
"kind": "company",
"name": "EDITIONS CINE-REVUE",
"attrs": {
"seat": "Rue du Danemark 5/7 - 1060 Bruxelles",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Marcel LEEMPOEL",
"attrs": {}
}
]
}2008
28-07-2008 Act object · General meeting · Officer resignation · Officer appointment
- Act object: nomination d'un administateur - renouvellement du mandat du commissaire · SA EDITIONS CINE-REVUE
- Publication: 2008-07-28 · SA EDITIONS CINE-REVUE
- Filing: 2008-07-16 · SA EDITIONS CINE-REVUE
- General meeting: 2008-06-03 · SA EDITIONS CINE-REVUE
- Officer resignation · Olaf WALSER
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale de 2011, start_date: 2008-06-03 · Roland FEGER
- Auditor reappointment: duration: trois ans · Michel WEBER
Summary:
Act object · General meeting · Officer resignation · Officer appointment
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: nomination d\u0027un administateur - renouvellement du mandat du commissaire",
"value": "nomination d\u0027un administateur - renouvellement du mandat du commissaire",
"object": null,
"subject": "e1"
},
{
"date": "2008-07-28",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2008 - Annexes du Moniteur belge",
"value": "2008-07-28",
"object": null,
"subject": "e1"
},
{
"date": "2008-07-16",
"type": "filing",
"quote": "16-07-2008",
"value": "2008-07-16",
"object": null,
"subject": "e1"
},
{
"date": "2008-06-03",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 03 juin 2008",
"value": "2008-06-03",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "En raison du d\u00E9c\u00E8s Monsieur Olaf WALSER",
"value": {
"role": null
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"reason": "d\u00E9c\u00E8s"
}
},
{
"date": "2008-06-03",
"type": "officer_appointment",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 - appelle \u00E0 la fonction: d\u0027administrateur Monsieur FEGER Roland, Aeulestrasse 5 \u00E0 9490 Vaduz - Liechtenstein qui poursuivra le mandat de M. Olaf Walser, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2011.",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2011",
"start_date": "2008-06-03"
},
"object": "e1",
"subject": "e3"
},
{
"type": "auditor_reappointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jaur renouvelle pour une dur\u00E9e de trois ans le mandat en qualit\u00E9 de. commissaire aux comptes de Monsieur Michel WEBER.",
"value": {
"duration": "trois ans"
},
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1220,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0450.382.381",
"kind": "company",
"name": "SA EDITIONS CINE-REVUE",
"attrs": {
"seat": "Rue du Danemark 5/7 - 1060 Bruxelles",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Olaf WALSER",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Roland FEGER",
"attrs": {
"address": "Aeulestrasse 5 \u00E0 9490 Vaduz - Liechtenstein"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Michel WEBER",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Marcel LEEMPOEL",
"attrs": {}
}
]
}2006
09-01-2006 Act object · General meeting · Officer reappointment · Auditor reappointment
- Act object: Renouvellement des mandats · SA Editions Cine-Revue
- Publication: 2006-01-09 · SA Editions Cine-Revue
- Filing: 2005-12-29 · SA Editions Cine-Revue
- General meeting: 2005-06-07 · SA Editions Cine-Revue
- Officer reappointment: role: administrateur délégué et président du conseil d'administration, term: 6 ans, end_date: juin 2011 · Marcel LEEMPOEL
- Officer reappointment: role: administrateur, term: 6 ans, end_date: juin 2011 · Olaf WALZER
- Officer reappointment: role: administrateur, term: 6 ans, end_date: juin 2011 · Michel LEEMPOEL
- Auditor reappointment: role: commissaire, term: 3 ans, end_date: 2008 · Michel WEBER
Summary:
Act object · General meeting · Officer reappointment · Auditor reappointment
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Renouvellement des mandats",
"value": "Renouvellement des mandats",
"object": null,
"subject": "e1"
},
{
"date": "2006-01-09",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad -09/01/2006- Annexes du Moniteur belge",
"value": "2006-01-09",
"object": null,
"subject": "e1"
},
{
"date": "2005-12-29",
"type": "filing",
"quote": "29-12-2005",
"value": "2005-12-29",
"object": null,
"subject": "e1"
},
{
"date": "2005-06-07",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 7 juin 2005",
"value": "2005-06-07",
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour d\u00E9cide de renouveler pour six ans le mandat de Monsieur Marcel LEEMPOEL en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil d\u0027administration",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration",
"term": "6 ans",
"end_date": "juin 2011"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_reappointment",
"quote": "ainsi que les mandats en qualit\u00E9 d\u0027administrateurs de Messieurs Olaf WALZER et MIchel LEEMPOEL",
"value": {
"role": "administrateur",
"term": "6 ans",
"end_date": "juin 2011"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_reappointment",
"quote": "ainsi que les mandats en qualit\u00E9 d\u0027administrateurs de Messieurs Olaf WALZER et MIchel LEEMPOEL",
"value": {
"role": "administrateur",
"term": "6 ans",
"end_date": "juin 2011"
},
"object": "e1",
"subject": "e4"
},
{
"type": "auditor_reappointment",
"quote": "Le mandat de Monsieur Michel WEBER en tant que commissaire est \u00E9galement renouvel\u00E9 pour trois ans et prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2008.",
"value": {
"role": "commissaire",
"term": "3 ans",
"end_date": "2008"
},
"object": "e1",
"subject": "e5"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1281,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0450.382.381",
"kind": "company",
"name": "SA Editions Cine-Revue",
"attrs": {
"seat": "Rue du Danemark 5/7 - 1060 Bruxelles",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Marcel LEEMPOEL",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Olaf WALZER",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Michel LEEMPOEL",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Michel WEBER",
"attrs": {}
}
]
}Credit advice
Company registry (CBE)
Activities
Uitgeverijen van tijdschriften58140Uitgeven van tijdschriften58130
Names & trade names
| Legal nameFR | EDITIONS CINE - REVUE |
Similar companies
Bestuur van het Belgisch Staatsblad
BE 0307.614.813 · Brussel
BEYOND
BE 1011.382.079 · Brussel
Chambre du Haut Commerce d'art et de luxe ou Brussels Exclusive Labels
BE 0409.215.482 · Brussel
De Witte Raaf - The White Raven
BE 0456.630.567 · Brussel
DEVELOPPEMENT POUR L'EDUCATION
BE 0547.868.866 · Brussel