LES CINEMAS DE L'ESPLANADE
The computed 12-month bankruptcy probability of LES CINEMAS DE L'ESPLANADE is 0.2% (very low). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 23 yrs |
| Board | 3 |
| Publications | 28 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 02-06-2026 | 2026-00132491 |
| 31-12-2024 | volledig | 16-07-2025 | 2025-00291728 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00240099 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00233949 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20131434 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-30200303 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-26000500 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-30600376 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-32800453 |
| 31-12-2016 | volledig | 25-07-2017 | 2017-37000022 |
-
Current15-10-2025 → present
-
Current01-02-2021 → present
2 events
- 17-06-2022 Mandate renewed· Director
- 01-02-2021 Appointed· Director
-
Current15-03-2018 → present
2 events
- 17-06-2022 Mandate renewed· Director
- 15-03-2018 Appointed· Director
Historic, not recently confirmed (9)
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2003
-
Not recently confirmedlast confirmed in an act from 2003
-
Not recently confirmedlast confirmed in an act from 2003
Permanent representatives (1)
-
Permanent representative- → 01-04-2016
Former directors (4)
-
Former01-07-2021 → 15-10-2025
2 events
- 15-10-2025 Resigned· Director
- 01-07-2021 Appointed· Director
-
Former24-08-2018 → 01-07-2021
2 events
- 01-07-2021 Resigned· Director
- 24-08-2018 Appointed· Director
-
Former25-03-2016 → present
-
Former17-07-2003 → 31-07-2007
3 events
- 31-07-2007 Resigned· Director
- 17-07-2003 Appointed· Managing director
- 17-07-2003 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SCRL Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Pierre-Hugues Bonnefoy |
- | 19-05-2022 → present |
Show 2 earlier auditors
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor · represented by Cédric Bogaerts succeeded by SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises in 2019 |
- | 15-10-2015 → 14-02-2019 |
| SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Pierre-Hugues Bonnefoy succeeded by SCRL Deloitte Réviseurs d'Entreprises in 2022 |
- | 14-02-2019 → 19-05-2022 |
| NACE primary | Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310) |
| Legal form | Public limited company(014) |
| Incorporation | 14-07-2003 |
| Status | Active |
| Postal code | 1348 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25386B0123/00V002 | Wallonia | 2.5 ha | 1 · 2.1 ha | 24.1 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 28 Belgian State Gazette acts we know for this company, 27 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
21-04-2026 Articles of association amended
Technical details
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}31-10-2025 1 director appointed, 1 resigning
- Laetitia Ferracci, Bestuurder
- Louis Bonelli, Bestuurder
Technical details
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}24-07-2024 Cédric Bogaerts reappointed as statutory auditor
- Cédric Bogaerts, Commissaris
Technical details
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}20-03-2024 Articles of association amended
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}25-08-2023 Change in the board of directors
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}04-08-2022 2 reappointed
- Julie Duvivier, Bestuurder
- Cyrille Deslandes, Bestuurder
Technical details
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}19-05-2022 Pierre-Hugues Bonnefoy reappointed as statutory auditor
- Pierre-Hugues Bonnefoy, Commissaris
Technical details
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}26-08-2021 1 director appointed, 1 resigning
- Louis Bonelli, Bestuurder
- Barthélémy Doat, Bestuurder
Technical details
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}28-04-2021 Julie Duvivier appointed as director
- Julie Duvivier, Bestuurder
Technical details
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}14-02-2019 Pierre-Hugues Bonnefoy reappointed as statutory auditor
- Pierre-Hugues Bonnefoy, Commissaris
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}30-11-2018 Jean-Pierre Leroy appointed as director
- Jean-Pierre Leroy, Bestuurder
Technical details
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}24-08-2018 Barthélémy Doat appointed as director
- Barthélémy Doat, Bestuurder
Technical details
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}15-03-2018 Cyrille Deslandes appointed as director
- Cyrille Deslandes, Bestuurder
Technical details
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}09-05-2016 Registered office moved from Bruxelles to Louvain-la-Neuve
- avenue Jules Bordet 142, 1140 Bruxelles → Place de l'Accueil 1, 1348 Louvain-la-Neuve
Technical details
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}03-05-2016 Registered office moved from Bruxelles to Louvain-La-Neuve
- Avenue Jules Bordet 142, Bruxelles → place de l'université 10, 1348 Louvain-La-Neuve
Technical details
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}22-04-2016 3 directors appointed, 1 resigning
- Fréderic de Klopstein, Bestuurder
- Guillaume Lapp, Bestuurder
- Eric Cambournac, Bestuurder
- Jean-Michel Gault, Vaste vertegenwoordiger
Technical details
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- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale ordinaire qui se tiendra en 2015 · Laurent Morel
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- Act object: Nomination d'un administrateur · Cinémas de l'Esplanade
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- Filing: 2005-07-22 · Cinémas de l'Esplanade
- General meeting: 2005-05-30 · Cinémas de l'Esplanade
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- Act object: Démission - nomination d'un administrateur · Cinémas de l'Esplanade
- Publication: 2004-06-04 · Cinémas de l'Esplanade
- Filing: 2004-05-24 · Cinémas de l'Esplanade
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- Officer appointment: role: administrateur, term: jusqu'à la prochaine assemblée générale ordinaire, start_date: 2004-02-26 · Jean-Michel Gault
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}18-07-2003 Act object · Notarial deed · Incorporation · Founder
- Act object: CONSTITUTION · LES CINÉMAS DE L'ESPLANADE
- Publication: 2003-07-18 · LES CINÉMAS DE L'ESPLANADE
- Filing: 2003-07-14 · LES CINÉMAS DE L'ESPLANADE
- Notarial deed: 2003-07-10 · LES CINÉMAS DE L'ESPLANADE
- Incorporation: 2003-07-10 · LES CINÉMAS DE L'ESPLANADE
- Founder · COMPAGNIE IMMOBILIERE DU BRABANT WALLON
- Purpose: toutes opérations immobilières généralement quelconques et notamment l'acquisition, la vente, la mise en valeur, l'aliénation, la gestion, la réalisation, la promotion, la construction, l'appropriation, la transformation, le lotissement, la division horizontale et la mise en copropriété forcée de tous biens immobiliers. La société a également pour objet l'acquisition, la gestion, la mise en valeur et l'aliénation de participations dans des sociétés immobilières nationales et internationales, à l'exception des activités réglementées par la loi. La société peut effectuer toutes opérations commerciales, industrielles et financières de nature immobilière et mobilière susceptible de favoriser ou compléter les objets mentionnés ci-avant, y compris la sous-traitance en général et l'exploitation de tous droits intellectuels et de propriété industrielle ou commerciale y relatifs. A cet effet la société peut collaborer ou prendre part, ou prendre un intérêt dans d'autres entreprises, directement ou indirectement, de quelque manière que ce soit. La société peut donner caution tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypothèque ou en gage, y compris son propre fonds de commerce. La société peut d'une façon générale accomplir toutes opérations commerciales, industrielles, financières, mobilières ou immobilières se rapportant directement ou indirectement à son objet social ou qui seraient de nature à en faciliter la réalisation. La société pourra prendre la direction et le contrôle, en sa qualité d'administrateur, liquidateur ou autrement, de sociétés affiliées ou filiales, et leur prodiguer des avis. La société peut, par voie d'apport en espèces ou en nature, de fusion, de souscription, de participation, d'intervention financière ou autrement, prendre des participations dans d'autres sociétés ou entreprises existantes ou à créer, que ce soit en Belgique ou à l'étranger, dont l'objet social serait semblable ou analogue au sien ou de nature à favoriser son objet social. Elle peut également consentir tous prêts ou garantir tous prêts consentis par des tiers à des sociétés affiliées. · LES CINÉMAS DE L'ESPLANADE
- Founding capital: amount: 61500, shares: 1000, currency: EUR · LES CINÉMAS DE L'ESPLANADE
- First fiscal year: end: 2004-12-31, start: 2003-07-10 · LES CINÉMAS DE L'ESPLANADE
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée annuelle de 2004, start_date: 2003-07-10 · Peter WILHELM
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée annuelle de 2004, start_date: 2003-07-10 · Claude ARNOULD
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée annuelle de 2004, start_date: 2003-07-10 · Jean-Michel DESPAUX
- Mandate compensation: non rémunéré · Peter WILHELM
- Mandate compensation: non rémunéré · Claude ARNOULD
- Mandate compensation: non rémunéré · Jean-Michel DESPAUX
- Auditor appointment: role: commissaire, term: 3 ans · ERNST & YOUNG RÉVISEURS D'ENTREPRISES
- Permanent representative · Jacques VANDERNOOT
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"quote": "la soci\u00E9t\u00E9 anonyme \u0022COMPAGNIE IMMOBILIERE DU BRABANT WALLON\u0022... agissant en qualit\u00E9 de fondateur",
"value": null,
"object": "e1",
"subject": "e2"
},
{
"type": "purpose",
"quote": "Objet: La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger et tant pour son compte propre que pour le compte de tiers ou en participation avec des tiers, toutes op\u00E9rations immobili\u00E8res g\u00E9n\u00E9ralement quelconques...",
"value": "toutes op\u00E9rations immobili\u00E8res g\u00E9n\u00E9ralement quelconques et notamment l\u0027acquisition, la vente, la mise en valeur, l\u0027ali\u00E9nation, la gestion, la r\u00E9alisation, la promotion, la construction, l\u0027appropriation, la transformation, le lotissement, la division horizontale et la mise en copropri\u00E9t\u00E9 forc\u00E9e de tous biens immobiliers. La soci\u00E9t\u00E9 a \u00E9galement pour objet l\u0027acquisition, la gestion, la mise en valeur et l\u0027ali\u00E9nation de participations dans des soci\u00E9t\u00E9s immobili\u00E8res nationales et internationales, \u00E0 l\u0027exception des activit\u00E9s r\u00E9glement\u00E9es par la loi. La soci\u00E9t\u00E9 peut effectuer toutes op\u00E9rations commerciales, industrielles et financi\u00E8res de nature immobili\u00E8re et mobili\u00E8re susceptible de favoriser ou compl\u00E9ter les objets mentionn\u00E9s ci-avant, y compris la sous-traitance en g\u00E9n\u00E9ral et l\u0027exploitation de tous droits intellectuels et de propri\u00E9t\u00E9 industrielle ou commerciale y relatifs. A cet effet la soci\u00E9t\u00E9 peut collaborer ou prendre part, ou prendre un int\u00E9r\u00EAt dans d\u0027autres entreprises, directement ou indirectement, de quelque mani\u00E8re que ce soit. La soci\u00E9t\u00E9 peut donner caution tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypoth\u00E8que ou en gage, y compris son propre fonds de commerce. La soci\u00E9t\u00E9 peut d\u0027une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation. La soci\u00E9t\u00E9 pourra prendre la direction et le contr\u00F4le, en sa qualit\u00E9 d\u0027administrateur, liquidateur ou autrement, de soci\u00E9t\u00E9s affili\u00E9es ou filiales, et leur prodiguer des avis. La soci\u00E9t\u00E9 peut, par voie d\u0027apport en esp\u00E8ces ou en nature, de fusion, de souscription, de participation, d\u0027intervention financi\u00E8re ou autrement, prendre des participations dans d\u0027autres soci\u00E9t\u00E9s ou entreprises existantes ou \u00E0 cr\u00E9er, que ce soit en Belgique ou \u00E0 l\u0027\u00E9tranger, dont l\u0027objet social serait semblable ou analogue au sien ou de nature \u00E0 favoriser son objet social. Elle peut \u00E9galement consentir tous pr\u00EAts ou garantir tous pr\u00EAts consentis par des tiers \u00E0 des soci\u00E9t\u00E9s affili\u00E9es.",
"object": null,
"subject": "e1"
},
{
"type": "founding_capital",
"quote": "Capital: est fix\u00E9 \u00E0 61.500 EUR, repr\u00E9sent\u00E9 par 1.000 actions, sans mention de valeur nominale, souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es.",
"value": {
"amount": 61500,
"shares": 1000,
"currency": "EUR"
},
"amount": 61500.0,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "first_fiscal_year",
"quote": "le premier exercice prend cours le jour o\u00F9 la soci\u00E9t\u00E9 acquiert la personnalit\u00E9 morale et sera cl\u00F4tur\u00E9 le trente et un d\u00E9cembre deux mil quatre",
"value": {
"end": "2004-12-31",
"start": "2003-07-10"
},
"object": null,
"subject": "e1"
},
{
"date": "2003-07-10",
"type": "officer_appointment",
"quote": "Ont \u00E9t\u00E9 appel\u00E9s \u00E0 la fonction d\u0027administrateur, pour un terme qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2004: a) Monsieur Peter WILHELM",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2004",
"start_date": "2003-07-10"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2003-07-10",
"type": "officer_appointment",
"quote": "b) Monsieur Claude ARNOULD",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2004",
"start_date": "2003-07-10"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2003-07-10",
"type": "officer_appointment",
"quote": "c) Monsieur Jean-Michel DESPAUX",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2004",
"start_date": "2003-07-10"
},
"object": "e1",
"subject": "e5"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e3"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e5"
},
{
"type": "auditor_appointment",
"quote": "A \u00E9t\u00E9 appel\u00E9e \u00E0 la fonction de commissaire pour une dur\u00E9e de trois ans: la soci\u00E9t\u00E9 civile \u0022ERNST \u0026 YOUNG R\u00C9VISEURS D\u0027ENTREPRISES\u0022",
"value": {
"role": "commissaire",
"term": "3 ans"
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant, Monsieur Jacques VANDERNOOT, r\u00E9viseur d\u0027entreprises.",
"value": null,
"object": "e6",
"subject": "e7"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 9926,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0859.620.928",
"kind": "company",
"name": "LES CIN\u00C9MAS DE L\u0027ESPLANADE",
"attrs": {
"seat": "avenue de Tervueren, 2 \u00E0 Etterbeek (B-1040 Bruxelles)",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0467.040.251",
"kind": "company",
"name": "COMPAGNIE IMMOBILIERE DU BRABANT WALLON",
"attrs": {
"seat": "Ixelles (B-1050 Bruxelles), rue du Ch\u00E2telain, num\u00E9ro 32",
"short_name": "COIMBRA"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Peter WILHELM",
"attrs": {
"address": "Court-Saint-Etienne, rue des Communes, num\u00E9ro 18"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Claude ARNOULD",
"attrs": {
"address": "Kraainem, avenue des Hortensias, 31"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Jean-Michel DESPAUX",
"attrs": {
"address": "Valldoreix (Espagne), Paseo de la Garza, num\u00E9ro 9"
}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "ERNST \u0026 YOUNG R\u00C9VISEURS D\u0027ENTREPRISES",
"attrs": {
"seat": "Woluwe-Saint-Lambert (B-1200 Bruxelles) avenue Marcel Thiry 204",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Jacques VANDERNOOT",
"attrs": {}
}
]
}| Legal nameFR | LES CINEMAS DE L'ESPLANADE |