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Caméra-etc

Actif
ASBL·Production de films cinématographiques· 46 ans d'activité
Rue Louvrex 95 ·4000 Liège, Belgique
BE 0421.894.075
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Moniteur belge — actes

9 actes
Évolution de l'adresse · 2
04-02-2026
Changement de siège
04-02-2026
v3.2
Tous les actes · 9 mis à jour il y a 4 mois
2026
04-02-2026 Transfert du siège social au sein de Liège Changement de siège
  • Rue de Visé, 490 -4020 Liège (Wandre) → Rue Louvrex, 95 à 4000 Liège
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Louvrex, 95 \u00E0 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue Louvrex",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "95",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Vis\u00E9, 490 -4020 Li\u00E8ge (Wandre)",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue de Vis\u00E9",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "490",
        "locality_suffix": "(Wandre)"
      },
      "effective_date": "2025-01-13",
      "evidence_quote": "Act\u00E9 le changement de si\u00E8ge social depuis le 13 janvier 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-05-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0421.894.075",
    "name_full": "Camera-etc asbl",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
04-02-2026 Transfert du siège social au sein de Liège Changement de siège
  • Rue de Visé 490, 4020 Liège → Rue Louvrex 95, 4000 Liège
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Louvrex",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "95"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue de Vis\u00E9",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "490"
      },
      "effective_date": "2025-01-13",
      "evidence_quote": "Act\u00E9 le changement de si\u00E8ge social depuis le 13 janvier 2025. La nouvelle adresse de Camera-etc est d\u00E9sormais la suivante: Rue Louvrex, 95 \u00E0 4000 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.894.075",
    "name_full": "CAMERA-ETC",
    "legal_form": "ASBL"
  }
}
2023
01-08-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.894.075",
    "name_full": "CAMERA-ETC",
    "legal_form": "ASBL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Bastien MARTIN",
        "quote": "Organe d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re: Bastien MARTIN",
        "excluded_powers": null
      }
    ]
  }
}
01-08-2023 Jean-Pierre Pécasse démissionne de son mandat d'administrateur Changement d'administrateurs
  • Jean-Pierre Pécasse — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre P\u00E9casse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-12",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte le d\u00E9c\u00E8s de Jean-Pierre P\u00E9casse, administrateur. Son mandat cesse de facto au 12/05/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.894.075",
    "name_full": "CAMERA-ETC",
    "legal_form": "ASBL"
  }
}
2022
21-10-2022 5 reconduits Changement d'administrateurs
  • Christine Pireaux — Bestuurder
  • Jacques Braipson — Bestuurder
  • Dick Tomasovic — Bestuurder
  • Pierre Duculot — Bestuurder
  • Jean-Pierre Pécasse — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Pireaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9unie le 18/09/2022, aux quorums de pr\u00E9sence et de vote l\u00E9galement et statutairement requis, a r\u00E9\u00E9lu en qualit\u00E9 d\u0027administrateur : Christine Pireaux, Jacques Braipson, Dick Tomasovic, Pierre Duculot et Jean-Pierre P\u00E9casse."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Braipson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9unie le 18/09/2022, aux quorums de pr\u00E9sence et de vote l\u00E9galement et statutairement requis, a r\u00E9\u00E9lu en qualit\u00E9 d\u0027administrateur : Christine Pireaux, Jacques Braipson, Dick Tomasovic, Pierre Duculot et Jean-Pierre P\u00E9casse."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dick Tomasovic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9unie le 18/09/2022, aux quorums de pr\u00E9sence et de vote l\u00E9galement et statutairement requis, a r\u00E9\u00E9lu en qualit\u00E9 d\u0027administrateur : Christine Pireaux, Jacques Braipson, Dick Tomasovic, Pierre Duculot et Jean-Pierre P\u00E9casse."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Duculot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9unie le 18/09/2022, aux quorums de pr\u00E9sence et de vote l\u00E9galement et statutairement requis, a r\u00E9\u00E9lu en qualit\u00E9 d\u0027administrateur : Christine Pireaux, Jacques Braipson, Dick Tomasovic, Pierre Duculot et Jean-Pierre P\u00E9casse."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre P\u00E9casse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9unie le 18/09/2022, aux quorums de pr\u00E9sence et de vote l\u00E9galement et statutairement requis, a r\u00E9\u00E9lu en qualit\u00E9 d\u0027administrateur : Christine Pireaux, Jacques Braipson, Dick Tomasovic, Pierre Duculot et Jean-Pierre P\u00E9casse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.894.075",
    "name_full": "CAMERA-ETC",
    "legal_form": "ASBL"
  }
}
06-01-2022 Michel Clarembeaux démissionne de son mandat d'administrateur Changement d'administrateurs
  • Michel Clarembeaux — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Clarembeaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-21",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9unie le 21/12/2021, aux quorums de pr\u00E9sence et de vote l\u00E9galement et statutairement requis, a: act\u00E9 la d\u00E9mission de son poste d\u0027Administrateur avec effet imm\u00E9diat: Michel Clarembeaux, Rue de Chezy 22, 4920 Harz\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.894.075",
    "name_full": "CAMERA-ETC",
    "legal_form": "ASBL"
  }
}
2021
15-12-2021 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Jean-Luc SLOCK — Bestuurder
  • Bastien MARTIN — Gedelegeerd bestuurder
  • Gilles FORET — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles FORET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. act\u00E9 la d\u00E9mission de leur poste d\u0027administrateur: Gilles FORET, Rue C\u00E9sar Franck 64, 4000 Li\u00E8ge"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc SLOCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "2. Nomm\u00E9 en qualit\u00E9 d\u0027administrateur: Jean-Luc SLOCK, rue de Richelle, 1 \u00E0 4600 Richelle qui accepte ce mandat pour une dur\u00E9e de cing ans \u00E0 dater du 15/06/2021"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bastien MARTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-15",
      "evidence_quote": "3. Nomm\u00E9 en qualit\u00E9 d\u0027Organe D\u00E9l\u00E9gu\u00E9 \u00E0 la Gestion Journali\u00E8re: Bastien MARTIN, rue des Urbanistes, 3 bte 33 \u00E0 4000 Li\u00E8ge qui accepte ce mandat pour une dur\u00E9e de cing ans \u00E0 dater du 15/06/2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.894.075",
    "name_full": "CAMERA-ETC",
    "legal_form": "ASBL"
  }
}
2017
02-05-2017 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-05-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.894.075",
    "name_full": "CAMERA-ETC",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jean-Luc SLOCK",
        "quote": "Organe D\u00E9l\u00E9gu\u00E9 \u00E0 la Gestion Journali\u00E8re: - Jean-Luc SLOCK, rue de Richelle, 1 \u00E0 4600 Richelle qui accepte ce mandat pour une dur\u00E9e de cinq ans \u00E0 dater du 31/05/2017.",
        "excluded_powers": null
      }
    ]
  }
}
02-05-2017 4 administrateurs nommés, 2 démissionnaires, 4 reconduits Changement d'administrateurs
  • Dick TOMASOVIC — Bestuurder
  • Pierre DUCULOT — Bestuurder
  • Jean-Pierre PECASSE — Bestuurder
  • Jean-Luc SLOCK — Zaakvoerder
  • Luc TOUSSAINT — Bestuurder
  • Francine VERJUS — Bestuurder
  • Jacques BRAIPSON — Bestuurder
  • Michel CLAREMBEAUX — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc TOUSSAINT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. act\u00E9 la d\u00E9mission de leur poste d\u0027administrateur: - Luc TOUSSAINT, Quai de Rome, 68 \u00E0 4000 Li\u00E8ge"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francine VERJUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. act\u00E9 la d\u00E9mission de leur poste d\u0027administrateur: - Francine VERJUS, Boulevard Fr\u00E8res Orban, 43/101 \u00E0 4000 Li\u00E8ge"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques BRAIPSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "2. r\u00E9\u00E9lu en qualit\u00E9 d\u0027administrateurs: 1. Jacques BRAIPSON, L\u0027Arbre Saint-Michel 22, 4460 Horion-Hoz\u00E9mont"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel CLAREMBEAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "2. r\u00E9\u00E9lu en qualit\u00E9 d\u0027administrateurs: 2. Michel CLAREMBEAUX, Rue de Chezy 22, 4920 Harz\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles FORET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "2. r\u00E9\u00E9lu en qualit\u00E9 d\u0027administrateurs: 3. Gilles FORET, Rue C\u00E9sar Franck 64, 4000 Li\u00E8ge"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine PIREAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "2. r\u00E9\u00E9lu en qualit\u00E9 d\u0027administrateurs: 4. Christine PIREAUX, Rue Renory 70, 4031 Angleur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dick TOMASOVIC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "3. Nomm\u00E9 en qualit\u00E9 d\u0027administrateur: - Dick TOMASOVIC, Rue des Roches, 3 \u00E0 4870 Trooz, n\u00E9 \u00E0 Li\u00E8ge, le 14/07/1974"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DUCULOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "3. Nomm\u00E9 en qualit\u00E9 d\u0027administrateur: - Pierre DUCULOT, Rue de l\u0027Industrie, 13 \u00E0 6032 Mont-Sur-Marchienne, n\u00E9 \u00E0 Li\u00E8ge, le 31/03/1964"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre PECASSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "3. Nomm\u00E9 en qualit\u00E9 d\u0027administrateur: - Jean-Pierre PECASSE, Rue de la Libert\u00E9, 3 \u00E0 4020 Li\u00E8ge, n\u00E9 le 18/09/1949"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc SLOCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-31",
      "evidence_quote": "Organe D\u00E9l\u00E9gu\u00E9 \u00E0 la Gestion Journali\u00E8re: - Jean-Luc SLOCK, rue de Richelle, 1 \u00E0 4600 Richelle qui accepte ce mandat pour une dur\u00E9e de cinq ans \u00E0 dater du 31/05/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.894.075",
    "name_full": "CAMERA-ETC",
    "legal_form": "ASBL"
  }
}