Cinémamed

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 MAI 2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ASBL Cin\u00E9mamed, N\u00B0 d\u0027entreprise 862.398.096, en sa s\u00E9ance du 16 avril 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "a d\u00E9cid\u00E9 de modifier ses statuts. La version ci-apr\u00E8s remplace la pr\u00E9c\u00E9dente",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 16 avril accepte \u00E0 l\u0027unanimit\u00E9 la candidature en tant que membre de l\u0027organe de gestion de Patrick MATHYS",
      "value": {
        "date": "2026-04-16",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "Il rejoint ainsi les membres dont le mandat est \u00E9galement renouvell\u00E9: 1. Zilfi BALCI",
      "value": {
        "date": "2026-04-16",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "Il rejoint ainsi les membres dont le mandat est \u00E9galement renouvell\u00E9: 2. Sa\u00EFd BENALLEL",
      "value": {
        "date": "2026-04-16",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "Il rejoint ainsi les membres dont le mandat est \u00E9galement renouvell\u00E9: 3. Massimo BORTOLINI",
      "value": {
        "date": "2026-04-16",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "Il rejoint ainsi les membres dont le mandat est \u00E9galement renouvell\u00E9: 4. Joseph COCH\u00C9",
      "value": {
        "date": "2026-04-16",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "La dur\u00E9e du mandat est de Cing ans.",
      "value": {
        "role": "administrateur",
        "duration": "5 ans"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027organe d\u0027administration r\u00E9uni le 16/04/2026 a nomm\u00E9 en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion de l\u0027association, avec la signature individuelle: - Louise Ernest",
      "value": {
        "date": "2026-04-16",
        "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
        "signature": "individuelle"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat est \u00E9tabli pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours le 16 avril 2026.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
        "duration": "ind\u00E9termin\u00E9e",
        "start_date": "2026-04-16"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ils exercent leur mandat \u00E0 titre gratuit.",
      "value": {
        "role": "administrateur",
        "compensation": "gratuit"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Les actes qui engagent l\u0027association, autres que de gestion journali\u00E8re, sont sign\u00E9s conjointement, \u00E0 moins d\u0027une d\u00E9l\u00E9gation sp\u00E9ciale de l\u0027organe, par deux administrateurs",
      "value": {
        "rule": "deux administrateurs conjointement"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Les actions judiciaires, tant en demandant qu\u0027en d\u00E9fendant, sont intent\u00E9es ou soutenues au nom de l\u0027association par deux administrateurs. Ils agissent conjointement.",
      "value": {
        "rule": "deux administrateurs conjointement pour actions judiciaires"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social de l\u0027association commence le 1er janvier pour se terminer le 31 d\u00E9cembre.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il doit \u00EAtre tenu au moins une assembl\u00E9e g\u00E9n\u00E9rale chaque ann\u00E9e dans le courant du 1er semestre qui suit la cl\u00F4ture des comptes.",
      "value": {
        "schedule": "au moins une assembl\u00E9e g\u00E9n\u00E9rale chaque ann\u00E9e dans le courant du 1er semestre qui suit la cl\u00F4ture des comptes"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "membership_fee",
      "quote": "Un montant de cotisation annuelle des membres peut \u00EAtre fix\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale sans pouvoir \u00EAtre sup\u00E9rieur \u00E0 50 euros",
      "value": {
        "currency": "EUR",
        "max_amount": 50
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification statutaire, composition de l\u0027organe d\u0027administration,",
      "value": "Modification statutaire, composition de l\u0027organe d\u0027administration,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 23333,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0862.398.096",
      "kind": "company",
      "name": "Cin\u00E9mamed asbl",
      "attrs": {
        "seat": "67 Rue Dupont, 1030 Schaerbeek",
        "legal_form": "asbl",
        "short_name": "Cin\u00E9mamed"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Patrick MATHYS",
      "attrs": {
        "rrn": "58.02.18-013-97",
        "address": "9 Avenue Jeanne, 1330 Rixensart"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Zilfi BALCI",
      "attrs": {
        "rrn": "70.11.05-276-54",
        "address": "20 Rue de la Limite, 1210 Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Sa\u00EFd BENALLEL",
      "attrs": {
        "rrn": "70.11.05-276-54",
        "address": "23 Avenue L\u00E9opold III, 1030 Bruxelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Massimo BORTOLINI",
      "attrs": {
        "rrn": "61.08.12-407-85",
        "address": "32 Rue Alexandre Pierrard, 1070 Bruxelles"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Joseph COCH\u00C9",
      "attrs": {
        "rrn": "55.01.03-207-89",
        "address": "67 Rue Dupont, 1030 Schaerbeek"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Louise Ernest",
      "attrs": {
        "rrn": null,
        "address": "17 Place de l\u0027Altitude Cent, 1190 Forest",
        "id_other": "97.01.22-224.30"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timmerman Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, en sa s\u00E9ance du 6 juin 2024 a act\u00E9 la d\u00E9mission comme membre et comme membre de l\u0027organe d\u0027administration de Timmerman Jean, Sentier Kleindal, 6 - 1630 Linkebeek"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bortolini Massimo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et a \u00E9lu comme nouveau membre de l\u0027organe d\u0027administration: Bortolini Massimo, rue Alexandre Pierrard, 32 - 1070 Anderlecht"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.398.096",
    "name_full": "CINEMAMED",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benallel Sa\u00EFd",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-19",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, en sa s\u00E9ance du 19 fuin 2023 a \u00E9lu en qualit\u00E9 d\u0027administrateurs: 1.Benallel Sa\u00EFd, Boulevard L\u00E9opold Ill, 11 bte 23 - 1030 Bruxelles, n\u00E9e \u00E0 Oujda au Maroce, le 31/08/1970 r\u00E9\u00E9lu:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Balci Zilfi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-19",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, en sa s\u00E9ance du 19 fuin 2023 a \u00E9lu en qualit\u00E9 d\u0027administrateurs: ... 2.Balci Zilfi, rue de la limite, 20 - 1210 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coch\u00E9 Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-19",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, en sa s\u00E9ance du 19 fuin 2023 a \u00E9lu en qualit\u00E9 d\u0027administrateurs: ... 3.. Coch\u00E9 Joseph, Rue Dupont, 67-1030 Bruxelies"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timmerman Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-19",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, en sa s\u00E9ance du 19 fuin 2023 a \u00E9lu en qualit\u00E9 d\u0027administrateurs: ... 4. Timmerman Jean, Sentier Kleindal, \u0026- 1630 Linkebeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.398.096",
    "name_full": "CINEMAMED",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Peerboom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cette m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de monsieur Pascal Peerboom de son poste d\u0027administrateur et de membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.398.096",
    "name_full": "CINEMAMED",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Balci Zilfi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cette m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu en qualit\u00E9 d\u0027administrateurs: 1. Balci Zilfi, rue de la limite, 20 - 1210 Bruxelles, n\u00E9e \u00E0 Emirdag en Turquie, le 05/11/1970 r\u00E9\u00E9lu:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coch\u00E9 Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cette m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu en qualit\u00E9 d\u0027administrateurs: ... 2. Coch\u00E9 Joseph, Rue Dupont, 67- 1030 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peerboom Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cette m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu en qualit\u00E9 d\u0027administrateurs: ... 3. Peerboom Pascal, Rue de l\u0027Abayye, 180 bte 15-7800 Ath"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timmerman Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cette m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu en qualit\u00E9 d\u0027administrateurs: ... 4. Timmerman Jean, Sentier Kleindal, 6- 1630 Linkebeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.398.096",
    "name_full": "CINEMAMED",
    "legal_form": "ASBL"
  }
}