JUNGLE FILMS
La probabilité de faillite calculée de JUNGLE FILMS sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2017 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 9 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 22 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 09-10-2025 | 2025-00542050 |
| 31-12-2023 | volledig | 15-08-2024 | 2024-00347968 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00416196 |
| 31-12-2021 | volledig | 13-11-2022 | 2022-20519667 |
| 31-12-2020 | volledig | 21-10-2021 | 2021-72600248 |
| 31-12-2019 | volledig | 10-08-2020 | 2020-40100530 |
| 31-12-2018 | volledig | 20-09-2019 | 2019-65000312 |
-
THE JUNGLE GROUPPersonne moraleAdministrateur· repr. perm.: RUTTEN ManuelaActe Moniteur 21031586 (10-03-2021)Actif10-03-2021 → auj.
-
Cut The MustardPersonne moraleAdministrateur· repr. perm.: RUTTEN ManuelaActe Moniteur 19165226 (20-12-2019)Actif20-12-2019 → auj.
-
Actif20-08-2018 → auj.
Anciens dirigeants (5)
-
"SO FAR SO GOOD"Personne moraleGérant· repr. perm.: Manuella RUTTENActe Moniteur 18127640 (20-08-2018)Ancien20-08-2018 → 10-03-2021
2 événements
- 10-03-2021 Démission· Administrateur
- 20-08-2018 Nommé· Gérant
-
Ancien— → 20-12-2019
-
Ancien— → 20-12-2019
-
Ancien— → 20-12-2019
-
Ancien— → 20-08-2018
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO BedrijfsrevisorenActif Commissaire · représenté par Veerle Catry |
— | 26-07-2018 → auj. |
| NACE primaire | 59130 |
| Forme juridique | SRL(610) |
| Date de constitution | 14-06-2017 |
| Status | Actif |
| Code postal | 1190 |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
13-03-2026 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
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"name": "Sibylle FALLA",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
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"language": "mixed",
"pub_date": "2026-03-13",
"filing_date": "2026-03-05",
"act_kind_objet": "Apport suppl\u00E9mentaire en num\u00E9raire avec \u00E9mission d\u0027actions nouvelles-Modification des statuts-Pouvoirs"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-10",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0676.826.111",
"name_full_after": "JUNGLE FILMS",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "JUNGLE FILMS",
"current_zetel_raw": "Boulevard de la Deuxi\u00E8me Arm\u00E9e Britannique, 52 \u00E0 Forest (1190 Bruxelles)",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Modification de l\u0027article 5, alin\u00E9a premier, des statuts concernant le nombre d\u0027actions et les droits de chaque action.",
"new_text": "Il existe deux cent trente-deux (232) actions. Chaque action est \u00E9mise en contrepartie d\u0027un apport et donne",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
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},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 263,
"shares_before": 232,
"capital_after_eur": 1024600.0,
"capital_before_eur": 1024600.0,
"share_classes_after": [
{
"count": 232,
"label": "actions existantes",
"rights_summary": "droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participation aux b\u00E9n\u00E9fices prorata temporis",
"voting_per_share": 1.0
},
{
"count": 31,
"label": "actions nouvelles",
"rights_summary": "droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participation aux b\u00E9n\u00E9fices prorata temporis",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}13-03-2026 Changement au sein de l'organe d'administration
Détails techniques
{
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"name": "Sibylle FALLA",
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},
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"pub_date": "2026-03-13",
"filing_date": "2026-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0676.826.111",
"name_full": "JUNGLE FILMS",
"legal_form": "SRL"
},
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"org_kbo": null,
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"person_name": "Sibylle FALLA",
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"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}13-03-2026 Augmentation de capital de 386.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
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"kind": "capital_increase",
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"delta_eur": 386000.0,
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"contribution_kind": "geld",
"n_shares_subscribed": 31,
"contribution_amount_eur": 386000.0
}
],
"share_emission": {
"agio_eur": 287510.0,
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"n_new_shares": 31,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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"not_yet_called_eur": 287510.0,
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"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
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"filing_date": "2026-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-02-10",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0676.826.111",
"name_full": "JUNGLE FILMS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sibylle FALLA",
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},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
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{
"kbo": "0676.826.111",
"pct": null,
"kind": "org",
"name": "JUNGLE FILMS",
"role": "aandeelhouder",
"n_shares": 31,
"share_class": null
}
],
"share_classes_after": []
}03-10-2024 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-03",
"filing_date": "2024-09-25",
"act_kind_objet": "Apport suppl\u00E9mentaire en num\u00E9raire avec \u00E9mission d\u0027actions nouvelles-Transfert du si\u00E8ge-Modification des statuts-Pouvoirs"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-12",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0676.826.111",
"name_full_after": "JUNGLE FILMS",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "JUNGLE FILMS",
"current_zetel_raw": "Boulevard de la Deuxi\u00E8me Arm\u00E9e Britannique, 41 \u00E0 Forest (1190 Bruxelles)",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": "0817.954.181",
"holder_name": "QUINTA DA MURTEIRA",
"scope_categories": [
"kbo",
"ubo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Modification de l\u0027article 5, alin\u00E9a premier, des statuts.",
"new_text": "Il existe deux cent une (201) actions. Chaque action est \u00E9mise en contrepartie d\u0027un apport et donne droit \u00E0",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
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"admin_delegated_added": [
{
"name": "QUINTA DA MURTEIRA",
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}
],
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},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 302,
"shares_before": 201,
"capital_after_eur": 620000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 101,
"label": "actions nouvelles",
"rights_summary": "donnent droit au m\u00EAme droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participant aux b\u00E9n\u00E9fices prorata temporis",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}03-10-2024 Augmentation de capital de 155.000 € à 620.000 €
- €465.000 → €620.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 620000,
"currency": "EUR",
"after_eur": 620000,
"delta_eur": 155000,
"before_eur": 465000,
"amount_type": "totale_inbreng",
"effective_date": "2024-09-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence de six cent vingt mille euros (620.000,00 \u20AC) et d\u0027\u00E9mettre en contrepartie cent une (101) actions nouvelles... Il existe deux cent une (201) actions.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.826.111",
"name_full": "JUNGLE FILMS",
"legal_form": "SRL"
}
}03-10-2024 Augmentation de capital de 620.000 € à 620.000 €
- €0 → €620.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
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{
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"after_eur": 620000.0,
"delta_eur": 620000.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": "0859.598.954",
"rrn": null,
"kind": "org",
"name": "BRIT INVEST",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 101,
"contribution_amount_eur": 620000.0
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
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"n_new_shares": 101,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 155000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 465000.0,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_class_creation",
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},
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},
{
"kind": "share_transfer",
"after_eur": null,
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},
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}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-03",
"filing_date": "2024-09-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-09-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-09-12"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0676.826.111",
"name_full": "JUNGLE FILMS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_name": null,
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},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0676.826.111",
"pct": null,
"kind": "org",
"name": "JUNGLE FILMS",
"role": "aandeelhouder",
"n_shares": 201,
"share_class": null
},
{
"kbo": "0859.598.954",
"pct": null,
"kind": "org",
"name": "BRIT INVEST",
"role": "aandeelhouder",
"n_shares": 101,
"share_class": null
}
],
"share_classes_after": []
}03-10-2024 Transfert du siège social au sein de Bruxelles
- Boulevard de la Deuxième Armée Britannique, 41 à Forest (1190 Bruxelles) → Boulevard de la Deuxième Armée Britannique, 52, à Forest (1190 Bruxelles)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard de la Deuxi\u00E8me Arm\u00E9e Britannique, 52, \u00E0 Forest (1190 Bruxelles)",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de la Deuxi\u00E8me Arm\u00E9e Britannique",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "52",
"locality_suffix": "(1190)"
},
"old_address": {
"raw": "Boulevard de la Deuxi\u00E8me Arm\u00E9e Britannique, 41 \u00E0 Forest (1190 Bruxelles)",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de la Deuxi\u00E8me Arm\u00E9e Britannique",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "41",
"locality_suffix": "(1190)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dimitri CLEENEWERCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-03",
"filing_date": "2024-09-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-09-25",
"unanimous": true
},
"subject_company": {
"kbo": "0676.826.111",
"name_full": "JUNGLE FILMS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CRAYENCOUR",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
]
}03-10-2024 Transfert du siège social au sein de Forest
- Boulevard de la Deuxième Armée Britannique 41, 1190 Forest → Boulevard de la Deuxième Armée Britannique 52, 1190 Forest
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Forest",
"region": "Brussels",
"street": "Boulevard de la Deuxi\u00E8me Arm\u00E9e Britannique",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "52"
},
"old_address": {
"city": "Forest",
"region": "Brussels",
"street": "Boulevard de la Deuxi\u00E8me Arm\u00E9e Britannique",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "41"
},
"effective_date": "2024-09-12",
"evidence_quote": "Deuxi\u00E8me r\u00E9solution-Transfert du si\u00E9ge L\u0027assembl\u00E9e d\u00E9cide le transfert du si\u00E8ge \u00E0 la nouvelle adresse suivante: Boulevard de la Deuxi\u00E8me Arm\u00E9e Britannique, 52, \u00E0 Forest (1190 Bruxelles)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.826.111",
"name_full": "JUNGLE FILMS",
"legal_form": "SRL"
}
}03-10-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-09-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0676.826.111",
"name_full": "JUNGLE FILMS",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour \u013E\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version caardonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": true
},
{
"quote": "\u00E0 l\u0027administrateur aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, en ce compris la mise \u00E0 jour du registre des actions et du registre UBO; ... A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "l\u0027administrateur",
"scope_categories": [
"filing",
"administrative"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-03-2021 Transfert du siège social de Bruxelles à Forest
- Avenue du Port 75, 1000 Bruxelles → Boulevard de la Deuxième Armée Britannique 41, 1190 Forest
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Forest",
"region": "Brussels",
"street": "Boulevard de la Deuxi\u00E8me Arm\u00E9e Britannique",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "41"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue du Port",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "75"
},
"effective_date": "2021-01-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de Bruxelles (1000 Bruxelles), avenue du Port, 75 \u00E0 Forest (1190 Bruxelles), Boulevard de la Deuxi\u00E8me Arm\u00E9e Britannique, 41."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.826.111",
"name_full": "BELUGA JUNGLE",
"legal_form": "SRL"
}
}10-03-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2021-01-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0676.826.111",
"name_full": "BELUGA JUNGLE",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-03-2021 1 administrateur nommé, 2 démissionnaires
- RUTTEN Manuela — Bestuurder
- Bert HAMELINCK — Bestuurder
- RUTTEN Manuela — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert HAMELINCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0669587040",
"name": "Caviar Film and TV Europe",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur non-statutaire de la soci\u00E9t\u00E9, de: - la soci\u00E9t\u00E9 anonyme \u00AB Caviar Film and TV Europe \u00BB, inscrite au registre des Personnes Morales (Bruxelles) sous le num\u00E9ro 0669.587.040, et ayant son si\u00E8ge \u00E0 Bruxelles (1000 Bruxelles), avenue du Port, 75, repr\u00E9",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RUTTEN Manuela",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0700329904",
"name": "SO FAR SO GOOD",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur statutaire de la soci\u00E9t\u00E9, de: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SO FAR SO GOOD \u00BB, inscrite au registre des Personnes Morales! (Bruxelles) sous le num\u00E9ro 0700.329.904, et ayant son si\u00E8ge \u00E0 Schaerbeek (1030 Bruxelles), Rue de la Luzerne 60,",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RUTTEN Manuela",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0760978460",
"name": "THE JUNGLE GROUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale: - La soci\u00E9t\u00E9 anonyme \u003C THE JUNGLE GROUP \u00BB, inscrite au registre des Personnes Morales (Bruxelles) sous le num\u00E9ro 0760978460, ayant son si\u00E8ge \u00E0 Forest (1190 Bruxelles), Bo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.826.111",
"name_full": "BELUGA JUNGLE",
"legal_form": "SRL"
}
}07-09-2020 Bert Hamelinck nommé administrateur
- Bert Hamelinck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Hamelinck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0669587040",
"name": "Caviar Film \u0026 TV EUROPE SA.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-26",
"evidence_quote": "En outre, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de d\u00E9signer les personnes suivantes en tant que administrateur, avec entr\u00E9e en fonction le 26/03/2020: -Caviar Film \u0026 TV EUROPE SA., si\u00E8ge social est sis \u00E0 Havenlaan 75, 1000 Brussels, Belgique (0669.587.040), repr\u00E9sent\u00E9e par Mr. Bert Hamelinck;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.826.111",
"name_full": "BELUGA JUNGLE",
"legal_form": "SRL"
}
}20-12-2019 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.826.111",
"name_full": "BELUGA JUNGLE",
"legal_form": "SPRL"
}
}20-12-2019 2 administrateurs nommés, 3 démissionnaires
- HAMELINCK Bert — Bestuurder
- RUTTEN Manuela — Bestuurder
- CAVIAR FILM AND TV EUROPE — Bestuurder
- BELUGA TREE — Bestuurder
- SO FAR SO GOOD — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAVIAR FILM AND TV EUROPE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant statutaire actuel, mentionn\u00E9 ci-apr\u00E8s: La soci\u00E9t\u00E9 anonyme \u0022CAVIAR FILM AND TV EUROPE\u0022, dont le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles, Avenue du Port, 75 inscrite au registre des personnes morales sous le num\u00E9ro 0669.587.040, repr\u00E9s"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAMELINCK Bert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0669587040",
"name": "CAVIAR FILM AND TV EUROPE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination comme administrateur statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e: - La soci\u00E9t\u00E9 anonyme \u0022CAVIAR FILM AND TV EUROPE\u0022, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur HAMELINCK Bert, domicili\u00E9 \u00E0 Ca90019 Los Angeles (Etats-Unis), S. Victoria Ave, 16"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELUGA TREE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants non statutaires actuels, mentionn\u00E9s ci-apr\u00E8s: - La soci\u00E9t\u00E9 anonyme \u003C BELUGA TREE \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles, Avenue du Port, 75, inscrite au registre des personnes morales sous le num\u00E9ro 0682.619.385, repr\u00E9s"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SO FAR SO GOOD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants non statutaires actuels, mentionn\u00E9s ci-apr\u00E8s: ... - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SO FAR SO GOOD \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 1030 Bruxelles, Rue de la Luzerne, 60, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RUTTEN Manuela",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668606647",
"name": "SO FAR SO GOOD",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SO FAR SO GOOD \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame RUTTEN Manuela, pr\u00E9nomm\u00E9e, qui accepte;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.826.111",
"name_full": "BELUGA JUNGLE",
"legal_form": "SPRL"
}
}20-12-2019 Modification des statuts
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": "2019-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0676.826.111",
"name_full": "BELUGA JUNGLE",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR de CRAYENCOUR, Notaire associ\u00E9 r\u00E9sidant \u00E0 Bruxelles (1050 Bruxelles), Avenue Louise, 126, faisant partie de la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022G\u00E9rard INDEKEU - Dim\u00EDtri CLEENEWERCK de CRAYENCOUR\u0022, B\u0421\u0415 n\u00B0 0890.388.338",
"holder_kbo": "0890.388.338",
"holder_name": "Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"notarial_deed",
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-08-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2018-07-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0676.826.111",
"name_full": "BELUGA JUNGLE",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-08-2018 4 administrateurs nommés, 2 démissionnaires
- Nicolas BLONDEAU — Zaakvoerder
- Diana ELBAUM — Zaakvoerder
- Manuella RUTTEN — Zaakvoerder
- Veerle Catry — Commissaris
- Nicolas Blondeau — Zaakvoerder
- Jordy WEYERS — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nicolas Blondeau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0870626666",
"name": "CAVIAR GROUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "-De naamloze vennootschap \u0022CAVIAR GROUP\u0022, met maatschappelijke zetel te 1000 Brussel, Havenlaan 75, ingeschreven in het rechtspersonenregister (Brusse!) onder nummer 0870.626.666, met als vaste vertegenwoordiger de heer Nicolas Blondeau, wonende te 1970 Wezembeek-Oppem, in de Poort 5;"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jordy WEYERS",
"address": null,
"birth_date": null
},
"evidence_quote": "-De heer Jordy WEYERS, wonende te Antwerpen, Louizastraat 24."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nicolas BLONDEAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0669587040",
"name": "Caviar Film and TV Europe",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A) Wordt als statutaire zaakvoerder benoemd: De naamloze vennootschap \u003C Caviar Film and TV Europe \u00BB, waarvan de maatschappelijke zetel gevestigd is te Brussel (1000 Brussel), Havenlaan, 75, ingeschreven in het Rechtspersonenregister (Brussel) onder nummer 0669.587.040, vertegenwoordigd door de beslo"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Diana ELBAUM",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0682619385",
"name": "BELUGA TREE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "B) Worden als niet-statutaire zaakvoerders benoemd: A) De naamloze vennootschap \u0022BELUGA TREE\u0022, waarvan de maatschappelijke zetel gevestigd is te Brussel (1000 Brussel), Havenlaan, 75, ingeschreven in het Rechtspersonenregister (Brussel) onder nummer 0682.619.385, vast vertegenwoordigd door Mevrouw D"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Manuella RUTTEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0700329904",
"name": "SO FAR SO GOOD",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "B) De besloten vennootschap met beperkte aansprakelijkheid \u0022SO FAR SO GOOD\u0022, waarvan de maatschappelijke zetel gevestigd is te Schaarbeek (1030 Brussel), Luzernestraat 60, ingeschreven in het Rechtspersonenregister (Brussel) onder nummer 0700.329.904, vast vertegenwoordigd door Mevrouw Manuella RUTT"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Veerle Catry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De comparanten beslissen \u00E9\u00E9n commissaris te benoemen, overeenkomstig artikel 142 van het Wetboek van Vennootschappen, voor een periode van drie jaar en wordt tot deze functie benoemd : De burgerlijke vennootschap onder de vorm van een CVBA \u0022BDO Bedrijfsrevisoren\u0022, met kantoor te 9820 Merelbeke, Guld"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.826.111",
"name_full": "VARIOUS FILM",
"legal_form": "BVBA"
}
}20-08-2018 Transfert du siège social de Mechelen à Brussel
- Liersesteenweg 38, 2800 Mechelen → Havenlaan 75, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "75"
},
"old_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Liersesteenweg",
"country": "BE",
"postcode": "2800",
"box_number": "E",
"street_number": "38"
},
"effective_date": "2018-07-26",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel naar Brussel (1000 Brussel), Havenlaan, 75, te verplaatsen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.826.111",
"name_full": "VARIOUS FILM",
"legal_form": "BVBA"
}
}20-08-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2018-07-26",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De burgerlijke vennootschap onder de vorm van een CVBA \u0022BDO Bedrijfsrevisoren\u0022, met kantoor te 9820 Merelbeke, Guldensporenpark 100, Blok K, vertegenwoordigd door Mevrouw Veerle Catry, Bedrijfsrevisor.",
"firm_kbo": null,
"firm_name": "BDO Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Veerle Catry"
},
"subject_company": {
"kbo": "0676.826.111",
"name_full": "VARIOUS FILM",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-08-2018 Augmentation de capital de 18.600 € à 18.600 €
- €0 → €18.600
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 18600,
"currency": "EUR",
"after_eur": 18600,
"delta_eur": 18600,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-07-26",
"evidence_quote": "De vergadering verklaart en verzoekt ondergetekende notaris te acteren dat de integrale volstorting van het niet-volstort gedeelte van de honderd (100) aandelen, die het gehele maatschappelijke kapitaal vertegenwoordigen, werd uitgevoerd, en dat het kapitaal thans volledig ingeschreven en volstort is ten belope van achttienduizend zeshonderd euro (18.600,- \u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.826.111",
"name_full": "VARIOUS FILM",
"legal_form": "BVBA"
}
}16-06-2017 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "2800 Mechelen, Liersesteenweg 38 E",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0661.833.473",
"name": "CAVIAR LAB"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": "0661.833.473",
"holder_org_name": "CAVIAR LAB",
"contribution_type": "cash",
"amount_paid_in_eur": 1860,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 30,
"amount_subscribed_eur": 5580,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Jordy Josephus Johan WEYERS",
"niss": null,
"address": "Antwerpen, Louizastraat 24"
},
"share_class": "zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 4340,
"holder_person_name": "Jordy Josephus Johan WEYERS",
"is_subscriber_only": false,
"n_shares_subscribed": 70,
"amount_subscribed_eur": 13020,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0676.826.111",
"name_full": "Various Film",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-06-09",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | JUNGLE FILMS |