KINEPOLIS LIEGE
La probabilité de faillite calculée de KINEPOLIS LIEGE sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1996 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 | 29 ans |
| Direction | 1 |
| Sites | 3 |
| Publications | 21 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 15-05-2026 | 2026-00117436 |
| 31-12-2024 | volledig | 19-05-2025 | 2025-00106155 |
| 31-12-2023 | volledig | 16-05-2024 | 2024-00094120 |
| 31-12-2022 | volledig | 26-05-2023 | 2023-00102620 |
| 31-12-2021 | volledig | 03-06-2022 | 2022-20054337 |
| 31-12-2020 | volledig | 02-06-2021 | 2021-17100464 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17700480 |
| 31-12-2018 | volledig | 24-05-2019 | 2019-15200497 |
| 31-12-2017 | volledig | 01-06-2018 | 2018-16600045 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-22100368 |
-
Actif04-05-2026 → auj.
| NACE primaire | Projection de films cinématographiques(59140) |
| Forme juridique | SA(014) |
| Date de constitution | 17-12-1996 |
| Status | Actif |
| Code postal | 3500 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 71323C1184/00N000 | Flandre | 3,0 ha | 1 · 3 067 m² | 15,0 m · 4 ét. |
| 62087B0208/00Y003 | Wallonie | 1,5 ha | 1 · 1,5 ha | 14,4 m · 4 ét. |
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.
Sur les 34 actes du Moniteur belge que nous connaissons pour cette entreprise, 1 a été lu. Les 33 autres ne l'ont pas encore été : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
12-08-2026 General meeting · Officer reappointment
- Publication: 12/08/2026 · KINEPOLIS LIEGE
- Filing: 04/08/2026 · KINEPOLIS LIEGE
- General meeting: 04/05/2026 · KINEPOLIS LIEGE
- Officer reappointment: role: bestuurder, term: tot de Gewone Algemene Vergadering van 2031, start_date: 2026-05-04 · Joost Bert
Détails techniques
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}25-10-2024 1 administrateur nommé, 1 démissionnaire
- EY Bedrijfsrevisoren BV, Commissaris
- KPMG Bedrijfsrevisoren BV, Commissaris
Détails techniques
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}22-09-2023 Modification des statuts
Détails techniques
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Détails techniques
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}11-08-2023 3 administrateurs nommés, 1 démissionnaire
- Eddy Duquenne, Gedelegeerd bestuurder
- Eddy Duquenne, Bestuurder
- KPMG Bedrijfsrevisoren (B00001) BV/SRL, Commissaris
- Eddy Duquenne, Gedelegeerd bestuurder
Détails techniques
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}04-08-2022 1 administrateur nommé, 1 démissionnaire
- Joost Bert, Bestuurder
- Nicolas De Clercg, Bestuurder
Détails techniques
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}30-09-2021 Valerie Thoen démissionne de son mandat de personneelsbeheer
- Valerie Thoen, Personneelsbeheer
Détails techniques
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}26-10-2020 3 administrateurs nommés
- Nicolas De Clercq, Bestuurder
- KPMG Bedrijfsrevisoren (B00001) CV, Commissaris
- Frederic Poesen, Vergezellen vertegenwoordiger van commissaris
Détails techniques
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}27-12-2019 Publication au Moniteur belge, Divers
Détails techniques
{
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],
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"patrimony_description": "De overeenkomst wordt neergelegd overeenkomstig artikel 556 van het Wetboek van Vennootschappen, wat betekent dat er geen overdracht van vermogen plaatsvindt, maar slechts een formele registratie van een besluit van de aandeelhouders.",
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"should_reroute_to_category": "statutes"
}29-11-2019 2 administrateurs nommés
- Sophie Bouckaert, International hr director
- Valerie Thoen, International human capital director
Détails techniques
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}01-08-2019 Eddy Duquenne nommé administrateur délégué
- Eddy Duquenne, Gedelegeerd bestuurder
Détails techniques
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}24-07-2018 1 administrateur nommé, 1 démissionnaire
- Joost BERT, Gedelegeerd bestuurder
- Joost BERT, Gedelegeerd bestuurder
Détails techniques
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}30-08-2017 Serge Cosijns nommé commissaire
- Serge Cosijns, Commissaris
Détails techniques
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}29-08-2016 Nicolas DE CLERCQ nommé administrateur
- Nicolas DE CLERCQ, Bestuurder
Détails techniques
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}23-12-2015 Publication au Moniteur belge, Divers
Détails techniques
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"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
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"act_meta": {
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"pub_date": "2015-12-23",
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"act_date": "2015-12-14",
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"report_waiver": null,
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],
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"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De akte bevat \u00E9\u00E9nparige schriftelijke besluiten van de aandeelhouders over een wijziging van de statuten van de vennootschap.",
"equity_transferred_eur": null,
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"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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},
"summary_narrative": "Op 3 december 2015 namen de aandeelhouders van Kinepolis Li\u00E8ge, naamloze vennootschap met zetel te Hasselt, \u00E9\u00E9nparige schriftelijke besluiten over een wijziging van hun statuten, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte werd op 14 december 2015 neergelegd bij de rechtbank van koophandel te Antwerpen, afdeling Hasselt.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}15-12-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Eric SPRUYT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-12-15",
"filing_date": "2015-12-04",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022KINEPOLIS IMMO LIEGE\u0022 -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-11-30",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Naamloze vennootschap",
"jurisdiction_from": null,
"legal_form_before": "Naamloze vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.469.796",
"name": "KINEPOLIS LIEGE",
"role": "acquiring",
"address": "Via Media 1, 3500 Hasselt",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0459.466.234",
"name": "KINEPOLIS IMMO LIEGE",
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"address": "Via Media 1, 3500 Hasselt",
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"legal_form": "Naamloze vennootschap",
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}
],
"exchange_ratio": 1.0,
"legal_articles": [
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"12:75",
"693",
"694",
"695"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-07-01",
"exchange_ratio_text": "1 nieuw aandeel op naam van de Overnemende Vennootschap in ruil voor 1 aandeel van de Overgenomen Vennootschap",
"new_shares_issued_n": 1000,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief roerende en onroerende goederen, wordt zonder uitzondering overgenomen door de Overnemende Vennootschap.",
"equity_transferred_eur": 680258.38,
"accounting_effective_date": "2015-07-01"
},
"subject_company": {
"kbo": "0459.469.796",
"name_full": "KINEPOLIS LIEGE",
"legal_form": "Naamloze vennootschap"
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"publication_proxy": {
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},
"summary_narrative": "De buitengewone algemene vergadering van Kinepolis Liege NV heeft op 30 november 2015 besloten tot een fusie door overneming van Kinepolis Immo Liege NV. Het gehele vermogen van de overgenomen vennootschap, inclusief onroerende goederen, werd overgenomen door de overnemende vennootschap. De aandeelhouders van de overgenomen vennootschap ontvingen 1.000 nieuwe aandelen in ruil voor hun oude aandelen, met een ruilverhouding van 1:1. De fusie werd boekhoudkundig teruggehaald tot 1 juli 2015. Het kapitaal van Kinepolis Liege NV werd verhoogd met \u20AC247.000 om tot \u20AC4.563.000 te komen.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-09-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Benoit Levecq",
"firm_city": null,
"firm_name": null,
"office_city": "Herk-de-Stad",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-09-22",
"filing_date": "2015-09-11",
"act_kind_objet": "Voorstel van een fusie door overneming in de zin van artikel 671 van het"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-09-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.469.796",
"name": "KINEPOLIS LIEGE NV",
"role": "acquiring",
"address": "Via Media 1, 3500 Hasselt",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0459.466.234",
"name": "KINEPOLIS IMMO LIEGE NV",
"role": "absorbed",
"address": "Via Media 1, 3500 Hasselt",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.963,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"671",
"693",
"703"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-06-30",
"exchange_ratio_text": "680,26/706,71=0,963",
"new_shares_issued_n": 1000,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief zowel rechten als verplichtingen, van Kinepolis Immo Li\u00E8ge NV wordt overgenomen door Kinepolis Li\u00E8ge NV. Dit omvat onder andere onroerende goederen, waaronder een perceel aan de Tongersesteenweg 200 in Luik, met een totale oppervlakte van ruim 6 hectare.",
"equity_transferred_eur": 680258.38,
"accounting_effective_date": "2015-07-01"
},
"subject_company": {
"kbo": "0459.469.796",
"name_full": "KINEPOLIS LIEGE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eddy Duquenne",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van Kinepolis Li\u00E8ge NV en Kinepolis Immo Li\u00E8ge NV hebben een voorstel opgesteld voor een fusie door overneming onder artikel 671 van het Wetboek van Vennootschappen. Kinepolis Li\u00E8ge NV zal het gehele vermogen van Kinepolis Immo Li\u00E8ge NV overnemen, inclusief onroerende goederen in Luik. De fusie is gebaseerd op de aangepaste eigen vermogenswaarde per 30 juni 2015, met een ruilverhouding van 0,963. Er wordt geen geldelijke opleg gedaan; in ruil ontvangen de aandeelhouders van de overgenomen vennootschap 1.000 nieuwe aandelen in Kinepolis Li\u00E8ge NV. De fusie is ge\u00EFntroduceerd vo",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-09-2015 Eddy DUQUENNE nommé administrateur délégué
- Eddy DUQUENNE, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Eddy DUQUENNE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.469.796",
"name_full": "Kinepolis Li\u00E8ge"
}
}01-07-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Rochtmank Koupghanrol",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-07-01",
"filing_date": "2015-06-22",
"act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2015-06-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.469.796",
"name": "Kinepolis Li\u00E8ge",
"role": "other",
"address": "Via Media 1 te 3500 Hasselt",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten van de aandeelhouder zijn genomen overeenkomstig artikel 556 WVV, wat betreft de goedkeuring van de jaarrekening en de toewijzing van de winst.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0459.469.796",
"name_full": "Kinepolis Li\u00E8ge",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sol\u00E8ne Vandeweerd",
"org_rep_person_name": null
},
"summary_narrative": "Op 15 juni 2015 heeft een enkel aandeelhouder van Kinepolis Li\u00E8ge, naamloze vennootschap met zetel te Hasselt, \u00E9\u00E9nparig schriftelijk besloten overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De besluiten betreffen de goedkeuring van de jaarrekening en de toewijzing van de winst. De akte is op 22 juni 2015 neergelegd bij de notaris te Hasselt.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}08-09-2008 4 administrateurs nommés
- Eddy Duquenne, Bestuurder
- Jan Staelens, Bestuurder
- Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren B.V.C., Commissaris
- Ludo Ruysen, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Duquenne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Staelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren B.V.C.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ludo Ruysen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.469.796",
"name_full": "Kinepolis Li\u00E8ge"
}
}27-07-2007 Gilbert Deley nommé administrateur
- Gilbert Deley, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilbert Deley",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.469.796",
"name_full": "Kinepolis Li\u00E8ge"
}
}| Dénomination légaleFR | KINEPOLIS LIEGE |
| Dénomination légaleNL | KINEPOLIS LIEGE |