BE-FILMS
De berekende faillissementskans van BE-FILMS over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 06-08-2025 | 2025-00362760 |
| 31-12-2023 | volledig | 04-06-2024 | 2024-00113548 |
| 31-12-2022 | volledig | 29-08-2023 | 2023-00410372 |
| 31-12-2021 | volledig | 31-05-2022 | 2022-20039615 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-32100485 |
| 31-12-2019 | volledig | 17-06-2020 | 2020-17800516 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-23300351 |
| 31-12-2017 | volledig | 20-08-2018 | 2018-47300188 |
| 31-07-2016 | volledig | 21-12-2016 | 2016-70900525 |
| 31-07-2015 | volledig | 29-01-2016 | 2016-03600262 |
-
Actief15-09-2015 → heden
6 gebeurtenissen
- 21-11-2023 Mandaat verlengd· Bestuurder
- 21-11-2023 Mandaat verlengd· Gedelegeerd bestuurder
- 03-08-2020 Mandaat verlengd· Bestuurder
- 03-08-2020 Mandaat verlengd· Gedelegeerd bestuurder
- 30-11-2016 Benoemd· Gedelegeerd bestuurder
- 15-09-2015 Benoemd· Bestuurder
Historisch, niet recent bevestigd (6)
-
10/9 FILMSRechtspersoonGedelegeerd bestuurder· vast vert.: Bastien SIRODOTStaatsblad-akte 20088760 (03-08-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 03-08-2020 Benoemd· Gedelegeerd bestuurder
- 02-04-2020 Benoemd· Bestuurder
-
AND FINANCE FOR ALLRechtspersoonGedelegeerd bestuurder· vast vert.: Laurent JACOBSStaatsblad-akte 20088760 (03-08-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 03-08-2020 Benoemd· Gedelegeerd bestuurder
- 02-04-2020 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| LERUSSE & CoActief Commissaris · vertegenwoordigd door Pierre LERUSSE |
- | 29-09-2022 → heden |
| Linet & Partners SPRL Commissaris · vertegenwoordigd door Michel Linet opgevolgd door LERUSSE & Co in 2022 |
- | 24-05-2018 → 29-09-2022 |
| NACE primair | 59111 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 05-06-2014 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21807G0202/00L005 | Brussel | 722 m² | 1 · 685 m² | 39,7 m · 10 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-06-2026 General meeting · Officer reappointment · Permanent representative · Board meeting
- Filing: 2026-06-05 · BE-FILMS
- General meeting: 2026-05-18 · BE-FILMS
- Officer reappointment: role: administrateur, duration: 3 ans, start_date: 2026-05-18, end_condition: issue de l'assemblée générale ordinaire de 2029 · BE FILMS SRL
- Permanent representative: role: représentant permanent · Christophe LOUIS
- Officer reappointment: role: administrateur, duration: 3 ans, start_date: 2026-05-18, end_condition: issue de l'assemblée générale ordinaire de 2029 · And Finance For All SRL
- Permanent representative: role: représentant permanent · Laurent JACOBS
- Officer reappointment: role: administrateur, duration: 3 ans, start_date: 2026-05-18, end_condition: issue de l'assemblée générale ordinaire de 2029 · 10/9 Films SRL
- Permanent representative: role: représentant permanent · Bastien SIRODOT
- Board meeting: 2026-05-18 · BE-FILMS
- Officer reappointment: role: administrateur délégué, duration: 3 ans, start_date: 2026-05-18, end_condition: issue de l'assemblée générale ordinaire de 2029 · BE FILMS SRL
- Officer reappointment: role: administrateur délégué, duration: 3 ans, start_date: 2026-05-18, end_condition: issue de l'assemblée générale ordinaire de 2029 · And Finance For All SRL
- Officer reappointment: role: administrateur délégué, duration: 3 ans, start_date: 2026-05-18, end_condition: issue de l'assemblée générale ordinaire de 2029 · 10/9 Films SRL
- Power of attorney: date: 2026-05-18, purpose: déposer le procès-verbal ... auprès du tribunal de l'entreprise francophone de Bruxelles, granted_by: assemblée générale et le conseil d'administration · BE-FILMS
- Power of attorney: date: 2026-05-18, purpose: déposer le procès-verbal ... auprès du tribunal de l'entreprise francophone de Bruxelles, granted_by: assemblée générale et le conseil d'administration · BE-FILMS
- Publication: 2026-06-12
- Act object: Reconduction des mandats d'administrateurs et d'administrateurs délégués
Technische details
{
"facts": [
{
"type": "filing",
"quote": "5 JUIN 2026 au greffe du tribunal de l\u0027entreprise",
"value": "2026-06-05",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue en date du 18 mai 2026",
"value": "2026-05-18",
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "reconduire avec effet imm\u00E9diat et pour une dur\u00E9e de 3 ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 ... les mandats d\u0027administrateurs comme suit: BE FILMS SRL",
"value": {
"role": "administrateur",
"duration": "3 ans",
"start_date": "2026-05-18",
"end_condition": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "BE FILMS SRL ... avec pour repr\u00E9sentant permanent Monsieur Christophe LOUIS",
"value": {
"role": "repr\u00E9sentant permanent"
},
"object": "e2",
"subject": "e3"
},
{
"type": "officer_reappointment",
"quote": "reconduire ... les mandats d\u0027administrateurs comme suit: ... And Finance For All SRL",
"value": {
"role": "administrateur",
"duration": "3 ans",
"start_date": "2026-05-18",
"end_condition": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "And Finance For All SRL ... avec pour repr\u00E9sentant permanent Monsieur Laurent JACOBS",
"value": {
"role": "repr\u00E9sentant permanent"
},
"object": "e4",
"subject": "e5"
},
{
"type": "officer_reappointment",
"quote": "reconduire ... les mandats d\u0027administrateurs comme suit: ... 10/9 Films SRL",
"value": {
"role": "administrateur",
"duration": "3 ans",
"start_date": "2026-05-18",
"end_condition": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029"
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "10/9 Films SRL ... avec pour repr\u00E9sentant permanent Monsieur Bastien SIRODOT",
"value": {
"role": "repr\u00E9sentant permanent"
},
"object": "e6",
"subject": "e7"
},
{
"type": "board_meeting",
"quote": "Le conseil d\u0027administration s\u0027est imm\u00E9diatement r\u00E9uni",
"value": "2026-05-18",
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "reconduire ... les mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de BE FILMS SRL",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"duration": "3 ans",
"start_date": "2026-05-18",
"end_condition": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_reappointment",
"quote": "reconduire ... les mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de ... And Finance For All SRL",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"duration": "3 ans",
"start_date": "2026-05-18",
"end_condition": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_reappointment",
"quote": "reconduire ... les mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de ... 10/9 Films SRL",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"duration": "3 ans",
"start_date": "2026-05-18",
"end_condition": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029"
},
"object": "e1",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et le conseil d\u0027administration ont d\u00E9cid\u00E9 ... de donner mandat \u00E0 la S.R.L. COMPAGNIE FIDUCIAIRE ET DE GESTION ... afin de d\u00E9poser le proc\u00E8s-verbal ... avec facult\u00E9 de substitution",
"value": {
"date": "2026-05-18",
"purpose": "d\u00E9poser le proc\u00E8s-verbal ... aupr\u00E8s du tribunal de l\u0027entreprise francophone de Bruxelles",
"granted_by": "assembl\u00E9e g\u00E9n\u00E9rale et le conseil d\u0027administration",
"substitution": true
},
"object": "e8",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et le conseil d\u0027administration ont d\u00E9cid\u00E9 ... de donner mandat \u00E0 ... ses employ\u00E9s, pr\u00E9pos\u00E9s ou mandataires, dont Nathalie Calomme, avec facult\u00E9 de substitution, afin de d\u00E9poser le proc\u00E8s-verbal",
"value": {
"date": "2026-05-18",
"purpose": "d\u00E9poser le proc\u00E8s-verbal ... aupr\u00E8s du tribunal de l\u0027entreprise francophone de Bruxelles",
"granted_by": "assembl\u00E9e g\u00E9n\u00E9rale et le conseil d\u0027administration",
"substitution": true
},
"object": "e9",
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 12/06/2026",
"value": "2026-06-12",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Reconduction des mandats d\u0027administrateurs et d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s",
"value": "Reconduction des mandats d\u0027administrateurs et d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2763,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0553.636.210",
"kind": "company",
"name": "BE-FILMS",
"attrs": {
"address": "Avenue Louise 363 \u00E0 1050 Ixelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0863.036.120",
"kind": "company",
"name": "BE FILMS SRL",
"attrs": {
"address": "avenue Louise 363 \u00E0 1050 Ixelles"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Christophe LOUIS",
"attrs": {}
},
{
"id": "e4",
"kbo": "0734.906.543",
"kind": "company",
"name": "And Finance For All SRL",
"attrs": {
"address": "rue du Happart 11 \u00E0 1400 Nivelles"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Laurent JACOBS",
"attrs": {}
},
{
"id": "e6",
"kbo": "0679.991.675",
"kind": "company",
"name": "10/9 Films SRL",
"attrs": {
"address": "avenue des Croix de feu 15 \u00E0 1410 Waterloo"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Bastien SIRODOT",
"attrs": {}
},
{
"id": "e8",
"kbo": "0759.412.703",
"kind": "company",
"name": "COMPAGNIE FIDUCIAIRE ET DE GESTION",
"attrs": {
"address": "avenue Quai Arthur Rimbaud 6, Bo\u00EEte 2.01 \u00E0 6000 Charleroi"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Nathalie Calomme",
"attrs": {}
}
]
}06-06-2025 Pierre LERUSSE herbenoemd als commissaris
- Pierre LERUSSE, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre LERUSSE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450855505",
"name": "LERUSSE \u0026 CO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue en date du 19 mai 2025 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de reconduire le mandat de commissaire de la S.R.L. LERUSSE \u0026 CO, ayant son si\u00E8ge rue de Pinchart 1 \u00E0 1340 Ottignies-Louvain-la-Neuve, num\u00E9ro d\u0027entreprise 0450.855.505, repr\u00E9sent\u00E9e par son repr\u00E9sentant per"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.636.210",
"name_full": "BE-FILMS",
"legal_form": "SA"
}
}18-06-2024 Statutenwijziging
Technische details
{
"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": "2023-12-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0553.636.210",
"name_full": "BE-FILMS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "\u00E0 chaque administrateur ou \u00E0 Madame Nathalie CALOMME ou \u00E0 tout autre collaborateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB C.F.G. \u00BB dont les bureaux sont \u00E9tablis \u00E0 6032 Charleroi, Avenue Paul Pastur, 359, inscrite au registre des Personnes Morales sous le num\u00E9ro 0759.412.703 aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
"holder_kbo": null,
"holder_name": "Madame Nathalie CALOMME",
"scope_categories": [
"administrative formalities",
"post-assembly procedures"
],
"with_substitution": true
},
{
"quote": "\u00E0 chaque administrateur ou \u00E0 Madame Nathalie CALOMME ou \u00E0 tout autre collaborateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB C.F.G. \u00BB dont les bureaux sont \u00E9tablis \u00E0 6032 Charleroi, Avenue Paul Pastur, 359, inscrite au registre des Personnes Morales sous le num\u00E9ro 0759.412.703 aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
"holder_kbo": "0759.412.703",
"holder_name": "C.F.G.",
"scope_categories": [
"administrative formalities",
"post-assembly procedures"
],
"with_substitution": true
},
{
"quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"notarial deed preparation",
"filing/deposit"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-11-2023 2 herbenoemd
- Christophe LOUIS, Bestuurder
- Christophe LOUIS, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe LOUIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0863036120",
"name": "BE-FILMS SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue en date du 15 mai 2023 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat d\u0027administrateur de BE-FILMS SRL, ayant son si\u00E8ge avenue Louise 363 \u00E0 1050 Ixelles, num\u00E9ro d\u0027entreprise 0863 036.120 avec pour repr\u00E9sentant permanent Monsieur Christophe LOUIS, qui a "
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe LOUIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0863036120",
"name": "BE-FILMS SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration s\u0027est imm\u00E9diatement r\u00E9uni pour reconduire avec effet imm\u00E9diat le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de BE-FILMS SRL jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 qui se prononcera sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025 avec comme repr\u00E9sentant permanent Monsieur Christ"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.636.210",
"name_full": "BE-FILMS",
"legal_form": "SA"
}
}07-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Pierre LERUSSE, Commissaris
- SRL LINET & Partners, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SRL LINET \u0026 Partners",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue en date du 29 septembre 2022 a accept\u00E9 la d\u00E9mission en qualit\u00E9 de Commissaire-R\u00E9viseur d\u0027entreprises de la SRL LINET \u0026 Partners repr\u00E9sent\u00E9e par monsieur Michel LINET. L\u0027assembl\u00E9e lui a donn\u00E9 d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre LERUSSE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450855505",
"name": "SRL LERUSSE \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-29",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer avec effet imm\u00E9diat en qualit\u00E9 de Commissaire-R\u00E9viseurs d\u0027entreprises la SRL LERUSSE \u0026 Co dont le si\u00E8ge est sis rue de Pinchart 1 \u00E0 1340 Ottignies, num\u00E9ro d\u0027entreprise 0450.855.505, valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.636.210",
"name_full": "BE-FILMS",
"legal_form": "SA"
}
}03-08-2020 2 bestuurders benoemd, 3 herbenoemd
- Laurent JACOBS, Gedelegeerd bestuurder
- Bastien SIRODOT, Gedelegeerd bestuurder
- Christophe LOUIS, Bestuurder
- Michel LINET, Commissaris
- Christophe LOUIS, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe LOUIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0863036120",
"name": "BE FILMS SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "renouveler le mandat d\u0027administrateur de BE FILMS SRL, ayant son si\u00E8ge social sis avenue Louise 363 \u00E0 1050 Ixelles, num\u00E9ro d\u0027entreprise 0863.036.120 avec pour repr\u00E9sentant permanent Monsieur Christophe LOUIS, qui a accept\u00E9, pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale or"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel LINET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0441390085",
"name": "LINET \u0026 PARTNERS SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "renouveler le mandat de commissaire de LINET \u0026 PARTNERS SRL, ayant son si\u00E8ge social sis \u00E0 1180 Bruxelles, rue Langeveld 51 bte 16, num\u00E9ro d\u0027entreprise BE 0441.390.085, repr\u00E9sent\u00E9e par Monsieur Michel LINET, r\u00E9viseur d\u0027entreprises, qui a accept\u00E9, et ce, pour la dur\u00E9e l\u00E9gale de 3 ans qui prendra fin \u00E0"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe LOUIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0863036120",
"name": "BE FILMS SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "renouveler le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, BE FILMS SRL, num\u00E9ro d\u0027entreprise 0863.036.120, ayant pour repr\u00E9sentant permanent Monsieur Christophe LOUIS, qui accepte, pour une dur\u00E9e courant jusqu\u0027\u00E0 l\u0027expiration de son mandat d\u0027administrateur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurent JACOBS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0734906543",
"name": "AND FINANCE FOR ALL SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e courant jusqu\u0027\u00E0 l\u0027expiration de leur mandat d\u0027administrateur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 qui se prononcera sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025 la SRL AND FINANCE FOR ALL, n\u00B0 d\u0027entreprise 0734.906.543, dont "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bastien SIRODOT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0679991675",
"name": "10/9 FILMS SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e courant jusqu\u0027\u00E0 l\u0027expiration de leur mandat d\u0027administrateur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 qui se prononcera sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025 ... la SRL 10/9 FILMS, n\u00B0 d\u0027entreprise 0679.991.675, dont le si"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.636.210",
"name_full": "BE-FILMS",
"legal_form": "SA"
}
}24-06-2020 2 bestuurders benoemd
- Laurent Jacobs, Bestuurder
- Bastien Sirodot, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Jacobs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0734906543",
"name": "And Finance For All SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-02",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de six ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 statuant sur les comptes annuels de l\u0027exercice se cl\u00F4turant au 31 decembre 2025: - And Finance For All SRL, ay"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bastien Sirodot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0679991675",
"name": "10/9 Films SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-02",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de six ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 statuant sur les comptes annuels de l\u0027exercice se cl\u00F4turant au 31 decembre 2025: ... - 10/9 Films SRL, ayant s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.636.210",
"name_full": "BE-FILMS",
"legal_form": "SA"
}
}03-12-2019 Aurélie DUSAUSOY benoemd tot bestuurder
- Aurélie DUSAUSOY, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aur\u00E9lie DUSAUSOY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0735474190",
"name": "AMANGIRI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-04",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer au poste d\u0027administrateur, avec effet imm\u00E9diat et pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e AMANGIRI, inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00BA 0735.474.190 et d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.636.210",
"name_full": "BE-FILMS",
"legal_form": "SA"
}
}06-05-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.636.210",
"name_full": "BE-FILMS",
"legal_form": "SA"
}
}24-05-2018 Michel Linet benoemd tot commissaris
- Michel Linet, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel Linet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Linet \u0026 Partners SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de nommer un commissaire et appellent \u00E0 cette fonction Linet \u0026 Partners SPRL (IRE B00144) repr\u00E9sent\u00E9 par Michel Linet (IRE A01204), pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.636.210",
"name_full": "BE-FILMS",
"legal_form": "SA"
}
}02-08-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.636.210",
"name_full": "BE-FILMS",
"legal_form": "SA"
}
}13-07-2017 2 bestuurders benoemd
- Maxime Housiaux, Bestuurder
- Nicolas Putzeys, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Housiaux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0670731343",
"name": "SPRL North End",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme la SPRL North End dont le si\u00E8ge social est situ\u00E9 avenue Evariste de Meersman, 37 \u00E0 1082 Berchem-Sainte-Agathe (N\u00B0 d\u0027entreprise: 670.731.343) en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce. pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Putzeys",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Nicolas Putzeys, domicili\u00E9 avenue Ernest Cambier, 141 \u00E0 1030 Bruxelles (Num\u00E9ro national: 830813-251-91), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.636.210",
"name_full": "BE-FILMS",
"legal_form": "SA"
}
}14-12-2016 3 bestuurders benoemd
- Nadia KHAMLICHI, Bestuurder
- Gilles WATERKEYN, Bestuurder
- Christophe LOUIS, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia KHAMLICHI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0477571481",
"name": "NADRICATS S.P.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-11-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer aux postes d\u0027administrateurs avec effet imm\u00E9diat pour une dur\u00E9e de cing ans et un mois se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 qui se prononcera sur les comptes clos au 31 juillet 2021: - NADRICATS S.P.R.L., dont le si\u00E8ge so"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles WATERKEYN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0891235109",
"name": "OKEYN S.P.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-11-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer aux postes d\u0027administrateurs avec effet imm\u00E9diat pour une dur\u00E9e de cing ans et un mois se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 qui se prononcera sur les comptes clos au 31 juillet 2021: - OKEYN S.P.R.L., dont le si\u00E8ge social"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe LOUIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0863036120",
"name": "BE-FILMS S.P.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-11-30",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer avec effet imm\u00E9diat au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la S.P.R.L. BE-FILMS dont le si\u00E8ge social est sis avenue Louise 363 \u00E0 1050 Bruxelles, num\u00E9ro d\u0027entreprise 0863.036.120, qui a accept\u00E9, et ce pour une dur\u00E9e courant jusqu\u0027\u00E0 l\u0027expiration "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.636.210",
"name_full": "BE-FILMS",
"legal_form": "SA"
}
}16-10-2015 Christophe LOUIS benoemd tot bestuurder
- Christophe LOUIS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe LOUIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0863036120",
"name": "S.P.R.L. BE-FILMS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-09-15",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer avec effet imm\u00E9diat au poste d\u0027administrateur la S.P.R.L. BE-FILMS dont le si\u00E8ge social est sis avenue Louise 363 \u00E0 1050 Bruxelles, num\u00E9ro d\u0027entreprise 0863.036.120, qui a accept\u00E9, et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0553.636.210",
"name_full": "BE-FILMS",
"legal_form": "SA"
}
}17-06-2014 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "Avenue Louise num\u00E9ro 363 \u00E0 Bruxelles (1050 Bruxelles)",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "LOUIS Christophe Marie Marcel Jacques",
"niss": null,
"address": "Uccle, Avenue de la Floride num\u00E9ro 134"
},
"share_class": "actions sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 56000,
"holder_person_name": "LOUIS Christophe Marie Marcel Jacques",
"is_subscriber_only": false,
"n_shares_subscribed": 80,
"amount_subscribed_eur": 56000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "LAMBOTTE H\u00E9l\u00E8ne Florence",
"niss": null,
"address": "Uccle, Avenue de la Floride num\u00E9ro 134"
},
"share_class": "actions sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 14000,
"holder_person_name": "LAMBOTTE H\u00E9l\u00E8ne Florence",
"is_subscriber_only": false,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 14000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 70000,
"subject_company": {
"kbo": "0553.636.210",
"name_full": "BE-FILMS",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-05-27",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BE-FILMS |