BELGA STUDIOS

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      "quote": "Belgisch Staatsblad - 08/05/2026",
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      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateurs et transfert du si\u00E8ge social",
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      "name": "Frederick Delahaye",
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      "name": "Jean-Jacques Neira",
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      "name": "And Finance For All SRL",
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      "kind": "person",
      "name": "Laurent Jacobs",
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      "name": "10/9 Films SRL",
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      "kind": "person",
      "name": "Bastien Sirodot",
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    "quote": "Le rapport \u00E9tabli en date du 21 novembre 2024 par le commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir PWC Reviseurs d\u2019Entreprises SRL, ayant son si\u00E8ge \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal, 18, num\u00E9ro d\u2019entreprise 0429.501.944, repr\u00E9sent\u00E9e par la SRL Loris Guidi, Reviseur d\u2019Entreprises, repr\u00E9sent\u00E9e par Monsieur Loris Guidi",
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    "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 la d\u00E9cision prise lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 28 juin 2023 concernant la nomination de la SRL PWC R\u00E9viseurs d\u2019entreprises ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, num\u00E9ro d\u2019entreprise 0429.501.944 repr\u00E9sent\u00E9e par Monsieur Loris Guidi, Reviseur d\u2019Entreprise en qualit\u00E9 de commissaire de la pr\u00E9sente soci\u00E9t\u00E9 pour un terme de trois ans.",
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{
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    {
      "kind": "director_renew",
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        "name": "Jean-Jacques Neira",
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      "effective_date": "2021-06-30",
      "evidence_quote": "Le mandat de M. Jean-Jacques Neira arrivant \u00E0 son terme le 30 juin 2021, il est d\u00E9cid\u00E9 de renouveler celui-ci \u00E0 compter du 30 juin 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura \u00E0 statuer sur les comptes annuels cl\u00F4tur\u00E9s au 31/12/2024, ce que M. Jean-Jacques Neira, ic\u00EC pr\u00E9sent, accepte."
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  "subject_company": {
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      "person": {
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        "name": "Patrick Mortroux",
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        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Patrick Mortroux, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce man"
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  "subject_company": {
    "kbo": "0849.078.909",
    "name_full": "BELGA STUDIOS",
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    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Neira",
        "address": null,
        "birth_date": null
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      "effective_date": "2018-01-18",
      "evidence_quote": "Le mandat de M. Jean-Jacques Neira arrivant \u00E0 son terme le 18 janvier 2018, il est d\u00E9cid\u00E9 de renouveler: celui-ci \u00E0 compter du 18 janvier 2018 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre qui aura \u00E0 statuer sur les comptes annuels cl\u00F4tur\u00E9s au 31/12/2020, ce que M. Jean-Jacques Neira, ici pr\u00E9sent, accepte."
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        "name": "PwC R\u00E9viseurs d\u0027Entreprises SCRL",
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      "evidence_quote": "Le mandat de PwC R\u00E9viseurs d\u0027Entreprises SCRL arrivant \u00E0 son terme \u00E0 l\u0027occasion de cette assembl\u00E9e g\u00E9n\u00E9rale, il est d\u00E9cid\u00E9, sur proposition du Conseii d\u0027Administration, de renouveler celui-ci jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qu\u00ED aura \u00E0 statuer sur les comptes annuels cl\u00F4tur\u00E9s au 31/12/2019."
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  "subject_company": {
    "kbo": "0849.078.909",
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        "name": "PwC R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
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      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 29 juin 2016, il a \u00E9t\u00E9 act\u00E9 que La soci\u00E9t\u00E9 PwC R\u00E9v\u00EDseurs d\u0027Entreprises SCCRL est repr\u00E9sent\u00E9e \u00E0 partir du 1er juillet 2015 par Monsieur Patrick Mortroux dans l\u0027exercice de son mandat de commissaire en remplacement de Monsieur Jacques Tison."
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        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
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      "effective_date": "2015-07-01",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 29 juin 2016, il a \u00E9t\u00E9 act\u00E9 que La soci\u00E9t\u00E9 PwC R\u00E9v\u00EDseurs d\u0027Entreprises SCCRL est repr\u00E9sent\u00E9e \u00E0 partir du 1er juillet 2015 par Monsieur Patrick Mortroux dans l\u0027exercice de son mandat de commissaire en remplacement de Monsieur Jacques Tison."
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{
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        "name": "J\u00E9r\u00F4me de B\u00E9thune",
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      "effective_date": "2016-02-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur J\u00E9r\u00F4me de B\u00E9thune comme g\u00E9rant de la soci\u00E9t\u00E9 avec effet au 18 f\u00E9vrier 2016 et d\u00E9charge total de responsabilit\u00E9 pour l\u0027ex\u00E9cution de son mandat.",
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        "rrn": null,
        "name": "Patrick Vandenbosch",
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        "birth_date": null
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      "effective_date": "2016-02-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Patrick Vandenbosch comme g\u00E9rant de la soci\u00E9t\u00E9 avec effet au 18 f\u00E9vrier 2016 et ce, jusqu\u0027\u00E0 r\u00E9vocation."
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    "name_full": "BELGA STUDIOS",
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{
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        "rrn": null,
        "name": "Olivier Rausin",
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        "birth_date": null
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      "effective_date": "2016-01-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Olivier Rausin comme g\u00E9rant de la soci\u00E9t\u00E9 avec effet au 18 janvier 2016 et d\u00E9charge total de responsabilit\u00E9 pour l\u0027ex\u00E9cution de son mandat.",
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        "rrn": null,
        "name": "Jean-Jacques Neira",
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        "birth_date": null
      },
      "effective_date": "2016-01-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Jean-Jacques Neira comme g\u00E9rant de la soci\u00E9t\u00E9 avec effet au: 18 janvier 2016, pour une dur\u00E9e de deux ans."
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{
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      "kind": "director_out",
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      "effective_date": "2016-02-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Olivier Rausin comme g\u00E9rant de la soci\u00E9t\u00E9 aveci effet au 18 f\u00E9vrier 2016 et d\u00E9charge total de responsabilit\u00E9 pour l\u0027ex\u00E9cution de son mandat.",
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        "rrn": null,
        "name": "Patrick Vandenbosch",
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      "effective_date": "2016-02-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Patrick Vandenbosch comme g\u00E9rant de la soci\u00E9t\u00E9 avec effet au 18 f\u00E9vrier 2016 et ce, jusqu\u0027\u00E0 r\u00E9vocation."
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        "name": "PwC R\u00E9viseurs d\u0027Entreprises sccrl",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier le mandat de Commissaire-r\u00E9viseur \u00E0 la soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027Entreprises sccrl (IRE B00009), pour une dur\u00E9e de 3 ans qui prendra fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2017 appel\u00E9e \u00E0 statuer sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u0117cembre 2016."
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