Checked.be
Active
BE 0432.358.395Public limited company
EMPIRE
Grand'rue 143-145 ·6000 Charleroi, Belgium· 38 yrs active
Sector: Vertoning van films
(59140)
Conclusion
The computed 12-month bankruptcy probability of EMPIRE is 0.2% (very low). The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 38 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 20 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-failure-rate sector
−Lower-risk legal form
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1987, 38 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 26-08-2025 | 2025-00427151 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00283591 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00242310 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20089671 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34500246 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-27000192 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-27600006 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-41300450 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-27500413 |
| 31-12-2015 | volledig | 12-08-2016 | 2016-42800379 |
Directors & mandates
Current directors & mandates
-
Marion GiralDirectorState Gazette act 25027619 (27-02-2025)Current27-02-2025 → present
-
Abraham Van-Den-BroekDaily management delegateState Gazette act 24157515 (05-11-2024)Current05-11-2024 → present
-
Jules SeydouxDaily management delegateState Gazette act 24157515 (05-11-2024)Current05-11-2024 → present
-
Jacques HoendervangersDirectorState Gazette act 24103138 (09-07-2024)Current09-07-2024 → present
2 events
- 09-07-2024 Appointed· Director
- 09-07-2024 Appointed· Chair
-
Aurélien BoscDirectorState Gazette act 23069795 (31-05-2023)Current31-05-2023 → present
3 events
- 31-05-2023 Appointed· Director
- 24-10-2019 Resigned· Director
- 04-02-2019 Appointed· Director
-
Emilie Van CaliemontRepresentative permanent of the commissionerState Gazette act 22129880 (03-11-2022)Current03-11-2022 → present
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
EY Réviseurs d'Entreprises SCRLLegal entityAuditorState Gazette act 20080159 (15-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Les Cinémas Gaumont Pathé SASDirectorState Gazette act 15174953 (16-12-2015)Not recently confirmedlast confirmed in an act from 2015
-
Pathé Holding B.V.DirectorState Gazette act 15174953 (16-12-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Aurélien BoscRepresentant permanent de pathé holding bvState Gazette act 19141204 (24-10-2019)Permanent representative24-10-2019 → present
-
Lauge NielsenRepresentant permanent de pathé holding bvState Gazette act 19141204 (24-10-2019)Permanent representative- → 24-10-2019
Former directors (11)
-
Anne-Laure JulienneDirectorState Gazette act 23069795 (31-05-2023)Former24-10-2019 → 27-02-2025
3 events
- 27-02-2025 Resigned· Director
- 31-05-2023 Appointed· Director
- 24-10-2019 Appointed· Director
-
David EpsteinDaily management delegateState Gazette act 19141204 (24-10-2019)Former24-10-2019 → 05-11-2024
2 events
- 05-11-2024 Resigned· Daily management delegate
- 24-10-2019 Appointed· Daily management delegate
-
Pathé Holding BVLegal entityDirectorState Gazette act 24103138 (09-07-2024)Former- → 09-07-2024
-
Romuald BilemCommissaire procurationState Gazette act 21139743 (29-11-2021)Former29-11-2021 → 03-11-2022
2 events
- 03-11-2022 Resigned· Representative permanent of the commissioner
- 29-11-2021 Appointed· Commissaire procuration
-
Bernard SchmittDaily management delegateState Gazette act 15174953 (16-12-2015)Former16-12-2015 → 24-10-2019
2 events
- 24-10-2019 Resigned· Daily management delegate
- 16-12-2015 Appointed· Daily management delegate
6 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BV / EY Réviseurs d'Entreprises SRLCurrent Commissaire |
- | 09-07-2024 → present |
Show 3 earlier auditors
| Olivier FREZIN Commissaire |
- | - → 26-11-2015 |
| Philippe BERIOT Commissaire succeeded by EY Bedrijfsrevisoren BV / EY Réviseurs d'Entreprises SRL in 2024 |
- | 26-11-2015 → 09-07-2024 |
| Romuald Bilem Commissaire |
- | 30-11-2017 → 30-11-2017 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Vertoning van films(59140) |
| Legal form | Public limited company(014) |
| Incorporation | 29-10-1987 |
| Status | Active |
| Postal code | 6000 |
Establishment units
CINEPOINTCOM
since 19872.031.496.635
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Wallonia
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52302A1138/00C002 | Wallonia | 2.3 ha | 1 · 6,858 m² | 12.4 m · 3 fl. |
| 52302A1138/00X000 | Wallonia | 1,734 m² | - | - |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
29-07-2026
State Gazette act
General meeting · Auditor appointment
2025
26-08-2025
NBB filing
Annual accounts filed
2024
23-07-2024
NBB filing
Annual accounts filed
2023
12-07-2023
NBB filing
Annual accounts filed
2022
24-06-2022
NBB filing
Annual accounts filed
2021
12-07-2021
NBB filing
Annual accounts filed
2020
06-07-2020
NBB filing
Annual accounts filed
2019
02-07-2019
NBB filing
Annual accounts filed
2018
27-07-2018
NBB filing
Annual accounts filed
2017
03-07-2017
NBB filing
Annual accounts filed
2016
12-08-2016
NBB filing
Annual accounts filed
Belgian State Gazette reading coverage
Of the 26 Belgian State Gazette acts we know for this company, 1 has been read. The other 25 have not been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 1
06-08-2015
v3.2
All acts · 20
updated 21 days ago
2026
29-07-2026 General meeting · Auditor appointment · Permanent representative · Power of attorney
- Publication: 29/07/2026 · Empire
- Filing: 20/07/2026 · Empire
- General meeting: 30/06/2026 · Empire
- Auditor appointment: role: commissaire, term: 3 ans, end_date: 2029, start_date: 30/06/2026 · EY Réviseurs d'Entreprises SRL
- Permanent representative · Emilie Van Callemont
- Power of attorney: scope: accomplir toutes les formalités relatives à la publication aux annexes du Moniteur belge des décisions écrites de l'actionnaire unique et pour effectuer toute modification de l'inscription de la Société auprès du registre des personnes morales, remplir toutes les formalités nécessaires ou utiles auprès de la Banque Carrefour des Entreprises, d'un guichet d'entreprises ou du greffe du tribunal de l'entreprise compétent, et, de manière générale, prendre toutes les mesures nécessaires et utiles relatives aux décisions adoptées par l'actionnaire unique · Olivier Clevenbergh
- Power of attorney: scope: accomplir toutes les formalités relatives à la publication aux annexes du Moniteur belge des décisions écrites de l'actionnaire unique et pour effectuer toute modification de l'inscription de la Société auprès du registre des personnes morales, remplir toutes les formalités nécessaires ou utiles auprès de la Banque Carrefour des Entreprises, d'un guichet d'entreprises ou du greffe du tribunal de l'entreprise compétent, et, de manière générale, prendre toutes les mesures nécessaires et utiles relatives aux décisions adoptées par l'actionnaire unique · Nathalie Locht
- Power of attorney: scope: accomplir toutes les formalités relatives à la publication aux annexes du Moniteur belge des décisions écrites de l'actionnaire unique et pour effectuer toute modification de l'inscription de la Société auprès du registre des personnes morales, remplir toutes les formalités nécessaires ou utiles auprès de la Banque Carrefour des Entreprises, d'un guichet d'entreprises ou du greffe du tribunal de l'entreprise compétent, et, de manière générale, prendre toutes les mesures nécessaires et utiles relatives aux décisions adoptées par l'actionnaire unique · Elisa Servais
- Power of attorney: scope: accomplir toutes les formalités relatives à la publication aux annexes du Moniteur belge des décisions écrites de l'actionnaire unique et pour effectuer toute modification de l'inscription de la Société auprès du registre des personnes morales, remplir toutes les formalités nécessaires ou utiles auprès de la Banque Carrefour des Entreprises, d'un guichet d'entreprises ou du greffe du tribunal de l'entreprise compétent, et, de manière générale, prendre toutes les mesures nécessaires et utiles relatives aux décisions adoptées par l'actionnaire unique · Simon Bizimana
Summary:
General meeting · Auditor appointment · Permanent representative · Power of attorney
Technical details
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27-02-2025 1 director appointed, 1 resigning
- Marion Giral, Bestuurder
- Anne-Laure Julienne, Bestuurder
Summary:
v3.2
Technical details
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}2024
05-11-2024 2 directors appointed, 1 resigning
- Jules Seydoux, Dagelijks bestuur
- Abraham Van-Den-Broek, Dagelijks bestuur
- David Epstein, Dagelijks bestuur
Summary:
v3.2
Technical details
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}09-07-2024 3 directors appointed, 1 resigning
- Jacques Hoendervangers, Bestuurder
- Jacques Hoendervangers, Voorzitter
- EY Bedrijfsrevisoren BV / EY Réviseurs d'Entreprises SRL, Commissaire
- Pathé Holding BV, Bestuurder
Summary:
v3.2
Technical details
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}2023
23-11-2023 Articles of association amended
Summary:
v3.2
Technical details
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}31-05-2023 2 directors appointed
- Aurélien Bosc, Bestuurder
- Anne-Laure Julienne, Bestuurder
Summary:
v3.2
Technical details
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}2022
03-11-2022 1 director appointed, 1 resigning
- Emilie Van Caliemont, Representative permanent of the commissioner
- Romuald Bilem, Representative permanent of the commissioner
Summary:
v3.2
Technical details
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}
}2021
29-11-2021 Romuald Bilem appointed as commissaire procuration
- Romuald Bilem, Commissaire procuration
Summary:
v3.2
Technical details
{
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"role": "commissaire-procuration",
"person": {
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"name": "Romuald Bilem",
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}
],
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"subject_company": {
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}
}2020
15-07-2020 EY Réviseurs d'Entreprises SCRL appointed as auditor
- EY Réviseurs d'Entreprises SCRL, Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0432.358.395",
"name_full": "EMPIRE"
}
}10-04-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "EMPIRE"
}
}2019
24-10-2019 3 directors appointed, 3 resigning
- Aurélien Bosc, Representant permanent de pathé holding bv
- Anne-Laure Julienne, Bestuurder
- David Epstein, Dagelijks bestuur
- Lauge Nielsen, Representant permanent de pathé holding bv
- Aurélien Bosc, Bestuurder
- Bernard Schmitt, Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "representant permanent de Path\u00E9 Holding BV",
"person": {
"rrn": null,
"name": "Lauge Nielsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent de Path\u00E9 Holding BV",
"person": {
"rrn": null,
"name": "Aur\u00E9lien Bosc",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aur\u00E9lien Bosc",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne-Laure Julienne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Bernard Schmitt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "David Epstein",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.358.395",
"name_full": "EMPIRE"
}
}22-02-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "EMPIRE"
}
}04-02-2019 1 director appointed, 1 resigning
- Aurélien Bosc, Bestuurder
- Martine Odillard, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martine Odillard",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aur\u00E9lien Bosc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0432.358.395",
"name_full": "EMPIRE"
}
}2017
30-11-2017 Romuald Bilem appointed as commissaire
- Romuald Bilem, Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Romuald Bilem",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}17-05-2017 1 director appointed, 1 resigning
- Martine Odillard, Bestuurder
- François Bertaux, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Bertaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martine Odillard",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0432.358.395",
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}
}2016
25-11-2016 1 director appointed, 1 resigning
- François Bertaux, Bestuurder
- Philippe Ercoli, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Bertaux",
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Ercoli",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.358.395",
"name_full": "EMPIRE"
}
}2015
16-12-2015 3 directors appointed, 4 resigning
- Pathé Holding B.V., Bestuurder
- Les Cinémas Gaumont Pathé SAS, Bestuurder
- Bernard Schmitt, Dagelijks bestuur
- Jean Hanne, Bestuurder
- Pierre Hanne, Bestuurder
- Christine Hanne, Bestuurder
- Jean Hanne, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Hanne",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Hanne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christine Hanne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Path\u00E9 Holding B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Les Cin\u00E9mas Gaumont Path\u00E9 SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean Hanne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Bernard Schmitt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0432.358.395",
"name_full": "EMPIRE"
}
}26-11-2015 1 director appointed, 1 resigning
- Philippe BERIOT, Commissaire
- Olivier FREZIN, Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Olivier FREZIN",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Philippe BERIOT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "EMPIRE"
}
}26-10-2015 Jean Hanne appointed as managing director
- Jean Hanne, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Jean Hanne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.358.395",
"name_full": "EMPIRE"
}
}06-08-2015 Capital decrease of €1,948,000 to €62,000
- €2.010.000 → €62.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 62000.0,
"delta_eur": -1948000.0,
"before_eur": 2010000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0432.358.395",
"name_full": "EMPIRE"
}
}Credit advice
Company registry (CBE)
Activities
Vertoning van films59140Vertoning van bioscoopfilms92130
Primary activity highlighted.
Names & trade names
| Legal nameFR | EMPIRE |
Registered office
Grand'rue 143-145
6000 Charleroi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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