ARDENT BETTING
De berekende faillissementskans van ARDENT BETTING over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1996 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 29 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00219166 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00230751 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00257249 |
| 31-12-2021 | volledig | 26-08-2022 | 2022-20377656 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-62800073 |
| 31-12-2019 | volledig | 14-09-2020 | 2020-53300369 |
| 31-12-2018 | volledig | 23-08-2019 | 2019-50400325 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-58800514 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-37300499 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-55700011 |
-
SRL MILE MANAGEMENTRechtspersoonPrésident du conseil d'administrationStaatsblad-akte 25112203 (04-09-2025)Actief04-09-2025 → heden
2 gebeurtenissen
- 04-09-2025 Benoemd· Président du conseil d'administration
- 04-09-2025 Benoemd· Gedelegeerd bestuurder
-
MILE Management SRL, représentée par Emmanuel MewissenRechtspersoonPrésident du conseil d'administrationStaatsblad-akte 22100278 (22-08-2022)Actief22-08-2022 → heden
-
Nicolas LéonardBestuurderStaatsblad-akte 25112203 (04-09-2025)Actief24-01-2020 → heden
3 gebeurtenissen
- 04-09-2025 Benoemd· Bestuurder
- 04-09-2025 Benoemd· Gedelegeerd bestuurder
- 24-01-2020 Benoemd· Bestuurder
Historisch, niet recent bevestigd (6)
-
Jean-Marie-LéonardBestuurderStaatsblad-akte 20014320 (24-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
3 gebeurtenissen
- 22-08-2022 Ontslagen· Président du conseil d'administration
- 22-08-2022 Ontslagen· Gedelegeerd bestuurder
- 24-01-2020 Benoemd· Bestuurder
-
Mile ManagementBestuurderStaatsblad-akte 20014320 (24-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Jean-Marie LEONARDPrésident du conseil d'administrationStaatsblad-akte 19069727 (23-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
SCA SOFABOBestuurderStaatsblad-akte 19069727 (23-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
SCS MAC MANAGEMENTBestuurderStaatsblad-akte 19069727 (23-05-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Nicolas LEONARDAdministrateur délégué (à la gestion journalière)Staatsblad-akte 15068281 (12-05-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
Vaste vertegenwoordigers (2)
-
Christian SchmetzReprésentant permanentStaatsblad-akte 24013696 (22-01-2024)Vaste vertegenwoordiger30-04-2021 → heden
2 gebeurtenissen
- 22-01-2024 Benoemd· Représentant permanent
- 30-04-2021 Benoemd· Représentant permanent du commissaire
-
Pascal CELENReprésentant permanent du commissaireStaatsblad-akte 21052840 (30-04-2021)Vaste vertegenwoordiger- → 30-04-2021
Voormalige bestuurders (4)
-
M.A.C. Management SRL, représentée par Jean-Marc CorteilRechtspersoonBestuurderStaatsblad-akte 22100278 (22-08-2022)Voormalig- → 22-08-2022
-
Philippe MEWISSENBestuurderStaatsblad-akte 19069727 (23-05-2019)Voormalig23-05-2019 → 22-08-2022
2 gebeurtenissen
- 22-08-2022 Ontslagen· Bestuurder
- 23-05-2019 Benoemd· Bestuurder
-
Sofabo SA, représentée par Victor Tomas BosquinBestuurderStaatsblad-akte 22100278 (22-08-2022)Voormalig- → 22-08-2022
-
Pascal CelenAuditorStaatsblad-akte 16026213 (18-02-2016)Voormalig18-02-2016 → heden
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO EDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActief Commissaire |
- | 22-01-2024 → heden |
Toon 3 eerdere commissarissen
| BDO Réviseurs d'Entreprises SCRL Commissaire opgevolgd door BDO EDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2024 |
- | 30-04-2021 → 22-01-2024 |
| Pascal Celen Commissaire |
- | 09-07-2019 → 09-07-2019 |
| REWISE SRL - Réviseurs d'Entreprises Commissaire |
- | - → 30-04-2021 |
| NACE primair | Activiteiten van loterijen en kansspelen(92000) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-12-1996 |
| Status | Actief |
| Postcode | 4000 |
Toon 2 andere netwerkverbindingen
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 62814C0393/00V002 | Wallonië | 4.768 m² | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 21 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
04-09-2025 4 bestuurders benoemd
- Nicolas Léonard, Bestuurder
- SRL MILE MANAGEMENT, Président du conseil d'administration
- Nicolas Léonard, Gedelegeerd bestuurder
- SRL MILE MANAGEMENT, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas L\u00E9onard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "SRL MILE MANAGEMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nicolas L\u00E9onard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SRL MILE MANAGEMENT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.573.924",
"name_full": "ARDENT BETTING"
}
}12-02-2024 Kapitaalverhoging van €125.000,00 tot €203.280,24
- €78.280,24 → €203.280,24
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 203280.24,
"delta_eur": 124999.99999999999,
"before_eur": 78280.24,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.573.924",
"name_full": "ARDENT BETTING"
}
}22-01-2024 2 bestuurders benoemd
- BDO EDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES, Commissaire
- Christian Schmetz, Représentant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BDO EDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Christian Schmetz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.573.924",
"name_full": "ARDENT BETTING"
}
}23-03-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0459.573.924",
"name_full": "ARDENT BETTING"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}22-08-2022 1 bestuurder benoemd, 5 ontslagnemend
- MILE Management SRL, représentée par Emmanuel Mewissen, Président du conseil d'administration
- Jean-Marie Léonard, Président du conseil d'administration
- Jean-Marie Léonard, Gedelegeerd bestuurder
- Philippe Mewissen, Bestuurder
- Sofabo SA, représentée par Victor Tomas Bosquin, Bestuurder
- M.A.C. Management SRL, représentée par Jean-Marc Corteil, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Jean-Marie L\u00E9onard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Marie L\u00E9onard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe Mewissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Sofabo SA, repr\u00E9sent\u00E9e par Victor Tomas Bosquin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "M.A.C. Management SRL, repr\u00E9sent\u00E9e par Jean-Marc Corteil",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "MILE Management SRL, repr\u00E9sent\u00E9e par Emmanuel Mewissen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.573.924",
"name_full": "Ardent Betting"
}
}27-07-2021 Zetelverplaatsing van Grâce-Hollogne naar Liège
- Rue Saint-Exupéry, 17 boîte 13-4460 Grâce-Hollogne → Rue des Guillemins, 129 - 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Guillemins, 129 - 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue des Guillemins",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "129",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Saint-Exup\u00E9ry, 17 bo\u00EEte 13-4460 Gr\u00E2ce-Hollogne",
"city": "Gr\u00E2ce-Hollogne",
"region": "waals_gewest",
"street": "Rue Saint-Exup\u00E9ry",
"country": "BE",
"postcode": "4460",
"box_number": "13",
"street_number": "17",
"locality_suffix": "(H-G)"
},
"effective_date": "2021-06-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -Rue des Guillemins, 129 - 4000 Li\u00E8ge",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "LEONARD Nicolas",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-07-27",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-06-01",
"unanimous": true
},
"subject_company": {
"kbo": "0459.573.924",
"name_full": "ARDENT BETTING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "LEONARD Nicolas",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait conforme"
]
}30-04-2021 2 bestuurders benoemd, 2 ontslagnemend
- BDO Réviseurs d'Entreprises SCRL, Commissaire
- Christian SCHMETZ, Représentant permanent du commissaire
- REWISE SRL - Réviseurs d'Entreprises, Commissaire
- Pascal CELEN, Représentant permanent du commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Christian SCHMETZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "REWISE SRL - R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Pascal CELEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.573.924",
"name_full": "ARDENT BETTING"
}
}24-01-2020 3 bestuurders benoemd
- Jean-Marie-Léonard, Bestuurder
- Mile Management, Bestuurder
- Nicolas Léonard, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marie-L\u00E9onard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mile Management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas L\u00E9onard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.573.924",
"name_full": "ARDENT BETTING"
}
}09-07-2019 Pascal Celen benoemd tot commissaire
- Pascal Celen, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Pascal Celen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.573.924",
"name_full": "ARDENT BETTING"
}
}23-05-2019 Zetelverplaatsing van Boncelles naar Grâce-Hollogne
- Route du Condroz 13D, 4100 Boncelles → 4460 Grâce-Hollogne, rue Saint Exupéry, 17/13
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4460 Gr\u00E2ce-Hollogne, rue Saint Exup\u00E9ry, 17/13",
"city": "Gr\u00E2ce-Hollogne",
"region": "waals_gewest",
"street": "rue Saint Exup\u00E9ry",
"country": "BE",
"postcode": "4460",
"box_number": null,
"street_number": "17/13",
"locality_suffix": null
},
"old_address": {
"raw": "Route du Condroz 13D, 4100 Boncelles",
"city": "Boncelles",
"region": "waals_gewest",
"street": "Route du Condroz",
"country": "BE",
"postcode": "4100",
"box_number": null,
"street_number": "13D",
"locality_suffix": null
},
"effective_date": "2019-04-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : -4460 Gr\u00E2ce-Hollogne, rue Saint Exup\u00E9ry, 17/13",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Nicolas LEONARD",
"firm_city": null,
"firm_name": null,
"office_city": "L-8478 Eischen",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-05-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-03-28",
"unanimous": true
},
"subject_company": {
"kbo": "0459.573.924",
"name_full": "ARDENT BETTING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas LEONARD",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Acte de nomination des administrateurs",
"Acte de modification du si\u00E8ge social"
]
}18-12-2018 Act object · General meeting · Officer resignation · Officer discharge
- Act object: Démission + nomination d'un administrateur · GAMBLING MANAGEMENT
- Publication: 2018-12-18 · GAMBLING MANAGEMENT
- Filing: 2018-12-05 · GAMBLING MANAGEMENT
- General meeting: 2018-09-20 · GAMBLING MANAGEMENT
- Officer resignation: role: administrateur · CIRCUS LEISURE
- Officer discharge · CIRCUS LEISURE
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2018-07-28 · ARDENT CASINO BELGIUM
- Board meeting: 2018-09-20 · GAMBLING MANAGEMENT
- Officer appointment: role: délégué à la gestion journalière, term: 6 ans, start_date: 2018-07-28 · ARDENT CASINO BELGIUM
- Permanent representative: Représentant permanent · Nicolas LEONARD
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Obiet de l\u0027acte: D\u00E9mission \u002B nomination d\u0027un administrateur",
"value": "D\u00E9mission \u002B nomination d\u0027un administrateur",
"object": null,
"subject": "e1"
},
{
"date": "2018-12-18",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad -18/12/2018- Annexes dr Moniteur betge",
"value": "2018-12-18",
"object": null,
"subject": "e1"
},
{
"date": "2018-12-05",
"type": "filing",
"quote": "RIBUNAL DE L\u0027ENTREPRISE DE LIEG 05 DEC. 2018",
"value": "2018-12-05",
"object": null,
"subject": "e1"
},
{
"date": "2018-09-20",
"type": "general_meeting",
"quote": "DECISIONS ECRITES DES ACTIONNAIRES DU 20 SEPTEMBRE 2018",
"value": "2018-09-20",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Les actionnaires prennent acte de la d\u00E9mission de : -La soci\u00E9t\u00E9 anonyme CIRCUS LEISURE...",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e accorde d\u00E9charge pleine, enti\u00E8re, et d\u00E9finitive \u00E0 l\u0027administrateur pour sa gestion durant l\u0027ann\u00E9e 2018.",
"value": {
"role": null
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"period": "2018"
}
},
{
"date": "2018-07-28",
"type": "officer_appointment",
"quote": "Les actionnaires d\u00E9cident de nommer comme administrateur, \u00E0 compter de la date du 28 juillet 2018, et ce pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 27 juillet 2024: -La soci\u00E9t\u00E9 anonyme ARDENT CASINO BELGIUM...",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2018-07-28"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2018-09-20",
"type": "board_meeting",
"quote": "Le 20 septembre 2018, s\u0027est r\u00E9uni un conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme GAMBLING MANAGEMENT...",
"value": "2018-09-20",
"object": null,
"subject": "e1"
},
{
"date": "2018-07-28",
"type": "officer_appointment",
"quote": "Le conseil d\u0027administration d\u00E9cide \u00E9galement de nommer au mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pour une dur\u00E9e de 6 ans \u00E0 compter du 28 juillet 2018, soit jusqu\u0027au 27 juillet 2024: La soci\u00E9t\u00E9 anonyme ARDENT CASINO BELGIUM...",
"value": {
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"term": "6 ans",
"start_date": "2018-07-28"
},
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "Pour la S.A GAMBLING MANAGEMENT Nicolas LEONARD Repr\u00E9sentant permanent",
"value": "Repr\u00E9sentant permanent",
"object": "e1",
"subject": "e5"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2892,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0859.984.677",
"kind": "company",
"name": "GAMBLING MANAGEMENT",
"attrs": {
"seat": "Route du Condroz 13D 4100 BONCELLES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0459.573.924",
"kind": "company",
"name": "CIRCUS LEISURE",
"attrs": {
"seat": "4100 Boncelles, Route du Condroz, 13D",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e3",
"kbo": "0700.811.340",
"kind": "company",
"name": "ARDENT CASINO BELGIUM",
"attrs": {
"seat": "4460 Gr\u00E2ce-Hollogne, rue Saint-Exup\u00E9ry, 17 bo\u00EEte 13",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Jean-Marie LEONARD",
"attrs": {
"rrn": "520414-071-47",
"address": "4020 Li\u00E8ge, Rue des Fories, 1/081"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Nicolas LEONARD",
"attrs": {}
}
]
}27-08-2018 Kapitaalvermindering van €2.962.219,76 tot €78.280,24
- €3.040.500 → €78.280,24
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 78280.24,
"delta_eur": -2962219.76,
"before_eur": 3040500,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.573.924",
"name_full": "CIRCUS LEISURE"
}
}28-06-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Marc LEVAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-06-28",
"filing_date": "2018-06-15",
"act_kind_objet": "Projet de scission partielle par constitution de trois nouvelles soci\u00E9t\u00E9s"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-15",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "SA",
"jurisdiction_from": "BE",
"legal_form_before": "SA"
},
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.573.924",
"name": "CIRCUS LEISURE",
"role": "demerged",
"address": "Route du Condroz, 13 D \u00E0 4100 BONCELLES",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "ARDENT NAMUR IMMO",
"role": "recipient",
"address": "4460 Bierset, rue Saint Exup\u00E9ry, 17 bo\u00EEte 13",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "ARDENT CASINO BELGIUM",
"role": "recipient",
"address": "4460 Bierset, rue Saint Exup\u00E9ry, 17 bo\u00EEte 13",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "ARDENT CASINO INTERNATIONAL",
"role": "recipient",
"address": "4460 Bierset, rue Saint Exup\u00E9ry, 17 bo\u00EEte 13",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"677",
"742",
"743",
"757",
"78-80 bis"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 117730,
"real_estate_included": true,
"patrimony_description": "Une partie du patrimoine de la SA CIRCUS LEISURE, tant actif que passif, est transf\u00E9r\u00E9e \u00E0 trois nouvelles soci\u00E9t\u00E9s anonymes. Le transfert concerne des actifs et passifs li\u00E9s \u00E0 des activit\u00E9s sp\u00E9cifiques, notamment immobiliers et de jeux, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e.",
"equity_transferred_eur": 3040500.0,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0459.573.924",
"name_full": "CIRCUS LEISURE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SPRL MILE MANAGEMENT",
"person_name": null,
"org_rep_person_name": "Emmanuel MEWISSEN"
},
"summary_narrative": "La SA CIRCUS LEISURE a adopt\u00E9 un projet de scission partielle, conform\u00E9ment aux articles 677 et 742 \u00E0 757 du Code des soci\u00E9t\u00E9s, visant \u00E0 transf\u00E9rer une partie de son patrimoine \u00E0 trois nouvelles soci\u00E9t\u00E9s anonymes : ARDENT NAMUR IMMO, ARDENT CASINO BELGIUM et ARDENT CASINO INTERNATIONAL. L\u0027op\u00E9ration, fond\u00E9e sur le bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2017, sera r\u00E9troactive \u00E0 compter du 1er janvier 2018. Les actionnaires de CIRCUS LEISURE recevront des actions proportionnelles dans les nouvelles soci\u00E9t\u00E9s, sans versement d\u0027esp\u00E8ces. Le projet sera soumis \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionna",
"co_filed_documents": [
"Projet de scission partielle",
"Rapport d\u0027\u00E9valuation",
"Statuts modifi\u00E9s de la SA CIRCUS LEISURE"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-12-2017 Act object · General meeting · Officer reappointment · Board meeting
- Act object: Renouvellement des mandats d'administrateur et d'administrateur-délégué · Gambling Management
- Publication: 2017-12-04 · Gambling Management
- Filing: 2017-11-21 · Gambling Management
- General meeting: 2017-06-07 · Gambling Management
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2017-06-01 · SOFABO
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2017-06-01 · CIRCUS LEISURE
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2017-06-01 · GESTBEL
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2017-06-01 · MILE MANAGEMENT
- Board meeting: 2017-06-07 · Gambling Management
- Officer reappointment: role: administrateur délégué à la gestion journalière, term: 6 ans, start_date: 2017-06-01 · CIRCUS LEISURE
- Officer reappointment: role: administrateur délégué à la gestion journalière, term: 6 ans, start_date: 2017-06-01 · GESTBEL
- Officer reappointment: role: administrateur délégué à la gestion journalière, term: 6 ans, start_date: 2017-06-01 · MILE MANAGEMENT
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte :Renouvellement des mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
"value": "Renouvellement des mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
"object": null,
"subject": "e1"
},
{
"date": "2017-12-04",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 04/12/2017 - Annexes du Moniteur belge",
"value": "2017-12-04",
"object": null,
"subject": "e1"
},
{
"date": "2017-11-21",
"type": "filing",
"quote": "21 NOV. 2017",
"value": "2017-11-21",
"object": null,
"subject": "e1"
},
{
"date": "2017-06-07",
"type": "general_meeting",
"quote": "Extrait AG du 07 ju\u00EDn 2017",
"value": "2017-06-07",
"object": null,
"subject": "e1"
},
{
"date": "2017-06-01",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e constate que les mandats sont \u00E0 terme et d\u00E9cide de renouveler les mandats d\u0027administrateur,i pour une dur\u00E9e de 6 ans avec effet au 01/6/2017, soit jusqu\u0027au 31/5/2023, de: 1)La SCA SOFABO (BCE 422.978.396)...",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2017-06-01"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2017-06-01",
"type": "officer_reappointment",
"quote": "2)La SA CIRCUS LEISURE (BCE 459.573.924)...",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2017-06-01"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2017-06-01",
"type": "officer_reappointment",
"quote": "3)La SPRL GESTBEL (BCE 875.277.223)...",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2017-06-01"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2017-06-01",
"type": "officer_reappointment",
"quote": "4)La SPRL MILE MANAGEMENT (BCE 537.166.204)...",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2017-06-01"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2017-06-07",
"type": "board_meeting",
"quote": "S\u0027est ensuite r\u00E9uni le conseil d\u0027administration qui a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9:",
"value": "2017-06-07",
"object": null,
"subject": "e1"
},
{
"date": "2017-06-01",
"type": "officer_reappointment",
"quote": "De renouveler, \u00E0 compter du 01/06/2017, soit jusqu\u0027au 31/05/2023, les mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re de: 1)La SA CIRCUS LEISURE (B\u0421\u0415 459.573.924)...",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"term": "6 ans",
"start_date": "2017-06-01"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2017-06-01",
"type": "officer_reappointment",
"quote": "2)La SPRL GESTBEL (BCE 875.277.223)...",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"term": "6 ans",
"start_date": "2017-06-01"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2017-06-01",
"type": "officer_reappointment",
"quote": "3)La SPRL MILE MANAGEMENT (BCE 537.166.204)...",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"term": "6 ans",
"start_date": "2017-06-01"
},
"object": "e1",
"subject": "e7"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2878,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0859.984.677",
"kind": "company",
"name": "Gambling Management",
"attrs": {
"seat": "Route du Condroz, 13D - 4100 Seraing",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": "0422.978.396",
"kind": "company",
"name": "SOFABO",
"attrs": {
"seat": "4650 Chaineux, avenue du Parc, 22",
"legal_form": "SCA"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Victor Bosquin",
"attrs": {
"rrn": "870403-483.21"
}
},
{
"id": "e4",
"kbo": "0459.573.924",
"kind": "company",
"name": "CIRCUS LEISURE",
"attrs": {
"seat": "4100 Boncelles, route du Condroz, 13D",
"legal_form": "SA"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Jean-Marie L\u00E9onard",
"attrs": {
"rrn": "52.04.14-071.47"
}
},
{
"id": "e6",
"kbo": "0875.277.223",
"kind": "company",
"name": "GESTBEL",
"attrs": {
"seat": "4100 Boncelles, route du Condroz, 13D",
"legal_form": "SPRL"
}
},
{
"id": "e7",
"kbo": "0537.166.204",
"kind": "company",
"name": "MILE MANAGEMENT",
"attrs": {
"seat": "4100 Boncelles, route du Condroz, 13D",
"legal_form": "SPRL"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Emmanuel Mewissen",
"attrs": {
"rrn": "64.02.05-299.36"
}
}
]
}18-02-2016 Pascal Celen benoemd tot auditor
- Pascal Celen, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Pascal Celen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.573.924",
"name_full": "CIRCUS LEISURE"
}
}24-12-2015 Kapitaalvermindering van €8.732.500 tot €3.040.500
- €11.773.000 → €3.040.500
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3040500,
"delta_eur": -8732500,
"before_eur": 11773000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.573.924",
"name_full": "CIRCUS LEISURE"
}
}12-05-2015 Nicolas LEONARD benoemd tot administrateur délégué (à la gestion journalière)
- Nicolas LEONARD, Administrateur délégué (à la gestion journalière)
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9 (\u00E0 la gestion journali\u00E8re)",
"person": {
"rrn": null,
"name": "Nicolas LEONARD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.573.924",
"name_full": "CIRCUS LEISURE"
}
}28-11-2011 Act object · General meeting · Capital · Approval
- Act object: APPROBATION DES COMPTES ANNUELS ARRETES AU 31/12/2010- NOMINATION DU COMMISSAIRE - PROLONGATION DES MANDATS D'ADMINISTRATEUR · GAMBLING MANAGEMENT
- Publication: 2011-11-28 · GAMBLING MANAGEMENT
- Filing: 2011-11-16 · GAMBLING MANAGEMENT
- General meeting: 2011-06-01 · GAMBLING MANAGEMENT
- Capital: amount: 2000000.0, shares: 2000, currency: EUR · GAMBLING MANAGEMENT
- Approval: date: 2010-12-31, what: comptes annuels · GAMBLING MANAGEMENT
- Officer reappointment: role: administrateur, end_date: 2017-05-31, start_date: 2011-06-01 · SOFABO
- Officer reappointment: role: administrateur, end_date: 2017-05-31, start_date: 2011-06-01 · CIRCUS LEISURE
- Officer reappointment: role: administrateur, end_date: 2017-05-31, start_date: 2011-06-01 · GESTION ET LOISIRS
- Officer reappointment: role: administrateur, end_date: 2017-05-31, start_date: 2011-06-01 · GESTBEL
- Permanent representative · Victor-Léonard BOSQUIN
- Permanent representative · Jean-Marie LEONARD
- Permanent representative · Emmanuel MEWISSEN
- Permanent representative · Jean-Marie LEONARD
- Mandate compensation: rémunéré · SOFABO
- Mandate compensation: rémunéré · CIRCUS LEISURE
- Mandate compensation: rémunéré · GESTION ET LOISIRS
- Mandate compensation: rémunéré · GESTBEL
- Auditor appointment: fees: 10000 EUR, term: 3 ans, end_date: 2013-12-31 · Verdin, Prignon, Celen - Réviseurs d'Entreprises
- Permanent representative · Pascal CELEN
- Board meeting: 2011-06-01 · GAMBLING MANAGEMENT
- Officer reappointment: role: président du conseil d'administration, end_date: 2017-05-31, start_date: 2011-06-01 · SOFABO
- Officer reappointment: role: administrateur délégué à la gestion journalière, end_date: 2017-05-31, start_date: 2011-06-01 · CIRCUS LEISURE
- Officer reappointment: role: administrateur délégué à la gestion journalière, end_date: 2017-05-31, start_date: 2011-06-01 · GESTION ET LOISIRS
- Officer reappointment: role: administrateur délégué à la gestion journalière, end_date: 2017-05-31, start_date: 2011-06-01 · GESTBEL
- Mandate compensation: rémunéré · SOFABO
- Mandate compensation: rémunéré · CIRCUS LEISURE
- Mandate compensation: rémunéré · GESTION ET LOISIRS
- Mandate compensation: rémunéré · GESTBEL
- Filing representative: Extrait conforme · Jean-Marie LEONARD
Technische details
{
"facts": [
{
"date": "2010-12-31",
"type": "act_object",
"quote": "Objet de \u0027acte: APPROBATION DES COMPTES ANNUELS ARRETES AU 31/12/2010- NOMINATION DU COMMISSAIRE - PROLONGATION DES MANDATS D\u0027ADMINISTRATEUR",
"value": "APPROBATION DES COMPTES ANNUELS ARRETES AU 31/12/2010- NOMINATION DU COMMISSAIRE - PROLONGATION DES MANDATS D\u0027ADMINISTRATEUR",
"object": null,
"subject": "e1"
},
{
"date": "2011-11-28",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/11/2011 - Annexes du Moniteur belge",
"value": "2011-11-28",
"object": null,
"subject": "e1"
},
{
"date": "2011-11-16",
"type": "filing",
"quote": "TRIBUNAL 16 NOV. 2011 Greffe",
"value": "2011-11-16",
"object": null,
"subject": "e1"
},
{
"date": "2011-06-01",
"type": "general_meeting",
"quote": "Le 1er/6/2011, s\u0027est r\u00E9unie l\u0027assem bl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle des actionnaires",
"value": "2011-06-01",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "la soci\u00E9t\u00E9 compte un capital de 2.000.000 \u20AC, repr\u00E9sent\u00E9 par 2.000 actions de capital",
"value": {
"amount": 2000000.0,
"shares": 2000,
"currency": "EUR"
},
"amount": 2000000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "2000000",
"shares": 2000,
"currency": "EUR"
}
},
{
"date": "2010-12-31",
"type": "approval",
"quote": "Premi\u00E8re r\u00E9solution Approbation des comptes annuels arr\u00EAt\u00E9s au 31/12/2010",
"value": {
"date": "2010-12-31",
"what": "comptes annuels"
},
"object": null,
"subject": "e1"
},
{
"date": "2011-06-01",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats d\u0027administrateur, \u00E0 compter de ce jour, jusqu\u0027au 31 mai 2017, de * La soci\u00E9t\u00E9 en commandite par actions \u00AB SOFABO \u00BB",
"value": {
"role": "administrateur",
"end_date": "2017-05-31",
"start_date": "2011-06-01"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2011-06-01",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats d\u0027administrateur, \u00E0 compter de ce jour, jusqu\u0027au 31 mai 2017, de ... *La soci\u00E9t\u00E9 anonyme \u003C CIRCUS LEISURE \u00BB",
"value": {
"role": "administrateur",
"end_date": "2017-05-31",
"start_date": "2011-06-01"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2011-06-01",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats d\u0027administrateur, \u00E0 compter de ce jour, jusqu\u0027au 31 mai 2017, de ... * La soci\u00E9t\u00E9 anonyme \u003C\u003C GESTION ET LOISIRS \u00BB",
"value": {
"role": "administrateur",
"end_date": "2017-05-31",
"start_date": "2011-06-01"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2011-06-01",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats d\u0027administrateur, \u00E0 compter de ce jour, jusqu\u0027au 31 mai 2017, de ... * La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB\u003C GESTBEL \u00BB",
"value": {
"role": "administrateur",
"end_date": "2017-05-31",
"start_date": "2011-06-01"
},
"object": "e1",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "La soci\u00E9t\u00E9 en commandite par actions \u00AB SOFABO \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Victor-L\u00E9onard BOSQUIN",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "La soci\u00E9t\u00E9 anonyme \u003C CIRCUS LEISURE \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jean-Marie LEONARD",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "La soci\u00E9t\u00E9 anonyme \u003C\u003C GESTION ET LOISIRS \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Emmanuel MEWISSEN",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB\u003C GESTBEL \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jean-Marie LEONARD",
"value": null,
"object": "e8",
"subject": "e5"
},
{
"type": "mandate_compensation",
"quote": "Son mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "Son mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "Son mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e6"
},
{
"type": "mandate_compensation",
"quote": "Son mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e8"
},
{
"type": "auditor_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, en tant que commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Verdin, Prignon, Celen - R\u00E9viseurs d\u0027Entreprises ... pour un terme de trois (3) ans \u00E9ch\u00E9ant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes de l\u0027exercice 2013. Les honoraires du Commissaire sont fix\u00E9s \u00E0 un montant global annuel de 10.000 \u20AC",
"value": {
"fees": "10000 EUR",
"term": "3 ans",
"end_date": "2013-12-31"
},
"object": "e1",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent pour l\u0027exercice de ce mandat, Monsieur Pascal CELEN",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"date": "2011-06-01",
"type": "board_meeting",
"quote": "S\u0027est ensuite r\u00E9uni le conseil d\u0027administration qui a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de prolonger, \u00E0 compter de ce jour",
"value": "2011-06-01",
"object": null,
"subject": "e1"
},
{
"date": "2011-06-01",
"type": "officer_reappointment",
"quote": "le mandat de pr\u00E9sident du conseil d\u0027administration de la SCA SOFABO pr\u00E9d\u00E9crite. Son mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
"value": {
"role": "pr\u00E9sident du conseil d\u0027administration",
"end_date": "2017-05-31",
"start_date": "2011-06-01"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2011-06-01",
"type": "officer_reappointment",
"quote": "le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re des SA CIRCUS LEISURE, GESTION LOISIRS et SPRL GESTBEL, pr\u00E9d\u00E9crites.",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"end_date": "2017-05-31",
"start_date": "2011-06-01"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2011-06-01",
"type": "officer_reappointment",
"quote": "le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re des SA CIRCUS LEISURE, GESTION LOISIRS et SPRL GESTBEL, pr\u00E9d\u00E9crites.",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"end_date": "2017-05-31",
"start_date": "2011-06-01"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2011-06-01",
"type": "officer_reappointment",
"quote": "le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re des SA CIRCUS LEISURE, GESTION LOISIRS et SPRL GESTBEL, pr\u00E9d\u00E9crites.",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"end_date": "2017-05-31",
"start_date": "2011-06-01"
},
"object": "e1",
"subject": "e8"
},
{
"type": "mandate_compensation",
"quote": "Son mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e6"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e8"
},
{
"type": "filing_representative",
"quote": "Extrait conforme, Pour SPRL GESTBEL, administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re. Jean-Marie LEONARD Repr\u00E9sentant permanent",
"value": "Extrait conforme",
"object": "e8",
"subject": "e5"
}
],
"act_meta": {
"outcome": "review",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5183,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0859.984.677",
"kind": "company",
"name": "GAMBLING MANAGEMENT",
"attrs": {
"seat": "4100 Boncelles, Route du Condroz, 13D",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0422.978.396",
"kind": "company",
"name": "SOFABO",
"attrs": {
"seat": "4650 Chaineux, avenue du Parc, 22",
"legal_form": "Soci\u00E9t\u00E9 en commandite par actions"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Victor-L\u00E9onard BOSQUIN",
"attrs": {
"rrn": "331122-247-57",
"address": "4845 Jalhay, route de Stockay, 8B"
}
},
{
"id": "e4",
"kbo": "0459.573.924",
"kind": "company",
"name": "CIRCUS LEISURE",
"attrs": {
"seat": "4100 Boncelles, route du Condroz, 13D",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Jean-Marie LEONARD",
"attrs": {
"rrn": "520414-071-47",
"address": "4987 Stoumont, route de Lorc\u00E9, 82"
}
},
{
"id": "e6",
"kbo": "0430.309.618",
"kind": "company",
"name": "GESTION ET LOISIRS",
"attrs": {
"seat": "4100 Boncelles, route du Condroz, 13D",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Emmanuel MEWISSEN",
"attrs": {
"rrn": "640205-299-36",
"address": "4121 Neuville-en-Condroz, rue de l\u0027Ermitage, 80"
}
},
{
"id": "e8",
"kbo": "0875.277.223",
"kind": "company",
"name": "GESTBEL",
"attrs": {
"seat": "4100 Boncelles, route du Condroz, 13",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e9",
"kbo": "0880.421.092",
"kind": "company",
"name": "Verdin, Prignon, Celen - R\u00E9viseurs d\u0027Entreprises",
"attrs": {
"seat": "4020 Li\u00E8ge, rue de Chaudfontaine, 13",
"legal_form": "Soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Pascal CELEN",
"attrs": {
"address": "4020 Li\u00E8ge, rue de Chaudfontaine, 5"
}
}
]
}| Officiële naamNL | ARDENT BETTING |