CIRCUS BELGIUM
CIRCUS BELGIUM heeft een groot aantal vestigingseenheden zonder neergelegde jaarrekening in onze bron; voor zulke grote uitbaters berekent Checked geen betrouwbare faillissementskans. Het bedrijf is actief sinds 1993 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 32 jaar |
| Bestuur | 11 |
| Vestigingen | 29 |
| Publicaties | 79 |
Dit is een grote uitbater met veel vestigingseenheden, maar zonder neergelegde jaarrekening in onze bron. Voor zulke bedrijven is een betrouwbare inschatting nu niet mogelijk — we tonen dan liever geen cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00217619 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00231768 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00245360 |
| 31-12-2021 | volledig | 26-08-2022 | 2022-20377644 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-60700057 |
| 31-12-2019 | volledig | 15-09-2020 | 2020-53300552 |
| 31-12-2018 | volledig | 23-08-2019 | 2019-50400205 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-58800485 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-37300009 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-55300112 |
-
Actief18-03-2024 → heden
2 gebeurtenissen
- 18-03-2024 Benoemd· Gedelegeerd bestuurder
- 18-03-2024 Benoemd· Bestuurder
-
Actief07-07-2022 → heden
2 gebeurtenissen
- 07-07-2022 Benoemd· Bestuurder
- 07-07-2022 Benoemd· Gedelegeerd bestuurder
-
GESTION LOISIRSRechtspersoonBestuurder· vast vert.: Emmanuel MEWISSENStaatsblad-akte 21089855 (27-07-2021)Actief07-06-2015 → heden
3 gebeurtenissen
- 07-06-2021 Mandaat verlengd· Bestuurder
- 07-06-2015 Mandaat verlengd· Bestuurder
- 07-06-2015 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief07-06-2015 → heden
3 gebeurtenissen
- 07-06-2021 Mandaat verlengd· Bestuurder
- 07-06-2015 Mandaat verlengd· Bestuurder
- 07-06-2015 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief07-06-2015 → heden
2 gebeurtenissen
- 07-06-2021 Mandaat verlengd· Bestuurder
- 07-06-2015 Mandaat verlengd· Bestuurder
-
GESTBELRechtspersoonBestuurder· vast vert.: Jean-Marie LEONARDStaatsblad-akte 16026197 (18-02-2016)Actief31-07-2005 → heden
4 gebeurtenissen
- 07-06-2015 Mandaat verlengd· Bestuurder
- 07-06-2015 Mandaat verlengd· Gedelegeerd bestuurder
- 31-07-2005 Benoemd· Bestuurder
- 31-07-2005 Benoemd· Gedelegeerd bestuurder
-
Actief31-07-2005 → heden
-
Actief31-07-2005 → heden
-
Actief31-07-2005 → heden
-
Actief24-02-2005 → heden
2 gebeurtenissen
- 07-06-2015 Mandaat verlengd· Bestuurder
- 24-02-2005 Benoemd· Bestuurder
-
Actief24-02-2005 → heden
2 gebeurtenissen
- 01-07-2017 Mandaat verlengd· Bestuurder
- 24-02-2005 Benoemd· Bestuurder
Voormalige bestuurders (4)
-
GESTION LOISIRS SARechtspersoonVaste vertegenwoordiger· vast vert.: Emmanuel MewissenStaatsblad-akte 19094066 (12-07-2019)Voormalig12-07-2019 → 18-03-2024
3 gebeurtenissen
- 18-03-2024 Ontslagen· Gedelegeerd bestuurder
- 18-03-2024 Ontslagen· Bestuurder
- 12-07-2019 Benoemd· Vaste vertegenwoordiger
-
Voormalig01-04-2019 → 07-07-2022
3 gebeurtenissen
- 07-07-2022 Ontslagen· Bestuurder
- 01-04-2019 Mandaat verlengd· Bestuurder
- 01-04-2019 Benoemd· Bestuurder
-
SOFABO SARechtspersoonBestuurder· vast vert.: Victor Tomas BosquinStaatsblad-akte 22100319 (22-08-2022)Voormalig— → 07-07-2022
-
Voormalig— → 31-07-2005
2 gebeurtenissen
- 31-07-2005 Ontslagen· Gedelegeerd bestuurder
- 31-07-2005 Ontslagen· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Christian Schmetz |
— | 25-01-2024 → heden |
| REWISE Commissaris · vertegenwoordigd door Pascal CELEN |
— | — → 30-04-2021 |
| NACE primair | 92000 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-09-1993 |
| Status | Actief |
| Postcode | 4000 |
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. |
|---|---|---|---|---|
| 52028B0245/00T000 | Wallonië | 49,9 ha | 1 · 8,8 ha | — |
| 52025A0337/00L020indicatief | Wallonië | 8.479 m² | — | — |
| 62814C0393/00V002 | Wallonië | 4.768 m² | — | — |
| 52028B0233/00H002 | Wallonië | 4.718 m² | 1 · 2.193 m² | 10,8 m · 3 verd. |
| 62019B0173/00N000 | Wallonië | 3.890 m² | 1 · 1.014 m² | 7,0 m · 2 verd. |
| 57086A0431/00B000 | Wallonië | 3.802 m² | 1 · 483 m² | — |
| 52021B0408/00D000 | Wallonië | 2.307 m² | 1 · 194 m² | 5,2 m · 2 verd. |
| 25744C0082/00C000 | Wallonië | 1.909 m² | 1 · 2.481 m² | 14,3 m · 2 verd. |
| 53068A0008/00T017indicatief | Wallonië | 1.752 m² | — | — |
| 62087B0187/00Y002 | Wallonië | 1.738 m² | 1 · 235 m² | 5,7 m · 1 verd. |
Nog 9 percelen — beschikbaar vanaf Starter.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
28-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-28",
"filing_date": "2026-05-13",
"act_kind_objet": "Projet de fusion \u00E9tabli conform\u00E9ment aux articles 12:50 et suivants du"
},
"decision": {
"body": null,
"act_date": "2026-05-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.000.609",
"name": "CIRCUS BELGIUM",
"role": "acquiring",
"address": "Rue des Guillemins 129 - 4000 Li\u00E8ge - Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0423.669.076",
"name": "GAMES SERVICES",
"role": "absorbed",
"address": "Rue des Guillemins 129 \u00E0 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0889.131.593",
"name": "ROYAL NAMUR",
"role": "absorbed",
"address": "Rue des Guillemins 129 \u00E0 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine des Soci\u00E9t\u00E9s Absorb\u00E9es, y compris leurs droits et obligations, est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marianig Derenne",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de CIRCUS BELGIUM, GAMES SERVICES et ROYAL NAMUR a d\u00E9cid\u00E9 de soumettre \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de leurs soci\u00E9t\u00E9s respectives un projet de fusion par absorption. L\u0027ensemble du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, CIRCUS BELGIUM. Les op\u00E9rations seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2026.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Marianig Derenne",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-28",
"filing_date": "2026-05-13",
"act_kind_objet": "Projet de fusion \u00E9tabli conform\u00E9ment aux articles 12:50 et suivants du"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-05-13",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.000.609",
"name": "CIRCUS BELGIUM",
"role": "acquiring",
"address": "Rue des Guillemins 129 - 4000 Li\u00E8ge - Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0423.669.076",
"name": "GAMES SERVICES",
"role": "absorbed",
"address": "Rue des Guillemins 129 - 4000 Li\u00E8ge - Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0889.131.593",
"name": "ROYAL NAMUR",
"role": "absorbed",
"address": "Rue des Guillemins 129 - 4000 Li\u00E8ge - Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es, y compris leurs droits et obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le patrimoine inclut les activit\u00E9s li\u00E9es \u00E0 l\u0027achat, au placement, \u00E0 l\u0027exploitation, \u00E0 la r\u00E9paration et \u00E0 l\u0027entretien de jeux automatiques, \u00E9lectroniques, de billards, de luna parks, ainsi que les services de maintenance.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marianig Derenne",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption concerne CIRCUS BELGIUM, soci\u00E9t\u00E9 anonyme ayant son si\u00E8ge \u00E0 Li\u00E8ge, qui absorbera les soci\u00E9t\u00E9s anonymes GAMES SERVICES et ROYAL NAMUR, toutes deux \u00E9galement \u00E9tablies \u00E0 Li\u00E8ge. Les soci\u00E9t\u00E9s absorb\u00E9es d\u00E9tiennent toutes leurs actions, ce qui permet d\u0027appliquer la proc\u00E9dure simplifi\u00E9e pr\u00E9vue \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et associations. L\u0027op\u00E9ration, fond\u00E9e sur la rationalisation administrative et la r\u00E9duction des co\u00FBts, transf\u00E8re l\u0027ensemble du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 CIRCUS BELGIUM \u00E0 compter du 1er janvier 2026. Le projet est soumis \u00E0 l\u0027approbat",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Marianig Derenne",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-28",
"filing_date": "2025-05-13",
"act_kind_objet": "Voorstel tot fusie opgesteld overeenkomstig artikelen 12:50 en volgende"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-05-13",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Naamloze vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "Naamloze vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.000.609",
"name": "CIRCUS BELGIUM",
"role": "acquiring",
"address": "Rue des Guillemins 129 - 4000 Luik - Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0423.669.076",
"name": "GAMES SERVICES",
"role": "absorbed",
"address": "Rue des Guillemins 129 - 4000 Luik - Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0889.131.593",
"name": "ROYAL NAMUR",
"role": "absorbed",
"address": "Rue des Guillemins 129 - 4000 Luik - Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige vermogen van de overgenomen ondernemingen, inclusief hun rechten en plichten, wordt integraal overgedragen op de overnemende onderneming. De activiteiten omvatten de aankoop, plaatsing en exploitatie van speelautomaten, elektronische spellen, caf\u00E9spellen, biljarttafels, lunaparken, en de reparatie en onderhoud van deze apparaten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marianig Derenne",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot fusie door overneming is opgesteld door de raad van bestuur van CIRCUS BELGIUM, GAMES SERVICES en ROYAL NAMUR, met als doel de vereenvoudiging van de organisatiestructuur, verlaging van administratieve kosten en verbetering van het beheer. De overnemende onderneming, CIRCUS BELGIUM, zal het volledige vermogen van de overgenomen ondernemingen (GAMES SERVICES en ROYAL NAMUR) overnemen zonder uitgifte van nieuwe aandelen. De fusie is gebaseerd op artikelen 12:7 en 12:50 van het Wetboek Vennootschappen en Verenigingen en is gelijkgesteld met een fusie door overneming. De transacti",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-28",
"filing_date": "2025-05-13",
"act_kind_objet": "Voorstel tot fusie opgesteld overeenkomstig artikelen 12:50 en volgende van het Wetboek Vennootschappen en Verenigingen (\u0022WVV\u0022) door de raad van bestuur van CIRCUS BELGIUM, GAMES SERVICES en ROYAL NAMUR"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-05-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.000.609",
"name": "CIRCUS BELGIUM",
"role": "acquiring",
"address": "Rue des Guillemins 129 - 4000 Luik - Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0423.669.076",
"name": "GAMES SERVICES",
"role": "absorbed",
"address": "Rue des Guillemins 129 in 4000 Luik",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0889.131.593",
"name": "ROYAL NAMUR",
"role": "absorbed",
"address": "Rue des Guillemins 129 in 4000 Luik",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het vermogen van de Overgenomen ondernemingen, inclusief hun rechten en plichten, wordt integraal overgedragen op de Overnemende onderneming.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marianig Derenne",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van CIRCUS BELGIUM, GAMES SERVICES en ROYAL NAMUR heeft een voorstel tot fusie door overneming opgesteld. Hierbij wordt het volledige vermogen van de laatste twee ondernemingen overgedragen aan CIRCUS BELGIUM. De overgenomen ondernemingen verklaren dat zij geen onroerend goed of hypotheekgarandeerde schulden hebben. De fusie wordt geboekhoudkundig en fiscaal vanaf 1 januari 2026 voor rekening van de overnemende onderneming beschouwd.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-03-2026 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "SA"
}
}27-03-2026 Marlène Bertrand benoemd tot mandataire spécial
- Marlène Bertrand — Mandataire spécial
Technische details
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Marl\u00E8ne Bertrand",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM"
}
}27-03-2026 2 bestuurders benoemd
- Marlène BERTRAND — Mandataire
- Marianig Derenne — Mandataire
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
"rrn": "89.06.17-206.31",
"name": "Marl\u00E8ne BERTRAND",
"address": null,
"birth_date": null,
"profession": "Talent Acquisition Manager",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT de d\u00E9signer madame Marl\u00E8ne BERTRAND, Talent Acquisition Manager, NN 89.06.17-206.31, domicili\u00E9e \u00E0 (...) (la \u003C Mandataire \u00BB) comme mandataire sp\u00E9cial, aux fins d\u0027accomplir, au nom et pour le compte de la soci\u00E9t\u00E9 les pouvoirs sp\u00E9ciaux limitativement \u00E9num\u00E9r\u00E9s ci-dessous",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "Marianig Derenne",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT de donner tous pouvoirs \u00E0 Marianig Derenne aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-27",
"filing_date": "2026-03-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Marl\u00E8ne BERTRAND",
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-02-2026 2 bestuurders benoemd
- Julie OOMS — Mandataire
- Marianig Derenne — Mandataire
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
"rrn": "81.06.20-170.03",
"name": "Julie OOMS",
"address": "4280 Hannut, rue Albert 1er, 120",
"birth_date": null,
"profession": "Head of retail HR Business patnering",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-05",
"evidence_quote": "DECIDENT de d\u00E9signer madame Julie OOMS, Head of retail HR Business patnering, NN 81.06.20-170.03, domicili\u00E9e \u00E0 4280 Hannut, rue Albert 1er, 120 (la \u00AB Mandataire \u00BB) comme mandataire sp\u00E9cial",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-01-05"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Marianig Derenne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT de donner tous pouvoirs \u00E0 Marianig Derenne aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es, ci-dessus dans les Annexes du Moniteur belge.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-13",
"filing_date": "2026-01-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.000.609",
"name_full": "DIVISION LIEGE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marianig Derenne",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"CIRCUS BELGIUM"
],
"corrected_publication_numac": null
}13-02-2026 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "SA"
}
}13-02-2026 Julie Ooms benoemd tot mandataire spécial en matière de ressources humaines
- Julie Ooms — Mandataire spécial en matière de ressources humaines
Technische details
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial en mati\u00E8re de ressources humaines",
"person": {
"rrn": null,
"name": "Julie Ooms",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "DIVISION LIEGE"
}
}26-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Lionel DUBUISSON",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-26",
"filing_date": null,
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption (12:7 CSA)"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.000.609",
"name": "CIRCUS BELGIUM",
"role": "acquiring",
"address": "4000 Li\u00E8ge, Rue des Guillemins, 129",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0471.932.615",
"name": "BOWLING GOSSELIES",
"role": "absorbed",
"address": "4000 Li\u00E8ge, Rue des Guillemins, 129",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "The operation involves the universal transfer of the entire active and passive patrimony of the absorbed company (BOWLING GOSSELIES) to the acquiring company (CIRCUS BELGIUM).",
"equity_transferred_eur": 1000000.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lionel DUBUISSON",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 CIRCUS BELGIUM a approuv\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 BOWLING GOSSELIES. Cette op\u00E9ration, r\u00E9gie par les articles 12:7 et 12:50 du CSA, est une fusion silencieuse car les deux soci\u00E9t\u00E9s ont le m\u00EAme actionnaire unique et aucune nouvelle action n\u0027est \u00E9mise. Le transfert patrimonial prendra cours comptablement \u00E0 partir du 1er janvier 2025.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-08-2025 Einde van de vennootschap bekendgemaakt
Technische details
{
"events": [
{
"date": "2025-01-01",
"kind": "fusie_overgenomen",
"liquidators": [],
"evidence_quote": "L\u0027actionnaire unique exer\u00E7ant les pouvoirs d\u00E9volus \u00E0 l\u0027assembl\u00E9e de la Soci\u00E9t\u00E9 d\u00E9cide que l\u0027op\u00E9ration prendra cours, du point de vue comptable, \u00E0 dater du premier janvier deux mille vingt-cinq et, sur le plan juridique, \u00E0 dater de la signature du dernier des proc\u00E8s-verbaux de fusion"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "opgeslorpt_door_fusie",
"subject_company": {
"kbo": "0451.000.609"
}
}26-08-2025 Ontbinding van de vennootschap
Technische details
{
"notary": {
"name": "Lionel DUBUISSON",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "fr",
"pub_date": "2025-08-26",
"filing_date": null,
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-06-30",
"unanimous": true
},
"end_event": {
"reason": "Fusion par absorption",
"art_wvv": [
"12:7",
"12:50",
"3:56"
],
"is_death": false,
"sub_type": "judicial_dissolution_retracted",
"critic_note": "retract\u003C-silent_merger_absorbed",
"closure_effective_date": null,
"dissolution_effective_date": null,
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": {
"acquirer_kbo": "0451.000.609",
"acquirer_name": "CIRCUS BELGIUM",
"merger_proposal_date": null,
"co_absorbed_companies": [
{
"kbo": "0471.932.615",
"name": "BOWLING GOSSELIES"
}
],
"merger_proposal_numac": null,
"accounting_effective_date": "2025-01-01"
},
"court_division": {
"name": "TRIBUNAL OE L ENTREPRISE DE LIEC",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": "si\u00E8ge",
"is_abroad": false,
"holder_kbo": null,
"holder_name": "la Soci\u00E9t\u00E9",
"country_code": "BE",
"retention_years": null
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "SA"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"statuts coordonn\u00E9s"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}26-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Lioriel DUBUISSON",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-26",
"filing_date": null,
"act_kind_objet": "Met fusie door overneming gelijkgestelde verrichtingen (12:7 WVV)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.000.609",
"name": "CIRCUS BELGIUM",
"role": "acquiring",
"address": "4000 Luik, rue des Guillemins, 129",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0471.932.615",
"name": "BOWLING GOSSELIES",
"role": "absorbed",
"address": "4000 Li\u00E8ge, Rue des Guillemins 129",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"3:56 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De volledige vermogen, activa zowel als passiva, van de overgenomen vennootschap worden overgedragen aan de overnemende vennootschap.",
"equity_transferred_eur": 1700000.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De enige aandeelhouder van CIRCUS BELGIUM heeft een fusievoorstel aangenomen waarbij de NV BOWLING GOSSELIES zonder uitgifte van nieuwe aandelen wordt overgenomen. De overgenomen vennootschap wordt opgeheven zonder vereffening en overdraagt haar volledige vermogen aan de overnemende vennootschap. De statuten van CIRCUS BELGIUM worden aangepast om de nieuwe activiteiten te dekken, en de overname heeft boekhoudkundig effect vanaf 1 januari 2025.",
"co_filed_documents": [
"afschrift van de notulen",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-08-2025 Verdwijnt door fusie
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "silent_merger_absorbed",
"liquidator": null
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM"
}
}26-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Lionel DUBUISSON",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-26",
"filing_date": null,
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption (12:7 CSA)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.000.609",
"name": "CIRCUS BELGIUM",
"role": "acquiring",
"address": "4000 Li\u00E8ge, rue des Guillemins, 129",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0471.932.615",
"name": "BOWLING GOSSELIES",
"role": "absorbed",
"address": "4000 Li\u00E8ge, rue des Guillemins, 129",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en un transfert universel du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, BOWLING GOSSELIES, \u00E0 la soci\u00E9t\u00E9 absorbante, CIRCUS BELGIUM. Ce transfert inclut tous les biens meubles et immeubles, les fonds de commerce, les activit\u00E9s li\u00E9es aux jeux, caf\u00E9s, bars, restaurants, bowling, ainsi que les op\u00E9rations commerciales, industrielles et financi\u00E8res connexes.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lionel DUBUISSON",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme CIRCUS BELGIUM, ayant son si\u00E8ge \u00E0 Li\u00E8ge, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 30 juin 2025, de proc\u00E9der \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 BOWLING GOSSELIES, \u00E9galement bas\u00E9e \u00E0 Li\u00E8ge. Cette fusion, r\u00E9gie par les articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, s\u0027est r\u00E9alis\u00E9e sans \u00E9mission de nouvelles actions, car les deux soci\u00E9t\u00E9s ont le m\u00EAme actionnaire unique. Le transfert du patrimoine, actif et passif, a \u00E9t\u00E9 effectu\u00E9 \u00E0 compter du 1er janvier 2025, avec adapta",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Lionel DUBUISSON",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-26",
"filing_date": null,
"act_kind_objet": "Met fusie door overneming gelijkgestelde verrichtingen (12:7 WVV)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.000.609",
"name": "CIRCUS BELGIUM",
"role": "acquiring",
"address": "4000 Luik, rue des Guillemins, 129",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0471.932.615",
"name": "BOWLING GOSSELIES",
"role": "absorbed",
"address": "4000 Luik, rue des Guillemins, 129",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:54",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volledige patrimoine, inclusief activa en passiva, van de NV BOWLING GOSSELIES wordt overgenomen door CIRCUS BELGIUM. De overdracht omvat roerende en onroerende goederen, handelsfondsen, exploitatie van horecazaken, bowlingzalen, muziek- en amusementstoestellen, en alle activiteiten in verband met het maatschappelijk doel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lionel DUBUISSON",
"org_rep_person_name": null
},
"summary_narrative": "De enige aandeelhouder van de naamloze vennootschap CIRCUS BELGIUM, gevestigd te Luik, heeft unaniem besloten om de NV BOWLING GOSSELIES, ook gevestigd te Luik, te overnemen in het kader van een met fusie door overneming gelijkgestelde verrichting, overeenkomstig artikel 12:7, 2\u00B0 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De overname vindt plaats zonder uitgifte van nieuwe aandelen, aangezien beide vennootschappen dezelfde enige aandeelhouder hebben. De overdracht van het volledige vermogen, inclusief activa en passiva, is boekhoudkundig effectief vanaf 1 januari 2025. De st",
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Marianig Derenne",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-23",
"filing_date": "2025-06-10",
"act_kind_objet": ""
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.000.609",
"name": "CIRCUS BELGIUM",
"role": "acquiring",
"address": "Rue des Guillemins 129 - 4000 Li\u00E8ge - Belgique",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0738.871.467",
"name": "BOWLING GOSSELIES",
"role": "absorbed",
"address": "Rue des Guillemins 129 - 4000 Li\u00E8ge - Belgique",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"3:56 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige vermogen van de overgenomen onderneming, inclusief haar rechten en plichten, wordt integraal overgedragen op de overnemende onderneming. Het kapitaal van de overgenomen onderneming wordt overgedragen naar de boekhouding van de overnemende onderneming.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marianig Derenne",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot fusie door overneming wordt voorgesteld door de raad van bestuur van CIRCUS BELGIUM en BOWLING GOSSELIES, met als doel de overdracht van het volledige vermogen van BOWLING GOSSELIES naar CIRCUS BELGIUM. De fusie is gelijkgesteld aan een fusie door overneming onder artikel 12:7, 2\u00B0 van het Wetboek Vennootschappen en Verenigingen, en is gebaseerd op de jaarrekeningen afgesloten per 31 december 2024. De handeling wordt vanaf 1 januari 2025 boekhoudkundig en fiscaal als verricht voor de rekening van de overnemende onderneming beschouwd.",
"co_filed_documents": [
"Formulier I",
"Formulier II"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-23",
"filing_date": "2025-06-10",
"act_kind_objet": "VOORSTEL TOT FUSIE"
},
"decision": {
"body": null,
"act_date": "2025-06-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen van de betrokken ondernemingen hebben kennisgenomen van de verplichting om het voorstel tot fusie ten minste zes weken voor de algemene vergaderingen aan de griffie van de ondernemingsrechtbank over te leggen.",
"articles": [
"12:50"
]
},
"restructuring": {
"parties": [
{
"kbo": "0451.000.609",
"name": "CIRCUS BELGIUM",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BOWLING GOSSELIES",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0738.871.467",
"name": "HQ1",
"role": "other",
"address": "Rue des Guillemins 129 - 4000 Li\u00E8ge - Belgique",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het vermogen van de Overgenomen onderneming, inclusief zijn rechten en plichten, wordt integraal overgedragen op de Overnemende onderneming.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marianig Derenne",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van CIRCUS BELGIUM en BOWLING GOSSELIES heeft een voorstel tot fusie door overneming opgesteld, waarbij het volledige vermogen van CIRCUS BELGIUM wordt overgedragen aan BOWLING GOSSELIES. De ondernemingen hebben een mandaat verleend aan hun bestuursleden om het voorstel te ondertekenen en in te dienen, en de algemene vergaderingen van beide ondernemingen moeten het voorstel goedkeuren.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Marianig Derenne, Fanny Storms, Gilles Dardenne, Florian Thonus",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-21",
"filing_date": "2025-05-12",
"act_kind_objet": "Projet de fusion \u00E9tabli conform\u00E9ment aux articles 12:50 et suivants du"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-05-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.000.609",
"name": "CIRCUS BELGIUM",
"role": "acquiring",
"address": "Rue des Guillemins 129 - 4000 Li\u00E8ge - Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BOWLING GOSSELIES",
"role": "absorbed",
"address": "Non indiqu\u00E9",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"3:56 \u00A71er"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses droits et obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le capital de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9 dans la comptabilit\u00E9 de la soci\u00E9t\u00E9 absorbante \u00E0 sa valeur comptable.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marianig Derenne, Fanny Storms, Gilles Dardenne, Florian Thonus",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de CIRCUS BELGIUM et de BOWLING GOSSELIES a \u00E9tabli un projet de fusion par absorption conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et associations. L\u0027op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption en vertu de l\u0027article 12:7, 2\u00B0 du CSA, pr\u00E9voit le transfert int\u00E9gral du patrimoine de BOWLING GOSSELIES \u00E0 CIRCUS BELGIUM. Les deux soci\u00E9t\u00E9s sont d\u00E9tenues \u00E0 100 % par HQ1, ce qui permet une fusion silencieuse sans \u00E9mission de nouvelles actions. Les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024 seront approuv\u00E9s le 10 juin 2025. Le projet doit \u00EAtre soumis",
"co_filed_documents": [
"Projet de fusion par absorption",
"D\u00E9p\u00F4t au greffe du tribunal de commerce de Li\u00E8ge",
"Publication au Moniteur belge"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-05-2025 Steven Scheers benoemd tot chief people & culture officer
- Steven Scheers — Chief people & culture officer
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Chief People \u0026 Culture Officer",
"person": {
"rrn": null,
"name": "Steven Scheers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM"
}
}19-05-2025 4 bestuurders benoemd
- Steven SCHEERS — Mandataire
- Marianig Derenne — Mandataire
- Gilles Dardenne — Mandataire
- Florian Thonus — Mandataire
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Steven SCHEERS",
"address": null,
"birth_date": null,
"profession": "Chief People \u0026 Culture Officer",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT de d\u00E9signer Monsieur Steven SCHEERS, Chief People \u0026 Culture Officer, (...) (le Mandataire), comme mandataire sp\u00E9cial, aux fins d\u0027accomplir, au nom et pour le compte de la soci\u00E9t\u00E9 les pouvoirs sp\u00E9ciaux limitativement \u00E9num\u00E9r\u00E9s ci-dessous",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
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"name": "Marianig Derenne",
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},
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"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT de donner tous pouvoirs \u00E0 Marianig Derenne, Gilles Dardenne et Florian Thonus, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Monit",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Gilles Dardenne",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT de donner tous pouvoirs \u00E0 Marianig Derenne, Gilles Dardenne et Florian Thonus, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Monit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Florian Thonus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT de donner tous pouvoirs \u00E0 Marianig Derenne, Gilles Dardenne et Florian Thonus, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Monit",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-19",
"filing_date": "2025-05-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marianig Derenne",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-05-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "SA"
}
}14-03-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "SA"
}
}14-03-2025 2 bestuurders benoemd, 1 ontslagnemend
- Fanny Storms — Mandataire
- Gilles Dardenne — Mandataire
- Anne Lambert — Chief legal officer
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Chief Legal Officer",
"person": {
"rrn": null,
"name": "Anne Lambert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "Fanny Storms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "Gilles Dardenne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "LDE INTREPRISE DE LIEG"
}
}14-03-2025 2 bestuurders benoemd
- Fanny Storms — Directeur
- Gilles Dardenne — Directeur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Anne LAMBERT",
"address": "rue Meyerbeer 53 \u00E0 1190 Forest",
"birth_date": null,
"profession": "Chief Legal Officer",
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "SA HQ1",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-17",
"evidence_quote": "CONFIRMENT que la d\u00E9l\u00E9gation de pouvoirs octroy\u00E9e \u00E0 Madame Anne LAMBERT, domicili\u00E9e rue Meyerbeer 53 \u00E0 1190 Forest, en date du 17 juillet 2024 a pris fin le 17 janvier 2025 suite \u00E0 la cessation de ses fonctions de Chief Legal Officer au sein de la SA HQ1.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-17"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
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"rrn": null,
"name": "Fanny Storms",
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT de donner tous pouvoirs \u00E0 Madame Fanny Storms et \u00E0 Monsieur Gilles Dardenne, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication de la d\u00E9cision reprise ci-dessus dans les Annexes du Moniteur b",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Gilles Dardenne",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT de donner tous pouvoirs \u00E0 Madame Fanny Storms et \u00E0 Monsieur Gilles Dardenne, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication de la d\u00E9cision reprise ci-dessus dans les Annexes du Moniteur b",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-14",
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}25-09-2024 Wijziging in het bestuur
Technische details
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}25-09-2024 6 bestuurders benoemd, 1 ontslagnemend
- Catheline DUVIVIER — Dagelijks bestuur
- Aurélie BARILLARO — Dagelijks bestuur
- Anne LAMBERT — Dagelijks bestuur
- Dorian VERFAILLE — Dagelijks bestuur
- Anne Lambert — Dagelijks bestuur
- Charlotte Braillon — Dagelijks bestuur
- Sonia AREZKI — Dagelijks bestuur
Technische details
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- Catheline DUVIVIER — Payroll & operations manager
- Aurélie BARILLARO — Hr business partner
- Anne LAMBERT — Chief legal officer
- Dorian VERFAILLE — Chief operating officer landbased
- Sonia AREZKI — Compensation & benefits manager
Technische details
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}23-04-2024 2 bestuurders benoemd, 2 ontslagnemend
- Emmanuel Mewissen — Bestuurder
- Emmanuel Mewissen — Gedelegeerd bestuurder
- Emmanuel Mewissen — Bestuurder
- Emmanuel Mewissen — Gedelegeerd bestuurder
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CIRCUS BELGIUM |