CIRCUS SERVICES
De berekende faillissementskans van CIRCUS SERVICES over 12 maanden bedraagt 1,3% (laag). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Bestuur | 3 |
| Vestigingen | 3 |
| Publicaties | 23 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 26-06-2025 | 2025-00219532 |
| 31-12-2023 | ander | 01-07-2024 | 2024-00230901 |
| 31-12-2022 | ander | 07-07-2023 | 2023-00245475 |
| 31-12-2021 | ander | 26-08-2022 | 2022-20377649 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-62800089 |
| 31-12-2019 | volledig | 06-10-2020 | 2020-59200191 |
| 31-12-2018 | volledig | 31-08-2019 | 2019-62500088 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-61600096 |
| 31-12-2016 | volledig | 23-09-2017 | 2017-63600134 |
| 31-12-2015 | volledig | 30-09-2016 | 2016-63800159 |
-
Actief25-08-2022 → heden
2 gebeurtenissen
- 25-08-2022 Benoemd· Bestuurder
- 07-07-2022 Ontslagen· Bestuurder
-
Actief07-07-2022 → heden
-
Actief01-04-2019 → heden
Voormalige bestuurders (2)
-
Voormalig07-07-2022 → 12-07-2024
2 gebeurtenissen
- 12-07-2024 Ontslagen· Dagelijks bestuur
- 07-07-2022 Benoemd· Zaakvoerder
-
Voormalig— → 30-07-2005
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Christian Schmetz |
— | 30-01-2024 → heden |
| Soc. Civ. SCRL BDO Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Christian SCHMETZ |
— | 30-04-2021 → heden |
| REWISE Commissaris · vertegenwoordigd door Pascal CELEN |
— | — → 30-04-2021 |
| NACE primair | 33190 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 15-03-2004 |
| 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. |
|---|---|---|---|---|
| 62814C0393/00V002 | Wallonië | 4.768 m² | — | — |
| 52049C0001/00X000 | Wallonië | 84 m² | 1 · 62 m² | 12,4 m · 4 verd. |
| 62078A0455/00Y027 | Wallonië | 66 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-03-2026 Wijziging in het bestuur
Technische details
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}27-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Marlène BERTRAND — Mandataire
Technische details
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}13-02-2026 2 bestuurders benoemd
- Julie OOMS — Mandataire
- Marianig Derenne — Mandataire
Technische details
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Technische details
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}19-05-2025 Wijziging in het bestuur
Technische details
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}19-05-2025 4 bestuurders benoemd
- Steven SCHEERS — Mandataire
- Marianig Derenne — Mandataire
- Gilles Dardenne — Mandataire
- Florian Thonus — Mandataire
Technische details
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}22-04-2025 Wijziging in het bestuur
Technische details
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}22-04-2025 2 bestuurders benoemd
- Fanny Storms — Directeur
- Gilles Dardenne — Directeur
Technische details
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}25-09-2024 4 bestuurders benoemd, 2 ontslagnemend
- Catheline DUVIVIER — Délégé à la gestion journalière
- Julien PETITNIOT — Délégé à la gestion journalière
- Anne Lambert
- Charlotte Braillon
- Sonia AREZKI — Délégé à la gestion journalière
- Christophe Boniver — Dagelijks bestuur
Technische details
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}25-09-2024 Christophe Boniver neemt ontslag als dagelijks bestuur
- Christophe Boniver — Dagelijks bestuur
Technische details
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}30-01-2024 Christian Schmetz herbenoemd als commissaris
- Christian Schmetz — Commissaris
Technische details
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}19-10-2022 1 bestuurder benoemd, 1 ontslagnemend
- Roland Mewissen — Bestuurder
- HRI SRL — Bestuurder
Technische details
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}30-08-2022 Wijziging in het bestuur
Technische details
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}22-08-2022 2 bestuurders benoemd, 1 ontslagnemend
- Jean-Marie Léonard — Voorzitter
- Christophe Boniver — Gedelegeerd bestuurder
- Roland Mewissen — Voorzitter
Technische details
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}22-08-2022 2 bestuurders benoemd, 1 ontslagnemend
- Jean-Marie Léonard — Bestuurder
- Christophe Boniver — Zaakvoerder
- Roland Mewissen — Bestuurder
Technische details
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}25-07-2022 Kapitaalverhoging van €7.196.998
- 2 kapitaalbewegingen in deze akte
Technische details
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}25-07-2022 Kapitaalverhoging van €7.196.998
- 2 kapitaalbewegingen in deze akte
Technische details
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},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-25",
"filing_date": "2022-07-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale",
"act_date": "2022-07-22",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BDO R\u00E9viseurs d\u2019Entreprises SCRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Christian SCHMETZ"
},
"subject_company": {
"kbo": "0864.036.507",
"name_full": "CIRCUS SERVICES",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"version coordonn\u00E9es des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}06-08-2021 Zetelverplaatsing van Grâce-Hollogne naar Liège
- Rue Saint-Exupéry 17, 4460 Grâce-Hollogne → Rue des Guillemins 129, 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Rue des Guillemins",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "129"
},
"old_address": {
"city": "Gr\u00E2ce-Hollogne",
"region": null,
"street": "Rue Saint-Exup\u00E9ry",
"country": "BE",
"postcode": "4460",
"box_number": "13",
"street_number": "17"
},
"effective_date": "2021-06-01",
"evidence_quote": "1.Changement de si\u00E8ge social : 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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.036.507",
"name_full": "CIRCUS SERVICES",
"legal_form": "SPRL"
}
}30-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- Christian SCHMETZ — Commissaris
- Pascal CELEN — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian SCHMETZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire la SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL, rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023, statuant sur les comptes de l\u0027exercice 2022."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal CELEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428161463",
"name": "REWISE SRL - R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Suite \u00E0 sa d\u00E9mission, l\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge au commissaire REWISE SRL - R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue des Vennes, 151, num\u00E9ro d\u0027entreprise BCE 0428.161.463, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Pascal CELEN, R\u00E9viseur d\u0027entrepris",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.036.507",
"name_full": "CIRCUS SERVICES",
"legal_form": "SPRL"
}
}20-01-2020 Kapitaalverhoging van €250.000 tot €290.000
- €40.000 → €290.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 250000,
"currency": "EUR",
"after_eur": 290000,
"delta_eur": 250000,
"before_eur": 40000,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de deux cent cinquante mille euros (250.000,00\u20AC) pour le porter de quarante mille euros (40.000,00\u20AC) \u00E0 deux cent nonante mille euros (290.000,00\u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.036.507",
"name_full": "CIRCUS SERVICES",
"legal_form": "SPRL"
}
}05-07-2019 Daniel LEONARD benoemd tot gedelegeerd bestuurder
- Daniel LEONARD — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Daniel LEONARD",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination au mandat de g\u00E9rant, \u00E0 compter du 1er avril 2019, de Monsieur Daniel LEONARD domicili\u00E9 \u00E0 4000 Li\u00E8ge, Avenue de Beaumont 3 (NN 510311-085-95)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.036.507",
"name_full": "CIRCUS SERVICES",
"legal_form": "SPRL"
}
}05-07-2019 Zetelverplaatsing van Boncelles naar Grâce-Hollogne
- route du Condroz 13D, 4100 Boncelles → rue Saint Exupéry 17, 4460 Grâce-Hollogne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gr\u00E2ce-Hollogne",
"region": null,
"street": "rue Saint Exup\u00E9ry",
"country": "BE",
"postcode": "4460",
"box_number": "13",
"street_number": "17"
},
"old_address": {
"city": "Boncelles",
"region": null,
"street": "route du Condroz",
"country": "BE",
"postcode": "4100",
"box_number": null,
"street_number": "13D"
},
"effective_date": null,
"evidence_quote": "Le conseil de g\u00E9rance 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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.036.507",
"name_full": "CIRCUS SERVICES",
"legal_form": "SPRL"
}
}28-09-2005 Nicolas LEONARD neemt ontslag als gedelegeerd bestuurder
- Nicolas LEONARD — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LEONARD",
"address": null,
"birth_date": null
},
"effective_date": "2005-07-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraord\u0131naire r\u00E9unie en date du 29 ao\u00FBt 2005 a d\u00E9c\u00EDd\u00E9 d\u0027acter la d\u00E9mession de Monsieur Nicolas LEONARD, de ses fonctions de g\u00E9rant de la soci\u00E9t\u00E9 au 30 juillet 2005, et lui donne d\u00E9charge pleine, enti\u00E8re et d\u00E9finitive de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.036.507",
"name_full": "CIRCUS SERVICES",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CIRCUS SERVICES |