GAMES SERVICES
De berekende faillissementskans van GAMES SERVICES over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1983 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 43 jaar |
| Bestuur | 3 |
| Vestigingen | 2 |
| Publicaties | 41 |
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 | 2025-00238648 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00232138 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00245472 |
| 31-12-2021 | volledig | 26-08-2022 | 2022-20377635 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-60700082 |
| 31-12-2019 | volledig | 15-09-2020 | 2020-53300579 |
| 31-12-2018 | volledig | 23-08-2019 | 2019-50400292 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-58900044 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-37300468 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-55100301 |
-
Actief07-07-2022 → heden
2 gebeurtenissen
- 07-07-2022 Benoemd· Gedelegeerd bestuurder
- 07-07-2022 Benoemd· Bestuurder
-
CIRCUS BELGIUMRechtspersoonGedelegeerd bestuurder· vast vert.: Nicolas LEONARDStaatsblad-akte 20139033 (25-11-2020)Actief01-09-2014 → heden
3 gebeurtenissen
- 01-09-2020 Mandaat verlengd· Gedelegeerd bestuurder
- 31-08-2020 Mandaat verlengd· Bestuurder
- 01-09-2014 Benoemd· Bestuurder
-
Actief01-09-2014 → heden
Voormalige bestuurders (2)
-
SOFABO SARechtspersoonBestuurder· vast vert.: Victor Tomas BosquinStaatsblad-akte 22100316 (22-08-2022)Voormalig— → 07-07-2022
-
Voormalig— → 01-09-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Christian Schmetz |
— | 07-09-2023 → heden |
| Soc. Civ. SCRL BDO Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Christian Schmetz |
— | 24-01-2020 → heden |
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-01-1983 |
| 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 | — | — |
| 57086A0431/00B000 | Wallonië | 3.802 m² | 1 · 483 m² | — |
| 53037D0260/00G000 | Wallonië | 384 m² | 1 · 118 m² | — |
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": "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": null,
"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 in 4000 Luik",
"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": "0423.669.076",
"name_full": "GAMES SERVICES",
"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 transactie voldoet aan de definitie van een fusie door overneming gelijkgesteld, zoals bepaald in artikel 12:7 van het WVV, omdat geen nieuwe aandelen worden uitgegeven.",
"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": 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": null,
"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 \u00E0 4000 Li\u00E8ge",
"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": "0423.669.076",
"name_full": "GAMES SERVICES",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-28",
"filing_date": "2026-05-13",
"act_kind_objet": "Voorstel tot fusie opgesteld overeenkomstig artikelen 12:50 en volgende"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-05-13",
"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. Dit omvat alle activiteiten, goederen en rechten gerelateerd aan het beheer, de exploitatie en onderhoud van speelautomaten, elektronische spellen, caf\u00E9spellen, biljarttafels, lunaparken en gerelateerde diensten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"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 betreft de overname van GAMES SERVICES en ROYAL NAMUR door CIRCUS BELGIUM, met als doel de vereenvoudiging van de organisatiestructuur, verlaging van administratieve kosten en verbetering van het beheer. De fusie is gelijkgesteld aan een fusie door overneming onder artikel 12:7 WVV, waarbij geen nieuwe aandelen worden uitgegeven en het vermogen van de overgenomen ondernemingen vanaf 1 januari 2026 voor rekening van de overnemende onderneming wordt gevoerd.",
"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": 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, 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 transfert concerne les activit\u00E9s li\u00E9es \u00E0 l\u0027achat, au placement, \u00E0 l\u0027exploitation, \u00E0 la maintenance et \u00E0 la r\u00E9paration de jeux automatiques, \u00E9lectroniques, de billards, de luna parks, ainsi que les services connexes.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "CIRCUS BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_extracted_mismatch": "0451.000.609"
},
"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 a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration de CIRCUS BELGIUM, GAMES SERVICES et ROYAL NAMUR. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et associations, vise \u00E0 simplifier la structure organisationnelle et \u00E0 rationaliser la gestion des soci\u00E9t\u00E9s concern\u00E9es. Les soci\u00E9t\u00E9s absorb\u00E9es, toutes situ\u00E9es \u00E0 Li\u00E8ge, transf\u00E8rent int\u00E9gralement leur patrimoine \u00E0 CIRCUS BELGIUM, qui en deviendra le seul titulaire. L\u0027op\u00E9ration est consid\u00E9r\u00E9e comme une fusion silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions des soci\u00E9t\u00E9s abso",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-03-2026 Marlène Bertrand benoemd tot mandataire spécial (ressources humaines)
- Marlène Bertrand — Mandataire spécial (ressources humaines)
Technische details
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial (ressources humaines)",
"person": {
"rrn": null,
"name": "Marl\u00E8ne Bertrand",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "GAMES SERVICES"
}
}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,
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"profession": "Talent Acquisition Manager",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
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"evidence_quote": "DECIDENT de d\u00E9signer madame Marl\u00E8ne BERTRAND, Talent Acquisition Manager, NN 89.06.17-206.31, domicili\u00E9e \u00E0 (...) (la \u003C\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",
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},
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},
{
"kind": "decharge_granted",
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"name": "Marl\u00E8ne Bertrand",
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},
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"effective_date": null,
"evidence_quote": "Madame Marl\u0117ne Bertrand, ici pr\u00E9sente, accepte ce mandat et d\u00E9ctare que rien ne s\u0027oppose \u00E0 cette acceptation.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
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},
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"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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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-27",
"filing_date": "2026-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Marianig Derenne",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-03-2026 Wijziging in het bestuur
Technische details
{
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
}
}13-02-2026 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "GAMES SERVICES",
"legal_form": "SA"
}
}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",
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},
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"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 \u003E) comme mandataire sp\u00E9cial",
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"effective_date_qualifier": "immediate"
},
{
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},
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"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,
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"effective_date_qualifier": null
}
],
"notary": {
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"firm_name": null,
"office_city": "Li\u00E8ge",
"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": "0423.669.076",
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"_kbo_filled_from_list": true
},
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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": "0423.669.076",
"name_full": "GAMES SERVICES"
}
}29-01-2024 Kapitaalverhoging van €300.000 tot €2.800.000
- €2.500.000 → €2.800.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2800000,
"delta_eur": 300000,
"before_eur": 2500000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES"
}
}29-01-2024 Kapitaalverhoging van €300.000 tot €2.800.000
- €2.500.000 → €2.800.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2800000.0,
"delta_eur": 300000.0,
"before_eur": 2500000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "CIRCUS BELGIUM",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 300000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 300000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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}
],
"notary": {
"name": "Lionel DUBUISSON",
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"office_city": "Li\u00E8ge",
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},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-29",
"filing_date": "2024-01-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale",
"act_date": "2023-12-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition de l\u2019acte",
"coordination des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "CIRCUS BELGIUM",
"role": "aandeelhouder",
"n_shares": 25000,
"share_class": null
}
],
"share_classes_after": []
}29-01-2024 Kapitaalverhoging van €300.000 tot €2.800.000
- €2.500.000 → €2.800.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 300000.0,
"currency": "EUR",
"after_eur": 2800000.0,
"delta_eur": 300000.0,
"before_eur": 2500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital en num\u00E9raire \u00E0 concurrence de trois cent mille euros (300.000,00\u20AC) pour le porter de deux millions cinq cent mille euros (2.500.000,00\u20AC) \u00E0 deux millions huit cent mille euros (2.800.000,00\u20AC) sans \u00E9mission d\u2019action nouvelle",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
}
}25-01-2024 BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES herbenoemd als commissaris
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de renouveler en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans, BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES (agr\u00E9ment B 00023) dont les bureaux sont \u00E9tablis \u00E0 Da Vincilaan 9, 1930 ZAVENTEM (Vlaams Brabant) Belgique et dont le num\u00E9ro d\u0027entreprise est le 0431.088.289."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
}
}25-01-2024 2 bestuurders benoemd
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES — Commissaire
- Christian Schmetz — Représentant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Christian Schmetz",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES"
}
}07-09-2023 2 bestuurders benoemd
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES — Auditor
- Christian Schmetz — Auditor representative
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
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}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES"
}
}07-09-2023 Christian Schmetz benoemd tot commissaris
- Christian Schmetz — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian Schmetz",
"address": null,
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},
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"kbo": "0431088289",
"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de nommer en qualit\u00E9 de commissaire pour une dur\u00E9e d\u0027un an, afin d\u0027aligner la dur\u00E9e du mandat avec les autres soci\u00E9t\u00E9s du groupe, BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES (agr\u00E9ment B 00023) dont les bureaux sont \u00E9tablis \u00E0 Da Vincilaan 9, 1930 ZAVENTEM (Vlaams Brabant) Belgique et don"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
}
}11-05-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Lionel DUBUISSON",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-11",
"filing_date": "2023-05-09",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE"
},
"decision": {
"body": "assembl\u00E9e generale extraordinaire",
"date": "2023-04-28",
"unanimous": true
},
"agm_change": {
"new_schedule": "au deuxi\u00E8me lundi de juin de chaque ann\u00E9e \u00E0 huit heures quarante-cinq minutes au si\u00E8ge",
"old_schedule": "le deuxi\u00E8me lundi du mois de juin \u00E0 huit heures quarante-cinq minutes au si\u00E8ge",
"effective_from_year": 2023,
"rule_changes_summary": "Mise en concordance des statuts avec le Code des soci\u00E9t\u00E9s et des associations (CSA) et adaptation des statuts."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
},
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"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"exp\u00E9dition des pr\u00E9sentes",
"version des statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
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},
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"is_volet_a_only_stub": false,
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"single_shareholder_declaration": null
}22-08-2022 3 bestuurders benoemd, 1 ontslagnemend
- Emmanuel Mewissen — Bestuurder
- Emmanuel Mewissen — Gedelegeerd bestuurder
- Emmanuel Mewissen — Président du conseil d'administration
- Victor Tomas Bosquin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Victor Tomas Bosquin",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES"
}
}22-08-2022 2 bestuurders benoemd, 1 ontslagnemend
- Emmanuel Mewissen — Bestuurder
- Emmanuel Mewissen — Gedelegeerd bestuurder
- Victor Tomas Bosquin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Tomas Bosquin",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Sofabo SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-07",
"evidence_quote": "Prise de connaissance de la d\u00E9mission de Sofabo SA, repr\u00E9sent\u00E9e par M. Victor Tomas Bosquin, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 7 juillet 2022."
},
{
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"name": "Emmanuel Mewissen",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-07",
"evidence_quote": "Nomination de M. Emmanuel Mewissen en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 7 juillet 2022, pour une p\u00E9riode de six (6) ans."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Mewissen",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-07",
"evidence_quote": "Nomination de M. Emmanuel Mewissen en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union, pour une dur\u00E9e ind\u00E9termin\u00E9e et tant que M. Emmanuel Mewissen sera \u00E9galement administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
}
}03-02-2022 SOFABO SA herbenoemd als bestuurder
- SOFABO SA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SOFABO SA",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "DECIDE de renouveler, pour une dur\u00E9e de six ans, le mandat d\u0027administrateur de SOFABO SA. Ce renouvellement prend effet \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire relative \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2016... RATIFIE, pour autant que de besoin, les actes pos\u00E9s par SOFABO SA en qualit\u00E9",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
}
}03-02-2022 SOFABO SA benoemd tot bestuurder
- SOFABO SA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "SOFABO SA",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES"
}
}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",
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"region": "waals_gewest",
"street": "Rue des Guillemins",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "129",
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},
"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": null
},
"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": "Monsieur LEONARD Nicolas",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-06-01",
"unanimous": true
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CIRCUS BELGIUM SA",
"person_name": null,
"org_rep_person_name": "Monsieur LEONARD Nicolas",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du registre du commerce et des soci\u00E9t\u00E9s"
]
}27-07-2021 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": "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": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
}
}25-11-2020 2 herbenoemd
- Nicolas LEONARD — Bestuurder
- Nicolas LEONARD — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LEONARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0451000609",
"name": "CIRCUS BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-08-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement du mandat d\u0027administrateur pour une p\u00E9riode de 6 ans, \u00E0 dater du 31 ao\u00FBt 2020 et ce, jusqu\u0027au 30 ao\u00FBt 2026, de : oLa soci\u00E9t\u00E9 anonyme CIRCUS BELGIUM ayant son si\u00E8ge social \u00E0 4460 Gr\u00E2ce-Hollogne, rue Saint-Exup\u00E9ry, 17 bo\u00EEte 13, num\u00E9ro d\u0027entreprise B\u0421E 045"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LEONARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0451000609",
"name": "CIRCUS BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-01",
"evidence_quote": "Le conseil d\u0027administration confirme le renouvellement du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 dater du 01/09/2020, et ce pour une dur\u00E9e de 6 ans, \u00E0 savoir jusqu\u0027au 31 ao\u00FBt 2026 de : La SA CIRCUS BELGIUM dont le si\u00E8ge social est \u00E9tabli \u00E0 4460 Gr\u00E2ce-Hollogne, rue Saint Exup\u00E9ry 17/13, num\u00E9ro d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
}
}25-11-2020 2 bestuurders benoemd
- CIRCUS BELGIUM — Bestuurder
- LEONARD Nicolas — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CIRCUS BELGIUM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "LEONARD Nicolas",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES"
}
}24-01-2020 2 bestuurders benoemd, 2 ontslagnemend
- BDO Réviseurs d'Entreprises SCRL — Commissaire
- Christian Schmetz — Représentant permanent du commissaire
- Verdin, Prignon, Celen - 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": "Verdin, Prignon, Celen - 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": "0423.669.076",
"name_full": "Games Services"
}
}24-01-2020 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 2022, statuant sur les comptes de l\u0027exercice 2021. BDO R\u00E9viseurs",
"discharge_granted": false
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal CELEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0880421092",
"name": "Verdin, Prignon, Celen - R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge au commissaire \u00E0 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, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue de Chaudfontaine, 13, num\u00E9ro d\u0027entreprise BCE 0880.421.092, ici re",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
}
}03-05-2019 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": "2019-03-07",
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
}
}03-05-2019 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": "2019-03-07",
"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": "act_body",
"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": "SA CIRCUS BELGIUM",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-03-07",
"unanimous": true
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"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": [
"Extrait du registre du commerce et des soci\u00E9t\u00E9s",
"D\u00E9claration de transfert de si\u00E8ge social"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | GAMES SERVICES |