Ga naar inhoud
Checked.be
Volledig bedrijfsrapport
Gegenereerd 27-06-2026
Actief BE 0430.309.618NV

GESTION LOISIRS

Rue des Guillemins 139 ·4000 Liège, België· 39 jaar actief
Sector: NACE 93292 (93292)
Conclusie Checked

De berekende faillissementskans van GESTION LOISIRS over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1986 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 39 jaar
Vestigingen 1
Publicaties 19
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,2% Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico −Lange historiek −Rechtsvorm met lager risicoprofiel −

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1986 — 39 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 17-12-2025 2025-00586021
31-12-2023 volledig 31-08-2024 2024-00422515
31-12-2022 volledig 31-10-2023 2023-00499992
31-12-2021 volledig 29-08-2022 2022-20377069
31-12-2020 volledig 27-08-2021 2021-56800254
31-12-2019 volledig 27-11-2020 2020-74000317
31-12-2018 volledig 31-08-2019 2019-62500096
31-12-2017 volledig 29-09-2018 2018-68400315
31-12-2016 volledig 31-08-2017 2017-58600469
31-12-2015 volledig 29-08-2016 2016-50400244
Juridische structuur
NACE primair 93292
Rechtsvorm NV(014)
Oprichtingsdatum30-12-1986
StatusActief
Postcode4000
Verbindingen & netwerk 7 verbonden bedrijven
Groepsstructuur
BELGRET
Dochteronderneming · 1 vestiging
→
CIRCUS BELGIUM
Dochteronderneming · 7 dochters · 29 vestigingen
→
ERS INVEST
Dochteronderneming · 1 vestiging
→
FABY
Dochteronderneming · 1 vestiging
→
GAMBLING MANAGEMENT
Dochteronderneming · 3 vestigingen
→
GUILLEMINS REAL ESTATE
Dochteronderneming · 1 vestiging
→
Netwerkverbindingen
MILE MANAGEMENT
Gedeelde bestuurder
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 1 locatie
Rue des Guillemins 139, 4000 Liège
Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen
sinds 19872.032.405.663
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Wallonië 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
62814C0393/00V002 Wallonië 4.768 m² — —
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 29 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
17-12-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
14-11-2024
Staatsblad-akte Zetelwijziging
Emmanuel MEWISSEN
14-11-2024
Staatsblad-akte Zetelwijziging
14-11-2024
Staatsblad-akte Statutenwijziging
14-11-2024
Staatsblad-akte Bestuurswijziging
14-11-2024
Staatsblad-akte Bestuurswijziging
v3.2
14-11-2024
Staatsblad-akte Statutenwijziging
v3.2
10-10-2024
Staatsblad-akte Bestuurswijziging
10-10-2024
Staatsblad-akte Bestuurswijziging
v3.2
31-08-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
20-03-2024
Staatsblad-akte Bestuurswijziging
v3.2
20-03-2024
Staatsblad-akte Bestuurswijziging
Lionel DUBUISSON
2023
07-12-2023
Staatsblad-akte Bestuurswijziging
v3.2
07-12-2023
Staatsblad-akte Statutenwijziging
v3.2
07-12-2023
Staatsblad-akte Kapitaal & aandelen
v3.2
31-10-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
2022
30-12-2022
Staatsblad-akte Zetelwijziging
Charlotte Braillon
30-12-2022
Staatsblad-akte Zetelwijziging
29-08-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
2021
27-08-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
25-08-2021
Staatsblad-akte Zetelwijziging
Monsieur MEWISSEN Emmanuel
2020
27-11-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2019
31-08-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
11-06-2019
Staatsblad-akte Zetelwijziging
Emmanuel Mewissen
2018
29-09-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
2017
04-12-2017
Staatsblad-akte Bestuurswijziging
v3.2
31-08-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
2016
29-08-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
2011
04-02-2011
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 19 aktes
Kapitaalverloop · 1
07-12-2023
v3.2
Adresverloop · 6
14-11-2024
Zetelwijziging
14-11-2024
Zetelwijziging
30-12-2022
Zetelwijziging
30-12-2022
Zetelwijziging
25-08-2021
Zetelwijziging
11-06-2019
Zetelwijziging
Alle aktes · 19 bijgewerkt 1 jaar geleden
2024
14-11-2024 Zetelverplaatsing binnen Liège Zetelwijziging·Emmanuel MEWISSEN
  • Place des Guillemins, 5/1A -4000 Liège → Rue des Guillemins 139/9, 4000 Liège
Notaris: Emmanuel MEWISSEN · Liège
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "9",
        "street_number": "139",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place des Guillemins, 5/1A -4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "1A",
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2024-10-28",
      "evidence_quote": "DECIDENT de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 partir du 28 octobre 2024: -Rue des Guillemins 139/9, 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": "Emmanuel MEWISSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-14",
    "filing_date": "2024-10-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0430.309.618",
    "name_full": "GESTION LOISIRS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Ardent Invest SA",
    "person_name": "Mathilde BOUCQUIAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait des d\u00E9cisions unanimes des administrateurs prises par \u00E9crit le 16 octobre 2024",
    "Extrait des d\u00E9cisions unanimes des actionnaires prises par \u00E9crit le 16 octobre 2024"
  ]
}
14-11-2024 Zetelverplaatsing naar Liège Zetelwijziging
  • Rue des Guillemins 139/9, 4000 Liège
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "9",
        "street_number": "139",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-10-28",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-14",
    "filing_date": "2024-10-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-10-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0430.309.618",
    "name_full": "GESTION LOISIRS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathilde BOUCQUIAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
14-11-2024 Statutenwijziging Statutenwijziging
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-14",
    "filing_date": "2024-10-28",
    "act_kind_objet": "Transfert de si\u00E8ge \u00E0 compter du 28 octobre 2024 - D\u00E9l\u00E9gation de pouvoirs de signature - Election de domicile des administrateurs - Pouvoirs"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-10-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "seat_region_change"
    ],
    "scope": null,
    "trigger": "zetel_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.309.618",
    "name_full_after": "GESTION LOISIRS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "GESTION LOISIRS",
    "current_zetel_raw": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Ardent Invest SA",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "FABERFIN SRL",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathilde BOUCQUIAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
14-11-2024 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland MEWISSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shana MEWISSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FABERFIN SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "DECIDENT d\u0027octroyer \u00E0 FABERFIN SRL une d\u00E9l\u00E9gation de pouvoirs de signature prenant effet \u00E0 dater du 1e novembre 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-11-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ardent Invest SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Chariotte Braillon, Madame Fiorella Lentini, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mathilde BOUCQUIAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Charlotte Braillon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fiorella Lentini",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Chariotte Braillon, Madame Fiorella Lentini",
      "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": "2024-11-14",
    "filing_date": "2024-10-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.309.618",
    "name_full": "GESTION LOISIRS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathilde BOUCQUIAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-14/11/2024",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
14-11-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.309.618",
    "name_full": "GESTION LOISIRS"
  }
}
14-11-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0430.309.618",
    "name_full": "GESTION LOISIRS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
10-10-2024 6 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Emmanuel MEWISSEN — Gedelegeerd bestuurder
  • Roland MEWISSEN — Bestuurder
  • Shana MEWISSEN — Bestuurder
  • Mathilde Boucquiau — Collaborateur/staff
  • Charlotte Braillon — Collaborateur/staff
  • Fiorella Lentini — Collaborateur/staff
  • Jean-Marie LEONARD — Gedelegeerd bestuurder
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0462.529.256",
        "name": "SA IMMOBILIERE CHEVREFEUILLE",
        "address": "4000 Li\u00E8ge, Place des Guillemins 5/1A",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-26",
      "evidence_quote": "CONFIRMENT, pour autant que de besoin, que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la personne suivante a pris fin par \u00E9ch\u00E9ance du terme en date du 26/05/2023",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-05-26"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0462.529.256",
        "name": "SA IMMOBILIERE CHEVREFEUILLE",
        "address": "4000 Li\u00E8ge, Place des Guillemins 5/1A",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-26",
      "evidence_quote": "CONFIRMENT, pour autant que de besoin, que le mandat d\u0027administrateur des personnes suivantes a pris",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-05-26"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roland MEWISSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0462.529.256",
        "name": "SA IMMOBILIERE CHEVREFEUILLE",
        "address": "4000 Li\u00E8ge, Place des Guillemins 5/1A",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-07",
      "evidence_quote": "Monsieur Roland MEWISSEN, administrateur \u00E0 compter du 7 novembre 2022 pour une dur\u00E9e de 6 ans",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Shana MEWISSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0462.529.256",
        "name": "SA IMMOBILIERE CHEVREFEUILLE",
        "address": "4000 Li\u00E8ge, Place des Guillemins 5/1A",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-07",
      "evidence_quote": "Madame Shana MEWISSEN, administrateur \u00E0 compter du 7 novembre 2022 pour une dur\u00E9e de 6 ans",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Marie LEONARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-07",
      "evidence_quote": "Monsieur Jean-Marie LEONARD - par voie de d\u00E9mission en date du 7/11/2023 conform\u00E9ment \u00E0 la publication",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-26",
      "evidence_quote": "Monsieur Emmanuel MEWISSEN, administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration \u00E0",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roland MEWISSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-07",
      "evidence_quote": "Monsieur Roland MEWISSEN, administrateur \u00E0 compter du 7 novembre 2022 pour une dur\u00E9e de 6 ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Shana MEWISSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-07",
      "evidence_quote": "Madame Shana MEWISSEN, administrateur \u00E0 compter du 7 novembre 2022 pour une dur\u00E9e de 6 ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateur/staff",
      "person": {
        "rrn": null,
        "name": "Mathilde Boucquiau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ardent Invest SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateur/staff",
      "person": {
        "rrn": null,
        "name": "Charlotte Braillon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ardent Invest SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateur/staff",
      "person": {
        "rrn": null,
        "name": "Fiorella Lentini",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ardent Invest SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame",
      "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,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-10",
    "filing_date": "2024-09-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.309.618",
    "name_full": "GESTION LOISIRS",
    "legal_form": "SA"
  },
  "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": [],
  "corrected_publication_numac": null
}
10-10-2024 3 bestuurders benoemd Bestuurswijziging
  • Monsieur Emmanuel MEWISSEN — Administrateur délégué et président du conseil d'administration
  • Monsieur Roland MEWISSEN — Bestuurder
  • Madame Shana MEWISSEN — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Monsieur Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Roland MEWISSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Madame Shana MEWISSEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.309.618",
    "name_full": "GESTION LOISIRS"
  }
}
20-03-2024 2 bestuurders benoemd Bestuurswijziging
  • Emmanuel MEWISSEN — Président du conseil d'administration
  • Emmanuel MEWISSEN — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.309.618",
    "name_full": "GESTION LOISIRS"
  }
}
20-03-2024 2 bestuurders benoemd Bestuurswijziging·Lionel DUBUISSON
  • Emmanuel MEWISSEN — Voorzitter
  • Emmanuel MEWISSEN — Dagelijks bestuur
Notaris: Lionel DUBUISSON · Liège
Technische details 
{
  "events": [
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-26",
      "evidence_quote": "DECIDENT de nommer Monsieur Emmanuel MEWISSEN en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration.",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-26",
      "evidence_quote": "DECIDENT de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion \u00E0 Monsieur Emmanuel MEWISSEN.",
      "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": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lionel DUBUISSON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner tous pouvoirs \u00E0 Lionel DUBUISSON aux fins de signer tout document et d\u0027acomplir 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": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lionel DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-20",
    "filing_date": "2023-11-07",
    "act_kind_objet": "NOMINATION"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.309.618",
    "name_full": "GESTION LOISIRS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lionel DUBUISSON",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "double des d\u00E9cisions \u00E9crites"
  ],
  "corrected_publication_numac": null
}
2023
07-12-2023 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Emmanuel MEWISSEN — Bestuurder
  • Roland Raymond Daniel Jean Marie Félicien MEWISSEN — Bestuurder
  • Shana MEWISSEN — Bestuurder
  • GESTBEL SRL — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GESTBEL SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roland Raymond Daniel Jean Marie F\u00E9licien MEWISSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Shana MEWISSEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.309.618",
    "name_full": "GESTION LOISIRS"
  }
}
07-12-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0430.309.618",
    "name_full": "GESTION LOISIRS"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
07-12-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.309.618",
    "name_full": "GESTION LOISIRS"
  }
}
2022
30-12-2022 Zetelverplaatsing binnen Liège Zetelwijziging·Charlotte Braillon
  • Rue des Guillemins 129, 4000 Liège, Belgique → Place des Guillemins 5, boîte 1A, 4000 Liège
Notaris: Charlotte Braillon · Liège
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place des Guillemins 5, bo\u00EEte 1A, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "1A",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Guillemins 129, 4000 Li\u00E8ge, Belgique",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "129",
        "locality_suffix": null
      },
      "effective_date": "2022-11-25",
      "evidence_quote": "Les administrateurs, \u00E0 l\u0027unanimit\u00E9 : Transfert du si\u00E8ge DECIDENT de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Place des Guillemins 5, bo\u00EEte 1A, 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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Charlotte Braillon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-30",
    "filing_date": "2022-11-25",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-11-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0430.309.618",
    "name_full": "Gestion loisirs",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Braillon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait de la d\u00E9cision unanime des administrateurs prise par \u00E9crit le 25 novembre 2022"
  ]
}
30-12-2022 Zetelverplaatsing binnen Liège Zetelwijziging
  • Rue des Guillemins 129, 4000 Liège, Belgique → Place des Guillemins 5, boîte 1A, 4000 Liège.
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place des Guillemins 5, bo\u00EEte 1A, 4000 Li\u00E8ge.",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": "1A",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Guillemins 129, 4000 Li\u00E8ge, Belgique",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "129",
        "locality_suffix": null
      },
      "effective_date": "2022-12-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-30",
    "filing_date": "2022-11-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-11-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0430.309.618",
    "name_full": "Gestion loisirs",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Braillon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du-Moniteur-belge"
  ]
}
2021
25-08-2021 Zetelverplaatsing van Grâce-Hollogne naar Liège Zetelwijziging·Monsieur MEWISSEN Emmanuel
  • Rue Saint-Exupéry, 17 boîte 13 - 4460 Grâce-Hollogne → Rue des Guillemins, 129 - 4000 Liège
Notaris: Monsieur MEWISSEN Emmanuel · Liège
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Guillemins, 129 - 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "129",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Saint-Exup\u00E9ry, 17 bo\u00EEte 13 - 4460 Gr\u00E2ce-Hollogne",
        "city": "Gr\u00E2ce-Hollogne",
        "region": "waals_gewest",
        "street": "Rue Saint-Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": "13",
        "street_number": "17",
        "locality_suffix": 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 MEWISSEN Emmanuel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-08-25",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-06-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0430.309.618",
    "name_full": "GESTION LOISIRS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur MEWISSEN Emmanuel",
    "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 (RCS)"
  ]
}
2019
11-06-2019 Zetelverplaatsing van Boncelles naar Grâce-Hollogne Zetelwijziging·Emmanuel Mewissen
  • 4100 Boncelles, route du Condroz, 13D → 4460 Grâce-Hollogne, rue Saint Exupéry, 17/13
Notaris: Emmanuel Mewissen · LiègeKantoor: SA Immobilier Chevrefeuille
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": "4100 Boncelles, route du Condroz, 13D",
        "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": "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": "Emmanuel Mewissen",
    "firm_city": null,
    "firm_name": "SA Immobilier Chevrefeuille",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-06-11",
    "filing_date": "2019-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-03-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0430.309.618",
    "name_full": "GESTION LOISIRS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0430.309.618",
    "org_name": "SA Immobilier Chevrefeuille",
    "person_name": "Emmanuel Mewissen",
    "org_rep_person_name": "Emmanuel Mewissen",
    "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"
  ]
}
2017
04-12-2017 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.309.618",
    "name_full": "Gestion Loisirs"
  }
}
2011
04-02-2011 2 bestuurders benoemd Bestuurswijziging
  • Emmanuel MEWISSEN — Bestuurder
  • Emmanuel MEWISSEN — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.309.618",
    "name_full": "GESTION LOISIRS"
  }
}
Krediet-advies advies per klant en bedrag

Mag deze klant voor een bedrag X op factuur kopen? Vul het bedrag en de betalingstermijn in — je krijgt meteen een GROEN/ORANJE/ROOD-advies, met voorgesteld maximum en concrete voorwaarden.

Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Exploitatie van snooker- en biljartzalen92721Exploitatie van snooker- en biljartenzalen93291Exploitatie van snooker- en biljartzalen93292Cafés55401Cafés en bars56301Cafés en bars56301Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur van woningen, exclusief sociale woningen70201
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR GESTION LOISIRS
AfkortingFR G L
Maatschappelijke zetel
Rue des Guillemins 139 bus 9
4000 Liège, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
BABY STEPS CENTRE D'EVEIL BE 0737.836.042 · Liège
ROYAL NAMUR BE 0889.131.593 · Liège
THE PLACE TO PLAY BE 0762.792.360 · Liège
Les Enclos du Grand Sart BE 0799.386.896 · Comblain-au-Pont
ALIZES BE 0431.388.395 · Hannut
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief