IMMO CIRCUS WALLONIE
De berekende faillissementskans van IMMO CIRCUS WALLONIE over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1998 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Bestuur | 10 |
| Vestigingen | 1 |
| Publicaties | 45 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 24-12-2025 | 2025-00589492 |
| 31-12-2023 | volledig | 31-12-2024 | 2024-00627731 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00392684 |
| 31-12-2021 | volledig | 26-08-2022 | 2022-20377580 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-60700134 |
| 31-12-2019 | volledig | 16-09-2020 | 2020-53600304 |
| 31-12-2018 | volledig | 26-08-2019 | 2019-50600033 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-58900059 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-37200559 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-55600599 |
-
ARDENT INVESTRechtspersoonGedelegeerd bestuurder· vast vert.: Nicolas LEONARDStaatsblad-akte 26057166 (06-05-2026)Actief01-03-2026 → heden
-
SPRL GESTBELRechtspersoonBestuurder· vast vert.: Jean-Marie LEONARDStaatsblad-akte 19077393 (11-06-2019)Actief11-06-2019 → heden
-
Actief01-04-2019 → heden
-
SCS M.A.C. MANAGEMENTRechtspersoonBestuurder· vast vert.: Jean-Marc CORTEILStaatsblad-akte 19077393 (11-06-2019)Actief01-04-2019 → heden
-
CIRCUS BELGIUMRechtspersoonBestuurder· vast vert.: Nicolas LeonardStaatsblad-akte 17168829 (04-12-2017)Actief14-06-2017 → heden
-
GESTBELRechtspersoonBestuurder· vast vert.: Jean-Marie LEONARDStaatsblad-akte 17168829 (04-12-2017)Actief14-06-2017 → heden
-
MILE MANAGEMENTRechtspersoonBestuurder· vast vert.: Emmanuel MEWISSENStaatsblad-akte 17168829 (04-12-2017)Actief14-06-2017 → heden
-
Actief14-06-2017 → heden
-
Actief01-01-2014 → heden
-
Actief04-02-2004 → heden
Voormalige bestuurders (3)
-
Voormalig08-04-2022 → 01-03-2026
4 gebeurtenissen
- 01-03-2026 Ontslagen· Gedelegeerd bestuurder
- 28-10-2024 Benoemd· Gedelegeerd bestuurder
- 08-04-2022 Benoemd· Bestuurder
- 08-04-2022 Benoemd· Gedelegeerd bestuurder
-
Voormalig08-04-2022 → 01-03-2026
5 gebeurtenissen
- 01-03-2026 Benoemd· Bestuurder
- 01-03-2026 Ontslagen· Gedelegeerd bestuurder
- 28-10-2024 Benoemd· Gedelegeerd bestuurder
- 08-04-2022 Benoemd· Gedelegeerd bestuurder
- 08-04-2022 Benoemd· Bestuurder
-
SCA SOFABORechtspersoonBestuurder· vast vert.: Victor BOSQUINStaatsblad-akte 19077393 (11-06-2019)Voormalig— → 11-06-2019
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Soc. Civ. SCRL BDO Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Christian Schmetz |
— | 30-01-2020 → heden |
| REWISE Commissaris · vertegenwoordigd door Pascal CELEN |
— | — → 30-04-2021 |
| NACE primair | 92000 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-03-1998 |
| 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 | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-05-2026 2 bestuurders benoemd, 2 ontslagnemend
- Nicolas LEONARD — Bestuurder
- Nicolas LEONARD — Gedelegeerd bestuurder
- Emmanuel MEWISSEN — Gedelegeerd bestuurder
- Nicolas LEONARD — Gedelegeerd bestuurder
Technische details
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"effective_date": "2026-03-01",
"evidence_quote": "L\u0027actionnaire unique reconnait avoir pris connaissance de la d\u00E9signation de Monsieur Nicolas LEONARD (NN 810326-055-14) par ARDENT INVEST SA, en qualit\u00E9 de repr\u00E9sentant permanent pour l\u0027exercice du mandat que cette derni\u00E8re exerce au sein de la soci\u00E9t\u00E9."
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}06-05-2026 2 bestuurders benoemd, 3 ontslagnemend
- ARDENT INVEST SA — Bestuurder
- ARDENT INVEST SA — Gedelegeerd bestuurder
- Nicolas LEONARD — Bestuurder
- Nicolas LEONARD — Gedelegeerd bestuurder
- Emmanuel MEWISSEN — Gedelegeerd bestuurder
Technische details
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}06-05-2026 9 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- ARDENT INVEST SA — Bestuurder
- Mathilde Boucquiau — Délégé bestuurder
- Charlotte Braillon — Délégé bestuurder
- ARDENT INVEST — Gedelegeerd bestuurder
- Adrien CALVAER — Délégé bestuurder
- CHB Management SRL — Délégé bestuurder
- Emmanuel MEWISSEN — Délégé bestuurder
- Mathilde BOUCQUIAU — Délégé bestuurder
Technische details
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"evidence_quote": "ACCORDE, pour autant que de besoin, d\u00E9charge provisoire \u00E0 Monsieur Nicolas LEONARD en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour l\u0027exercice de son mandat durant l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
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"evidence_quote": "DECIDE de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032: -ARDENT INVEST SA, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.472.7",
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},
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"evidence_quote": "DECIDENT d\u0027octroyer une d\u00E9l\u00E9gation de pouvoirs prenant effet \u00E0 dater du 1e mars 2026 en vue de permettre aux personnes suivantes, au nom et pour le compte de la soci\u00E9t\u00E9, de: A)Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 Monsieur Adrien CALVAER",
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},
"statutory": "niet_statutair",
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"effective_date": "2026-03-01",
"evidence_quote": "B)Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 CHB Management SRL",
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"statutory": "niet_statutair",
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"effective_date": "2026-03-01",
"evidence_quote": "C)Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 Monsieur Emmanuel MEWISSEN",
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},
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"person": {
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"name": "Mathilde BOUCQUIAU",
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},
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},
"statutory": "niet_statutair",
"compensated": null,
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"evidence_quote": "4. Pouvoirs DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau ou Madame Charlotte Braillon, 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",
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}05-01-2026 Kapitaalverhoging van €5.790.000 tot €6.790.000
- €1.000.000 → €6.790.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technische details
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}05-01-2026 Kapitaalverhoging van €5.790.000 tot €6.790.000
- €1.000.000 → €6.790.000
- Inbreng in geld · Apport en numéraire
Technische details
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}14-11-2024 Zetelverplaatsing binnen Liège
- Place des Guillemins 5, 4000 Liège → Rue des Guillemins 139, 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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}14-11-2024 Statutenwijziging
Technische details
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}14-11-2024 Wijziging in het bestuur
Technische details
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}14-11-2024 Wijziging in het bestuur
Technische details
{
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}14-11-2024 Statutenwijziging
Technische details
{
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}14-11-2024 Zetelverplaatsing naar Liège
- Rue des Guillemins 139/9, 4000 Liège
Technische details
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}14-11-2024 Zetelverplaatsing binnen Liège
- Place des Guillemins, 5/1A -4000 Liège → Rue des Guillemins 139/9, 4000 Liège
Technische details
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"events": [
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"seat_type": "siege_social",
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"unanimous": true
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]
}14-11-2024 Statutenwijziging
Technische details
{
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}14-11-2024 4 bestuurders benoemd
- FABERFIN SRL — Gedelegeerd bestuurder
- Mathilde Boucquiau — Gedelegeerd bestuurder
- Charlotte Braillon — Gedelegeerd bestuurder
- Fiorella Lentini — Gedelegeerd bestuurder
Technische details
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"evidence_quote": "DECIDE de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
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}17-07-2023 Statutenwijziging
Technische details
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}17-07-2023 Statutenwijziging
Technische details
{
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"new": "Soci\u00E9t\u00E9 anonyme",
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}25-05-2022 Zetelverplaatsing van LIEGE naar Liège
- Rue des Guillemins 129, 4000 LIEGE → Place des Guillemins 5, 4000 Liège
Technische details
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}25-05-2022 4 bestuurders benoemd, 6 ontslagnemend
- Emmanuel Mewissen — Bestuurder
- Nicolas Léonard — Bestuurder
- Emmanuel Mewissen — Gedelegeerd bestuurder
- Nicolas Léonard — Gedelegeerd bestuurder
- GESTBEL SRL — Bestuurder
- MILE MANAGEMENT SRL — Bestuurder
- CIRCUS BELGIUM SA — Bestuurder
- SOFABO SA — Bestuurder
Technische details
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"evidence_quote": "Monsieur Emmanuel Mewissen et Monsieur Nicolas L\u00E9onard, ici pr\u00E9sents, acceptent leur mandat et d\u00E9clarent que rien ne s\u0027oppose \u00E0 cette acceptation.",
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"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
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"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-04-08",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0462.813.625",
"name_full": "IMMO CIRCUS WALLONIE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
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},
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"d\u00E9cisions unanimes des administrateurs prises par \u00E9crit le 8 avril 2022"
],
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}25-05-2022 Zetelverplaatsing naar Liège
- Place des Guillemins, 5/1A à 4000 Liège
Technische details
{
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"kind": "zetel_transfer",
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"effective_date": "2022-05-25",
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"person_name": "Charlotte BRAILLON",
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},
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"d\u00E9cisions de l\u0027actionnaire unique du 8 avril 2022",
"d\u00E9cisions unanimes des administrateurs prises par \u00E9crit le 8 avril 2022"
]
}25-05-2022 Zetelverplaatsing binnen Liège
- Rue des Guillemins, 129 4000 LIEGE → Place des Guillemins, 5/1A à 4000 Liège
Technische details
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{
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}
],
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}25-05-2022 5 bestuurders benoemd, 9 ontslagnemend
- Emmanuel Mewissen — Bestuurder
- Nicolas Léonard — Bestuurder
- Emmanuel Mewissen — Président du conseil d'administration
- Emmanuel Mewissen — Gedelegeerd bestuurder
- Nicolas Léonard — Gedelegeerd bestuurder
- GESTBEL SRL — Bestuurder
- GESTBEL SRL — Gedelegeerd bestuurder
- MILE MANAGEMENT SRL — Bestuurder
Technische details
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"name": "GESTBEL SRL",
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},
{
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}
},
{
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},
{
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}
},
{
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}
},
{
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{
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},
{
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"address": null,
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}
}
],
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}25-05-2022 4 bestuurders benoemd
- Emmanuel Mewissen — Bestuurder
- Nicolas Léonard — Bestuurder
- Emmanuel Mewissen — Gedelegeerd bestuurder
- Nicolas Léonard — Gedelegeerd bestuurder
Technische details
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"role": "bestuurder",
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}
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}
}27-07-2021 Zetelverplaatsing van Grâce-Hollogne naar Liège
- Rue Saint-Exupéry 17, 4460 Grâce-Hollogne → Rue des Guillemins 129, 4000 Liège
Technische details
{
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{
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"box_number": "13",
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},
"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"
}
],
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"subject_company": {
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"legal_form": "SA"
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}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
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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},
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},
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}
],
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},
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"act_kind_objet": "Objet de l\u0027acte:"
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"unanimous": true
},
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},
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]
}30-04-2021 1 bestuurder benoemd, 1 ontslagnemend
- Christian SCHMETZ — Commissaris
- Pascal CELEN — Commissaris
Technische details
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"events": [
{
"kind": "commissaris_in",
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"person": {
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"name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire la SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL, rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023, statuant sur les comptes de l\u0027exercice 2022."
},
{
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"name": "REWISE SRL - R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Suite \u00E0 sa d\u00E9mission, l\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge au commissaire REWISE SRL - R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue des Vennes, 151, num\u00E9ro d\u0027entreprise BCE 0428.161.463, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Pascal CELEN, R\u00E9viseur d\u0027entrepris",
"discharge_granted": true
}
],
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}30-04-2021 2 bestuurders benoemd, 2 ontslagnemend
- BDO Réviseurs d'Entreprises SCRL — Commissaire
- Christian SCHMETZ — Représentant permanent du commissaire
- REWISE SRL - Réviseurs d'Entreprises — Commissaire
- Pascal CELEN — Représentant permanent du commissaire
Technische details
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{
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},
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}30-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- BDO Réviseurs d'Entreprises SCRL — Commissaire
- Verdín, Prignon, Celen - Réviseurs d'Entreprises — Commissaire
Technische details
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},
{
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"subject_company": {
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}
}30-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- Christian Schmetz — Commissaris
- Pascal CELEN — Commissaris
Technische details
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"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"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal CELEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0880421092",
"name": "Verd\u00EDn, 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 Verd\u00EDn, 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": "0462.813.625",
"name_full": "IMMO CIRCUS WALLONIE",
"legal_form": "SA"
}
}02-07-2019 Pascal Celen benoemd tot commissaire
- Pascal Celen — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Pascal Celen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.813.625",
"name_full": "IMMO CIRCUS WALLONIE"
}
}02-07-2019 Pascal CELEN benoemd tot commissaris
- Pascal CELEN — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal CELEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0880427923",
"name": "S.C.P.R.L PASCAL CELEN! REVISEUR D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires fixent le nombre de commissaire \u00E0 un. Elle nomme la S.C.P.R.L PASCAL CELEN.! REVISEUR D\u0027ENTREPRISES (BE 0880.427.923), membre du r\u00E9seau VPC, repr\u00E9sent\u00E9e par Monsieur Pascal CELEN, pour un mandat d\u0027une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021 approuvant les compt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.813.625",
"name_full": "IMMO CIRCUS WALLONIE",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | IMMO CIRCUS WALLONIE |