OLYMPIAN WALLONIE

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      "evidence_quote": "Madame Marl\u00E8ne Bertrand, ici pr\u00E9sente, accepte ce mandat et d\u00E9clare que rien ne s\u0027oppose \u00E0 cette acceptation.",
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      "evidence_quote": "Par ailleurs, les Administrateurs pourront \u00E0 tout moment mettre fin \u00E0 la pr\u00E9sente d\u00E9l\u00E9gation de pouvoirs en mati\u00E8re de ressources humaines.",
      "decharge_status": null,
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        "name": "Marl\u00E8ne BERTRAND",
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        "profession": "Talent Acquisition Manager",
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      "evidence_quote": "Le mandat prendra fin de plein droit si la soci\u00E9t\u00E9 est c\u00E9d\u00E9e \u00E0 un tiers \u00E0 concurrence de plus de 50% dans le futur.",
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    "pub_date": "2026-03-27",
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        "name": "Julie OOMS",
        "address": "4280 Hannut, rue Albert 1er, 120",
        "birth_date": null,
        "profession": "Head of retail HR Business patnering",
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      "effective_date": "2026-01-05",
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        "value": "2026-01-05"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-13",
    "filing_date": "2026-01-12",
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      "body": "enig_aandeelhouder_schriftelijk",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0766.292.971",
    "name_full": "OLYMPIAN WALLONIE",
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  "subject_company": {
    "kbo": "0766.292.971",
    "name_full": "OLYMPIAN WALLONIE",
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    {
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      "subscribers": [
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          "kind": "org",
          "name": "CIRCUS BELGIUM",
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          "liberation_pct": 100.0,
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      "share_emission": {
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        "share_form": "no_nominal_value",
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      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 600000.0,
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  "notary": {
    "name": "Lionel DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-12",
    "filing_date": "2021-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-26",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-01-26"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0766.292.971",
    "name_full": "OLYMPIAN WALLONIE",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
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  "publication_proxy": {
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  "co_filed_documents": [
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      "n_shares": 748,
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  "share_classes_after": []
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{
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    {
      "kind": "capital_increase",
      "amount": 600000.0,
      "currency": "EUR",
      "after_eur": 3137473.35,
      "delta_eur": 600000.0,
      "before_eur": 2537473.35,
      "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 six cent mille euros (600.000,00\u20AC) pour le porter de deux millions cing cent trente-sept mille quatre cent septante-trois euros trente-cinq cents (2.537.473,35 \u20AC) \u00E0 trois millions cent trente-sept mille quatre cent septante-trois euros trente-cing cents (3.137.473,35 \u20AC) sans \u00E9mission d\u0027action nouvelle",
      "contribution_type": "cash"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0766.292.971",
    "name_full": "OLYMPIAN WALLONIE",
    "legal_form": "SA"
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}

{
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    {
      "kind": "commissaris_renew",
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        "name": "Christian Schmetz",
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      "via_org": {
        "kbo": "0431088289",
        "name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans, BDO EDRIJFSREVISOREN-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."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.292.971",
    "name_full": "OLYMPIAN WALLONIE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1800000.0,
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      "delta_eur": 1800000.0,
      "before_eur": 737473.35,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital en num\u00E9raire \u00E0 concurrence d\u0027un million huit cent mille euros (1.800.000,00 \u20AC) pour le porter de sept cent trente-sept mille quatre cent septante-trois euros trente-cing cents (737.473,35\u20AC) \u00E0 deux millions cinq cent trente-sept mille quatre cent septante-trois euros trente-cing cents (2.537.473,35 \u20AC)",
      "contribution_type": "cash"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0766.292.971",
    "name_full": "OLYMPIAN WALLONIE",
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{
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        "issue_price_per_share_eur": 2406.42
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      "decrease_purpose": null,
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      "paid_up_delta_eur": 1800000.0,
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  "notary": {
    "name": "Lionel DUBUISSON",
    "firm_city": null,
    "firm_name": "Catherine JADIN et Lionel DUBUISSON - Notaires Associ\u00E9s",
    "office_city": "Li\u00E8ge",
    "is_associated": true
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-02",
    "filing_date": "2023-01-24",
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    "body": "buitengewone_algemene_vergadering",
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    "underlying_resolution_date": "2022-12-29"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0766.292.971",
    "name_full": "OLYMPIAN WALLONIE",
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  "co_filed_documents": [
    "expedition des pr\u00E9sentes",
    "version compl\u00E8te des statuts"
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Tomas Bosquin",
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      "via_org": {
        "kbo": null,
        "name": "Sofabo SA",
        "address": null,
        "country": null,
        "legal_form": null
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      "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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    {
      "kind": "director_in",
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      "person": {
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        "name": "Emmanuel Mewissen",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "MILE Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "Nomination de MILE Management SRL, repr\u00E9sent\u00E9e par M. Emmanuel Mewissen, en tant que Pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 7 juillet 2022, pour une dur\u00E9e ind\u00E9termin\u00E9e et tant que MILE Management SRL sera \u00E9galement administrateur de la Soci\u00E9t\u00E9."
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  "subject_company": {
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{
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  "special_mandates": [
    {
      "quote": "D\u00E9cide de donner tous pouvoirs \u00E0 Monsieur Lionel DUBUISSON, notaire associ\u00E9 au sein de l\u0027\u00E9tude \u0022Catherine JADIN et Lionel DUBUISSON - Notaires Associ\u00E9s\u0022 SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 4000 Li\u00E8ge, rue Ernest Solvay 29A, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BCE 0675.899.760 (RPM Li\u00E8ge - division Li\u00E8ge), aux fins de signer tout document et d\u0027acomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication de la d\u00E9cision mentionn\u00E9e ci-dessus dans les Annexes du Moniteur belge.",
      "holder_kbo": "0675.899.760",
      "holder_name": "Catherine JADIN et Lionel DUBUISSON - Notaires Associ\u00E9s SRL",
      "scope_categories": [
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        "filing"
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      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier au Notaire Lionel DUBUISSON ou au Notaire Catherine JADIN, tcus deux \u00E0 Li\u00E8ge, d\u0027\u00E9tablir les statuts coordonn\u00E9s et de les d\u00E9poser par voie \u00E9lectronique.",
      "holder_kbo": null,
      "holder_name": "Lionel DUBUISSON",
      "scope_categories": [
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      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier au Notaire Lionel DUBUISSON ou au Notaire Catherine JADIN, tcus deux \u00E0 Li\u00E8ge, d\u0027\u00E9tablir les statuts coordonn\u00E9s et de les d\u00E9poser par voie \u00E9lectronique.",
      "holder_kbo": null,
      "holder_name": "Catherine JADIN",
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      "with_substitution": false
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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "LEONARD Nicolas",
        "quote": "Le conseil d\u0027administration d\u00E9cide de nommer \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re les administrateurs suivants: - la soci\u00E9t\u00E9 anonyme CIRCUS BELGIUM, dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, rue des Guillemins 129, immatricl\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BCE 0451.000.609, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur LEONARD Nicolas",
        "excluded_powers": null
      },
      {
        "name": "MEWISSEN Emmanuel",
        "quote": "Le conseil d\u0027administration d\u00E9cide de nommer \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re les administrateurs suivants: ... - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 MILE MANAGEMENT, dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, rue des Guillemins 129, immatricl\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BCE 0537.166.204. repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur MEWISSEN Emmanuel",
        "excluded_powers": null
      }
    ]
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-10-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering beslist de besloten vennootschap \u0022BDO Reviseurs d\u0027Entreprises\u0022 (B00023), met zetel te 4651 Battice, Rue Waucomont 51, te benoemen tot commissaris voor een periode van 3 jaar. ... BV BDO Reviseurs d\u0027Entreprises de heer Christian SCHMETZ, bedrijfsrevisor (A02370), aangesteld als haar vaste vertegenwoordiger.",
    "firm_kbo": "00023",
    "firm_name": "BDO Reviseurs d\u0027Entreprises",
    "ibr_number": "A02370",
    "individual_name": "Christian SCHMETZ"
  },
  "subject_company": {
    "kbo": "0766.292.971",
    "name_full": "OLYMPIAN WALLONIE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier au Notaire Lionel DUBUISSON ou au Notaire Catherine JADIN, tous deux \u00E0 Li\u00E8ge, d\u0027\u00E9tablir les statuts coordonn\u00E9s et de les d\u00E9poser par voie \u00E9lectronique.",
      "holder_kbo": null,
      "holder_name": "Lionel DUBUISSON",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier au Notaire Lionel DUBUISSON ou au Notaire Catherine JADIN, tous deux \u00E0 Li\u00E8ge, d\u0027\u00E9tablir les statuts coordonn\u00E9s et de les d\u00E9poser par voie \u00E9lectronique.",
      "holder_kbo": null,
      "holder_name": "Catherine JADIN",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "129"
      },
      "old_address": {
        "city": "Erembodegem",
        "region": null,
        "street": "Korte Keppestraat",
        "country": "BE",
        "postcode": "9320",
        "box_number": "6",
        "street_number": "23"
      },
      "effective_date": "2021-10-14",
      "evidence_quote": "De Vergadering beslist de zetel naar 4000 Luik, rue des Guillemins, 129, over te dragen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.292.971",
    "name_full": "OLYMPIAN WALLONIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom DE CLERCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633613304",
        "name": "ODDS \u0026 OVERLAY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "De besloten vennootschap \u0022ODDS \u0026 OVERLAY\u0022, met maatschappelijke zetel te 8430 Middelkerke, Zeedijk, 221 - bus 8, oridernemingsnummer 0633.613.304, vaste vertegenwoordiger de heer Tom DE CLERCQ, wonende te 8430 Middelkerke, Louis Logierlaan, 51.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "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": "2021-06-29",
      "evidence_quote": "De naamloze vennootschap \u0022CIRCUS BELGIUM\u0022, met maatschappelijke zetel te 4000 Luik, Rue des Guillemir\u0131s, 129, ondernemingsnummer 0451.000.609, met de heer Nicolas LEONARD (nationale register nummer: (...)) wonende te 4020 Li\u00E8ge, rue des Fories 1 /081, als vaste vertegerwoordiger;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor BOSQUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422978396",
        "name": "SOFABO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "De naameloze vennootschap \u0022SOFABO\u0022, met maatschappelijke zetel te 4650 Chaineux, avenue du Pare, 22, ondernemingsrummer 0422.978.396, met de heer Victor BOSQUIN (nationale register nummer : (...)). wonende te L-8478 Eischen - Rue de Waltzing, 30 (Grand-Duche de Luxembourg), als vaste vertegenwoordig"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MEWISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537166204",
        "name": "MILE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "De besloten vennootschap \u0022MILE MANAGEMENT\u0022, met maatschappelijke zetel te 4000 Luik, Rue des Guillemins, 129, onderriemingsnummer 0537.166.204, met de heer Emmanuel MEWISSEN (nationale register nummer: (...)), wonende te 4121 Neuville-En-Coridroz, rue de l\u0027Ermitage, 80, als vaste vertegenwoordiger;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian SCHMETZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de besloten vennootschap \u0022BDO Reviseurs d\u0027Entreprises\u0022 (B00023), met zetel te 4651 Battice, Rue Waucomont 51, te benoemen tot commissaris voor een periode van 3 jaar. Overeenkomstig artikel 3:60 van het Wetboek van vennootschappen en verenigingen, heeft BV BDO Reviseu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.292.971",
    "name_full": "OLYMPIAN WALLONIE",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "9320 EREMBODEGEM, KORTE KEPPESTRAAT 23/6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0430.460.759",
        "name": "OLYMPIAN GAMES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": "0430.460.759",
      "holder_org_name": "OLYMPIAN GAMES",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 71897.72,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 748,
      "amount_subscribed_eur": 71897.72,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 737473.35,
  "subject_company": {
    "kbo": "0766.292.971",
    "name_full": "OLYMPIAN WALLONIE",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-31",
  "post_incorporation_mandates": []
}