Private limited company · founded 2004 · 22 yrs activeRue des Guillemins 129, 4000 Liège, BelgiumKBO/BCE: BE 0864.036.507
Summary
CIRCUS SERVICES has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €12.9m and a net result of €78,912. The figures fluctuate too strongly year-on-year for a reliable trend projection. The computed 12-month bankruptcy probability is 1.0% (low).
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Score 2024
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Four sides of financial health side by side. You see at a glance where the company is strong and where it is vulnerable.
Profitability65▼-13
Solvency100=
Growth36▼-48
Track record100
Bankruptcy probability, 12 months
Bankruptcy probability
The chance that this company goes bankrupt within twelve months. A low chance is reassuring; with a higher one, agree shorter payment terms or an advance.
1.0%Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €400,000 at 30 days acceptable
Liquidity ample (current ratio 7.53 against 4.83 in 2022; short-term debt: 3.4% and cash: 3.1% of total assets), and 3.4% of the assets are financed with debt.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 6 days after the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.
Checked, nothing found (1)
○
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
CIRCUS SERVICES was incorporated on 15 March 2004.1The registered office moved to Grâce-Hollogne in 2019 and to Liège in 2021.23Between 2020 and 2022 the capital was increased 2 times, most recently to EUR 8.3 million.45The board currently has 4 members; HRI has served longest, since 2022.5Revenue fell from EUR 5.4 million in 2021 to EUR 4.1 million in 2024 and headcount from 28.2 full-time equivalents in 2018 to 33.6 in 2024.6
State Gazette actResignation: Christophe Boniver (daily management delegate)
Power of attorney · Power of attorney constraint8 facts ▸
Board meeting, 17/07/2024
Power of attorney, Catheline DUVIVIER
Power of attorney, Julien PETITNIOT
Power of attorney, Sonia AREZKI
Board meeting, 12/07/2024
Director resignation, Christophe Boniver (daily management delegate)
Power of attorney constraint, Les pouvoirs spéciaux ne peuvent empiéter sur les matières requérant un seuil de majorité spécifique au sein du conseil d'administration de Semois Midco SA en v…
Power of attorney constraint, Les pouvoirs spéciaux ne peuvent empiéter sur les matières requérant un seuil de majorité spécifique au sein du conseil d'administration de Semois Midco SA en v…
01-07
NBB filingAnnual accounts filed
fiscal year 2023 · unclassified schema
30-01
State Gazette actReappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
Permanent representative: Christian Schmetz3 facts ▸
FinancialHighest result since 2018net €5.8m ▲7,882%
Net result €5.8m, the highest in the series.
31-12
FinancialLiquidity times 11current ratio 4.83
Current ratio from 0.44 to 4.83; short-term debt falls from €1.3m to €1.1m.
Show earlier events
31-12
FinancialEquity above €10mEq €14.3m ▲1,048%
2 profitable years in a row build equity to €14.3m.
19-10
State Gazette actResignation: HRI SRL (director)
Appointment: Roland Mewissen (director) · Director discharge · Power of attorney8 facts ▸
General meeting, 30-08-2022
Director resignation, HRI SRL (director)
Director discharge, HRI SRL
Director appointment, Roland Mewissen (director)
Board meeting, 08-09-2022
Power of attorney, Sonia Arezki
Accounting effect, 07-07-2022
Related party arrangement, 05-07-2022
30-08
State Gazette actResignations & appointments
Power of attorney · Related party agreement3 facts ▸
Board meeting, 29-07-2022
Power of attorney, Christophe Boniver
Related party agreement, Pacte d'actionnaires du 5 juillet 2022 imposant un seuil de majorité spécifique au sein du conseil d'administration de Semois Midco SA pour les matières qui req…
26-08
NBB filingAnnual accounts filed
fiscal year 2021 · unclassified schema · 26 days late
22-08
State Gazette actResignation: Roland Mewissen (chair of the board)
Appointments: Jean-Marie Léonard (chair of the board) and Christophe Boniver (daily management delegate)4 facts ▸
Board meeting, 07-07-2022
Director resignation, Roland Mewissen (chair of the board)
Director appointment, Jean-Marie Léonard (chair of the board)
Director appointment, Christophe Boniver (daily management delegate)
25-07
State Gazette actResignations: BOSQUIN Victor-Léopold (director) and LEONARD Daniel (director)
Appointments: LEONARD Jean Marie Edmond Pierre Ghislain (director) and HRI (director) · Permanent representative: MEWISSEN Roland Raymond Daniel Jean-Marie Félicien · Reserve release13 facts ▸
General meeting, 07-07-2022
Reserve release, Désaffectation du compte de capitaux propres statutairement indisponible et affectation de tous les apports en capitaux propres disponibles
Capital increase, €828.666
Capital increase, €7.196.998
Statutes amendment
Capital, €8.315.664
Director resignation, BOSQUIN Victor-Léopold (director)
Director resignation, LEONARD Daniel (director)
Director appointment, LEONARD Jean Marie Edmond Pierre Ghislain (director)
Director appointment, HRI (director)
Permanent representative, MEWISSEN Roland Raymond Daniel Jean-Marie Félicien
Legal-form change, Société à responsabilité limitée
+1 further facts in this act
2021
31-12
FinancialBack to profitnet €73,284
Net result €73,284 after 2 loss-making years.
31-08
NBB filingAnnual accounts filed
fiscal year 2020 · full schema · 31 days late
06-08
State Gazette actRegistered office
Registered-office move2 facts ▸
Board meeting, 01-06-2021
Registered-office move, Rue des Guillemins, 129-4000 Liège
Registered-office move, 4460 Grâce-Hollogne, rue Saint Exupéry, 17/13
2018
31-08
NBB filingAnnual accounts filed
fiscal year 2017 · full schema · 31 days late
2017
23-09
NBB filingAnnual accounts filed
fiscal year 2016 · full schema · 54 days late
2016
30-09
NBB filingAnnual accounts filed
fiscal year 2015 · full schema · 61 days late
2005
28-09
State Gazette actResignation: Nicolas LEONARD (manager)
Director discharge3 facts ▸
General meeting, 29-08-2005
Director resignation, Nicolas LEONARD (manager)
Director discharge, Nicolas LEONARD
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
16 of 17 acts read
About the unread acts
Of the 17 Belgian State Gazette acts we know for this company, 16 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 17 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
Chaussée de Charleroi 65, 6061 CharleroiNACE 2852002
since 20042.137.105.582
3 parcels
Wallonia3(100%)
Parcel (capakey)
Region
Area
Buildings
Height / fl.
62814C0393/00V002
Wallonia
4,768 m²
-
-
52049C0001/00X000
Wallonia
84 m²
1 · 62 m²
12.4 m · 4 fl.
62078A0455/00Y027
Wallonia
66 m²
-
-
Linked by address, not proof of ownership
Good to know
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
1. tout ce qui se rapporte directement ou indirectement aux appareils automatiques de jeux de hasard et d'amusement ou de musique... 2. l'exploitation de tous établissements, de…
Full purpose
1. tout ce qui se rapporte directement ou indirectement aux appareils automatiques de jeux de hasard et d'amusement ou de musique... 2. l'exploitation de tous établissements, de cafés, brasseries, hôtels, restaurants, bars, dancings, bowlings et autres jeux ; 3. l'achat, la vente, la location de tous biens meubles et immeubles et de fonds de commerce ; 4. plus généralement, toutes opérations industrielles, commerciales... 5. la participation à la création et au développement d'entreprises... 6. toute activité, sous forme de mandat ou d'entreprise, de gestion, d'administration, de liquidation, de direction et d'organisation... 7. toute participation à l'administration, à la surveillance, au contrôle interne, à l'assistance et au conseil fiscal, juridique et financier des sociétés et entreprises dans lesquelles elle est intéressée.
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
2 owners · 2 holdings · 29 subsidiaries in the tree
According to the 2024 annual accounts of CIRCUS SERVICES and those of the other companies, the acts in the Belgian Gazette and the LEI register.
The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
3 connected companies
Depth
Shared directors
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