CIRCUS SERVICES
Board
3 directors, 1 auditor, no change since July 2026Deed of 10-07-2026Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)General meeting of 08-06-2026
Chair of the board
appointed by deed of 22-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Director
since 07-07-2022
term until 13-06-2028
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
Director
since 25-08-2022
term until 13-06-2028
earlier chair of the board, until 22-08-2022
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
Statutory auditor, permanent representative Christian Schmetz
appointed by deed of 30-04-2021
Mandates through the years
9 names, the dashed line is todayRoland MEWISSEN
Director
Director
Jean-Marie Léonard
Chair of the board
Chair of the board
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Christophe Boniver
Daily management delegate
Daily management delegate
HRI
Director
Director
BOSQUIN Victor-Léopold
Director (not named in the articles)
Director (not named in the articles)
Daniel LEONARD
Manager
Manager
Nicolas LEONARD
Manager
Manager
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Roland MEWISSEN
- Director, from 08-03-2004 to date
- Chair of the board, until 22-08-2022
- Jean-Marie Léonard
- Chair of the board, from 07-07-2022 to date
- LEONARD Jean Marie Edmond Pierre Ghislain
- Director, from 07-07-2022 to date
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 06-10-2020 to date
- Christophe Boniver
- Daily management delegate, appointed by deed of 22-08-2022, until 25-09-2024
- HRI
- Director, from 08-03-2004 to 19-10-2022
- BOSQUIN Victor-Léopold
- Director (not named in the articles), from 08-03-2004 to 07-07-2022
- Daniel LEONARD
- Manager, appointed by deed of 05-07-2019, until 07-07-2022
- Nicolas LEONARD
- Manager, until 30-07-2005
Control
89.68%
This company
CIRCUS SERVICES
Equity €10.5m
Profit €102,956 in 2025
Further up the chainSemois Midco 100%
Capital
- Contribution
- €8,315,665
- Shares
- 8,315,664
- Contribution per share
- €1.00
- Equity per share
- €1.26 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Semois Midco
- Semois Bidco
- Meuse Midco
- INFISO
- ARDENT FINANCE
- BELGO LEO HOLDING
- MILE HOLDING
- LEA
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 25-07-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Signés par présents ordre chronologique avec décisions unanimes, simple”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 11:00
Shareholders
2 ownersOwners 2
- Semois BidcoparentEquity €34.6m Profit of €2.1m in 2025 (loss of €79,963 in 2024)89.68%
- Equity €656.2m Profit of €128,205 in 2025 (profit of €96.0m in 2024) Checked score 8110.31%
Capital transactions
Capital over time
- 25-07-2022 Converted to available equity
- 20-01-2020 Capital increase of €250,000 · to €290,000 · 250,000 new shares at €1 per share, 86.2% of the 290,000 shares after the increase