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CIRCUS SERVICES

Active Private limited companyfounded 2004active for 22 yearsRue des Guillemins 129, 4000 LiègeKBO/BCE: BE 0864.036.507 subsidiary of Semois Bidco#2 company by equity in the province of Liège, Repair and installation of machinery sector
Part of the group Semois Midco 7 companies in 2 countries
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CIRCUS SERVICES
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Timeline

53 events since 2004

Deadline for the 2026 accounts: 31-07-2027

2026
Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)General meeting of 08-06-20262 points ▸

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Power of attorney: Julien PETITNIOTBoard meeting of 23-03-20262 points ▸
  • Board meeting, 23-03-2026
  • Power of attorney, Julien PETITNIOT
  • The deed holds 1 more point.

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Annual accounts 2025 filed NBBfull format · 46 days before the deadline
Power of attorney: Marlène BERTRANDBoard meeting of 02-03-20262 points ▸
  • Board meeting, 02-03-2026
  • Power of attorney, Marlène BERTRAND (talent acquisition manager)
  • The deed holds 1 more point.

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Powers of attorney: Julie OOMS and Marianig DerenneBoard meeting of 12-01-20263 points ▸
  • Board meeting, 12-01-2026
  • Power of attorney, Julie OOMS
  • Power of attorney, Marianig Derenne
  • The deed holds 1 more point.

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2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0864036507
Annual accounts 2024 filed PDFunclassified schema · 35 days before the deadline
Power of attorney: Steven SCHEERSBoard meeting of 18-04-20252 points ▸
  • Board meeting, 18-04-2025
  • Power of attorney, Steven SCHEERS
  • The deed holds 1 more point.

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Power of attorney: Anne LAMBERTBoard meeting of 06-02-20252 points ▸
  • Board meeting, 06-02-2025
  • Power of attorney, Anne LAMBERT (chief legal officer)

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2024
Resignation: Christophe Boniver (daily management delegate)Board meeting of 17-07-20246 points ▸
  • Board meeting, 17-07-2024
  • Power of attorney, Catheline DUVIVIER (special proxy holder)
  • Power of attorney, Julien PETITNIOT (special proxy holder)
  • Power of attorney, Sonia AREZKI
  • Board meeting, 12-07-2024
  • Director resignation, Christophe Boniver (daily management delegate)
  • The deed holds 1 more point.

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Annual accounts 2023 filed PDFunclassified schema · 30 days before the deadline
Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)Permanent representative: Christian Schmetz · General meeting of 12-10-20233 points ▸

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2023
Annual accounts 2022 filed PDFunclassified schema · 24 days before the deadline
2022
Highest result from 2006 to 2025 net €5.8m ▲7,882% The net result of €5.8m is the highest of those years.
Liquidity times 11 current ratio 4.83 The current ratio rises from 0.44 to 4.83. Short-term debt falls from €1.3m to €1.1m.
Equity above €10m equity €14.3m ▲1,048% After 2 profitable years in a row, equity reaches €14.3m.
Resignation: HRI SRL (director)Appointment: Roland Mewissen (director) · Director discharge: HRI SRL · Board meeting of 08-09-20226 points ▸
  • General meeting, 30-08-2022
  • Director resignation, HRI SRL
  • Director discharge, HRI SRL
  • Director appointment, Roland Mewissen
  • Board meeting, 08-09-2022
  • Power of attorney, Sonia AREZKI
  • The deed holds 2 more points.

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Power of attorney: Christophe BoniverBoard meeting of 29-07-20222 points ▸
  • Board meeting, 29-07-2022
  • Power of attorney, Christophe Boniver (daily management delegate)

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Annual accounts 2021 filed PDFunclassified schema · 26 days late
2 directors appointed, 1 resignationResignation: Roland Mewissen (chair of the board) · Appointments: Jean-Marie Léonard (chair of the board) and Christophe Boniver (daily management delegate) · Board meeting of 07-07-20224 points ▸

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2 directors appointed, 2 resignationsIssue of 7,196,998 shares · Resignations: BOSQUIN Victor-Léopold (director) and LEONARD Daniel (director) · Appointments: LEONARD Jean Marie Edmond Pierre Ghislain and HRI · General meeting of 07-07-202212 points ▸

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2021
Back to profit net €73,284 The net result is €73,284, after 2 loss-making years.
Annual accounts 2020 filed PDFfull format · 31 days late
Registered office moved from Grâce-Hollogne to LiègeNew registered office: Rue des Guillemins, 129-4000 Liège · Previous registered office: Rue Saint-Exupéry 17 boîte 13, 4460 Grâce-Hollogne · Board meeting of 01-06-20212 points ▸
  • Board meeting, 01-06-2021
  • Registered-office move, Rue des Guillemins, 129-4000 Liège

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New statutory auditorBDO Réviseurs d'Entreprises Soc. Civ. SCRL appointed, REWISE SRL - Réviseurs d'Entreprises resigned · Permanent representatives: Christian SCHMETZ and Pascal CELEN4 points ▸
  • Auditor appointment, BDO Réviseurs d'Entreprises Soc. Civ. SCRL (statutory auditor)
  • Permanent representative, Christian SCHMETZ
  • Auditor resignation, REWISE SRL - Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Pascal CELEN
  • The deed holds 1 more point.

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2020
Weakest financial year net -€82,837 The net result drops to -€82,837, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFfull format · 67 days late
Capital increase of €250,000 to €290,000Capital from €40,000 to €290,000, 250,000 new shares · General meeting of 23-12-20196 points ▸
  • General meeting, 23-12-2019
  • Capital, €40,000, 400 shares
  • Amendment of the articles, article 5, mentioned twice in the deed
  • Capital increase, €250,000
  • Capital, €290,000, 290,000 shares
  • Amendment of the articles, article 6
  • The deed holds 6 more points.

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2019
Annual accounts 2018 filed PDFfull format · 31 days late
Registered office moved from Boncelles to Grâce-HollogneNew registered office: rue Saint Exupéry, 17/13, 4460 Grâce-Hollogne · Previous registered office: route du Condroz 13D, 4100 Boncelles · Appointment: Daniel LEONARD (manager) · General meeting of 28-03-20194 points ▸
  • General meeting, 28-03-2019
  • Director appointment, Daniel LEONARD (manager)
  • Board meeting, 28-03-2019
  • Registered-office move, rue Saint Exupéry, 17/13, 4460 Grâce-Hollogne

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2018
Equity above €1m equity €1.0m ▲202% After 8 profitable years in a row, equity reaches €1.0m.
Annual accounts 2017 filed PDFfull format · 31 days late
2017
Annual accounts 2016 filed PDFfull format · 54 days late
2016
Annual accounts 2015 filed PDFfull format · 61 days late
2015
Annual accounts 2014 filed PDFfull format · 27 days late
2014
Annual accounts 2013 filed PDFfull format · 2 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 27 days late
2012
Equity above €200,000 equity €212,516 ▲40.3% After 2 profitable years in a row, equity reaches €212,516.
Annual accounts 2011 filed PDFfull format · 8 days late
2011
Back to profit net €52,418 The net result is €52,418, after one loss-making year.
Equity above €150,000 equity €151,462 ▲52.9% Equity rises from €99,044 to €151,462.
Annual accounts 2010 filed PDFfull format · 29 days late
2010
Annual accounts 2009 filed PDFfull format · 17 days late
2009
Equity above €100,000 equity €113,444 ▲155% After 2 profitable years in a row, equity reaches €113,444.
Annual accounts 2008 filed PDFfull format · 1 day late
2008
Back to profit net €12,568 The net result is €12,568, after one loss-making year.
Annual accounts 2007 filed PDFfull format · 8 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 4 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Resignation: Nicolas LEONARD (manager)Director discharge: Nicolas LEONARD · General meeting of 29-08-20053 points ▸

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2004
2 establishments registered Liège and Charleroi
First establishment CIRCUS SERVICES HQ, Rue des Guillemins 129, Liège
Incorporation PDFpublished on 23-03-2004

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

CIRCUS SERVICES was incorporated on 15 March 2004.1 The registered office moved to Grâce-Hollogne in 2019 and to Liège in 2021.23 In 2020 the capital was increased by €250,000 to €290,000.4 The board currently has 3 members, 2 of whom have served since 2022.5 Turnover fell from €5.4m in 2021 to €4.3m in 2025 and headcount from 28.2 full-time equivalents in 2018 to 33 in 2025.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-07-2019
  3. 3Belgian Official Gazette, 06-08-2021
  4. 4Belgian Official Gazette, 20-01-2020
  5. 5National Bank, annual accounts 2025
  6. 6National Bank, annual accounts 2018, 2021 and 2025

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