GAMES SERVICES

Inactive

Public limited companyfounded 1983Rue des Guillemins 129, 4000 Liège, BelgiumKBO/BCE: BE 0423.669.076

Inactive since 09-07-2026; last annual accounts for fiscal year 2024. Dissolved without liquidation.

Risk analysis Watch Report Compare

GAMES SERVICESInactive

Risk analysis Report Compare

Signals

1 signal. The signal on the left, the evidence on the right.

○neutral

Latest accounts filed on time

The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 26-06-2025, 35 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

not confirmed

2024

35 d early

2023

30 d early

2022

24 d early

2021

26 d late

2020

31 d late

2019

46 d late

← before the deadline after the deadline →

tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 2 days after the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.

Checked, nothing found (1)

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

GAMES SERVICES was incorporated on 7 January 1983.¹ Between 2012 and 2024 the capital was increased 4 times, most recently to EUR 2.8 million.²³⁴ The registered office moved to Boncelles in 2015, to Grâce-Hollogne in 2019 and to Liège in 2021.⁵⁶⁷ The board currently has 2 members; CIRCUS BELGIUM has served longest, since 2014.⁸ In 2026 the company was absorbed by merger into CIRCUS BELGIUM.⁹

Go further with this company

What became of the directors' other companies?Supplier due diligence Who ran this company, and where was it based, on a date before the end?Company as of a date How is this company connected to another party?Network investigator Which other companies belong to the same group?ARDENT FINANCE · 10 companies How is the Renting and operating of own or leased non-residential real estate, excluding land sector doing?Sector figures

Investigating this company? Keep it with today's facts in a case file.

Financials · fiscal year 2024, full schema

Turnover

€1.9m▼ 22.6%

2023 · €2.5m

EBIT margin

8.9%▲ 1.1pp

2023 · 7.8%

Net result

€180,235▲ 5.1%

2023 · €171,481

Working capital

€907,226▲ 101%

2023 · €451,148

Trend over the years

Chart Table

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before

favourable unfavourable

Line20202021202220232024

Turnover€1.0m▼ 48.5%€1.0m▼ 2.1%€2.1m▲ 106%€2.5m▲ 19.6%€1.9m▼ 22.6%

Operating result-€226,315-€113,298▲ 49.9%€137,462€194,053▲ 41.2%€171,771▼ 11.5%

Net result-€252,964▼ 57,837%-€121,574▲ 51.9%€109,183€171,481▲ 57.1%€180,235▲ 5.1%

EBIT margin-22.0%▼ 23.8pp-11.3%▲ 10.8pp6.6%▲ 17.9pp7.8%▲ 1.2pp8.9%▲ 1.1pp

Equity€290,795▼ 46.5%€169,221▼ 41.8%€278,404▲ 64.5%€1.3m

Total assets€577,880▼ 46.9%€461,877▼ 20.1%€613,550▲ 32.8%€1.3m▲ 114%€2.0m▲ 51.1%

Debt€287,085▼ 47.3%€292,655▲ 1.9%€335,146▲ 14.5%€561,782▲ 67.6%€676,488▲ 20.4%

Working capital€27,403▼ 80.2%-€96,090€57,287€451,148▲ 688%€907,226▲ 101%

Solvency50.3%▲ 0.4pp36.6%▼ 13.7pp45.4%▲ 8.7pp65.9%

Staff (FTE)15.6=15.4▼ 1.3%14.9▼ 3.2%15.3▲ 2.7%15.8▲ 3.3%

above within below the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings.

Why a figure moved sharply

2024 Total assets +51% on 2023. Capital increase of €300,000 (Official Gazette 29-01-2024).

Result per fiscal year

Operating resultNet result

The operating result falls in 2024; 2024 is 11% below 2023.

Balance-sheet composition

2024 in colour, 2023 as the grey bar beneath

Assets €2.0m

20.1%

79.9%

Fixed assets €397,923 ▲ 33.2%

Current assets €1.6m ▲ 56.3%

Equity and liabilities €2.0m

65.9%

34.1%

Equity €1.3m

Debt €676,488

Debt finances 34.1% of the balance-sheet total.

Key figures and ratios

2024 value · change against 2023

EBITDA

€225,594▼

2023 · €230,439

Cash flow

€234,058▲

2023 · €207,867

Current ratio

2.34▲

2023 · 1.80

Quick ratio

2.34▲

2023 · 1.80

Debt to equity

0.52

ROE

13.8%

ROA

9.1%▼

2023 · 13.1%

Interest coverage

50.29▲

2023 · 36.63

Debt ≤ 1 year

€676,458▲

2023 · €561,782

Income taxes

€799▲

2023 · €613

Staff costs

€802,103▼

2023 · €804,441

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Annual accounts

OverviewIncome statement Balance sheet Cash flow

Filed annual accounts As filed with the NBB · 2024 against 2023 · 66 lines

Balance sheet Code20232024

Assets

Total assets20/58€1.3m€2.0m▲

Fixed assets21/28€298,737€397,923▲

Intangible fixed assets21€3,385€0▼

Tangible fixed assets22/27€145,984€248,555▲

Plant, machinery and equipment23€135,937€125,932▼

Furniture and vehicles24€8,504€2,487▼

Assets under construction and advance payments27€1,543€120,136▲

Financial fixed assets28€149,368€149,368=

Other financial fixed assets284/8€149,368€149,368=

Amounts receivable and cash guarantees285/8€149,368€149,368=

Current assets29/58€1.0m€1.6m▲

Stocks and contracts in progress3€3,046€4,115▲

Stocks30/36€3,046€4,115▲

Goods purchased for resale34€3,046€4,115▲

Amounts receivable within one year40/41€703,579€1.2m▲

Trade receivables40€372,793€165,992▼

Other amounts receivable41€330,786€1.0m▲

Current investments50/53€75,000€77,265▲

Other investments51/53€75,000€77,265▲

Cash at bank and in hand54/58€226,693€297,107▲

Deferred charges and accrued income490/1€4,613€2,379▼

Equity and liabilities

Total equity and liabilities10/49€1.3m€2.0m▲

Equity10/15-€1.3m

Contributions10/11€2.4m€2.8m▲

Capital10€2.4m€2.8m▲

Issued capital100€2.8m€2.8m=

Reserves13€5,459€5,459=

Non-distributable reserves130/1€5,459€5,459=

Legal reserve130€5,459€5,459=

Profit (loss) carried forward14-€1.7m-€1.5m▲

Amounts payable17/49€561,782€676,488▲

Amounts payable within one year42/48€561,782€676,458▲

Trade debts44€307,281€114,962▼

Suppliers440/4€307,281€114,962▼

Taxes, remuneration and social security45€130,619€127,267▼

Taxes450/3€7,810€6,588▼

Remuneration and social security454/9€122,809€120,678▼

Other amounts payable47/48€123,883€434,230▲

Accrued charges and deferred income492/3-€29

Income statement Code20232024

Operating income70/76A€2.6m€2.1m▼

Turnover70€2.5m€1.9m▼

Other operating income74€114,589€166,272▲

Operating charges60/66A€2.4m€1.9m▼

Goods for resale, raw materials and consumables60€73,942€48,598▼

Purchases600/8-€49,667

Change in stocks: decrease (increase)609€52-€1,069▼

Services and other goods61€1.2m€712,857▼

Remuneration, social security and pensions62€804,441€802,103▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€36,386€53,824▲

Other operating charges640/8€251,860€299,526▲

Operating profit (loss)9901€194,053€171,771▼

Financial income75/76B-€30,015

Recurring financial income75€3,229€30,015▲

Other financial income752/9€3,229€30,015▲

Financial charges65/66B€25,189€20,751▼

Recurring financial charges65€25,189€20,751▼

Debt charges650€6,291€4,486▼

Other financial charges652/9€18,898€16,266▼

Profit (loss) for the period before taxes9903€172,094€181,034▲

Income taxes67/77€613€799▲

Taxes670/3€613€799▲

Profit (loss) for the period9904€171,481€180,235▲

Profit (loss) for the period to be appropriated9905€171,481€180,235▲

Appropriation of the result

Profit (loss) to be appropriated9906-€1.7m-€1.5m▲

Profit (loss) brought forward from the previous period14P-€1.9m-€1.7m▲

Social balance

Average headcount (FTE)908715.315.8▲

The notes to these accounts (50 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line	2020	2021	2022	2023	2024	Change
Operating income70/76A	-	€1.1m	€2.2m	€2.6m	€2.1m	▼ 19.6%
Turnover70	€1.0m	€1.0m	€2.1m	€2.5m	€1.9m	▼ 22.6%
Other operating income74	-	€66,875	€98,260	€114,589	€166,272	▲ 45.1%
Non-recurring operating income76A	-	€56,495	€36,558	-	-	-
Operating charges60/66A	-	€1.2m	€2.1m	€2.4m	€1.9m	▼ 20.3%
Goods for resale, raw materials and consumables60	-	€23,188	€51,068	€73,942	€48,598	▼ 34.3%
Purchases600/8	-	€23,066	€52,628	-	€49,667	-
Change in stocks: decrease (increase)609	-	€121	-€1,559	€52	-€1,069	▼ 2,156%
Services and other goods61	-	€571,499	€1.0m	€1.2m	€712,857	▼ 42.4%
Remuneration, social security and pensions62	-	€436,398	€689,083	€804,441	€802,103	▼ 0.3%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€161,095	€93,874	€67,019	€36,386	€53,824	▲ 47.9%
Other operating charges640/8	-	€117,300	€246,799	€251,860	€299,526	▲ 18.9%
Non-recurring operating charges66A	-	€63	-	-	-	-
Operating profit (loss)9901	-€226,315	-€113,298	€137,462	€194,053	€171,771	▼ 11.5%
Financial income75/76B	-	€4,840	-	-	€30,015	-
Recurring financial income75	-	€4,840	-	€3,229	€30,015	▲ 830%
Other financial income752/9	-	€4,840	-	€3,229	€30,015	▲ 830%
Financial charges65/66B	-	€12,796	€27,805	€25,189	€20,751	▼ 17.6%
Recurring financial charges65	€26,066	€12,796	€27,805	€25,189	€20,751	▼ 17.6%
Debt charges650	€2,759	€3,293	€4,619	€6,291	€4,486	▼ 28.7%
Other financial charges652/9	-	€9,502	€23,186	€18,898	€16,266	▼ 13.9%
Profit (loss) for the period before taxes9903	-€252,381	-€121,254	€109,658	€172,094	€181,034	▲ 5.2%
Income taxes67/77	€583	€320	€475	€613	€799	▲ 30.4%
Taxes670/3	-	€320	€475	€613	€799	▲ 30.4%
Profit (loss) for the period9904	-€252,964	-€121,574	€109,183	€171,481	€180,235	▲ 5.1%
Profit (loss) for the period to be appropriated9905	-€252,964	-€121,574	€109,183	€171,481	€180,235	▲ 5.1%

Line	2020	2021	2022	2023	2024	Change
Assets
Total assets20/58	€577,880	€461,877	€613,550	€1.3m	€2.0m	▲ 51.1%
Fixed assets21/28	€323,927	€295,157	€221,117	€298,737	€397,923	▲ 33.2%
Intangible fixed assets21	€13,567	€10,173	€6,779	€3,385	€0	▼ 100%
Tangible fixed assets22/27	€160,992	€80,925	€64,970	€145,984	€248,555	▲ 70.3%
Plant, machinery and equipment23	-	€63,430	€54,348	€135,937	€125,932	▼ 7.4%
Furniture and vehicles24	-	€17,495	€10,622	€8,504	€2,487	▼ 70.8%
Assets under construction and advance payments27	-	-	-	€1,543	€120,136	▲ 7,686%
Financial fixed assets28	€149,368	€204,059	€149,368	€149,368	€149,368	=
Affiliated companies280/1	-	€54,691	-	-	-	-
Amounts receivable281	-	€54,691	-	-	-	-
Other financial fixed assets284/8	-	€149,368	€149,368	€149,368	€149,368	=
Amounts receivable and cash guarantees285/8	-	€149,368	€149,368	€149,368	€149,368	=
Current assets29/58	€253,953	€166,719	€392,433	€1.0m	€1.6m	▲ 56.3%
Stocks and contracts in progress3	€1,660	€1,538	€3,098	€3,046	€4,115	▲ 35.1%
Stocks30/36	-	€1,538	€3,098	€3,046	€4,115	▲ 35.1%
Goods purchased for resale34	-	€1,538	€3,098	€3,046	€4,115	▲ 35.1%
Amounts receivable within one year40/41	€161,326	€75,779	€184,024	€703,579	€1.2m	▲ 71.0%
Trade receivables40	-	€48,140	€154,595	€372,793	€165,992	▼ 55.5%
Other amounts receivable41	-	€27,639	€29,429	€330,786	€1.0m	▲ 213%
Current investments50/53	€75,000	€75,000	€75,000	€75,000	€77,265	▲ 3.0%
Other investments51/53	-	€75,000	€75,000	€75,000	€77,265	▲ 3.0%
Cash at bank and in hand54/58	€10,591	€6,768	€118,751	€226,693	€297,107	▲ 31.1%
Deferred charges and accrued income490/1	-	€7,634	€11,561	€4,613	€2,379	▼ 48.4%
Equity and liabilities
Total equity and liabilities10/49	€577,880	€461,877	€613,550	€1.3m	€2.0m	▲ 51.1%
Equity10/15	€290,795	€169,221	€278,404	-	€1.3m	-
Contributions10/11	€2.1m	€2.1m	€2.1m	€2.4m	€2.8m	▲ 15.5%
Capital10	-	€2.1m	€2.1m	€2.4m	€2.8m	▲ 15.5%
Issued capital100	-	€2.5m	€2.5m	€2.8m	€2.8m	=
Uncalled capital101	-	€375,000	€375,000	-	-	-
Reserves13	-	-	€5,459	€5,459	€5,459	=
Non-distributable reserves130/1	-	-	€5,459	€5,459	€5,459	=
Legal reserve130	-	-	€5,459	€5,459	€5,459	=
Profit (loss) carried forward14	-€1.8m	-€2.0m	-€1.9m	-€1.7m	-€1.5m	▲ 10.7%
Amounts payable17/49	€287,085	€292,655	€335,146	€561,782	€676,488	▲ 20.4%
Amounts payable after more than one year17	€44,579	€29,561	-	-	-	-
Other amounts payable178/9	-	€29,561	-	-	-	-
Amounts payable within one year42/48	€226,550	€262,809	€335,146	€561,782	€676,458	▲ 20.4%
Trade debts44	€108,070	€74,310	€59,495	€307,281	€114,962	▼ 62.6%
Suppliers440/4	-	€74,310	€59,495	€307,281	€114,962	▼ 62.6%
Taxes, remuneration and social security45	-	€119,016	€140,147	€130,619	€127,267	▼ 2.6%
Taxes450/3	-	€10,198	€475	€7,810	€6,588	▼ 15.6%
Remuneration and social security454/9	-	€108,819	€139,672	€122,809	€120,678	▼ 1.7%
Other amounts payable47/48	-	€69,482	€135,505	€123,883	€434,230	▲ 251%
Accrued charges and deferred income492/3	-	€285	-	-	€29	-

Line	2020	2021	2022	2023	2024	Change
Profit (loss) for the period9904	-€252,964	-€121,574	€109,183	€171,481	€180,235	▲ 5.1%
+ Depreciation and write-downs630	€161,095	€93,874	€67,019	€36,386	€53,824	▲ 47.9%
Operating cash flow (approximation)	-€91,869	-€27,700	€176,201	€207,867	€234,058	▲ 12.6%
Investment in fixed assets (approximation)	-	-€65,105	€7,022	-€114,006	-€153,010	▼ 34.2%
Change in cash	-	-€3,823	€111,983	€107,942	€70,414	▼ 34.8%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Timeline · acts, filings and financial milestones

All 34Financial 4Gazette 20Filings 10

2026

17-07

State Gazette act Restructuring · End & cessation

Merger · Shareholding · Dissolution10 facts ▸

General meeting, 30-06-2026
Merger, opération assimilée à une fusion, actionnaire unique
Other statement, dispense état comptable et rapports, absorbante actionnaire unique
Merger, opération assimilée à une fusion par absorption, dissolution sans liquidation et transfert universel du patrimoine
Shareholding, 30-06-2026, 25000
Dissolution, sans liquidation, merger
Other statement, neutralité fiscale, 183bis,211,§1 et 212
Custody of records, siège
Other statement, absence de droits
Power of attorney

17-07

State Gazette act Reappointments: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor) and CIRCUS BELGIUM (director)

Permanent representative: Nicolas Léonard4 facts ▸

General meeting, 08-06-2026
Auditor reappointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
Director reappointment, CIRCUS BELGIUM (director)
Permanent representative, Nicolas Léonard (permanent representative)

27-03

State Gazette act Resignations & appointments

Power of attorney · Mandate term4 facts ▸

Board meeting, 02 MARS 2026
Power of attorney, Marlène BERTRAND
Mandate term, restera en vigueur tant que la Mandataire occupe la fonction, au sein de la SA HQ1, société faisant partie du même groupe, de Talent Acquisition Manager... pren…
Power of attorney, Marianig Derenne

13-02

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 12-01-2026
Power of attorney, Julie OOMS

2025

26-06

NBB filing Annual accounts filed

fiscal year 2024 · full schema

2024

31-12

Financial Highest result since 2018net €180,235 ▲5.1%

Net result €180,235, the highest in the series.

01-07

NBB filing Annual accounts filed

fiscal year 2023 · full schema

29-01

State Gazette act Capital & shares

Capital · Capital increase · Bank account5 facts ▸

General meeting, 21-12-2023
Capital, €2.500.000
Capital increase, €300.000
Bank account, BNP Paribas Fortis, BE80 0019 6679 9177
Statutes amendment

25-01

State Gazette act Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)

Permanent representative: Christian Schmetz3 facts ▸

General meeting, 12-10-2023
Auditor reappointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
Permanent representative, Christian Schmetz

2023

07-09

State Gazette act Appointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)

Permanent representative: Christian Schmetz2 facts ▸

Auditor appointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
Permanent representative, Christian Schmetz

07-07

NBB filing Annual accounts filed

fiscal year 2022 · full schema

2022

31-12

Financial Back to profitnet €109,183

Net result €109,183 after 4 loss-making years.

Show earlier events

31-12

Financial Equity above €200,000Eq €278,404 ▲64.5%

Equity rises from €169,221 to €278,404.

26-08

NBB filing Annual accounts filed

fiscal year 2021 · full schema · 26 days late

22-08

State Gazette act Resignation: Sofabo SA (director)

Appointment: Emmanuel Mewissen (director)7 facts ▸

General meeting, 07-07-2022
Director resignation, Sofabo SA (director)
Director appointment, Emmanuel Mewissen (director)
Board meeting, 07-07-2022
Director resignation, Sofabo SA (chair of the board)
Director appointment, Emmanuel Mewissen (managing director)
Director appointment, Emmanuel Mewissen (chair of the board)

03-02

State Gazette act Reappointment: SOFABO SA (director)

1 fact ▸

Director reappointment, SOFABO SA (director)

2021

31-08

NBB filing Annual accounts filed

fiscal year 2020 · full schema · 31 days late

27-07

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 01-06-2021
Registered-office move, Rue des Guillemins, 129 - 4000 Liège

2020

31-12

Financial Weakest financial yearnet -€252,964

Net result drops to -€252,964, the lowest in the series.

25-11

State Gazette act Reappointment: CIRCUS BELGIUM (director)

Permanent representative: Nicolas LEONARD · Mandate compensation4 facts ▸

Director reappointment, CIRCUS BELGIUM (director)
Director reappointment, CIRCUS BELGIUM (daily management delegate)
Permanent representative, Nicolas LEONARD
Mandate compensation, CIRCUS BELGIUM

15-09

NBB filing Annual accounts filed

fiscal year 2019 · full schema · 46 days late

24-01

State Gazette act Appointment: BDO Réviseurs d'Entreprises Soc.Civ. SCRL (statutory auditor)

Permanent representative: Christian Schmetz · Director discharge4 facts ▸

General meeting, 17-12-2019
Auditor appointment, BDO Réviseurs d'Entreprises Soc.Civ. SCRL
Permanent representative, Christian Schmetz
Director discharge, Verdin, Prignon, Celen - Réviseurs d'Entreprises

2019

23-08

NBB filing Annual accounts filed

fiscal year 2018 · full schema · 23 days late

03-05

State Gazette act Permanent representative: Nicolas LEONARD

Registered-office move3 facts ▸

Board meeting, 07-03-2019
Registered-office move, 4460 Grâce-Hollogne, rue Saint Exupéry, 17/13
Permanent representative, Nicolas LEONARD

2018

31-08

NBB filing Annual accounts filed

fiscal year 2017 · full schema · 31 days late

2017

27-07

NBB filing Annual accounts filed

fiscal year 2016 · full schema

18-01

State Gazette act Capital & shares

Capital · Statutes amendment · Capital increase9 facts ▸

General meeting, 09-12-2016
Capital, €2.000.000
Statutes amendment
Capital increase, €500.000
Bank account, BNP PARIBAS FORTIS, BE12 0017 9840 8692
Statutes amendment
Statutes amendment
Share participation, 01-01-2016
Capital liberation, 125000, EUR

2016

31-08

NBB filing Annual accounts filed

fiscal year 2015 · full schema · 31 days late

03-06

State Gazette act Appointment: Verdin, Prignon, Celen - Réviseurs d'Entreprises (statutory auditor)

Permanent representative: Pascal CELEN · Mandate compensation4 facts ▸

General meeting, 02-11-2015
Auditor appointment, Verdin, Prignon, Celen - Réviseurs d'Entreprises (statutory auditor)
Permanent representative, Pascal CELEN
Mandate compensation, Verdin, Prignon, Celen - Réviseurs d'Entreprises

26-01

State Gazette act Capital & shares · Statutes amendment

Registered-office move · Capital increase · Capital8 facts ▸

General meeting, 22-12-2015
Registered-office move, 4100 Boncelles, Route du Condroz, 13D
Capital increase, €1.408.554,4
Capital increase, €171,65
Capital, €2.000.000
Bank account, BNP PARIBAS FORTIS, BE70 0017 7339 5325
Share participation, 01-01-2015
Subscription payment, 360000.00, 171.65

2015

13-05

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 17-03-2015
Registered-office move, 4100 Boncelles, route du Condroz, 13D

2014

09-12

State Gazette act Resignation: Dominique LEROY (director)

Appointments: CIRCUS BELGIUM (director) and SOFABO (chair of the board) · Permanent representatives: Nicolas LEONARD and Victor BOSQUIN · Director discharge10 facts ▸

General meeting, 18-11-2014
Director resignation, Dominique LEROY (director)
Director discharge, Dominique LEROY
Director appointment, CIRCUS BELGIUM (director)
Permanent representative, Nicolas LEONARD
Board meeting, 18-11-2014
Director appointment, SOFABO (chair of the board)
Permanent representative, Victor BOSQUIN
Director appointment, CIRCUS BELGIUM (day-to-day manager)
Permanent representative, Nicolas LEONARD

2012

04-12

State Gazette act Capital & shares · Statutes amendment

Capital increase · Bank account · Capital8 facts ▸

General meeting, 12-11-2012
Capital increase, €400.000
Bank account, ING
Capital increase, €129.773,95
Capital, €591.273,95
Statutes amendment
Share condition, New shares (1500) do not participate in the company's profits until 2012-11-12
Share type, nominative

2011

30-09

State Gazette act Reappointments: SOFABO SCA, BOSQUIN Victor Léonard and 2 others

9 facts ▸

General meeting, 30-06-2011
Director reappointment, SOFABO SCA (director)
Director reappointment, BOSQUIN Victor Léonard (director)
Director reappointment, Jacques SCHMETZ (director)
Director reappointment, Dominique LEROY (director)
Board composition, SOFABO SCA (director)
Board composition, BOSQUIN Victor Léonard (director)
Board composition, Jacques SCHMETZ (director)
Board composition, Dominique LEROY (director)

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

20 of 23 acts read

About the unread acts

Of the 23 Belgian State Gazette acts we know for this company, 20 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors

2 directors, 2 in day-to-day management, last change in 2026

Board 2

Emmanuel MEWISSEN

Chair of the board · since 07-07-2022 · Director · since 07-07-2022

Current

CIRCUS BELGIUM

Director · since 01-09-2014 · Public limited company · perm. rep.: Nicolas LEONARD

Current

5 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

SOFABO

Chair of the board · since 01-09-2014 · Public limited company · perm. rep.: Victor BOSQUIN

Not recently confirmed

Dominique Leroy

Director

Not recently confirmed

Jacques SCHMETZ

Director

Not recently confirmed

SCA SOFABO

Director · Legal entity

Not recently confirmed

Victor Léonard BOSQUIN

Director

Not recently confirmed

Day-to-day management 2

Emmanuel MEWISSEN

Managing director · since 07-07-2022

Current

CIRCUS BELGIUM

Daily management delegate · since 01-09-2014 · Public limited company · perm. rep.: Nicolas LEONARD

Current

Permanent representatives 1

Nicolas LEONARD

Permanent representative · since 01-09-2014 · for CIRCUS BELGIUM

Current

1 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Victor BOSQUIN

Permanent representative · since 01-09-2014 · for SOFABO

Not recently confirmed

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES

Statutory auditor · since 17-12-2019 · perm. rep.: Christian Schmetz

Current

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

3 of this company's 23 Belgian State Gazette acts have 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

Registered office, Liège

exact location from the address register On OpenStreetMap

Ground area

4,768 m²

Parcel 62814C0393/00V002, Wallonia. Linked by address, not a title deed.

34 companies at this address See who is registered here

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
62814C0393/00V002	Wallonia	4,768 m²	-	-

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Mandate history

9 people since 2011, 8 in office

All 9 In office 8 Ended 1

Board
Day-to-day management
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
CIRCUS BELGIUM	Director, from 01-09-2014 to date Day-to-day manager, from 01-09-2014 to date
Emmanuel MEWISSEN	Chair of the board, from 07-07-2022 to date Director, from 07-07-2022 to date Managing director, from 07-07-2022 to date
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES	Statutory auditor, from 17-12-2019 to date
Dominique Leroy	Director, already before 30-09-2011 to 01-09-2014 Director, already before 30-09-2011 not ended, last confirmed 30-09-2011
Jacques SCHMETZ	Director, already before 30-09-2011 not ended, last confirmed 30-09-2011
SCA SOFABO	Director, already before 30-09-2011 not ended, last confirmed 30-09-2011
Victor Léonard BOSQUIN	Director, already before 30-09-2011 not ended, last confirmed 30-09-2011
SOFABO	Chair of the board, from 01-09-2014 not ended, last confirmed 09-12-2014
SOFABO SA	Director, already before 31-12-2016 to 07-07-2022 Chair of the board, until 07-07-2022

See the board, name and seat on a given date →

Structure & network

Part of the group ARDENT FINANCE 10 companies Group, risk and exposure

Owners and holdings

1 owner

Chain of control

ARDENT FINANCE 100%
HQ1 100%
CIRCUS BELGIUM 100%
GAMES SERVICES

Highest known parent: ARDENT FINANCE. The sources do not say who stands above it.

Owners 1

CIRCUS BELGIUMparent

Sourceaccounts CIRCUS BELGIUM 2024

100%

Holdings 0

No holding stated in the accounts, acts or LEI register we read.

According to the annual accounts 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

26 connected companies

Depth

Shared directors

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

ARDENT HOTEL SUD

via Emmanuel MEWISSEN · Director

→

ARE-MSC

via Emmanuel MEWISSEN · Director

→

CASINO DE SPA

via Emmanuel MEWISSEN · Chair of the board

→

CORTEX HOLDING

via Emmanuel MEWISSEN · Chair of the board

→

Show 22 more companies with a shared director

EURO 78

via Emmanuel MEWISSEN · Director

→

GESTION LOISIRS

via Emmanuel MEWISSEN · Permanent representative

→

LUCKY BET

via Emmanuel MEWISSEN · Director

→

MILE MANAGEMENT

via Emmanuel MEWISSEN · Permanent representative

→

PARC D'ATTRACTION LIEGEOIS

via Emmanuel MEWISSEN · Managing director

→

PRES CARATS SPORTS

via Emmanuel MEWISSEN · Director

→

ROYAL NAMUR

via Emmanuel MEWISSEN · Director

→

SLOTS

via Emmanuel MEWISSEN · Director

→

ARDENT BETTING

via Emmanuel MEWISSEN · Director

former→

GAMBLING MANAGEMENT

via Emmanuel MEWISSEN · Permanent representative

former→

IMMO CIRCUS WALLONIE

via Emmanuel MEWISSEN · Managing director

former→

Arrive Belgium

Shared director

→

Belgacom International Carrier Services

Shared director

→

Delhaize Le Lion/De Leeuw

Shared director

→

FEDERATION DE L'INDUSTRIE ALIMENTAIRE - FEDERATIE VOEDINGSINDUSTRIE

Shared director

→

LES AMATEURS DU SPORT CANIN DE LOBBES

Shared director

→

LOTUS BAKERIES

Shared director

→

PROXIMUS

Shared director

→

PROXIMUS ART

Shared director

→

SOFABO

Shared director

→

TECHNO.BEL

Shared director

→

UNILEVER BELGIUM

Shared director

→

Acquisitions and mergers

1 transaction

Taken over by:CIRCUS BELGIUM

merger by absorption · State Gazette act of 17-07-2026

Capital and shareholders

Shareholders according to the acts

After 2 capital increases act of 04-12-2012 ↗

SOFABO 752 shares · 200,533.36 EUR
Jacqueline SCHMETZ 374 shares · 99,733.32 EUR
Francine WATTIEZ 374 shares · 99,733.32 EUR

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

29-01-2024 Capital increase of 300,000 EUR · to 2,800,000 EUR
18-01-2017 Capital increase of 500,000 EUR · to 2,500,000 EUR · 5,000 new shares
26-01-2016 Capital increase of 1,408,554.40 EUR · to 1,999,828.35 EUR · 5,360 new shares
26-01-2016 Capital increase of 171.65 EUR · to 2,000,000 EUR · from reserves
04-12-2012 Capital increase of 400,000 EUR · to 461,500 EUR · 1,500 new shares · in cash
04-12-2012 Capital increase of 129,773.95 EUR · to 591,273.95 EUR · no new shares · from reserves

Recognitions · licences · registrations

Legal Entity Identifier

875500PSJLIYZKPULV55

live in the LEI register

Similar companies · same sector, comparable size

SQUARE-ALVA

BE 0418.630.125

Elsene · Eq €1,307,237

FUTURUM

BE 0418.948.740

Genk · Eq €1,302,952

BAUWENS FINANCIERE ET IMMOBILIERE

BE 0451.038.221

Enghien · Eq €1,302,920

TRUCK CENTER

BE 0446.374.402

Habay · Eq €1,302,660

BO PROJETS

BE 0436.512.173

Durbuy · Eq €1,301,791

Of 12,042 companies in sector 68203 we hold annual accounts for 5,995. 3,961 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification

Legal formPublic limited company

Founded07-01-1983

Fiscal year end31-12

Activities, NACEBEL 2025

68203Renting and operating of own or leased non-residential real estate, excluding land

92000Gambling and betting activities

56301Cafés and bars

56302Nightclubs

Contact

E-mail legal@gaming1.com

Phone 00 32 4 228 32 00

E-invoicing

Reachable via Peppol

Peppol ID 0208:0423669076

Registered 14-11-2025

The company is no longer active; its Peppol card can remain until its access point withdraws it.

Scores and ratios are computed by Checked and are not a credit decision.