GAMES SERVICES
Last board
2 directors, 2 in day-to-day management, 1 auditor, no change since August 2026Chair of the board, director and managing director
chair of the board appointed by deed of 22-08-2022
director since 07-07-2022
term without a fixed end
also on the board of 47 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
Director and daily management delegate, permanent representative Nicolas Léonard
appointed by deed of 09-12-2014
6-year term from 2026
also on the board of 8 other companies
Statutory auditor, permanent representative Christian Schmetz
appointed by deed of 24-01-2020
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayCIRCUS BELGIUM
Director, Day-to-day manager
Director, Day-to-day manager
Emmanuel MEWISSEN
Chair of the board, Director, Managing director
Chair of the board, Director, Managing director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
SOFABO
Director
Director
Dominique Leroy
Director
Director
Jacques SCHMETZ
Director
Director
SCA SOFABO
Director
Director
Victor Léonard BOSQUIN
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- CIRCUS BELGIUM
- Director, appointed by deed of 09-12-2014, still in office
- Day-to-day manager, appointed by deed of 09-12-2014, still in office
- Emmanuel MEWISSEN
- Director, from 07-07-2022 to date
- Chair of the board, from 07-07-2022 to date
- Managing director, appointed by deed of 22-08-2022, still in office
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 17-12-2019 to date
- SOFABO
- Chair of the board, appointed by deed of 09-12-2014, until 07-07-2022
- Director, from 17-05-2017 to 07-07-2022
- Dominique Leroy
- Director, from before 30-09-2011 to 01-09-2014
- Jacques SCHMETZ
- Director, from before 30-09-2011, no longer listed in the 2025 annual accounts
- SCA SOFABO
- Director, from before 30-09-2011, no longer listed in the 2025 annual accounts
- Victor Léonard BOSQUIN
- Director, from before 30-09-2011, no longer listed in the 2025 annual accounts
Control
100%
This company
GAMES SERVICES
Equity €1.5m
Profit €200,291 in 2025
Further up the chainHQ1 100%ARDENT FINANCE 100%Meuse Midco Sa consolidates
Capital
- Capital
- €2,800,000
- Shares
- 25,000 in the 2025 annual accounts
- Contribution per share
- €112
- Equity per share
- €60.22 in 2025
- Source
- deed of 29-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- Meuse Midco
- CIRCUS BELGIUM
- ARDENT FINANCE
- SOFABO
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 11-05-2023 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 08:45
Shareholders
2 ownersOwners 2
- CIRCUS BELGIUMparentEquity €38.6m Profit of €1.0m in 2025 (profit of €3.1m in 2024) Checked score 95100%
- Meuse Midco Saconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-07-2026 ↗
- CIRCUS BELGIUM all shares
Stated in the deed
deed of 28-05-2026 ↗
- CIRCUS BELGIUM (BE 0451.000.609) all shares
Stated in the deed
deed of 29-01-2024 ↗
- CIRCUS BELGIUM actionnaire unique · all shares
After 2 capital increases
deed of 04-12-2012 ↗
- SOFABO 752 shares · €200,533.36
- Jacqueline SCHMETZ 374 shares · €99,733.32
- Francine WATTIEZ 374 shares · €99,733.32
Capital over time
- 29-01-2024 Capital increase of €300,000 · to €2,800,000 · no new shares · in cash
- 11-05-2023 Capital stated in the deed · €2,500,000 · 25,000 shares
- 18-01-2017 Capital increase of €500,000 · to €2,500,000 · 5,000 new shares at €100 per share
- 26-01-2016 Capital increase of €1,408,554.40 · to €1,999,828.35 · 5,360 new shares at €262.82 per share
- 26-01-2016 Capital increase of €171.65 · to €2,000,000 · from reserves
- 04-12-2012 Capital increase of €400,000 · to €461,500 · 1,500 new shares · in cash
- 04-12-2012 Capital increase of €129,773.95 · to €591,273.95 · no new shares · from reserves