GAMES SERVICES
The computed 12-month bankruptcy probability of GAMES SERVICES is 0.2% (very low). The company has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 43 yrs |
| Board | 3 |
| Locations | 2 |
| Publications | 41 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00238648 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00232138 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00245472 |
| 31-12-2021 | volledig | 26-08-2022 | 2022-20377635 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-60700082 |
| 31-12-2019 | volledig | 15-09-2020 | 2020-53300579 |
| 31-12-2018 | volledig | 23-08-2019 | 2019-50400292 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-58900044 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-37300468 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-55100301 |
-
Current07-07-2022 → present
2 events
- 07-07-2022 Appointed· Managing director
- 07-07-2022 Appointed· Director
-
CIRCUS BELGIUMLegal entityManaging director· perm. rep.: Nicolas LEONARDState Gazette act 20139033 (25-11-2020)Current01-09-2014 → present
3 events
- 01-09-2020 Mandate renewed· Managing director
- 31-08-2020 Mandate renewed· Director
- 01-09-2014 Appointed· Director
-
Current01-09-2014 → present
Former directors (2)
-
SOFABO SALegal entityDirector· perm. rep.: Victor Tomas BosquinState Gazette act 22100316 (22-08-2022)Former— → 07-07-2022
-
Former— → 01-09-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Christian Schmetz |
— | 07-09-2023 → present |
| Soc. Civ. SCRL BDO Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Christian Schmetz |
— | 24-01-2020 → present |
| NACE primary | Real estate rental(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 07-01-1983 |
| Status | Active |
| Postal code | 4000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62814C0393/00V002 | Wallonia | 4,768 m² | — | — |
| 57086A0431/00B000 | Wallonia | 3,802 m² | 1 · 483 m² | — |
| 53037D0260/00G000 | Wallonia | 384 m² | 1 · 118 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
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"firm_name": null,
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},
"act_meta": {
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"pub_date": "2026-05-28",
"filing_date": "2026-05-13",
"act_kind_objet": "Voorstel tot fusie opgesteld overeenkomstig artikelen 12:50 en volgende van het Wetboek Vennootschappen en Verenigingen (\u0022WVV\u0022) door de raad van bestuur van CIRCUS BELGIUM, GAMES SERVICES en ROYAL NAMUR"
},
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},
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"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.000.609",
"name": "CIRCUS BELGIUM",
"role": "acquiring",
"address": "Rue des Guillemins 129 in 4000 Luik",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
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"jurisdiction_country": "BE"
},
{
"kbo": "0423.669.076",
"name": "GAMES SERVICES",
"role": "absorbed",
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},
{
"kbo": "0889.131.593",
"name": "ROYAL NAMUR",
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}
],
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"12:50",
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],
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"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het vermogen van de Overgenomen ondernemingen, inclusief hun rechten en plichten, wordt integraal overgedragen op de Overnemende onderneming.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
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},
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},
"summary_narrative": "De raad van bestuur van CIRCUS BELGIUM, GAMES SERVICES en ROYAL NAMUR heeft een voorstel tot fusie door overneming opgesteld. Hierbij wordt het volledige vermogen van de laatste twee ondernemingen overgedragen aan CIRCUS BELGIUM. De transactie voldoet aan de definitie van een fusie door overneming gelijkgesteld, zoals bepaald in artikel 12:7 van het WVV, omdat geen nieuwe aandelen worden uitgegeven.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
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},
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"act_kind_objet": "Projet de fusion \u00E9tabli conform\u00E9ment aux articles 12:50 et suivants du"
},
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"act_date": null,
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},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.000.609",
"name": "CIRCUS BELGIUM",
"role": "acquiring",
"address": "Rue des Guillemins 129 \u00E0 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0423.669.076",
"name": "GAMES SERVICES",
"role": "absorbed",
"address": "Rue des Guillemins 129 \u00E0 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0889.131.593",
"name": "ROYAL NAMUR",
"role": "absorbed",
"address": "Rue des Guillemins 129 \u00E0 4000 Li\u00E8ge",
"is_foreign": false,
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}
],
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"legal_articles": [
"12:50",
"12:7",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine des Soci\u00E9t\u00E9s Absorb\u00E9es, y compris leurs droits et obligations, est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
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},
"summary_narrative": "Le conseil d\u0027administration de CIRCUS BELGIUM, GAMES SERVICES et ROYAL NAMUR a d\u00E9cid\u00E9 de soumettre \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de leurs soci\u00E9t\u00E9s respectives un projet de fusion par absorption. L\u0027ensemble du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, CIRCUS BELGIUM. Les op\u00E9rations seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2026.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Marianig Derenne",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-28",
"filing_date": "2026-05-13",
"act_kind_objet": "Voorstel tot fusie opgesteld overeenkomstig artikelen 12:50 en volgende"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-05-13",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Naamloze vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "Naamloze vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.000.609",
"name": "CIRCUS BELGIUM",
"role": "acquiring",
"address": "Rue des Guillemins 129 - 4000 Luik - Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0423.669.076",
"name": "GAMES SERVICES",
"role": "absorbed",
"address": "Rue des Guillemins 129 - 4000 Luik - Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0889.131.593",
"name": "ROYAL NAMUR",
"role": "absorbed",
"address": "Rue des Guillemins 129 - 4000 Luik - Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige vermogen van de overgenomen ondernemingen, inclusief hun rechten en plichten, wordt integraal overgedragen op de overnemende onderneming. Dit omvat alle activiteiten, goederen en rechten gerelateerd aan het beheer, de exploitatie en onderhoud van speelautomaten, elektronische spellen, caf\u00E9spellen, biljarttafels, lunaparken en gerelateerde diensten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marianig Derenne",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot fusie door overneming betreft de overname van GAMES SERVICES en ROYAL NAMUR door CIRCUS BELGIUM, met als doel de vereenvoudiging van de organisatiestructuur, verlaging van administratieve kosten en verbetering van het beheer. De fusie is gelijkgesteld aan een fusie door overneming onder artikel 12:7 WVV, waarbij geen nieuwe aandelen worden uitgegeven en het vermogen van de overgenomen ondernemingen vanaf 1 januari 2026 voor rekening van de overnemende onderneming wordt gevoerd.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Marianig Derenne",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-28",
"filing_date": "2026-05-13",
"act_kind_objet": "Projet de fusion \u00E9tabli conform\u00E9ment aux articles 12:50 et suivants du"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-05-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.000.609",
"name": "CIRCUS BELGIUM",
"role": "acquiring",
"address": "Rue des Guillemins 129, 4000 Li\u00E8ge, Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0423.669.076",
"name": "GAMES SERVICES",
"role": "absorbed",
"address": "Rue des Guillemins 129, 4000 Li\u00E8ge, Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0889.131.593",
"name": "ROYAL NAMUR",
"role": "absorbed",
"address": "Rue des Guillemins 129, 4000 Li\u00E8ge, Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es, y compris leurs droits et obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne les activit\u00E9s li\u00E9es \u00E0 l\u0027achat, au placement, \u00E0 l\u0027exploitation, \u00E0 la maintenance et \u00E0 la r\u00E9paration de jeux automatiques, \u00E9lectroniques, de billards, de luna parks, ainsi que les services connexes.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "CIRCUS BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_extracted_mismatch": "0451.000.609"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marianig Derenne",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration de CIRCUS BELGIUM, GAMES SERVICES et ROYAL NAMUR. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et associations, vise \u00E0 simplifier la structure organisationnelle et \u00E0 rationaliser la gestion des soci\u00E9t\u00E9s concern\u00E9es. Les soci\u00E9t\u00E9s absorb\u00E9es, toutes situ\u00E9es \u00E0 Li\u00E8ge, transf\u00E8rent int\u00E9gralement leur patrimoine \u00E0 CIRCUS BELGIUM, qui en deviendra le seul titulaire. L\u0027op\u00E9ration est consid\u00E9r\u00E9e comme une fusion silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions des soci\u00E9t\u00E9s abso",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-03-2026 Marlène Bertrand appointed as mandataire spécial (ressources humaines)
- Marlène Bertrand — Mandataire spécial (ressources humaines)
Technical details
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}27-03-2026 2 directors appointed
- Marlène BERTRAND — Mandataire
- Marianig Derenne — Mandataire
Technical details
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{
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"role": "mandataire",
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"rrn": "89.06.17-206.31",
"name": "Marl\u00E8ne BERTRAND",
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},
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"evidence_quote": "DECIDENT de d\u00E9signer madame Marl\u00E8ne BERTRAND, Talent Acquisition Manager, NN 89.06.17-206.31, domicili\u00E9e \u00E0 (...) (la \u003C\u003C Mandataire \u00BB) comme mandataire sp\u00E9cial, aux fins d\u0027accomplir, au nom et pour le compte de la soci\u00E9t\u00E9 les pouvoirs sp\u00E9ciaux limitativement \u00E9num\u00E9r\u00E9s ci-dessous",
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{
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},
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"evidence_quote": "Madame Marl\u0117ne Bertrand, ici pr\u00E9sente, accepte ce mandat et d\u00E9ctare que rien ne s\u0027oppose \u00E0 cette acceptation.",
"decharge_status": "granted",
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},
{
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"person": {
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},
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"compensated": null,
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"evidence_quote": "DECIDENT de donner tous pouvoirs \u00E0 Marianig Derenne aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
"decharge_status": null,
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-27",
"filing_date": "2026-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-02",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
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"person_name": "Marianig Derenne",
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-03-2026 Change in the board of directors
Technical details
{
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},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
}
}13-02-2026 Change in the board of directors
Technical details
{
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},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
}
}13-02-2026 2 directors appointed
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- Marianig Derenne — Mandataire
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}13-02-2026 Julie Ooms appointed as mandataire spécial en matière de ressources humaines
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- Inbreng in geld · Apport en numéraire
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- Inbreng in geld · Apport en numéraire
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}25-01-2024 BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES reappointed as statutory auditor
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES — Commissaris
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- Emmanuel Mewissen — Bestuurder
- Emmanuel Mewissen — Gedelegeerd bestuurder
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"street": "Rue des Guillemins",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "129"
},
"old_address": {
"city": "Gr\u00E2ce-Hollogne",
"region": null,
"street": "Rue Saint-Exup\u00E9ry",
"country": "BE",
"postcode": "4460",
"box_number": "13",
"street_number": "17"
},
"effective_date": "2021-06-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -Rue des Guillemins, 129 -4000 Li\u00E8ge"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
}
}25-11-2020 2 reappointed
- Nicolas LEONARD — Bestuurder
- Nicolas LEONARD — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LEONARD",
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},
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"name": "CIRCUS BELGIUM",
"address": null,
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"legal_form": null
},
"effective_date": "2020-08-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement du mandat d\u0027administrateur pour une p\u00E9riode de 6 ans, \u00E0 dater du 31 ao\u00FBt 2020 et ce, jusqu\u0027au 30 ao\u00FBt 2026, de : oLa soci\u00E9t\u00E9 anonyme CIRCUS BELGIUM ayant son si\u00E8ge social \u00E0 4460 Gr\u00E2ce-Hollogne, rue Saint-Exup\u00E9ry, 17 bo\u00EEte 13, num\u00E9ro d\u0027entreprise B\u0421E 045"
},
{
"kind": "director_renew",
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},
"via_org": {
"kbo": "0451000609",
"name": "CIRCUS BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-01",
"evidence_quote": "Le conseil d\u0027administration confirme le renouvellement du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 dater du 01/09/2020, et ce pour une dur\u00E9e de 6 ans, \u00E0 savoir jusqu\u0027au 31 ao\u00FBt 2026 de : La SA CIRCUS BELGIUM dont le si\u00E8ge social est \u00E9tabli \u00E0 4460 Gr\u00E2ce-Hollogne, rue Saint Exup\u00E9ry 17/13, num\u00E9ro d"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
}
}25-11-2020 2 directors appointed
- CIRCUS BELGIUM — Bestuurder
- LEONARD Nicolas — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CIRCUS BELGIUM",
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}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES"
}
}24-01-2020 2 directors appointed, 2 resigning
- BDO Réviseurs d'Entreprises SCRL — Commissaire
- Christian Schmetz — Représentant permanent du commissaire
- Verdin, Prignon, Celen - Réviseurs d'Entreprises — Commissaire
- Pascal Celen — Représentant permanent du commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
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"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
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}
},
{
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},
{
"kind": "director_out",
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}
},
{
"kind": "director_out",
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}
],
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},
"subject_company": {
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"name_full": "Games Services"
}
}24-01-2020 1 director appointed, 1 resigning
- Christian Schmetz — Commissaris
- Pascal CELEN — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Christian Schmetz",
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"via_org": {
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"name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire la SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc.Civ. SCRL, rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022, statuant sur les comptes de l\u0027exercice 2021. BDO R\u00E9viseurs",
"discharge_granted": false
},
{
"kind": "commissaris_out",
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},
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"kbo": "0880421092",
"name": "Verdin, Prignon, Celen - R\u00E9viseurs d\u0027Entreprises",
"address": null,
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"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge au commissaire \u00E0 la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Verdin, Prignon, Celen - R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue de Chaudfontaine, 13, num\u00E9ro d\u0027entreprise BCE 0880.421.092, ici re",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
}
}03-05-2019 Registered office moved from Boncelles to Grâce-Hollogne
- route du Condroz 13D, 4100 Boncelles → rue Saint Exupéry 17, 4460 Grâce-Hollogne
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gr\u00E2ce-Hollogne",
"region": null,
"street": "rue Saint Exup\u00E9ry",
"country": "BE",
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},
"old_address": {
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"region": null,
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"postcode": "4100",
"box_number": null,
"street_number": "13D"
},
"effective_date": "2019-03-07",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -4460 Gr\u00E2ce-Hollogne, rue Saint Exup\u00E9ry, 17/13"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}03-05-2019 Registered office moved from Boncelles to Grâce-Hollogne
- Route du Condroz 13D, 4100 Boncelles → 4460 Grâce-Hollogne, rue Saint Exupéry, 17/13
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4460 Gr\u00E2ce-Hollogne, rue Saint Exup\u00E9ry, 17/13",
"city": "Gr\u00E2ce-Hollogne",
"region": "waals_gewest",
"street": "rue Saint Exup\u00E9ry",
"country": "BE",
"postcode": "4460",
"box_number": null,
"street_number": "17/13",
"locality_suffix": null
},
"old_address": {
"raw": "Route du Condroz 13D, 4100 Boncelles",
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"street": "Route du Condroz",
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"postcode": "4100",
"box_number": null,
"street_number": "13D",
"locality_suffix": null
},
"effective_date": "2019-03-07",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -4460 Gr\u00E2ce-Hollogne, rue Saint Exup\u00E9ry, 17/13",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Nicolas LEONARD",
"firm_city": null,
"firm_name": "SA CIRCUS BELGIUM",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-03-07",
"unanimous": true
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas LEONARD",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du registre du commerce et des soci\u00E9t\u00E9s",
"D\u00E9claration de transfert de si\u00E8ge social"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | GAMES SERVICES |