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GAMES SERVICES

Inactive
Public limited companyKBO/BCE: BE 0423.669.076

Inactive since 09-07-2026; last annual accounts for financial year 2025. Dissolved without liquidation.

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GAMES SERVICESInactive
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History

Between 2012 and 2024 the capital was increased 4 times, most recently to €2.8m.123 The registered office moved to Boncelles in 2015, to Grâce-Hollogne in 2019 and to Liège in 2021.456 The board currently has 2 members; CIRCUS BELGIUM has served longest, since 2014.7 Turnover grew from €2.0m in 2018 to €2.2m in 2025 and headcount from 15.8 to 17.6 full-time equivalents.8

  1. 1Belgian Official Gazette, 04-12-2012
  2. 2Belgian Official Gazette, 18-01-2017
  3. 3Belgian Official Gazette, 29-01-2024
  4. 4Belgian Official Gazette, 13-05-2015
  5. 5Belgian Official Gazette, 03-05-2019
  6. 6Belgian Official Gazette, 27-07-2021
  7. 7Belgian Official Gazette, 17-07-2026
  8. 8National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
17-07
Gazette deed Restructuring · End & cessation
Merger · Shareholding · Dissolution10 facts ▸
  • General meeting, 30-06-2026
  • Merger, “opération assimilée à une fusion, actionnaire unique” (deed in French)
  • Other provision, “dispense état comptable et rapports, absorbante actionnaire unique” (deed in French)
  • Merger, “opération assimilée à une fusion par absorption, dissolution sans liquidation et transfert universel du patrimoine” (deed in French)
  • Shareholding, 30-06-2026, 25000
  • Dissolution, “sans liquidation”, merger (deed in French)
  • Other provision, “neutralité fiscale, 183bis,211,§1 et 212” (deed in French)
  • Custody of records, “siège” (deed in French)
  • Other provision, “absence de droits” (deed in French)
  • Power of attorney
17-07
Gazette deed 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
15-06
Gazette deed Resignations & appointments
Power of attorney · Declaration4 facts ▸
  • Board meeting, 23-03-2026
  • Power of attorney, Julien PETITNIOT (2 times)
  • Declaration, “acceptation du mandat, accepte ce mandat et déclare que rien ne s'oppose à cette acceptation” (deed in French)
  • General meeting, 23-03-2026
15-06
NBB filing Annual accounts filed
financial year 2025 · full format
28-05
Gazette deed Restructuring
Merger · Shareholding · Purpose change12 facts ▸
  • Merger, “fusie door overneming, vermogen Overgenomen ondernemingen inclusief rechten en plichten integraal” (deed in French) (2 times)
  • Shareholding, CIRCUS BELGIUM (2 times)
  • Purpose change
  • Accounting effect, 01-01-2026
  • Approval, “jaarrekeningen, algemene vergaderingen van de ondernemingen” (deed in French)
  • Other provision, “bijzondere rechten en effecten Overgenomen ondernemingen” (deed in French)
  • Other provision, “bijzonder voordeel bestuursorganen, raad van bestuur Overnemende onderneming en raden van bestuur Overgenomen ondernemingen” (deed in French)
  • Other provision, “kapitaalverhoging en uitgifte nieuwe aandelen, artikel 12:7 WVV” (deed in French)
  • Other provision, “vereenvoudiging structuur rationaliseren beheer administratieve organisatie vergemakkelijken activiteiten coördineren financiële middelen uitbreiden, besparing…” (deed in French)
  • Other provision, “onroerend goed en hypothecaire schulden, raden van bestuur Overgenomen ondernemingen” (deed in French)
  • Other provision, “uitvoeringsverbintenis fusie, alles in het werk stellen om fusie te verwezenlijken” (deed in French)
  • Other provision, “griffie ondernemingsrechtbank zetel elk van betreffende ondernemingen, neerlegging fusievoorstel ter griffie” (deed in French)
28-05
Gazette deed Restructuring
Merger · Shareholding · Purpose change12 facts ▸
  • Merger, “fusion par absorption, ensemble du patrimoine y compris droits et obligations” (deed in French) (2 times)
  • Shareholding, “toutes les actions ou parts et autres titres conférant le droit de vote émis” (deed in French) (2 times)
  • Purpose change
  • Accounting effect, 01-01-2026
  • Approval, “BNB, comptes annuels des deux sociétés” (deed in French)
  • Other provision, “absence de droits spéciaux et de titres autres qu'actions, aucune action conférant des droits spéciaux,ni titre autre que des actions,n'a été émis par les Socié…” (deed in French)
  • Other provision, “absence d'avantage particulier aux administrateurs, aucun avantage particulier n'est attribué,ni au conseil d'administration de la Société Absorbante ni aux con…” (deed in French)
  • Other provision, “absence d'augmentation de capital et d'émission d'actions nouvelles, opération assimilée à une fusion par absorption visée par l'article 12:7 du CSA ne donnera…” (deed in French)
  • Other provision, “considérations économiques de la fusion, économie de différents frais administratifs comme réduction des frais généraux,simplification de la comptabilité et des…” (deed in French)
  • Real estate, “conseils d'administration des Sociétés Absorbées” (deed in French)
  • Other provision, “faire tout ce qui est en leur pouvoir pour réaliser la fusion de la manière exposée, engagement réciproque de réaliser la fusion” (deed in French)
  • Other provision, “connaissance de l'obligation de dépôt du projet de fusion, conseils d'administration des Sociétés Absorbées et de la Société Absorbante” (deed in French)
27-03
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 02-03-2026
  • Power of attorney, Marlène BERTRAND (talent acquisition manager)
  • Other provision, “acceptation du mandat spécial en matière de ressources humaines” (deed in French)
13-02
Gazette deed Resignations & appointments
Power of attorney · Declaration3 facts ▸
  • Board meeting, 12-01-2026
  • Power of attorney, Julie OOMS
  • Declaration, “Madame Julie Ooms, ici présente, accepte ce mandat et déclare que rien ne s'oppose à cette acceptation.” (deed in French)
2025
31-12
Financial Highest result from 2018 to 2025net €200,291 ▲11.1%
Operating result €212,458, net result €200,291, both a record.
26-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
01-07
NBB filing Annual accounts filed
financial year 2023 · full format
29-01
Gazette deed Capital & shares
Incorporation · Capital · Capital increase12 facts ▸
  • General meeting, 21-12-2023
  • Incorporation, 07-01-1983
  • Capital, €2,500,000
  • Other provision, “écrit, convocation et validité assemblée” (deed in French)
  • Capital increase, €300,000
  • Shareholding, “actionnaire unique, registre des actions” (deed in French)
  • Bank account, “BE80001966799177, seules personnes habilitées à engager la société” (deed in French)
  • Capital, €2,800,000
  • Other provision, “constatation réalisation augmentation”, 300000 (deed in French)
  • Amendment of the articles, 5
  • Other provision, “frais, omis” (deed in French)
  • Other provision, “Liège, déclarations finales” (deed in French)
Show earlier events
25-01
Gazette deed 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
Gazette deed Appointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
Permanent representative: Christian Schmetz3 facts ▸
  • General meeting, “Extrait des décisions de l'actionnaire unique, l'actionnaire unique” (deed in French)
  • Auditor appointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
  • Permanent representative, Christian Schmetz
07-07
NBB filing Annual accounts filed
financial year 2022 · full format
11-05
Gazette deed Amendment of the articles
Capital7 facts ▸
  • Other provision, “établir et déposer coordination des statuts, mission au notaire” (deed in French)
  • Other provision, “unanimité point par point, dispositions transitoires” (deed in French)
  • Other provision, “déclarations finales droit d'écriture”, 100 (deed in French)
  • General meeting, 28-04-2023
  • Capital, €2,500,000 (2 times)
  • Other provision, “composition et renonciations préalables, article 7:129 CSA” (deed in French)
  • Amendment of the articles (3 times)
2022
31-12
Financial Back to profitnet €109,183
Net result €109,183 after 4 loss-making years.
31-12
Financial Equity above €200,000equity €278,404 ▲64.5%
Equity rises from €169,221 to €278,404.
26-08
NBB filing Annual accounts filed
financial year 2021 · full format · 26 days late
22-08
Gazette deed 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
Gazette deed Reappointment: SOFABO SA (director)
1 fact ▸
  • Director reappointment, SOFABO SA (director)
2021
31-08
NBB filing Annual accounts filed
financial year 2020 · full format · 31 days late
27-07
Gazette deed 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
Gazette deed 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
financial year 2019 · full format · 46 days late
24-01
Gazette deed 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
financial year 2018 · full format · 23 days late
03-05
Gazette deed 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
financial year 2017 · full format · 31 days late
2017
27-07
NBB filing Annual accounts filed
financial year 2016 · full format
18-01
Gazette deed Capital & shares
Capital · Amendment of the articles · Capital increase7 facts ▸
  • General meeting, 09-12-2016
  • Capital, €2,000,000
  • Amendment of the articles (3 times)
  • Capital increase, €500,000
  • Bank account, “BNP PARIBAS FORTIS, BE12 0017 9840 8692” (deed in French)
  • Share participation, 01-01-2016
  • Capital liberation, 125000, EUR
2016
03-06
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
Registered-office move · Capital increase · Capital8 facts ▸
  • General meeting, 22-12-2015
  • Registered-office move, 4100 Boncelles, Route du Condroz, 13D
  • Capital increase, €1,408,554.40
  • Capital increase, €171.65
  • Capital, €2,000,000
  • Bank account, “BNP PARIBAS FORTIS, BE70 0017 7339 5325” (deed in French)
  • Share participation, 01-01-2015
  • Subscription payment, 360000.00, 171.65
2015
13-05
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 17-03-2015
  • Registered-office move, 4100 Boncelles, route du Condroz, 13D
2014
09-12
Gazette deed Resignation: Dominique LEROY (director)
Appointments: CIRCUS BELGIUM (director) and SOFABO (chair of the board) · Permanent representatives: Nicolas LEONARD and Victor BOSQUIN · Director discharge9 facts ▸
  • General meeting, 18-11-2014
  • Director resignation, Dominique LEROY (director)
  • Director discharge, Dominique LEROY
  • Director appointment, CIRCUS BELGIUM (director)
  • Permanent representative, Nicolas LEONARD (2 times)
  • Board meeting, 18-11-2014
  • Director appointment, SOFABO (chair of the board)
  • Permanent representative, Victor BOSQUIN
  • Director appointment, CIRCUS BELGIUM (day-to-day manager)
2012
04-12
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital8 facts ▸
  • General meeting, 12-11-2012
  • Capital increase, €400,000
  • Bank account, “ING” (deed in French)
  • Capital increase, €129,773.95
  • Capital, €591,273.95
  • Amendment of the articles
  • Share condition, “New shares (1500) do not participate in the company's profits until 2012-11-12” (deed in French)
  • Share type, “nominative” (deed in French)
2011
30-09
Gazette deed 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 milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 43 annual accounts filed, the latest 10 are here; all 43 are under Financials.
24 of 24 deeds read

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