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Complete company report
Generated 29-06-2026
Active BE 0778.734.311Public limited company

Meuse Finco

Rue des Guillemins 129 ·4000 Liège, Belgium· 4 yrs active
Sector: Financial services (64999)
Conclusion Checked

The computed 12-month bankruptcy probability of Meuse Finco is 0.6% (low). The company has been active since 2021 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.

Based on State Gazette and CBE data.
Key figures
Active 4 yrs
Board 2
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2021 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview3 NBB filings
Financials being processed
NBB has 3 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 26-06-2025 2025-00219023
31-12-2023 volledig 01-07-2024 2024-00231584
31-12-2022 volledig 14-07-2023 2023-00246783
Directors & mandates 4 directors
Current directors & mandates
  • Emmanuel Mewissen
    Director
    State Gazette act 22112859 (22-09-2022)
    Current
    07-07-2022 → present
    2 events
    • 07-07-2022 Appointed· Director
    • 07-07-2022 Appointed· Managing director
  • Nicolas Léonard
    Director
    State Gazette act 22112859 (22-09-2022)
    Current
    07-07-2022 → present
    2 events
    • 07-07-2022 Appointed· Director
    • 07-07-2022 Appointed· Managing director
Former directors (2)
  • Maxim de Vos
    Director
    State Gazette act 22112859 (22-09-2022)
    Former
    — → 07-07-2022
  • Steven Buyse
    Director
    State Gazette act 22112859 (22-09-2022)
    Former
    — → 07-07-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Christian Schmetz
 — 07-09-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64999)
Legal form Public limited company(014)
Incorporation16-12-2021
StatusActive
Postal code4000
Connections & network 23 connected companies
Group structure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
Network connections
BELGO LEO HOLDING
Shared address
→
CIRCUS BELGIUM
Shared address
→
CIRCUS SERVICES
Shared address
→
CORTEX HOLDING
Shared address
→
EURO 78
Shared address
→
GAMBLING MANAGEMENT
Shared address
→
GAMES SERVICES
Shared address
→
IMMO CIRCUS WALLONIE
Shared address
→
IP Trade
Shared address
→
LEA
Shared address
→
LUCKY BET
Shared address
→
Meuse Bidco
Shared address
→
Meuse Midco
Shared address
→
NAMUR CASINO RESORT
Shared address
→
OLYMPIAN WALLONIE
Shared address
→
→
PRES CARATS SPORTS
Shared address
→
ROYAL NAMUR
Shared address
→
Semois Midco
Shared address
→
SLOTS
Shared address
→
TECHNO1
Shared address
→
TOUR DE BASCHAMPS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Gaming1 Finco
Rue des Guillemins 129, 4000 LiègeHoldings
since 20212.337.236.378
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62814C0393/00V002 Wallonia 4,768 m² — —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 20 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
06-05-2026
State Gazette act Director changes
27-03-2026
State Gazette act Director changes
27-03-2026
State Gazette act Director changes
v3.2
2025
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
19-05-2025
State Gazette act Director changes
v3.2
19-05-2025
State Gazette act Director changes
17-03-2025
State Gazette act Director changes
17-03-2025
State Gazette act Director changes
v3.2
2024
25-09-2024
State Gazette act Director changes
v3.2
25-09-2024
State Gazette act Director changes
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
05-01-2024
State Gazette act Director changes
v3.2
2023
07-09-2023
State Gazette act Director changes
v3.2
14-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
19-10-2022
State Gazette act Director changes
v3.2
22-09-2022
State Gazette act Registered-office change
22-09-2022
State Gazette act Director changes
v3.2
22-09-2022
State Gazette act Registered-office change
v3.2
22-09-2022
State Gazette act Director changes
2021
20-12-2021
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 17 acts
Address history · 2
22-09-2022
Registered-office move
22-09-2022
v3.2
All acts · 17 updated 1 month ago
2026
06-05-2026 2 directors appointed Director changes
  • Julie OOMS — Mandataire
  • Marianig Derenne — Mandataire
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": "81.06.20- 170.03",
        "name": "Julie OOMS",
        "address": null,
        "birth_date": null,
        "profession": "Head of retail HR Business partnering",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de d\u00E9signer madame Julie OOMS, Head of retail HR Business partnering, NN 81.06.20- 170.03, domicili\u00E9e \u00E0 (...) (la \u003C\u003C Mandataire \u003E) comme mandataire sp\u00E9cial",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "Mandataire",
      "person": {
        "rrn": null,
        "name": "Marianig Derenne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-06",
    "filing_date": "2026-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.734.311",
    "name_full": "MEUSE FINCO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianig Derenne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-03-2026 2 directors appointed Director changes
  • Marlène BERTRAND — Mandataire
  • Marianig Derenne — Mandataire
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": "89.06.17-206.31",
        "name": "Marl\u00E8ne BERTRAND",
        "address": null,
        "birth_date": null,
        "profession": "Talent Acquisition Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de d\u00E9signer madame Marl\u00E8ne BERTRAND, Talent Acquisition Manager, NN 89.06.17-206.31, domicili\u00E9e \u00E0 (...) (la \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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "Mandataire",
      "person": {
        "rrn": null,
        "name": "Marianig Derenne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.734.311",
    "name_full": "MEUSE FINCO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianig Derenne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-03-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.734.311",
    "name_full": "MEUSE FINCO",
    "legal_form": "SA"
  }
}
2025
19-05-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.734.311",
    "name_full": "MEUSE FINCO",
    "legal_form": "SA"
  }
}
19-05-2025 4 directors appointed Director changes
  • Steven SCHEERS — Mandataire
  • Marianig Derenne — Mandataire
  • Gilles Dardenne — Mandataire
  • Florian Thonus — Mandataire
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Steven SCHEERS",
        "address": null,
        "birth_date": null,
        "profession": "Chief People \u0026 Culture Officer",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de d\u00E9signer Monsieur Steven SCHEERS, Chief People \u0026 Culture Officer, (...) (ci-apr\u00E8s le \u0022Mandataire\u0022), 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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Marianig Derenne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner tous pouvoirs \u00E0 Marianig Derenne, Gilles Dardenne et Florian Thonus, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, 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 Monit",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Gilles Dardenne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner tous pouvoirs \u00E0 Marianig Derenne, Gilles Dardenne et Florian Thonus, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, 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 Monit",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Florian Thonus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner tous pouvoirs \u00E0 Marianig Derenne, Gilles Dardenne et Florian Thonus, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, 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 Monit",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-19",
    "filing_date": "2025-05-07",
    "act_kind_objet": "D\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux en mati\u00E8re de ressources humaines"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.734.311",
    "name_full": "MEUSE FINCO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianig Derenne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-03-2025 2 directors appointed Director changes
  • Fanny Storms — Directeur
  • Gilles Dardenne — Directeur
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Anne LAMBERT",
        "address": "rue Meyerbeer 53 \u00E0 1190 Forest",
        "birth_date": null,
        "profession": "Chief Legal Officer",
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-17",
      "evidence_quote": "CONFIRMENT que la d\u00E9l\u00E9gation de pouvoirs octroy\u00E9e \u00E0 Madame Anne LAMBERT, domicili\u00E9e rue Meyerbeer 53 \u00E0 1190 Forest, en date du 17 juillet 2024 a pris fin le 17 janvier 2025 suite \u00E0 la cessation de ses fonctions de Chief Legal Officer au sein de la SA HQ1.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner tous pouvoirs \u00E0 Madame Fanny Storms et \u00E0 Monsieur Gilles Dardenne, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication de la d\u00E9cision reprise ci-dessus dans les Annexes du Moniteur b",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gilles Dardenne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner tous pouvoirs \u00E0 Madame Fanny Storms et \u00E0 Monsieur Gilles Dardenne, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication de la d\u00E9cision reprise ci-dessus dans les Annexes du Moniteur b",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-17",
    "filing_date": "2025-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.734.311",
    "name_full": "Meuse Finco",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fanny Storms",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-03-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.734.311",
    "name_full": "MEUSE FINCO",
    "legal_form": "SA"
  }
}
2024
25-09-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.734.311",
    "name_full": "MEUSE FINCO",
    "legal_form": "SA"
  }
}
25-09-2024 6 directors appointed, 1 resigning Director changes
  • Catheline DUVIVIER — Dagelijks bestuur
  • Anne LAMBERT — Dagelijks bestuur
  • Julien PETITNIOT — Dagelijks bestuur
  • Dorian VERFAILLE — Dagelijks bestuur
  • Anne Lambert — Dagelijks bestuur
  • Charlotte Braillon — Dagelijks bestuur
  • Sonia AREZKI — Dagelijks bestuur
Technical details 
{
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      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "Catheline DUVIVIER",
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        "profession": "Payroll \u0026 Operations Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de d\u00E9signer 1. Madame Catheline DUVIVIER, Payroll \u0026 Operations Manager, domicili\u00E9e \u00E0 (...);",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Anne LAMBERT",
        "address": null,
        "birth_date": null,
        "profession": "Chief Legal Officer",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de d\u00E9signer 2. Madame Anne LAMBERT, Chief Legal Officer, domicili\u00E9e \u00E0 (...);",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Julien PETITNIOT",
        "address": null,
        "birth_date": null,
        "profession": "HR Business Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de d\u00E9signer 3. Monsieur Julien PETITNIOT, HR Business Manager, domicili\u00E9 \u00E0 (...);",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dorian VERFAILLE",
        "address": null,
        "birth_date": null,
        "profession": "Chief Operating Officer - Landbased",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de d\u00E9signer 4. Monsieur Dorian VERFAILLE, Chief Operating Officer - Landbased, domicili\u00E9 \u00E0 (...).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sonia AREZKI",
        "address": null,
        "birth_date": null,
        "profession": "Compensation \u0026 Benefits Manager",
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA HQ1",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "CONFIRMENT que la d\u00E9l\u00E9gation de pouvoirs octroy\u00E9e \u00E0 Madame Sonia AREZKI, domicili\u00E9e \u00E0 (...), en date du 8 septembre 2022 a pris fin le 31 d\u00E9cembre 2023 suite \u00E0 la cessation de ses fonctions de Compensation \u0026 Benefits Manager au sein de la SA HQ1.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Anne Lambert",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner tous pouvoirs \u00E0 Anne Lambert et Charlotte Braillon, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessa\u00EDre 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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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Charlotte Braillon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner tous pouvoirs \u00E0 Anne Lambert et Charlotte Braillon, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessa\u00EDre 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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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-11",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.734.311",
    "name_full": "MEUSE FINCO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Braillon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-01-2024 Christian Schmetz reappointed as statutory auditor Director changes
  • Christian Schmetz — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans, BDO EDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES (agr\u00E9ment B 00023) dont les bureaux sont \u00E9tablis \u00E0 Da Vincilaan 9, 1930 ZAVENTEM (Vlaams Brabant) Belgique et dont le num\u00E9ro d\u0027entreprise est le 0431.088.289."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.734.311",
    "name_full": "MEUSE FINCO",
    "legal_form": "SA"
  }
}
2023
07-09-2023 Christian Schmetz appointed as statutory auditor Director changes
  • Christian Schmetz — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans, BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES (agr\u00E9ment B00023) dont les bureaux sont \u00E9tablis \u00E0 Da Vincilaan 9, 1930 ZAVENTEM (Vlaams Brabant) Belgique et dont le num\u00E9ro d\u0027entreprise est le 0431.088.289."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.734.311",
    "name_full": "MEUSE FINCO",
    "legal_form": "SA"
  }
}
2022
19-10-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.734.311",
    "name_full": "MEUSE FINCO",
    "legal_form": "SA"
  }
}
22-09-2022 Registered office moved from Watermael-Boitsfort to Liège Registered-office change
  • Chaussée de la Hulpe 166, 1170 Watermael-Boitsfort → rue des Guillemins 129, 4000 Liège, Belgique
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue des Guillemins 129, 4000 Li\u00E8ge, Belgique",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "129",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de la Hulpe 166, 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166",
        "locality_suffix": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-09-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-07-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0778.734.311",
    "name_full": "MEUSE FINCO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Megan Kuperblum",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
22-09-2022 4 directors appointed, 2 resigning Director changes
  • Emmanuel Mewissen — Bestuurder
  • Nicolas Léonard — Bestuurder
  • Emmanuel Mewissen — Gedelegeerd bestuurder
  • Nicolas Léonard — Gedelegeerd bestuurder
  • Steven Buyse — Bestuurder
  • Maxim de Vos — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Buyse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes: \u2022M. Steven Buyse; et \u2022M. Maxim de Vos."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxim de Vos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes: \u2022M. Steven Buyse; et \u2022M. Maxim de Vos."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Mewissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes, pour une p\u00E9riode de six (6) ans. Ce mandat prendra automatiquement fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028 qui se prononcera sur les comptes annuels de 2027: \u2022M. Emmanuel Mewissen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas L\u00E9onard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "Nomination des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes, pour une p\u00E9riode de six (6) ans. Ce mandat prendra automatiquement fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028 qui se prononcera sur les comptes annuels de 2027: \u2022M. Emmanuel Mewissen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Mewissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "Nomination de M. Emmanuel Mewissen et M. Nicolas L\u00E9onard, en tant que qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes, pour une dur\u00E9e ind\u00E9termin\u00E9e et tant que M. Emmanuel Mewissen et M. Nicolas L\u00E9onard seront \u00E9galement administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas L\u00E9onard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "Nomination de M. Emmanuel Mewissen et M. Nicolas L\u00E9onard, en tant que qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes, pour une dur\u00E9e ind\u00E9termin\u00E9e et tant que M. Emmanuel Mewissen et M. Nicolas L\u00E9onard seront \u00E9galement administrateurs de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.734.311",
    "name_full": "MEUSE FINCO",
    "legal_form": "SA"
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}
22-09-2022 Registered office moved from Watermael-Boitsfort to Liège Registered-office change
  • Chaussée de la Hulpe 166, 1170 Watermael-Boitsfort → rue des Guillemins 129, 4000 Liège
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "129"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "Transfert du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, avec effet \u00E0 la date des pr\u00E9sentes: rue des Guillemins 129, 4000 Li\u00E8ge, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.734.311",
    "name_full": "MEUSE FINCO",
    "legal_form": "SA"
  }
}
22-09-2022 4 directors appointed, 2 resigning Director changes
  • Emmanuel Mewissen — Bestuurder
  • Nicolas Léonard — Bestuurder
  • Emmanuel Mewissen — Gedelegeerd bestuurder
  • Nicolas Léonard — Gedelegeerd bestuurder
  • Steven Buyse — Bestuurder
  • Maxim de Vos — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steven Buyse",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "Maxim de Vos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Mewissen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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2021
20-12-2021 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
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  "seat": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 166",
  "schema": "v3.2",
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        "name": "Meuse Bidco"
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      "holder_org_kbo": "0778.683.336",
      "holder_org_name": "Meuse Bidco",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500.0,
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      "is_subscriber_only": true,
      "n_shares_subscribed": 6150000,
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  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0778.734.311",
    "name_full": "Meuse Finco",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2021-12-15",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Overige financiële dienstverlening64999Overige financiële dienstverlening, neg64999Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameFR Meuse Finco
Registered office
Rue des Guillemins 129
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative