CIRCUS BELGIUM
CIRCUS BELGIUM compte un grand nombre d'unités d'établissement sans comptes annuels déposés dans notre source ; pour de tels grands exploitants, Checked ne calcule pas de probabilité de faillite fiable. L'entreprise est active depuis 1993 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 32 ans |
| Direction | 11 |
| Sites | 29 |
| Publications | 79 |
Il s'agit d'un grand exploitant avec de nombreuses unités d'établissement, mais sans comptes annuels déposés dans notre source. Pour de telles entreprises, une estimation fiable n'est pas possible actuellement — nous préférons ne pas afficher de chiffre.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00217619 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00231768 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00245360 |
| 31-12-2021 | volledig | 26-08-2022 | 2022-20377644 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-60700057 |
| 31-12-2019 | volledig | 15-09-2020 | 2020-53300552 |
| 31-12-2018 | volledig | 23-08-2019 | 2019-50400205 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-58800485 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-37300009 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-55300112 |
-
Actif18-03-2024 → auj.
2 événements
- 18-03-2024 Nommé· Administrateur délégué
- 18-03-2024 Nommé· Administrateur
-
Actif07-07-2022 → auj.
2 événements
- 07-07-2022 Nommé· Administrateur
- 07-07-2022 Nommé· Administrateur délégué
-
GESTION LOISIRSPersonne moraleAdministrateur· repr. perm.: Emmanuel MEWISSENActe Moniteur 21089855 (27-07-2021)Actif07-06-2015 → auj.
3 événements
- 07-06-2021 Mandat renouvelé· Administrateur
- 07-06-2015 Mandat renouvelé· Administrateur
- 07-06-2015 Mandat renouvelé· Administrateur délégué
-
Actif07-06-2015 → auj.
3 événements
- 07-06-2021 Mandat renouvelé· Administrateur
- 07-06-2015 Mandat renouvelé· Administrateur
- 07-06-2015 Mandat renouvelé· Administrateur délégué
-
SOFABOPersonne moraleAdministrateur· repr. perm.: Victor BOSQUINActe Moniteur 21089855 (27-07-2021)Actif07-06-2015 → auj.
2 événements
- 07-06-2021 Mandat renouvelé· Administrateur
- 07-06-2015 Mandat renouvelé· Administrateur
-
GESTBELPersonne moraleAdministrateur· repr. perm.: Jean-Marie LEONARDActe Moniteur 16026197 (18-02-2016)Actif31-07-2005 → auj.
4 événements
- 07-06-2015 Mandat renouvelé· Administrateur
- 07-06-2015 Mandat renouvelé· Administrateur délégué
- 31-07-2005 Nommé· Administrateur
- 31-07-2005 Nommé· Administrateur délégué
-
Actif31-07-2005 → auj.
-
Actif31-07-2005 → auj.
-
Actif31-07-2005 → auj.
-
Actif24-02-2005 → auj.
2 événements
- 07-06-2015 Mandat renouvelé· Administrateur
- 24-02-2005 Nommé· Administrateur
-
Actif24-02-2005 → auj.
2 événements
- 01-07-2017 Mandat renouvelé· Administrateur
- 24-02-2005 Nommé· Administrateur
Anciens dirigeants (4)
-
GESTION LOISIRS SAPersonne moraleReprésentant permanent· repr. perm.: Emmanuel MewissenActe Moniteur 19094066 (12-07-2019)Ancien12-07-2019 → 18-03-2024
3 événements
- 18-03-2024 Démission· Administrateur délégué
- 18-03-2024 Démission· Administrateur
- 12-07-2019 Nommé· Représentant permanent
-
Ancien01-04-2019 → 07-07-2022
3 événements
- 07-07-2022 Démission· Administrateur
- 01-04-2019 Mandat renouvelé· Administrateur
- 01-04-2019 Nommé· Administrateur
-
SOFABO SAPersonne moraleAdministrateur· repr. perm.: Victor Tomas BosquinActe Moniteur 22100319 (22-08-2022)Ancien— → 07-07-2022
-
Ancien— → 31-07-2005
2 événements
- 31-07-2005 Démission· Administrateur délégué
- 31-07-2005 Démission· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActif Commissaire · représenté par Christian Schmetz |
— | 25-01-2024 → auj. |
| REWISE Commissaire · représenté par Pascal CELEN |
— | — → 30-04-2021 |
| NACE primaire | 92000 |
| Forme juridique | SA(014) |
| Date de constitution | 28-09-1993 |
| Status | Actif |
| Code postal | 4000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 52028B0245/00T000 | Wallonie | 49,9 ha | 1 · 8,8 ha | — |
| 52025A0337/00L020indicatif | Wallonie | 8 479 m² | — | — |
| 62814C0393/00V002 | Wallonie | 4 768 m² | — | — |
| 52028B0233/00H002 | Wallonie | 4 718 m² | 1 · 2 193 m² | 10,8 m · 3 ét. |
| 62019B0173/00N000 | Wallonie | 3 890 m² | 1 · 1 014 m² | 7,0 m · 2 ét. |
| 57086A0431/00B000 | Wallonie | 3 802 m² | 1 · 483 m² | — |
| 52021B0408/00D000 | Wallonie | 2 307 m² | 1 · 194 m² | 5,2 m · 2 ét. |
| 25744C0082/00C000 | Wallonie | 1 909 m² | 1 · 2 481 m² | 14,3 m · 2 ét. |
| 53068A0008/00T017indicatif | Wallonie | 1 752 m² | — | — |
| 62087B0187/00Y002 | Wallonie | 1 738 m² | 1 · 235 m² | 5,7 m · 1 ét. |
Encore 9 parcelles — disponible à partir de Starter.
Voir les plans →Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
28-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"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": null,
"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 \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,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"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": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"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
},
"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 au Moniteur belge — Divers
Détails techniques
{
"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": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"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 patrimoine inclut les activit\u00E9s li\u00E9es \u00E0 l\u0027achat, au placement, \u00E0 l\u0027exploitation, \u00E0 la r\u00E9paration et \u00E0 l\u0027entretien de jeux automatiques, \u00E9lectroniques, de billards, de luna parks, ainsi que les services de maintenance.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"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
},
"summary_narrative": "Le projet de fusion par absorption concerne CIRCUS BELGIUM, soci\u00E9t\u00E9 anonyme ayant son si\u00E8ge \u00E0 Li\u00E8ge, qui absorbera les soci\u00E9t\u00E9s anonymes GAMES SERVICES et ROYAL NAMUR, toutes deux \u00E9galement \u00E9tablies \u00E0 Li\u00E8ge. Les soci\u00E9t\u00E9s absorb\u00E9es d\u00E9tiennent toutes leurs actions, ce qui permet d\u0027appliquer la proc\u00E9dure simplifi\u00E9e pr\u00E9vue \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et associations. L\u0027op\u00E9ration, fond\u00E9e sur la rationalisation administrative et la r\u00E9duction des co\u00FBts, transf\u00E8re l\u0027ensemble du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 CIRCUS BELGIUM \u00E0 compter du 1er janvier 2026. Le projet est soumis \u00E0 l\u0027approbat",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"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": "2025-05-13",
"act_kind_objet": "Voorstel tot fusie opgesteld overeenkomstig artikelen 12:50 en volgende"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-05-13",
"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. De activiteiten omvatten de aankoop, plaatsing en exploitatie van speelautomaten, elektronische spellen, caf\u00E9spellen, biljarttafels, lunaparken, en de reparatie en onderhoud van deze apparaten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"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 is opgesteld door de raad van bestuur van CIRCUS BELGIUM, GAMES SERVICES en ROYAL NAMUR, met als doel de vereenvoudiging van de organisatiestructuur, verlaging van administratieve kosten en verbetering van het beheer. De overnemende onderneming, CIRCUS BELGIUM, zal het volledige vermogen van de overgenomen ondernemingen (GAMES SERVICES en ROYAL NAMUR) overnemen zonder uitgifte van nieuwe aandelen. De fusie is gebaseerd op artikelen 12:7 en 12:50 van het Wetboek Vennootschappen en Verenigingen en is gelijkgesteld met een fusie door overneming. De transacti",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-28",
"filing_date": "2025-05-13",
"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"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-05-13",
"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 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 in 4000 Luik",
"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 in 4000 Luik",
"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": 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": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"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": "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 overgenomen ondernemingen verklaren dat zij geen onroerend goed of hypotheekgarandeerde schulden hebben. De fusie wordt geboekhoudkundig en fiscaal vanaf 1 januari 2026 voor rekening van de overnemende onderneming beschouwd.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-03-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "SA"
}
}27-03-2026 Marlène Bertrand nommé mandataire spécial
- Marlène Bertrand — Mandataire spécial
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Marl\u00E8ne Bertrand",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM"
}
}27-03-2026 2 administrateurs nommés
- Marlène BERTRAND — Mandataire
- Marianig Derenne — Mandataire
Détails techniques
{
"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": null
}
],
"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": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marl\u00E8ne BERTRAND",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-02-2026 2 administrateurs nommés
- Julie OOMS — Mandataire
- Marianig Derenne — Mandataire
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
"rrn": "81.06.20-170.03",
"name": "Julie OOMS",
"address": "4280 Hannut, rue Albert 1er, 120",
"birth_date": null,
"profession": "Head of retail HR Business patnering",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-05",
"evidence_quote": "DECIDENT de d\u00E9signer madame Julie OOMS, Head of retail HR Business patnering, NN 81.06.20-170.03, domicili\u00E9e \u00E0 4280 Hannut, rue Albert 1er, 120 (la \u00AB Mandataire \u00BB) comme mandataire sp\u00E9cial",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-01-05"
},
"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": "2026-02-13",
"filing_date": "2026-01-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.000.609",
"name_full": "DIVISION LIEGE",
"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": [
"CIRCUS BELGIUM"
],
"corrected_publication_numac": null
}13-02-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "SA"
}
}13-02-2026 Julie Ooms nommé mandataire spécial en matière de ressources humaines
- Julie Ooms — Mandataire spécial en matière de ressources humaines
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial en mati\u00E8re de ressources humaines",
"person": {
"rrn": null,
"name": "Julie Ooms",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "DIVISION LIEGE"
}
}26-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Lionel DUBUISSON",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-26",
"filing_date": null,
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption (12:7 CSA)"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.000.609",
"name": "CIRCUS BELGIUM",
"role": "acquiring",
"address": "4000 Li\u00E8ge, Rue des Guillemins, 129",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0471.932.615",
"name": "BOWLING GOSSELIES",
"role": "absorbed",
"address": "4000 Li\u00E8ge, Rue des Guillemins, 129",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "The operation involves the universal transfer of the entire active and passive patrimony of the absorbed company (BOWLING GOSSELIES) to the acquiring company (CIRCUS BELGIUM).",
"equity_transferred_eur": 1000000.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lionel DUBUISSON",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 CIRCUS BELGIUM a approuv\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 BOWLING GOSSELIES. Cette op\u00E9ration, r\u00E9gie par les articles 12:7 et 12:50 du CSA, est une fusion silencieuse car les deux soci\u00E9t\u00E9s ont le m\u00EAme actionnaire unique et aucune nouvelle action n\u0027est \u00E9mise. Le transfert patrimonial prendra cours comptablement \u00E0 partir du 1er janvier 2025.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-08-2025 Fin de la société publiée
Détails techniques
{
"events": [
{
"date": "2025-01-01",
"kind": "fusie_overgenomen",
"liquidators": [],
"evidence_quote": "L\u0027actionnaire unique exer\u00E7ant les pouvoirs d\u00E9volus \u00E0 l\u0027assembl\u00E9e de la Soci\u00E9t\u00E9 d\u00E9cide que l\u0027op\u00E9ration prendra cours, du point de vue comptable, \u00E0 dater du premier janvier deux mille vingt-cinq et, sur le plan juridique, \u00E0 dater de la signature du dernier des proc\u00E8s-verbaux de fusion"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "opgeslorpt_door_fusie",
"subject_company": {
"kbo": "0451.000.609"
}
}26-08-2025 Dissolution de la société
Détails techniques
{
"notary": {
"name": "Lionel DUBUISSON",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"auditor": null,
"act_meta": {
"language": "fr",
"pub_date": "2025-08-26",
"filing_date": null,
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-06-30",
"unanimous": true
},
"end_event": {
"reason": "Fusion par absorption",
"art_wvv": [
"12:7",
"12:50",
"3:56"
],
"is_death": false,
"sub_type": "judicial_dissolution_retracted",
"critic_note": "retract\u003C-silent_merger_absorbed",
"closure_effective_date": null,
"dissolution_effective_date": null,
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": {
"acquirer_kbo": "0451.000.609",
"acquirer_name": "CIRCUS BELGIUM",
"merger_proposal_date": null,
"co_absorbed_companies": [
{
"kbo": "0471.932.615",
"name": "BOWLING GOSSELIES"
}
],
"merger_proposal_numac": null,
"accounting_effective_date": "2025-01-01"
},
"court_division": {
"name": "TRIBUNAL OE L ENTREPRISE DE LIEC",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": "si\u00E8ge",
"is_abroad": false,
"holder_kbo": null,
"holder_name": "la Soci\u00E9t\u00E9",
"country_code": "BE",
"retention_years": null
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "SA"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"statuts coordonn\u00E9s"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": null,
"distribution_to_shareholders": null
}26-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Lioriel DUBUISSON",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-26",
"filing_date": null,
"act_kind_objet": "Met fusie door overneming gelijkgestelde verrichtingen (12:7 WVV)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.000.609",
"name": "CIRCUS BELGIUM",
"role": "acquiring",
"address": "4000 Luik, rue des Guillemins, 129",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0471.932.615",
"name": "BOWLING GOSSELIES",
"role": "absorbed",
"address": "4000 Li\u00E8ge, Rue des Guillemins 129",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"3:56 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De volledige vermogen, activa zowel als passiva, van de overgenomen vennootschap worden overgedragen aan de overnemende vennootschap.",
"equity_transferred_eur": 1700000.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De enige aandeelhouder van CIRCUS BELGIUM heeft een fusievoorstel aangenomen waarbij de NV BOWLING GOSSELIES zonder uitgifte van nieuwe aandelen wordt overgenomen. De overgenomen vennootschap wordt opgeheven zonder vereffening en overdraagt haar volledige vermogen aan de overnemende vennootschap. De statuten van CIRCUS BELGIUM worden aangepast om de nieuwe activiteiten te dekken, en de overname heeft boekhoudkundig effect vanaf 1 januari 2025.",
"co_filed_documents": [
"afschrift van de notulen",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-08-2025 Disparaît par fusion
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "silent_merger_absorbed",
"liquidator": null
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM"
}
}26-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Lionel DUBUISSON",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-26",
"filing_date": null,
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption (12:7 CSA)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.000.609",
"name": "CIRCUS BELGIUM",
"role": "acquiring",
"address": "4000 Li\u00E8ge, rue des Guillemins, 129",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0471.932.615",
"name": "BOWLING GOSSELIES",
"role": "absorbed",
"address": "4000 Li\u00E8ge, rue des Guillemins, 129",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en un transfert universel du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, BOWLING GOSSELIES, \u00E0 la soci\u00E9t\u00E9 absorbante, CIRCUS BELGIUM. Ce transfert inclut tous les biens meubles et immeubles, les fonds de commerce, les activit\u00E9s li\u00E9es aux jeux, caf\u00E9s, bars, restaurants, bowling, ainsi que les op\u00E9rations commerciales, industrielles et financi\u00E8res connexes.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lionel DUBUISSON",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme CIRCUS BELGIUM, ayant son si\u00E8ge \u00E0 Li\u00E8ge, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 30 juin 2025, de proc\u00E9der \u00E0 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 BOWLING GOSSELIES, \u00E9galement bas\u00E9e \u00E0 Li\u00E8ge. Cette fusion, r\u00E9gie par les articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, s\u0027est r\u00E9alis\u00E9e sans \u00E9mission de nouvelles actions, car les deux soci\u00E9t\u00E9s ont le m\u00EAme actionnaire unique. Le transfert du patrimoine, actif et passif, a \u00E9t\u00E9 effectu\u00E9 \u00E0 compter du 1er janvier 2025, avec adapta",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Lionel DUBUISSON",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-26",
"filing_date": null,
"act_kind_objet": "Met fusie door overneming gelijkgestelde verrichtingen (12:7 WVV)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.000.609",
"name": "CIRCUS BELGIUM",
"role": "acquiring",
"address": "4000 Luik, rue des Guillemins, 129",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0471.932.615",
"name": "BOWLING GOSSELIES",
"role": "absorbed",
"address": "4000 Luik, rue des Guillemins, 129",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:54",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volledige patrimoine, inclusief activa en passiva, van de NV BOWLING GOSSELIES wordt overgenomen door CIRCUS BELGIUM. De overdracht omvat roerende en onroerende goederen, handelsfondsen, exploitatie van horecazaken, bowlingzalen, muziek- en amusementstoestellen, en alle activiteiten in verband met het maatschappelijk doel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lionel DUBUISSON",
"org_rep_person_name": null
},
"summary_narrative": "De enige aandeelhouder van de naamloze vennootschap CIRCUS BELGIUM, gevestigd te Luik, heeft unaniem besloten om de NV BOWLING GOSSELIES, ook gevestigd te Luik, te overnemen in het kader van een met fusie door overneming gelijkgestelde verrichting, overeenkomstig artikel 12:7, 2\u00B0 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De overname vindt plaats zonder uitgifte van nieuwe aandelen, aangezien beide vennootschappen dezelfde enige aandeelhouder hebben. De overdracht van het volledige vermogen, inclusief activa en passiva, is boekhoudkundig effectief vanaf 1 januari 2025. De st",
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-06-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Marianig Derenne",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-23",
"filing_date": "2025-06-10",
"act_kind_objet": ""
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-10",
"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": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0738.871.467",
"name": "BOWLING GOSSELIES",
"role": "absorbed",
"address": "Rue des Guillemins 129 - 4000 Li\u00E8ge - Belgique",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"3:56 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige vermogen van de overgenomen onderneming, inclusief haar rechten en plichten, wordt integraal overgedragen op de overnemende onderneming. Het kapitaal van de overgenomen onderneming wordt overgedragen naar de boekhouding van de overnemende onderneming.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "SA"
},
"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 wordt voorgesteld door de raad van bestuur van CIRCUS BELGIUM en BOWLING GOSSELIES, met als doel de overdracht van het volledige vermogen van BOWLING GOSSELIES naar CIRCUS BELGIUM. De fusie is gelijkgesteld aan een fusie door overneming onder artikel 12:7, 2\u00B0 van het Wetboek Vennootschappen en Verenigingen, en is gebaseerd op de jaarrekeningen afgesloten per 31 december 2024. De handeling wordt vanaf 1 januari 2025 boekhoudkundig en fiscaal als verricht voor de rekening van de overnemende onderneming beschouwd.",
"co_filed_documents": [
"Formulier I",
"Formulier II"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-06-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-23",
"filing_date": "2025-06-10",
"act_kind_objet": "VOORSTEL TOT FUSIE"
},
"decision": {
"body": null,
"act_date": "2025-06-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen van de betrokken ondernemingen hebben kennisgenomen van de verplichting om het voorstel tot fusie ten minste zes weken voor de algemene vergaderingen aan de griffie van de ondernemingsrechtbank over te leggen.",
"articles": [
"12:50"
]
},
"restructuring": {
"parties": [
{
"kbo": "0451.000.609",
"name": "CIRCUS BELGIUM",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BOWLING GOSSELIES",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0738.871.467",
"name": "HQ1",
"role": "other",
"address": "Rue des Guillemins 129 - 4000 Li\u00E8ge - Belgique",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het vermogen van de Overgenomen onderneming, inclusief zijn rechten en plichten, wordt integraal overgedragen op de Overnemende onderneming.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"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
},
"summary_narrative": "De raad van bestuur van CIRCUS BELGIUM en BOWLING GOSSELIES heeft een voorstel tot fusie door overneming opgesteld, waarbij het volledige vermogen van CIRCUS BELGIUM wordt overgedragen aan BOWLING GOSSELIES. De ondernemingen hebben een mandaat verleend aan hun bestuursleden om het voorstel te ondertekenen en in te dienen, en de algemene vergaderingen van beide ondernemingen moeten het voorstel goedkeuren.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-05-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Marianig Derenne, Fanny Storms, Gilles Dardenne, Florian Thonus",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-21",
"filing_date": "2025-05-12",
"act_kind_objet": "Projet de fusion \u00E9tabli conform\u00E9ment aux articles 12:50 et suivants du"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-05-12",
"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": null,
"name": "BOWLING GOSSELIES",
"role": "absorbed",
"address": "Non indiqu\u00E9",
"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",
"3:56 \u00A71er"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses droits et obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le capital de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9 dans la comptabilit\u00E9 de la soci\u00E9t\u00E9 absorbante \u00E0 sa valeur comptable.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marianig Derenne, Fanny Storms, Gilles Dardenne, Florian Thonus",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de CIRCUS BELGIUM et de BOWLING GOSSELIES a \u00E9tabli un projet de fusion par absorption conform\u00E9ment aux articles 12:50 et suivants du Code des soci\u00E9t\u00E9s et associations. L\u0027op\u00E9ration, assimil\u00E9e \u00E0 une fusion par absorption en vertu de l\u0027article 12:7, 2\u00B0 du CSA, pr\u00E9voit le transfert int\u00E9gral du patrimoine de BOWLING GOSSELIES \u00E0 CIRCUS BELGIUM. Les deux soci\u00E9t\u00E9s sont d\u00E9tenues \u00E0 100 % par HQ1, ce qui permet une fusion silencieuse sans \u00E9mission de nouvelles actions. Les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024 seront approuv\u00E9s le 10 juin 2025. Le projet doit \u00EAtre soumis",
"co_filed_documents": [
"Projet de fusion par absorption",
"D\u00E9p\u00F4t au greffe du tribunal de commerce de Li\u00E8ge",
"Publication au Moniteur belge"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-05-2025 Steven Scheers nommé chief people & culture officer
- Steven Scheers — Chief people & culture officer
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Chief People \u0026 Culture Officer",
"person": {
"rrn": null,
"name": "Steven Scheers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM"
}
}19-05-2025 4 administrateurs nommés
- Steven SCHEERS — Mandataire
- Marianig Derenne — Mandataire
- Gilles Dardenne — Mandataire
- Florian Thonus — Mandataire
Détails techniques
{
"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": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT de d\u00E9signer Monsieur Steven SCHEERS, Chief People \u0026 Culture Officer, (...) (le Mandataire), 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, 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": null,
"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": null,
"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": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"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
}19-05-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "SA"
}
}14-03-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "CIRCUS BELGIUM",
"legal_form": "SA"
}
}14-03-2025 2 administrateurs nommés, 1 démissionnaire
- Fanny Storms — Mandataire
- Gilles Dardenne — Mandataire
- Anne Lambert — Chief legal officer
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Chief Legal Officer",
"person": {
"rrn": null,
"name": "Anne Lambert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "Fanny Storms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "Gilles Dardenne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.000.609",
"name_full": "LDE INTREPRISE DE LIEG"
}
}14-03-2025 2 administrateurs nommés
- Fanny Storms — Directeur
- Gilles Dardenne — Directeur
Détails techniques
{
"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": {
"kbo": null,
"name": "SA HQ1",
"address": null,
"country": null,
"legal_form": "SA"
},
"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": {
"kind": "until_date",
"value": "2025-01-17"
},
"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": "Fanny Storms",
"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 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": {
"kind": "indefinite",
"value": 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": "additional",
"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": {
"kind": "indefinite",
"value": 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": "fr",
"pub_date": "2025-03-14",
"filing_date": "2025-02-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
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"date": "2025-02-06",
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}25-09-2024 Changement au sein de l'organe d'administration
Détails techniques
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}25-09-2024 6 administrateurs nommés, 1 démissionnaire
- Catheline DUVIVIER — Dagelijks bestuur
- Aurélie BARILLARO — Dagelijks bestuur
- Anne LAMBERT — Dagelijks bestuur
- Dorian VERFAILLE — Dagelijks bestuur
- Anne Lambert — Dagelijks bestuur
- Charlotte Braillon — Dagelijks bestuur
- Sonia AREZKI — Dagelijks bestuur
Détails techniques
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"address": null,
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},
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},
"act_meta": {
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}25-09-2024 4 administrateurs nommés, 1 démissionnaire
- Catheline DUVIVIER — Payroll & operations manager
- Aurélie BARILLARO — Hr business partner
- Anne LAMBERT — Chief legal officer
- Dorian VERFAILLE — Chief operating officer landbased
- Sonia AREZKI — Compensation & benefits manager
Détails techniques
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"act_meta": {
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},
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}
}23-04-2024 2 administrateurs nommés, 2 démissionnaires
- Emmanuel Mewissen — Bestuurder
- Emmanuel Mewissen — Gedelegeerd bestuurder
- Emmanuel Mewissen — Bestuurder
- Emmanuel Mewissen — Gedelegeerd bestuurder
Détails techniques
{
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"effective_date": "2024-03-18",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de la SA GESTIONS LOISIRS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Emmanuel Mewissen, en qualit\u00E9 d\u0027administrateur. Cette d\u00E9mission prend effet \u00E0 compter du 18 mars 2024. DECIDENT de donner une d\u00E9charge provisoire \u00E0 cet administrateur de toute responsabilit\u00E9 ",
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},
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"effective_date": "2024-03-18",
"evidence_quote": "DECIDENT de nommer Monsieur Emmanuel Mewissen, domicili\u00E9 rue de l\u0027Ermitage 80 \u00E0 4121 Neuville-en-Condroz, en qualit\u00E9 d\u0027administrateur, en remplacement de la SA GESTION LOISIRS. Ce mandat prend effet \u00E0 compter du 18 mars 2024 et il expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e"
},
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"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de la SA GESTION LOISIRS, repr\u00E9sent\u00E9e par Monsieur Emmanuel MEWISSEN, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. Cette d\u00E9mission prend effet \u00E0 compter du 18 mars 2024."
},
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"evidence_quote": "DECIDENT de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion \u00E0 Monsieur Emmanuel MEWISSEN, domicili\u00E9 rue de l\u0027Ermitage 80 \u00E0 4121 Neuville-en-Condroz, en remplacement de la SA GESTION LOISIRS Monsieur Emmanuel MEWISSEN portera le ti"
}
],
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},
"subject_company": {
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"legal_form": "SA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | CIRCUS BELGIUM |