CIRCUS SERVICES
La probabilité de faillite calculée de CIRCUS SERVICES sur 12 mois est de 1,3% (faible). L'entreprise est active depuis 2004 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 | 22 ans |
| Direction | 3 |
| Sites | 3 |
| Publications | 23 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | ander | 26-06-2025 | 2025-00219532 |
| 31-12-2023 | ander | 01-07-2024 | 2024-00230901 |
| 31-12-2022 | ander | 07-07-2023 | 2023-00245475 |
| 31-12-2021 | ander | 26-08-2022 | 2022-20377649 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-62800089 |
| 31-12-2019 | volledig | 06-10-2020 | 2020-59200191 |
| 31-12-2018 | volledig | 31-08-2019 | 2019-62500088 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-61600096 |
| 31-12-2016 | volledig | 23-09-2017 | 2017-63600134 |
| 31-12-2015 | volledig | 30-09-2016 | 2016-63800159 |
-
Actif25-08-2022 → auj.
2 événements
- 25-08-2022 Nommé· Administrateur
- 07-07-2022 Démission· Administrateur
-
Actif07-07-2022 → auj.
-
Actif01-04-2019 → auj.
Anciens dirigeants (2)
-
Ancien07-07-2022 → 12-07-2024
2 événements
- 12-07-2024 Démission· Gestion journalière
- 07-07-2022 Nommé· Gérant
-
Ancien— → 30-07-2005
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActif Commissaire · représenté par Christian Schmetz |
— | 30-01-2024 → auj. |
| Soc. Civ. SCRL BDO Réviseurs d'EntreprisesActif Commissaire · représenté par Christian SCHMETZ |
— | 30-04-2021 → auj. |
| REWISE Commissaire · représenté par Pascal CELEN |
— | — → 30-04-2021 |
| NACE primaire | 33190 |
| Forme juridique | SRL(610) |
| Date de constitution | 15-03-2004 |
| 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. |
|---|---|---|---|---|
| 62814C0393/00V002 | Wallonie | 4 768 m² | — | — |
| 52049C0001/00X000 | Wallonie | 84 m² | 1 · 62 m² | 12,4 m · 4 ét. |
| 62078A0455/00Y027 | Wallonie | 66 m² | — | — |
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.
27-03-2026 Changement au sein de l'organe d'administration
Détails techniques
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}27-03-2026 1 administrateur nommé, 1 démissionnaire
- Marlène BERTRAND — Mandataire
Détails techniques
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"evidence_quote": "Le mandat prendra fin de plein droit si la soci\u00E9t\u00E9 est c\u00E9d\u00E9e \u00E0 un tiers \u00E0 concurrence de plus de 50% dans le futur.",
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}13-02-2026 2 administrateurs nommés
- Julie OOMS — Mandataire
- Marianig Derenne — Mandataire
Détails techniques
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}13-02-2026 Changement au sein de l'organe d'administration
Détails techniques
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}19-05-2025 Changement au sein de l'organe d'administration
Détails techniques
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}19-05-2025 4 administrateurs nommés
- Steven SCHEERS — Mandataire
- Marianig Derenne — Mandataire
- Gilles Dardenne — Mandataire
- Florian Thonus — Mandataire
Détails techniques
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"evidence_quote": "Pour extrait conforme, Marianig Derenne, Mandataire",
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"date": "2025-04-18",
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}22-04-2025 Changement au sein de l'organe d'administration
Détails techniques
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}22-04-2025 2 administrateurs nommés
- Fanny Storms — Directeur
- Gilles Dardenne — Directeur
Détails techniques
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}25-09-2024 4 administrateurs nommés, 2 démissionnaires
- Catheline DUVIVIER — Délégé à la gestion journalière
- Julien PETITNIOT — Délégé à la gestion journalière
- Anne Lambert
- Charlotte Braillon
- Sonia AREZKI — Délégé à la gestion journalière
- Christophe Boniver — Dagelijks bestuur
Détails techniques
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"name": "Sonia AREZKI",
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},
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}25-09-2024 Christophe Boniver démissionne de son mandat de gestion journalière
- Christophe Boniver — Dagelijks bestuur
Détails techniques
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}30-01-2024 Christian Schmetz reconduit comme commissaire
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Détails techniques
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}19-10-2022 1 administrateur nommé, 1 démissionnaire
- Roland Mewissen — Bestuurder
- HRI SRL — Bestuurder
Détails techniques
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}30-08-2022 Changement au sein de l'organe d'administration
Détails techniques
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}22-08-2022 2 administrateurs nommés, 1 démissionnaire
- Jean-Marie Léonard — Voorzitter
- Christophe Boniver — Gedelegeerd bestuurder
- Roland Mewissen — Voorzitter
Détails techniques
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}22-08-2022 2 administrateurs nommés, 1 démissionnaire
- Jean-Marie Léonard — Bestuurder
- Christophe Boniver — Zaakvoerder
- Roland Mewissen — Bestuurder
Détails techniques
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}25-07-2022 Augmentation de capital de 7.196.998 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
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}25-07-2022 Augmentation de capital de 7.196.998 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
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"pub_date": "2022-07-25",
"filing_date": "2022-07-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale",
"act_date": "2022-07-22",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BDO R\u00E9viseurs d\u2019Entreprises SCRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Christian SCHMETZ"
},
"subject_company": {
"kbo": "0864.036.507",
"name_full": "CIRCUS SERVICES",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"version coordonn\u00E9es des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}06-08-2021 Transfert du siège social de Grâce-Hollogne à Liège
- Rue Saint-Exupéry 17, 4460 Grâce-Hollogne → Rue des Guillemins 129, 4000 Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Rue des Guillemins",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "129"
},
"old_address": {
"city": "Gr\u00E2ce-Hollogne",
"region": null,
"street": "Rue Saint-Exup\u00E9ry",
"country": "BE",
"postcode": "4460",
"box_number": "13",
"street_number": "17"
},
"effective_date": "2021-06-01",
"evidence_quote": "1.Changement de si\u00E8ge social : Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -Rue des Guillemins, 129-4000 Li\u00E8ge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.036.507",
"name_full": "CIRCUS SERVICES",
"legal_form": "SPRL"
}
}30-04-2021 1 administrateur nommé, 1 démissionnaire
- Christian SCHMETZ — Commissaris
- Pascal CELEN — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian SCHMETZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire la SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL, rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023, statuant sur les comptes de l\u0027exercice 2022."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal CELEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428161463",
"name": "REWISE SRL - R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Suite \u00E0 sa d\u00E9mission, l\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge au commissaire REWISE SRL - R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue des Vennes, 151, num\u00E9ro d\u0027entreprise BCE 0428.161.463, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Pascal CELEN, R\u00E9viseur d\u0027entrepris",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.036.507",
"name_full": "CIRCUS SERVICES",
"legal_form": "SPRL"
}
}20-01-2020 Augmentation de capital de 250.000 € à 290.000 €
- €40.000 → €290.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 250000,
"currency": "EUR",
"after_eur": 290000,
"delta_eur": 250000,
"before_eur": 40000,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de deux cent cinquante mille euros (250.000,00\u20AC) pour le porter de quarante mille euros (40.000,00\u20AC) \u00E0 deux cent nonante mille euros (290.000,00\u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.036.507",
"name_full": "CIRCUS SERVICES",
"legal_form": "SPRL"
}
}05-07-2019 Daniel LEONARD nommé administrateur délégué
- Daniel LEONARD — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Daniel LEONARD",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination au mandat de g\u00E9rant, \u00E0 compter du 1er avril 2019, de Monsieur Daniel LEONARD domicili\u00E9 \u00E0 4000 Li\u00E8ge, Avenue de Beaumont 3 (NN 510311-085-95)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.036.507",
"name_full": "CIRCUS SERVICES",
"legal_form": "SPRL"
}
}05-07-2019 Transfert du siège social de Boncelles à Grâce-Hollogne
- route du Condroz 13D, 4100 Boncelles → rue Saint Exupéry 17, 4460 Grâce-Hollogne
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gr\u00E2ce-Hollogne",
"region": null,
"street": "rue Saint Exup\u00E9ry",
"country": "BE",
"postcode": "4460",
"box_number": "13",
"street_number": "17"
},
"old_address": {
"city": "Boncelles",
"region": null,
"street": "route du Condroz",
"country": "BE",
"postcode": "4100",
"box_number": null,
"street_number": "13D"
},
"effective_date": null,
"evidence_quote": "Le conseil de g\u00E9rance d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -4460 Gr\u00E2ce-Hollogne, rue Saint Exup\u00E9ry, 17/13"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.036.507",
"name_full": "CIRCUS SERVICES",
"legal_form": "SPRL"
}
}28-09-2005 Nicolas LEONARD démissionne de son mandat d'administrateur délégué
- Nicolas LEONARD — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LEONARD",
"address": null,
"birth_date": null
},
"effective_date": "2005-07-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraord\u0131naire r\u00E9unie en date du 29 ao\u00FBt 2005 a d\u00E9c\u00EDd\u00E9 d\u0027acter la d\u00E9mession de Monsieur Nicolas LEONARD, de ses fonctions de g\u00E9rant de la soci\u00E9t\u00E9 au 30 juillet 2005, et lui donne d\u00E9charge pleine, enti\u00E8re et d\u00E9finitive de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.036.507",
"name_full": "CIRCUS SERVICES",
"legal_form": "SPRL"
}
}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 SERVICES |