GAMES SERVICES
La probabilité de faillite calculée de GAMES SERVICES sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1983 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 | 43 ans |
| Direction | 3 |
| Sites | 2 |
| Publications | 41 |
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 | volledig | 26-06-2025 | 2025-00238648 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00232138 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00245472 |
| 31-12-2021 | volledig | 26-08-2022 | 2022-20377635 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-60700082 |
| 31-12-2019 | volledig | 15-09-2020 | 2020-53300579 |
| 31-12-2018 | volledig | 23-08-2019 | 2019-50400292 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-58900044 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-37300468 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-55100301 |
-
Actif07-07-2022 → auj.
2 événements
- 07-07-2022 Nommé· Administrateur délégué
- 07-07-2022 Nommé· Administrateur
-
CIRCUS BELGIUMPersonne moraleAdministrateur délégué· repr. perm.: Nicolas LEONARDActe Moniteur 20139033 (25-11-2020)Actif01-09-2014 → auj.
3 événements
- 01-09-2020 Mandat renouvelé· Administrateur délégué
- 31-08-2020 Mandat renouvelé· Administrateur
- 01-09-2014 Nommé· Administrateur
-
SOFABOPersonne moraleAdministrateur· repr. perm.: Victor BOSQUINActe Moniteur 14219574 (09-12-2014)Actif01-09-2014 → auj.
Anciens dirigeants (2)
-
SOFABO SAPersonne moraleAdministrateur· repr. perm.: Victor Tomas BosquinActe Moniteur 22100316 (22-08-2022)Ancien— → 07-07-2022
-
Ancien— → 01-09-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActif Commissaire · représenté par Christian Schmetz |
— | 07-09-2023 → auj. |
| Soc. Civ. SCRL BDO Réviseurs d'EntreprisesActif Commissaire · représenté par Christian Schmetz |
— | 24-01-2020 → auj. |
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 07-01-1983 |
| 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 | — | — |
| 57086A0431/00B000 | Wallonie | 3 802 m² | 1 · 483 m² | — |
| 53037D0260/00G000 | Wallonie | 384 m² | 1 · 118 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.
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": "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": null,
"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 in 4000 Luik",
"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": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marianig Derenne",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van CIRCUS BELGIUM, GAMES SERVICES en ROYAL NAMUR heeft een voorstel tot fusie door overneming opgesteld. Hierbij wordt het volledige vermogen van de laatste twee ondernemingen overgedragen aan CIRCUS BELGIUM. De transactie voldoet aan de definitie van een fusie door overneming gelijkgesteld, zoals bepaald in artikel 12:7 van het WVV, omdat geen nieuwe aandelen worden uitgegeven.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-05-2026 Publication 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": null,
"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 \u00E0 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0423.669.076",
"name": "GAMES SERVICES",
"role": "absorbed",
"address": "Rue des Guillemins 129 \u00E0 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0889.131.593",
"name": "ROYAL NAMUR",
"role": "absorbed",
"address": "Rue des Guillemins 129 \u00E0 4000 Li\u00E8ge",
"is_foreign": false,
"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": "0423.669.076",
"name_full": "GAMES SERVICES",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-28",
"filing_date": "2026-05-13",
"act_kind_objet": "Voorstel tot fusie opgesteld overeenkomstig artikelen 12:50 en volgende"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-05-13",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Naamloze vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "Naamloze vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.000.609",
"name": "CIRCUS BELGIUM",
"role": "acquiring",
"address": "Rue des Guillemins 129 - 4000 Luik - Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0423.669.076",
"name": "GAMES SERVICES",
"role": "absorbed",
"address": "Rue des Guillemins 129 - 4000 Luik - Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0889.131.593",
"name": "ROYAL NAMUR",
"role": "absorbed",
"address": "Rue des Guillemins 129 - 4000 Luik - Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige vermogen van de overgenomen ondernemingen, inclusief hun rechten en plichten, wordt integraal overgedragen op de overnemende onderneming. Dit omvat alle activiteiten, goederen en rechten gerelateerd aan het beheer, de exploitatie en onderhoud van speelautomaten, elektronische spellen, caf\u00E9spellen, biljarttafels, lunaparken en gerelateerde diensten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marianig Derenne",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot fusie door overneming betreft de overname van GAMES SERVICES en ROYAL NAMUR door CIRCUS BELGIUM, met als doel de vereenvoudiging van de organisatiestructuur, verlaging van administratieve kosten en verbetering van het beheer. De fusie is gelijkgesteld aan een fusie door overneming onder artikel 12:7 WVV, waarbij geen nieuwe aandelen worden uitgegeven en het vermogen van de overgenomen ondernemingen vanaf 1 januari 2026 voor rekening van de overnemende onderneming wordt gevoerd.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-05-2026 Publication 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": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.000.609",
"name": "CIRCUS BELGIUM",
"role": "acquiring",
"address": "Rue des Guillemins 129, 4000 Li\u00E8ge, Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0423.669.076",
"name": "GAMES SERVICES",
"role": "absorbed",
"address": "Rue des Guillemins 129, 4000 Li\u00E8ge, Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0889.131.593",
"name": "ROYAL NAMUR",
"role": "absorbed",
"address": "Rue des Guillemins 129, 4000 Li\u00E8ge, Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es, y compris leurs droits et obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne les activit\u00E9s li\u00E9es \u00E0 l\u0027achat, au placement, \u00E0 l\u0027exploitation, \u00E0 la maintenance et \u00E0 la r\u00E9paration de jeux automatiques, \u00E9lectroniques, de billards, de luna parks, ainsi que les services connexes.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "CIRCUS BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_extracted_mismatch": "0451.000.609"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marianig Derenne",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration de CIRCUS BELGIUM, GAMES SERVICES et ROYAL NAMUR. L\u0027op\u00E9ration, fond\u00E9e sur les articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et associations, vise \u00E0 simplifier la structure organisationnelle et \u00E0 rationaliser la gestion des soci\u00E9t\u00E9s concern\u00E9es. Les soci\u00E9t\u00E9s absorb\u00E9es, toutes situ\u00E9es \u00E0 Li\u00E8ge, transf\u00E8rent int\u00E9gralement leur patrimoine \u00E0 CIRCUS BELGIUM, qui en deviendra le seul titulaire. L\u0027op\u00E9ration est consid\u00E9r\u00E9e comme une fusion silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions des soci\u00E9t\u00E9s abso",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-03-2026 Marlène Bertrand nommé mandataire spécial (ressources humaines)
- Marlène Bertrand — Mandataire spécial (ressources humaines)
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial (ressources humaines)",
"person": {
"rrn": null,
"name": "Marl\u00E8ne Bertrand",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES"
}
}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\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": "decharge_granted",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Marl\u00E8ne Bertrand",
"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": "Madame Marl\u0117ne Bertrand, ici pr\u00E9sente, accepte ce mandat et d\u00E9ctare que rien ne s\u0027oppose \u00E0 cette acceptation.",
"decharge_status": "granted",
"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": "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": "2026-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"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 Changement au sein de l'organe d'administration
Détails techniques
{
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
}
}13-02-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "GAMES SERVICES",
"legal_form": "SA"
}
}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",
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"address": "4280 Hannut, rue Albert 1er, 120",
"birth_date": null,
"profession": "Head of retail HR Business patnering",
"birth_place": null
},
"reason": null,
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"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 \u003E) comme mandataire sp\u00E9cial",
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},
{
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},
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"compensated": null,
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"evidence_quote": "DECIDENT de donner tous pouvoirs \u00E0 Marianig Derenne aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"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": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
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"person_name": "Marianig Derenne",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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": {
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"name": "Julie Ooms",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES"
}
}29-01-2024 Augmentation de capital de 300.000 € à 2.800.000 €
- €2.500.000 → €2.800.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2800000,
"delta_eur": 300000,
"before_eur": 2500000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES"
}
}29-01-2024 Augmentation de capital de 300.000 € à 2.800.000 €
- €2.500.000 → €2.800.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2800000.0,
"delta_eur": 300000.0,
"before_eur": 2500000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "CIRCUS BELGIUM",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 300000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 300000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lionel DUBUISSON",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-29",
"filing_date": "2024-01-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale",
"act_date": "2023-12-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition de l\u2019acte",
"coordination des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "CIRCUS BELGIUM",
"role": "aandeelhouder",
"n_shares": 25000,
"share_class": null
}
],
"share_classes_after": []
}29-01-2024 Augmentation de capital de 300.000 € à 2.800.000 €
- €2.500.000 → €2.800.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 300000.0,
"currency": "EUR",
"after_eur": 2800000.0,
"delta_eur": 300000.0,
"before_eur": 2500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital en num\u00E9raire \u00E0 concurrence de trois cent mille euros (300.000,00\u20AC) pour le porter de deux millions cinq cent mille euros (2.500.000,00\u20AC) \u00E0 deux millions huit cent mille euros (2.800.000,00\u20AC) sans \u00E9mission d\u2019action nouvelle",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
}
}25-01-2024 BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES reconduit comme commissaire
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de renouveler en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans, BDO BEDRIJFSREVISOREN-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": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
}
}25-01-2024 2 administrateurs nommés
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES — Commissaire
- Christian Schmetz — Représentant permanent
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Christian Schmetz",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES"
}
}07-09-2023 2 administrateurs nommés
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES — Auditor
- Christian Schmetz — Auditor representative
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
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}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
"rrn": null,
"name": "Christian Schmetz",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES"
}
}07-09-2023 Christian Schmetz nommé commissaire
- Christian Schmetz — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian Schmetz",
"address": null,
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},
"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 d\u0027un an, afin d\u0027aligner la dur\u00E9e du mandat avec les autres soci\u00E9t\u00E9s du groupe, BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES (agr\u00E9ment B 00023) dont les bureaux sont \u00E9tablis \u00E0 Da Vincilaan 9, 1930 ZAVENTEM (Vlaams Brabant) Belgique et don"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
}
}11-05-2023 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Lionel DUBUISSON",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-11",
"filing_date": "2023-05-09",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE"
},
"decision": {
"body": "assembl\u00E9e generale extraordinaire",
"date": "2023-04-28",
"unanimous": true
},
"agm_change": {
"new_schedule": "au deuxi\u00E8me lundi de juin de chaque ann\u00E9e \u00E0 huit heures quarante-cinq minutes au si\u00E8ge",
"old_schedule": "le deuxi\u00E8me lundi du mois de juin \u00E0 huit heures quarante-cinq minutes au si\u00E8ge",
"effective_from_year": 2023,
"rule_changes_summary": "Mise en concordance des statuts avec le Code des soci\u00E9t\u00E9s et des associations (CSA) et adaptation des statuts."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"exp\u00E9dition des pr\u00E9sentes",
"version des statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-08-2022 3 administrateurs nommés, 1 démissionnaire
- Emmanuel Mewissen — Bestuurder
- Emmanuel Mewissen — Gedelegeerd bestuurder
- Emmanuel Mewissen — Président du conseil d'administration
- Victor Tomas Bosquin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Victor Tomas Bosquin",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel Mewissen",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Emmanuel Mewissen",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Emmanuel Mewissen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES"
}
}22-08-2022 2 administrateurs nommés, 1 démissionnaire
- Emmanuel Mewissen — Bestuurder
- Emmanuel Mewissen — Gedelegeerd bestuurder
- Victor Tomas Bosquin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Tomas Bosquin",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Sofabo SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-07",
"evidence_quote": "Prise de connaissance de la d\u00E9mission de Sofabo SA, repr\u00E9sent\u00E9e par M. Victor Tomas Bosquin, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 7 juillet 2022."
},
{
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"name": "Emmanuel Mewissen",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-07",
"evidence_quote": "Nomination de M. Emmanuel Mewissen en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 7 juillet 2022, pour une p\u00E9riode de six (6) ans."
},
{
"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 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union, pour une dur\u00E9e ind\u00E9termin\u00E9e et tant que M. Emmanuel Mewissen sera \u00E9galement administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
}
}03-02-2022 SOFABO SA reconduit comme administrateur
- SOFABO SA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SOFABO SA",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "DECIDE de renouveler, pour une dur\u00E9e de six ans, le mandat d\u0027administrateur de SOFABO SA. Ce renouvellement prend effet \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire relative \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2016... RATIFIE, pour autant que de besoin, les actes pos\u00E9s par SOFABO SA en qualit\u00E9",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
}
}03-02-2022 SOFABO SA nommé administrateur
- SOFABO SA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES"
}
}27-07-2021 Transfert du siège social de Grâce-Hollogne à Liège
- Rue Saint-Exupéry, 17 boîte 13 -4460 Grâce-Hollogne → Rue des Guillemins, 129 -4000 Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Guillemins, 129 -4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue des Guillemins",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "129",
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},
"old_address": {
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"city": "Gr\u00E2ce-Hollogne",
"region": "waals_gewest",
"street": "Rue Saint-Exup\u00E9ry",
"country": "BE",
"postcode": "4460",
"box_number": "13",
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2021-06-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -Rue des Guillemins, 129 -4000 Li\u00E8ge",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Monsieur LEONARD Nicolas",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-06-01",
"unanimous": true
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CIRCUS BELGIUM SA",
"person_name": null,
"org_rep_person_name": "Monsieur LEONARD Nicolas",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du registre du commerce et des soci\u00E9t\u00E9s"
]
}27-07-2021 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": "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": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
}
}25-11-2020 2 reconduits
- Nicolas LEONARD — Bestuurder
- Nicolas LEONARD — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LEONARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0451000609",
"name": "CIRCUS BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-08-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement du mandat d\u0027administrateur pour une p\u00E9riode de 6 ans, \u00E0 dater du 31 ao\u00FBt 2020 et ce, jusqu\u0027au 30 ao\u00FBt 2026, de : oLa soci\u00E9t\u00E9 anonyme CIRCUS BELGIUM ayant son si\u00E8ge social \u00E0 4460 Gr\u00E2ce-Hollogne, rue Saint-Exup\u00E9ry, 17 bo\u00EEte 13, num\u00E9ro d\u0027entreprise B\u0421E 045"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LEONARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0451000609",
"name": "CIRCUS BELGIUM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-01",
"evidence_quote": "Le conseil d\u0027administration confirme le renouvellement du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 dater du 01/09/2020, et ce pour une dur\u00E9e de 6 ans, \u00E0 savoir jusqu\u0027au 31 ao\u00FBt 2026 de : La SA CIRCUS BELGIUM dont le si\u00E8ge social est \u00E9tabli \u00E0 4460 Gr\u00E2ce-Hollogne, rue Saint Exup\u00E9ry 17/13, num\u00E9ro d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
}
}25-11-2020 2 administrateurs nommés
- CIRCUS BELGIUM — Bestuurder
- LEONARD Nicolas — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CIRCUS BELGIUM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "LEONARD Nicolas",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES"
}
}24-01-2020 2 administrateurs nommés, 2 démissionnaires
- BDO Réviseurs d'Entreprises SCRL — Commissaire
- Christian Schmetz — Représentant permanent du commissaire
- Verdin, Prignon, Celen - Réviseurs d'Entreprises — Commissaire
- Pascal Celen — Représentant permanent du commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Christian Schmetz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Verdin, Prignon, Celen - R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Pascal Celen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "Games Services"
}
}24-01-2020 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 2022, statuant sur les comptes de l\u0027exercice 2021. BDO R\u00E9viseurs",
"discharge_granted": false
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal CELEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0880421092",
"name": "Verdin, Prignon, Celen - R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge au commissaire \u00E0 la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Verdin, Prignon, Celen - R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue de Chaudfontaine, 13, num\u00E9ro d\u0027entreprise BCE 0880.421.092, ici re",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
}
}03-05-2019 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": "2019-03-07",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -4460 Gr\u00E2ce-Hollogne, rue Saint Exup\u00E9ry, 17/13"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
}
}03-05-2019 Transfert du siège social de Boncelles à Grâce-Hollogne
- Route du Condroz 13D, 4100 Boncelles → 4460 Grâce-Hollogne, rue Saint Exupéry, 17/13
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4460 Gr\u00E2ce-Hollogne, rue Saint Exup\u00E9ry, 17/13",
"city": "Gr\u00E2ce-Hollogne",
"region": "waals_gewest",
"street": "rue Saint Exup\u00E9ry",
"country": "BE",
"postcode": "4460",
"box_number": null,
"street_number": "17/13",
"locality_suffix": null
},
"old_address": {
"raw": "Route du Condroz 13D, 4100 Boncelles",
"city": "Boncelles",
"region": "waals_gewest",
"street": "Route du Condroz",
"country": "BE",
"postcode": "4100",
"box_number": null,
"street_number": "13D",
"locality_suffix": null
},
"effective_date": "2019-03-07",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -4460 Gr\u00E2ce-Hollogne, rue Saint Exup\u00E9ry, 17/13",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Nicolas LEONARD",
"firm_city": null,
"firm_name": "SA CIRCUS BELGIUM",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-03-07",
"unanimous": true
},
"subject_company": {
"kbo": "0423.669.076",
"name_full": "GAMES SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas LEONARD",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du registre du commerce et des soci\u00E9t\u00E9s",
"D\u00E9claration de transfert de si\u00E8ge social"
]
}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 | GAMES SERVICES |