IMMO CIRCUS WALLONIE
La probabilité de faillite calculée de IMMO CIRCUS WALLONIE sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1998 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 | 28 ans |
| Direction | 10 |
| Sites | 1 |
| Publications | 45 |
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 | 24-12-2025 | 2025-00589492 |
| 31-12-2023 | volledig | 31-12-2024 | 2024-00627731 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00392684 |
| 31-12-2021 | volledig | 26-08-2022 | 2022-20377580 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-60700134 |
| 31-12-2019 | volledig | 16-09-2020 | 2020-53600304 |
| 31-12-2018 | volledig | 26-08-2019 | 2019-50600033 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-58900059 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-37200559 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-55600599 |
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ARDENT INVESTPersonne moraleAdministrateur délégué· repr. perm.: Nicolas LEONARDActe Moniteur 26057166 (06-05-2026)Actif01-03-2026 → auj.
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SPRL GESTBELPersonne moraleAdministrateur· repr. perm.: Jean-Marie LEONARDActe Moniteur 19077393 (11-06-2019)Actif11-06-2019 → auj.
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Actif01-04-2019 → auj.
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SCS M.A.C. MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Jean-Marc CORTEILActe Moniteur 19077393 (11-06-2019)Actif01-04-2019 → auj.
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CIRCUS BELGIUMPersonne moraleAdministrateur· repr. perm.: Nicolas LeonardActe Moniteur 17168829 (04-12-2017)Actif14-06-2017 → auj.
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GESTBELPersonne moraleAdministrateur· repr. perm.: Jean-Marie LEONARDActe Moniteur 17168829 (04-12-2017)Actif14-06-2017 → auj.
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MILE MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Emmanuel MEWISSENActe Moniteur 17168829 (04-12-2017)Actif14-06-2017 → auj.
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SOFABOPersonne moraleAdministrateur· repr. perm.: Victor BosquinActe Moniteur 17168829 (04-12-2017)Actif14-06-2017 → auj.
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Actif01-01-2014 → auj.
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Actif04-02-2004 → auj.
Anciens dirigeants (3)
-
Ancien08-04-2022 → 01-03-2026
4 événements
- 01-03-2026 Démission· Administrateur délégué
- 28-10-2024 Nommé· Administrateur délégué
- 08-04-2022 Nommé· Administrateur
- 08-04-2022 Nommé· Administrateur délégué
-
Ancien08-04-2022 → 01-03-2026
5 événements
- 01-03-2026 Nommé· Administrateur
- 01-03-2026 Démission· Administrateur délégué
- 28-10-2024 Nommé· Administrateur délégué
- 08-04-2022 Nommé· Administrateur délégué
- 08-04-2022 Nommé· Administrateur
-
SCA SOFABOPersonne moraleAdministrateur· repr. perm.: Victor BOSQUINActe Moniteur 19077393 (11-06-2019)Ancien— → 11-06-2019
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Soc. Civ. SCRL BDO Réviseurs d'EntreprisesActif Commissaire · représenté par Christian Schmetz |
— | 30-01-2020 → auj. |
| REWISE Commissaire · représenté par Pascal CELEN |
— | — → 30-04-2021 |
| NACE primaire | 92000 |
| Forme juridique | SA(014) |
| Date de constitution | 04-03-1998 |
| 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 | — | — |
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.
06-05-2026 2 administrateurs nommés, 2 démissionnaires
- Nicolas LEONARD — Bestuurder
- Nicolas LEONARD — Gedelegeerd bestuurder
- Emmanuel MEWISSEN — Gedelegeerd bestuurder
- Nicolas LEONARD — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LEONARD",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-01",
"evidence_quote": "L\u0027actionnaire unique reconnait avoir pris connaissance de la d\u00E9signation de Monsieur Nicolas LEONARD (NN 810326-055-14) par ARDENT INVEST SA, en qualit\u00E9 de repr\u00E9sentant permanent pour l\u0027exercice du mandat que cette derni\u00E8re exerce au sein de la soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel MEWISSEN",
"address": null,
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},
"effective_date": "2026-03-01",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, des personnes suivantes : 1)Monsieur Emmanuel MEWISSEN (NN 640205-299-36)"
},
{
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"rrn": null,
"name": "Nicolas LEONARD",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-01",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, des personnes suivantes : ... 2)Monsieur Nicolas LEONARD (NN 810326-055-14)."
},
{
"kind": "director_in",
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"name": "ARDENT INVEST SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-03-01",
"evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SA ARDENT INVEST, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.472.731, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9 (RPM Li\u00E8ge, division Li\u00E8ge), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicola"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.813.625",
"name_full": "IMMO CIRCUS WALLONIE",
"legal_form": "SA"
}
}06-05-2026 2 administrateurs nommés, 3 démissionnaires
- ARDENT INVEST SA — Bestuurder
- ARDENT INVEST SA — Gedelegeerd bestuurder
- Nicolas LEONARD — Bestuurder
- Nicolas LEONARD — Gedelegeerd bestuurder
- Emmanuel MEWISSEN — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas LEONARD",
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}
},
{
"kind": "director_out",
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"name": "Nicolas LEONARD",
"address": null,
"birth_date": null
}
},
{
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"address": null,
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}
},
{
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Emmanuel MEWISSEN",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.813.625",
"name_full": "IMMO CIRCUS WALLONIE"
}
}06-05-2026 9 administrateurs nommés, 2 démissionnaires, 1 reconduit
- ARDENT INVEST SA — Bestuurder
- Mathilde Boucquiau — Délégé bestuurder
- Charlotte Braillon — Délégé bestuurder
- ARDENT INVEST — Gedelegeerd bestuurder
- Adrien CALVAER — Délégé bestuurder
- CHB Management SRL — Délégé bestuurder
- Emmanuel MEWISSEN — Délégé bestuurder
- Mathilde BOUCQUIAU — Délégé bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Nicolas LEONARD",
"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "PREND ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de facto d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, de la personne suivante 1)Monsieur Nicolas LEONARD (NN 810326-055-14).",
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"rep_rotation_new_rep": null,
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{
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"evidence_quote": "ACCORDE, pour autant que de besoin, d\u00E9charge provisoire \u00E0 Monsieur Nicolas LEONARD en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour l\u0027exercice de son mandat durant l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
"decharge_status": "provisional",
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{
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"address": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2026-03-01",
"evidence_quote": "DECIDE de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 1e mars 2026, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032: -ARDENT INVEST SA, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.472.7",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
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},
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"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique reconnait avoir pris connaissance de la d\u00E9signation de Monsieur Nicolas LEONARD (NN 810326-055-14) par ARDENT INVEST SA, en qualit\u00E9 de repr\u00E9sentant permanent pour l\u0027exercice du mandat que cette derni\u00E8re exerce au sein de la soci\u00E9t\u00E9.",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Mathilde Boucquiau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "DECIDE de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
"decharge_status": null,
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},
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{
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"role": "d\u00E9l\u00E9g\u00E9_bestuurder",
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"name": "Charlotte Braillon",
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},
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"via_org": {
"kbo": null,
"name": "Ardent Invest SA",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "DECIDE de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
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},
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},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "640205-299-36",
"name": "Emmanuel MEWISSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1e mars 2026, des personnes suivantes : 1)Monsieur Emmanuel MEWISSEN (NN 640205-299-36):",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": "810326-055-14",
"name": "Nicolas LEONARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "CONFIRMENT, pour autant que de besoin, la poursuite du mandat d\u0027administrateur de Monsieur Emmanuel MEWISSEN.",
"decharge_status": null,
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},
{
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"via_org": {
"kbo": "0700.472.731",
"name": "ARDENT INVEST",
"address": "Rue des Guillemins 139/9 (RPM Li\u00E8ge, division Li\u00E8ge), 4000 Li\u00E8ge",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SA ARDENT INVEST, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0700.472.731, dont le si\u00E8ge est sis \u00E0 4000 Li\u00E8ge, Rue des Guillemins 139/9 (RPM Li\u00E8ge, division Li\u00E8ge), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicola",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Adrien CALVAER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "DECIDENT d\u0027octroyer une d\u00E9l\u00E9gation de pouvoirs prenant effet \u00E0 dater du 1e mars 2026 en vue de permettre aux personnes suivantes, au nom et pour le compte de la soci\u00E9t\u00E9, de: A)Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 Monsieur Adrien CALVAER",
"decharge_status": null,
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"kind": "indefinite",
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},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": null,
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"via_org": {
"kbo": null,
"name": "CHB Management SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "B)Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 CHB Management SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9_bestuurder",
"person": {
"rrn": "640205-299-36",
"name": "Emmanuel MEWISSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "C)Pouvoirs d\u00E9l\u00E9gu\u00E9s \u00E0 Monsieur Emmanuel MEWISSEN",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9_bestuurder",
"person": {
"rrn": null,
"name": "Mathilde BOUCQUIAU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ardent Invest SA",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "4. Pouvoirs DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau ou Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
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"address": null,
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},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "4. Pouvoirs DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau ou Madame Charlotte Braillon, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge",
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"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": null
}
],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-06",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mathilde BOUCQUIAU",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2026 Augmentation de capital de 5.790.000 € à 6.790.000 €
- €1.000.000 → €6.790.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6790000.0,
"delta_eur": 5790000.0,
"before_eur": 1000000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "ARDENT REAL ESTATE",
"share_class": null,
"liberation_pct": 25.0,
"contribution_kind": "geld",
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"contribution_amount_eur": 1447500.0
}
],
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},
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},
{
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}
],
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"office_city": "Li\u00E8ge",
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},
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"filing_date": "2025-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"act_date": null,
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},
"bedrijfsrevisor": {
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},
"subject_company": {
"kbo": "0462.813.625",
"name_full": "IMMO CIRCUS WALLONIE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
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},
"publication_proxy": {
"kind": null,
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "ARDENT REAL ESTATE",
"role": "aandeelhouder",
"n_shares": 4000,
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}
],
"share_classes_after": []
}05-01-2026 Augmentation de capital de 5.790.000 € à 6.790.000 €
- €1.000.000 → €6.790.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6790000,
"delta_eur": 5790000,
"before_eur": 1000000,
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.813.625",
"name_full": "IMMO CIRCUS WALLONIE"
}
}14-11-2024 Transfert du siège social au sein de Liège
- Place des Guillemins 5, 4000 Liège → Rue des Guillemins 139, 4000 Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": "Waals",
"street": "Rue des Guillemins",
"country": "BE",
"postcode": "4000",
"box_number": "9",
"street_number": "139"
},
"old_address": {
"city": "Li\u00E8ge",
"region": "Waals",
"street": "Place des Guillemins",
"country": "BE",
"postcode": "4000",
"box_number": "1A",
"street_number": "5"
},
"effective_date": "2024-10-28",
"evidence_quote": "DECIDENT de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 partir du 28 octobre 2024: -Rue des Guillemins 139/9, 4000 Li\u00E8ge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.813.625",
"name_full": "IMMO CIRCUS WALLONIE",
"legal_form": "SA"
}
}14-11-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-10-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.813.625",
"name_full": "IMMO CIRCUS WALLONIE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "DECIDENT d\u0027octroyer \u00E0 FABERFIN SRL une d\u00E9l\u00E9gation de pouvoirs de signature prenant effet \u00E0 dater du 1e novembre 2024 en vue de permettre \u00E0 cette derni\u00E8re de signer, au nom et pour le compte de la soci\u00E9t\u00E9, les documents suivants: -Les engagements et investissements de la soci\u00E9t\u00E9, en ce compris les cr\u00E9dits, pour un montant maximum de 50.000 EUR (ou l\u0027\u00E9quivalent en devise locale) par engagement, investissement ou cr\u00E9dit dans le cadre de la gestion journali\u00E8re; -Tout document bancaire \u00E9mis en vertu des obligations l\u00E9gales issues de r\u00E8glementations telles que, de mani\u00E8re non-limitative, Markets in Financial Instruments Directive (Mifld), la Loi anti-blanchiment (AML), R\u00E8glement G\u00E9n\u00E9ral sur la Protection des Donn\u00E9es (RGPD), ... ; -Tout document permettant d\u0027obtenir, de maintenir et de prouver le Legal Entity Identifier (LEI); -Tout document bancaire d\u0027ouverture de compte bancaire; -Toute d\u00E9claration de confidentialit\u00E9 (NDA); -Toute offre, devis et/ou contrat de prestation de services \u00E0 l\u0027\u00E9gard de tout prestataire ou fournisseur pour un montant de maximum 50.000 EUR (ou l\u0027\u00E9quivalent en devise locale).",
"holder_kbo": null,
"holder_name": "FABERFIN SRL",
"scope_categories": [
"financial_commitments",
"banking_documents",
"lei_documents",
"nda",
"service_contracts"
],
"with_substitution": false
},
{
"quote": "DECIDENT de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur belge, et accomplir toutes les d\u00E9marches aupr\u00E8s d\u0027un guichet d\u0027entreprises en vue de faire acter ce changement de si\u00E8ge social et de si\u00E8ge d\u0027exploitation.",
"holder_kbo": null,
"holder_name": "Ardent Invest SA",
"scope_categories": [
"publication",
"kbo",
"filing_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Nicolas LEONARD",
"quote": "Monsieur Nicolas LEONARD - administrateur d\u00E9l\u00E9gu\u00E9",
"excluded_powers": null
},
{
"name": "Emmanuel MEWISSEN",
"quote": "Monsieur Emmanuel MEWISSEN - administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration",
"excluded_powers": null
}
]
}
}14-11-2024 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": "0462.813.625",
"name_full": "IMMO CIRCUS WALLONIE",
"legal_form": "SA"
}
}14-11-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.813.625",
"name_full": "IMMO CIRCUS WALLONIE"
}
}14-11-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0462.813.625",
"name_full": "IMMO CIRCUS WALLONIE"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}14-11-2024 Transfert du siège social vers Liège
- Rue des Guillemins 139/9, 4000 Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
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"postcode": "4000",
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"street_number": "139/9",
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},
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"effective_date": "2024-10-28",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "inferred",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-14",
"filing_date": "2024-11-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-16",
"unanimous": true
},
"subject_company": {
"kbo": "0462.813.625",
"name_full": "IMMO CIRCUS WALLONIE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ardent Invest SA",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 14/11/2024 - Annexes du Moniteur belge"
]
}14-11-2024 Transfert du siège social au sein de Liège
- Place des Guillemins, 5/1A -4000 Liège → Rue des Guillemins 139/9, 4000 Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
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"region": "waals_gewest",
"street": "Rue des Guillemins",
"country": "BE",
"postcode": "4000",
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},
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"postcode": "4000",
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},
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"evidence_quote": "DECIDENT de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 partir du 28 octobre 2024: -Rue des Guillemins 139/9, 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": "Mathilde Boucquiau",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-14",
"filing_date": "2024-11-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-10-16",
"unanimous": true
},
"subject_company": {
"kbo": "0462.813.625",
"name_full": "IMMO CIRCUS WALLONIE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mathilde Boucquiau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait des d\u00E9cisions unanimes des administrateurs prises par \u00E9crit le 16 octobre 2024",
"Extrait des d\u00E9cisions de l\u0027actionnaire unique prises par \u00E9crit le 16 octobre 2024"
]
}14-11-2024 Modification des statuts
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-14",
"filing_date": "2024-11-04",
"act_kind_objet": "Transfert de si\u00E8ge \u00E0 compter du 28 octobre 2024 - D\u00E9l\u00E9gation de pouvoirs de signature - Election de domicile des administrateurs - Pouvoirs"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-10-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"seat_region_change"
],
"scope": null,
"trigger": "zetel_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.813.625",
"name_full_after": "IMMO CIRCUS WALLONIE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "IMMO CIRCUS WALLONIE",
"current_zetel_raw": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Ardent Invest SA",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Nicolas LEONARD",
"excluded_powers": []
},
{
"name": "Emmanuel MEWISSEN",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mathilde BOUCQUIAU",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}14-11-2024 4 administrateurs nommés
- FABERFIN SRL — Gedelegeerd bestuurder
- Mathilde Boucquiau — Gedelegeerd bestuurder
- Charlotte Braillon — Gedelegeerd bestuurder
- Fiorella Lentini — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
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"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-01",
"evidence_quote": "DECIDENT d\u0027octroyer \u00E0 FABERFIN SRL une d\u00E9l\u00E9gation de pouvoirs de signature prenant effet \u00E0 dater du 1e novembre 2024 en vue de permettre \u00E0 cette derni\u00E8re de signer, au nom et pour le compte de la soci\u00E9t\u00E9, les documents suivants:",
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"value": "2024-11-01"
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"effective_date_qualifier": "immediate"
},
{
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},
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"evidence_quote": "Monsieur Nicolas LEONARD - administrateur d\u00E9l\u00E9gu\u00E9;",
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},
{
"kind": "board_snapshot",
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"person": {
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"name": "Emmanuel MEWISSEN",
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},
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"evidence_quote": "Monsieur Emmanuel MEWISSEN - administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration.",
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},
{
"kind": "decharge_granted",
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"evidence_quote": "PREND ACTE du fait que tous les administrateurs (d\u00E9l\u00E9gu\u00E9s) de la soci\u00E9t\u00E9, list\u00E9s ci-dessous, ont \u00E9lu domicile au si\u00E8ge de cette derni\u00E8re pour toutes les questions qui concernent l\u0027exercice de leur mandat:",
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},
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"evidence_quote": "DECIDE de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
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},
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"evidence_quote": "DECIDE de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
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{
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},
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"evidence_quote": "DECIDE de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Charlotte Braillon, Madame Fiorella Lentini, ou \u00E0 tout collaborateur/staff d\u0027Ardent Invest SA pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
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],
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"decisions": [
{
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],
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}17-07-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"statute_change": {
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}17-07-2023 Modification des statuts
Détails techniques
{
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"name_change": {
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
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}25-05-2022 Transfert du siège social de LIEGE à Liège
- Rue des Guillemins 129, 4000 LIEGE → Place des Guillemins 5, 4000 Liège
Détails techniques
{
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{
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}25-05-2022 4 administrateurs nommés, 6 démissionnaires
- Emmanuel Mewissen — Bestuurder
- Nicolas Léonard — Bestuurder
- Emmanuel Mewissen — Gedelegeerd bestuurder
- Nicolas Léonard — Gedelegeerd bestuurder
- GESTBEL SRL — Bestuurder
- MILE MANAGEMENT SRL — Bestuurder
- CIRCUS BELGIUM SA — Bestuurder
- SOFABO SA — Bestuurder
Détails techniques
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"evidence_quote": "PREND ACTE (i) de la d\u00E9mission de GESTBEL SRL, MILE MANAGEMENT SRL et CIRCUS BELGIUM SA, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
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"evidence_quote": "PREND ACTE (i) de la d\u00E9mission de GESTBEL SRL, MILE MANAGEMENT SRL et CIRCUS BELGIUM SA, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
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"evidence_quote": "DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
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},
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"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur : (a)Monsieur Emmanuel Mewissen, domicili\u00E9 rue de l\u0027Ermitage, 80 \u00E0 4121 Neuville-en-Condroz",
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},
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"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur : (b)Monsieur Nicolas L\u00E9onard, domicili\u00E9 rue des Fories, 1/081 \u00E0 4020 Li\u00E8ge",
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{
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"evidence_quote": "Monsieur Emmanuel Mewissen et Monsieur Nicolas L\u00E9onard, ici pr\u00E9sents, acceptent leur mandat et d\u00E9clarent que rien ne s\u0027oppose \u00E0 cette acceptation.",
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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 et \u00E0 Monsieur Nicolas L\u00E9onard.",
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{
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"evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Anne Lambert et Charlotte Braillon, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E8cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
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"evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Anne Lambert et Charlotte Braillon, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E8cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
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"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-04-08",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-04-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.813.625",
"name_full": "IMMO CIRCUS WALLONIE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
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},
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"d\u00E9cisions unanimes des administrateurs prises par \u00E9crit le 8 avril 2022"
],
"corrected_publication_numac": null
}25-05-2022 Transfert du siège social vers Liège
- Place des Guillemins, 5/1A à 4000 Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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},
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"effective_date": "2022-05-25",
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],
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},
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},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Charlotte BRAILLON",
"org_rep_person_name": null,
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},
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"d\u00E9cisions de l\u0027actionnaire unique du 8 avril 2022",
"d\u00E9cisions unanimes des administrateurs prises par \u00E9crit le 8 avril 2022"
]
}25-05-2022 Transfert du siège social au sein de Liège
- Rue des Guillemins, 129 4000 LIEGE → Place des Guillemins, 5/1A à 4000 Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
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},
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}
],
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},
"act_meta": {
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"publication_proxy": {
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"person_name": "Anne Lambert",
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]
}25-05-2022 5 administrateurs nommés, 9 démissionnaires
- Emmanuel Mewissen — Bestuurder
- Nicolas Léonard — Bestuurder
- Emmanuel Mewissen — Président du conseil d'administration
- Emmanuel Mewissen — Gedelegeerd bestuurder
- Nicolas Léonard — Gedelegeerd bestuurder
- GESTBEL SRL — Bestuurder
- GESTBEL SRL — Gedelegeerd bestuurder
- MILE MANAGEMENT SRL — Bestuurder
Détails techniques
{
"events": [
{
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"person": {
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"name": "GESTBEL SRL",
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},
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},
{
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}
},
{
"kind": "director_out",
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"name": "CIRCUS BELGIUM SA",
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}
},
{
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}
},
{
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}
},
{
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"person": {
"rrn": null,
"name": "MAC MANAGEMENT SRL",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Roland MEWISSEN",
"address": null,
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}
},
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}
},
{
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"name": "Nicolas L\u00E9onard",
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}
},
{
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},
{
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}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nicolas L\u00E9onard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}25-05-2022 4 administrateurs nommés
- Emmanuel Mewissen — Bestuurder
- Nicolas Léonard — Bestuurder
- Emmanuel Mewissen — Gedelegeerd bestuurder
- Nicolas Léonard — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Mewissen",
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},
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"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur : (a)Monsieur Emmanuel Mewissen, domicili\u00E9 rue de l\u0027Ermitage, 80 \u00E0 4121 Neuville-en-Condroz; et (b)Monsieur Nicolas L\u00E9onard, domicili\u00E9 rue des Fories, 1/081 \u00E0 4020 Li\u00E8ge. Ces mandats prennent effet \u00E0 compter de ce jour et ils expir"
},
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},
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},
"effective_date": "2022-04-08",
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},
{
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}
],
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}
}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",
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"country": "BE",
"postcode": "4460",
"box_number": "13",
"street_number": "17"
},
"effective_date": "2021-06-01",
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}
],
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}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
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"events": [
{
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"seat_type": "siege_social",
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},
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},
"effective_date": "2021-06-01",
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Monsieur LEONARD Nicolas",
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"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
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"act_kind_objet": "Objet de l\u0027acte:"
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"decision": {
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"date": "2021-06-01",
"unanimous": true
},
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"publication_proxy": {
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"org_rep_person_name": null,
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},
"co_filed_documents": [
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]
}30-04-2021 1 administrateur nommé, 1 démissionnaire
- Christian SCHMETZ — Commissaris
- Pascal CELEN — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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},
"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."
},
{
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"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
}
],
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},
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"legal_form": "SA"
}
}30-04-2021 2 administrateurs nommés, 2 démissionnaires
- BDO Réviseurs d'Entreprises SCRL — Commissaire
- Christian SCHMETZ — Représentant permanent du commissaire
- REWISE SRL - Réviseurs d'Entreprises — Commissaire
- Pascal CELEN — Représentant permanent du commissaire
Détails techniques
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"events": [
{
"kind": "director_in",
"role": "commissaire",
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},
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},
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}
},
{
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}
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}
}30-01-2020 1 administrateur nommé, 1 démissionnaire
- BDO Réviseurs d'Entreprises SCRL — Commissaire
- Verdín, Prignon, Celen - Réviseurs d'Entreprises — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
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}
},
{
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}
}
],
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"act_meta": {
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"subject_company": {
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"name_full": "TOUR DE BASCHAMPS"
}
}30-01-2020 1 administrateur nommé, 1 démissionnaire
- Christian Schmetz — Commissaris
- Pascal CELEN — Commissaris
Détails techniques
{
"events": [
{
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"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"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal CELEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0880421092",
"name": "Verd\u00EDn, 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 Verd\u00EDn, 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": "0462.813.625",
"name_full": "IMMO CIRCUS WALLONIE",
"legal_form": "SA"
}
}02-07-2019 Pascal Celen nommé commissaire
- Pascal Celen — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Pascal Celen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.813.625",
"name_full": "IMMO CIRCUS WALLONIE"
}
}02-07-2019 Pascal CELEN nommé commissaire
- Pascal CELEN — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal CELEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0880427923",
"name": "S.C.P.R.L PASCAL CELEN! REVISEUR D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires fixent le nombre de commissaire \u00E0 un. Elle nomme la S.C.P.R.L PASCAL CELEN.! REVISEUR D\u0027ENTREPRISES (BE 0880.427.923), membre du r\u00E9seau VPC, repr\u00E9sent\u00E9e par Monsieur Pascal CELEN, pour un mandat d\u0027une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021 approuvant les compt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.813.625",
"name_full": "IMMO CIRCUS WALLONIE",
"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 | IMMO CIRCUS WALLONIE |