CIRCUS SERVICES

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "DECIDENT de d\u00E9signer monsieur Julien PETITNIOT, HR Business Manager, NN 88.07.21-061.42, domicili\u00E9 \u00E0 4000 Li\u00E8ge, rue des Cotillages 145 (le \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",
      "value": {
        "date": "2026-03-23",
        "role": "mandataire sp\u00E9cial",
        "scope": "ressources humaines"
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      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "DECIDENT de donner tous pouvoirs \u00E0 Marianig Derenne aux fins de signer tout document et d\u0027accomplir toute formalit\u00EA n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci dessus dans les Annexes du Moniteur belge.",
      "value": {
        "date": "2026-03-23",
        "role": "mandataire",
        "scope": "publication des d\u00E9cisions"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "\u00E9tant pr\u00E9cis\u00E9 que ceux-ci ne peuvent toutefois pas empi\u00E9ter sur les mati\u00E8res qui requi\u00E8rent un seuil de majorit\u00E9 sp\u00E9cifique au sein du conseii d\u0027administration de Semois Midco SA en vertu du pacte d\u0027actionnaires conclu en date du 5 juillet 2022, lesquelles doivent \u00EAtre pr\u00E9alablement approuv\u00E9es par le conseil d\u0027administration de Semois Midco",
      "value": {
        "date": "2026-03-23",
        "rule": "limitation of powers regarding Semois Midco SA shareholder pact"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Il est pr\u00E9cis\u00E9 que toute d\u00E9cision relative \u00E0 l\u0027engagement ou au licenciement d\u0027un manager pour un montant sup\u00E9rieur \u00E0 120.000,00 EUR par an est soumise \u00E0 l\u0027approbation pr\u00E9alable du conseil d\u0027administration de la SA SEMOIS MIDCO1.",
      "value": {
        "date": "2026-03-23",
        "rule": "approval threshold for manager hiring/firing",
        "amount": {
          "amount": 120000.0,
          "currency": "EUR"
        }
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Sauf d\u00E9cision unanime contraire des Administrateurs, le Mandataire ne pourra sous- d\u00E9l\u00E9guer \u00E0 quiconque aucun des pouvoirs sp\u00E9ciaux \u00E9num\u00E9r\u00E9s ci-dessus.",
      "value": {
        "date": "2026-03-23",
        "rule": "no sub-delegation"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Cette d\u00E9l\u00E9gation de pouvoirs restera en vigueur tant que le Mandataire occupe la fonction, au sein de la SA HQ1, soci\u00E9t\u00E9 faisant partie du m\u00EAme groupe, de HR Business Manager.",
      "value": {
        "date": "2026-03-23",
        "rule": "mandate duration linked to HQ1 role"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Le mandat prendra fin de plein droit si la soci\u00E9t\u00E9 est c\u00E9d\u00E9e \u00E0 un tiers \u00E0 concurrence de plus de 50% dans le futur.",
      "value": {
        "date": "2026-03-23",
        "rule": "mandate termination upon sale"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux en mati\u00E8re de ressources humaines",
      "value": "D\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux en mati\u00E8re de ressources humaines",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0864.036.507",
      "kind": "company",
      "name": "CIRCUS SERVICES",
      "attrs": {
        "seat": "Rue des Guillemins 129 - 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
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      "kind": "person",
      "name": "Julien PETITNIOT",
      "attrs": {
        "rrn": "88.07.21-061-42",
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        "address": "4000 Li\u00E8ge, rue des Cotillages 145"
      }
    },
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      "kbo": null,
      "kind": "company",
      "name": "Semois Midco SA",
      "attrs": {}
    },
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      "name": "HQ1",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marianig Derenne",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0864.036.507",
    "name_full": "CIRCUS SERVICES",
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  "events": [],
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  "subject_company": {
    "kbo": "0864.036.507",
    "name_full": "CIRCUS SERVICES",
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  "events": [],
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  "subject_company": {
    "kbo": "0864.036.507",
    "name_full": "CIRCUS SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0864.036.507",
    "name_full": "CIRCUS SERVICES",
    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christophe Boniver",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-12",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Christophe Boniver en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. Cette d\u00E9mission prend effet \u00E0 compter du jour de la pr\u00E9sente d\u00E9cision."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0864.036.507",
    "name_full": "CIRCUS SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDENT de renouveler en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans, BDO EDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES (agr\u00E9ment B 00023) dont les bureaux sont \u00E9tablis \u00E0 Da Vincilaan 9, 1930 ZAVENTEM (Vlaams Brabant) Belgique et dont le num\u00E9ro d\u0027entreprise est le 0431.088.289."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0864.036.507",
    "name_full": "CIRCUS SERVICES",
    "legal_form": "SRL"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HRI SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-25",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de HRI SRL en qualit\u00E9 d\u0027administrateur. Cette d\u00E9mission prend effet \u00E0 compter du 25 ao\u00FBt 2022. DECIDENT de donner une d\u00E9charge provisoire \u00E0 cet administrateur de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Mewissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-25",
      "evidence_quote": "DECIDENT de nommer Monsieur Roland Mewissen, domicili\u00E9 \u00E0 4630 Soumagne, rue de Heuseux, 103, en qualit\u00E9 d\u0027administrateur. Ce mandat prend effet \u00E0 compter du 25 ao\u00FBt 2022"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0864.036.507",
    "name_full": "CIRCUS SERVICES",
    "legal_form": "SRL"
  }
}

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  "events": [],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0864.036.507",
    "name_full": "CIRCUS SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Mewissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission de M. Roland Mewissen en tant que Pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 7 juillet 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie L\u00E9onard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "Nomination de M. Jean-Marie L\u00E9onard en tant que Pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u0117. avec effet \u00E0 partir du 7 juillet 2022, pour une dur\u00E9e ind\u00E9termin\u00E9e et tant que M. Jean-Marie L\u00E9onard sera \u00E9galement administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christophe Boniver",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "Nomination de M. Christophe Boniver en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 7 juillet 2022, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0864.036.507",
    "name_full": "CIRCUS SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 828666.5,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 828666.5,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-07",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019\u00E9mettre huit cent vingt-huit mille six cent soixante-six (828.666) actions nouvelles au prix d\u2019un (1) euro l\u2019action, soit moyennant l\u2019apport d\u2019une somme totale de huit cent vingt-huit mille six cent soixante-six euros cinquante cents (828.666,50)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 7196998,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 7196998,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-07",
      "evidence_quote": "En r\u00E9mun\u00E9ration de cet apport, il est pr\u00E9vu d\u2019\u00E9mettre en faveur de la soci\u00E9t\u00E9 apporteuse un total de sept millions cent nonante-six mille neuf cent nonante-huit euros (7.196.998) nouvelles actions.",
      "contribution_type": "in_kind"
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  "subject_company": {
    "kbo": "0864.036.507",
    "name_full": "CIRCUS SERVICES",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "129"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "Rue Saint-Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": "13",
        "street_number": "17"
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "1.Changement de si\u00E8ge social : Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -Rue des Guillemins, 129-4000 Li\u00E8ge"
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  "subject_company": {
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}

{
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    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Christian SCHMETZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire la SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL, rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023, statuant sur les comptes de l\u0027exercice 2022."
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    {
      "kind": "commissaris_out",
      "role": "commissaris",
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        "rrn": null,
        "name": "Pascal CELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "REWISE SRL - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 sa d\u00E9mission, l\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge au commissaire REWISE SRL - R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue des Vennes, 151, num\u00E9ro d\u0027entreprise BCE 0428.161.463, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Pascal CELEN, R\u00E9viseur d\u0027entrepris",
      "discharge_granted": true
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  "subject_company": {
    "kbo": "0864.036.507",
    "name_full": "CIRCUS SERVICES",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000,
      "currency": "EUR",
      "after_eur": 290000,
      "delta_eur": 250000,
      "before_eur": 40000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de deux cent cinquante mille euros (250.000,00\u20AC) pour le porter de quarante mille euros (40.000,00\u20AC) \u00E0 deux cent nonante mille euros (290.000,00\u20AC).",
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  "subject_company": {
    "kbo": "0864.036.507",
    "name_full": "CIRCUS SERVICES",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "rue Saint Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": "13",
        "street_number": "17"
      },
      "old_address": {
        "city": "Boncelles",
        "region": null,
        "street": "route du Condroz",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "13D"
      },
      "effective_date": null,
      "evidence_quote": "Le conseil de g\u00E9rance d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -4460 Gr\u00E2ce-Hollogne, rue Saint Exup\u00E9ry, 17/13"
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  "subject_company": {
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    "name_full": "CIRCUS SERVICES",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-07-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraord\u0131naire r\u00E9unie en date du 29 ao\u00FBt 2005 a d\u00E9c\u00EDd\u00E9 d\u0027acter la d\u00E9mession de Monsieur Nicolas LEONARD, de ses fonctions de g\u00E9rant de la soci\u00E9t\u00E9 au 30 juillet 2005, et lui donne d\u00E9charge pleine, enti\u00E8re et d\u00E9finitive de son mandat.",
      "discharge_granted": true
    }
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  "schema": "v3.2",
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  "subject_company": {
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    "legal_form": "SPRL"
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}