GAMES SERVICES
InactiveInactive since 09-07-2026; last annual accounts for fiscal year 2024. Dissolved without liquidation.
Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2022 · 70 lines
The notes to these accounts (50 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
17-07
State Gazette act
Restructuring · End & cessationMerger · Dissolution · Accounting effect7 facts ▸
- General meeting, 30-06-2026
- Merger, absorption, opération assimilée à une fusion
- Dissolution, sans liquidation
- Accounting effect, 01-01-2026
- Share cancellation, 25000
- Power of attorney, CIRCUS BELGIUM
- Declaration, La Société n'est propriétaire d'aucun droit de propriété intellectuelle ni d'aucun droit de propriété immobilière, ni d'aucun droit réel sur de tels droits
17-07
State Gazette act
Reappointments: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor) and CIRCUS BELGIUM (director)Permanent representative: Nicolas Léonard · Mandate compensation6 facts ▸
- General meeting, 08-06-2026
- Auditor reappointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Mandate compensation, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Director reappointment, CIRCUS BELGIUM (director)
- Mandate compensation, CIRCUS BELGIUM
- Permanent representative, Nicolas Léonard
27-03
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term4 facts ▸
- Board meeting, 02 MARS 2026
- Power of attorney, Marlène BERTRAND
- Mandate term, restera en vigueur tant que la Mandataire occupe la fonction, au sein de la SA HQ1, société faisant partie du même groupe, de Talent Acquisition Manager... pren…
- Power of attorney, Marianig Derenne
13-02
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 12-01-2026
- Power of attorney, Julie OOMS
29-01
State Gazette act
Capital & sharesCapital · Capital increase · Bank account5 facts ▸
- General meeting, 21-12-2023
- Capital, €2.500.000
- Capital increase, €300.000
- Bank account, BNP Paribas Fortis, BE80 0019 6679 9177
- Statutes amendment
25-01
State Gazette act
Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)Permanent representative: Christian Schmetz3 facts ▸
- General meeting, 12-10-2023
- Auditor reappointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
- Permanent representative, Christian Schmetz
07-09
State Gazette act
Appointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)Permanent representative: Christian Schmetz2 facts ▸
- Auditor appointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
- Permanent representative, Christian Schmetz
Show earlier events
22-08
State Gazette act
Resignation: Sofabo SA (director)Appointment: Emmanuel Mewissen (director)7 facts ▸
- General meeting, 07-07-2022
- Director resignation, Sofabo SA (director)
- Director appointment, Emmanuel Mewissen (director)
- Board meeting, 07-07-2022
- Director resignation, Sofabo SA (chair of the board)
- Director appointment, Emmanuel Mewissen (managing director)
- Director appointment, Emmanuel Mewissen (chair of the board)
03-02
State Gazette act
Reappointment: SOFABO SA (director)1 fact ▸
- Director reappointment, SOFABO SA (director)
27-07
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 01-06-2021
- Registered-office move, Rue des Guillemins, 129 - 4000 Liège
25-11
State Gazette act
Reappointment: CIRCUS BELGIUM (director)Permanent representative: Nicolas LEONARD · Mandate compensation4 facts ▸
- Director reappointment, CIRCUS BELGIUM (director)
- Director reappointment, CIRCUS BELGIUM (daily management delegate)
- Permanent representative, Nicolas LEONARD
- Mandate compensation, CIRCUS BELGIUM
24-01
State Gazette act
Appointment: BDO Réviseurs d'Entreprises Soc.Civ. SCRL (statutory auditor)Permanent representative: Christian Schmetz · Director discharge4 facts ▸
- General meeting, 17-12-2019
- Auditor appointment, BDO Réviseurs d'Entreprises Soc.Civ. SCRL
- Permanent representative, Christian Schmetz
- Director discharge, Verdin, Prignon, Celen - Réviseurs d'Entreprises
03-05
State Gazette act
Permanent representative: Nicolas LEONARDRegistered-office move3 facts ▸
- Board meeting, 07-03-2019
- Registered-office move, 4460 Grâce-Hollogne, rue Saint Exupéry, 17/13
- Permanent representative, Nicolas LEONARD
18-01
State Gazette act
Capital & sharesCapital · Statutes amendment · Capital increase9 facts ▸
- General meeting, 09-12-2016
- Capital, €2.000.000
- Statutes amendment
- Capital increase, €500.000
- Bank account, BNP PARIBAS FORTIS, BE12 0017 9840 8692
- Statutes amendment
- Statutes amendment
- Share participation, 01-01-2016
- Capital liberation, 125000, EUR
03-06
State Gazette act
Appointment: Verdin, Prignon, Celen - Réviseurs d'Entreprises (statutory auditor)Permanent representative: Pascal CELEN · Mandate compensation4 facts ▸
- General meeting, 02-11-2015
- Auditor appointment, Verdin, Prignon, Celen - Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Pascal CELEN
- Mandate compensation, Verdin, Prignon, Celen - Réviseurs d'Entreprises
26-01
State Gazette act
Capital & shares · Statutes amendmentRegistered-office move · Capital increase · Capital8 facts ▸
- General meeting, 22-12-2015
- Registered-office move, 4100 Boncelles, Route du Condroz, 13D
- Capital increase, €1.408.554,4
- Capital increase, €171,65
- Capital, €2.000.000
- Bank account, BNP PARIBAS FORTIS, BE70 0017 7339 5325
- Share participation, 01-01-2015
- Subscription payment, 360000.00, 171.65
13-05
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 17-03-2015
- Registered-office move, 4100 Boncelles, route du Condroz, 13D
09-12
State Gazette act
Resignation: Dominique LEROY (director)Appointments: CIRCUS BELGIUM (director) and SOFABO (chair of the board) · Permanent representatives: Nicolas LEONARD and Victor BOSQUIN · Director discharge10 facts ▸
- General meeting, 18-11-2014
- Director resignation, Dominique LEROY (director)
- Director discharge, Dominique LEROY
- Director appointment, CIRCUS BELGIUM (director)
- Permanent representative, Nicolas LEONARD
- Board meeting, 18-11-2014
- Director appointment, SOFABO (chair of the board)
- Permanent representative, Victor BOSQUIN
- Director appointment, CIRCUS BELGIUM (day-to-day manager)
- Permanent representative, Nicolas LEONARD
04-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital8 facts ▸
- General meeting, 12-11-2012
- Capital increase, €400.000
- Bank account, ING
- Capital increase, €129.773,95
- Capital, €591.273,95
- Statutes amendment
- Share condition, New shares (1500) do not participate in the company's profits until 2012-11-12
- Share type, nominative
30-09
State Gazette act
Reappointments: SOFABO SCA, BOSQUIN Victor Léonard and 2 others9 facts ▸
- General meeting, 30-06-2011
- Director reappointment, SOFABO SCA (director)
- Director reappointment, BOSQUIN Victor Léonard (director)
- Director reappointment, Jacques SCHMETZ (director)
- Director reappointment, Dominique LEROY (director)
- Board composition, SOFABO SCA (director)
- Board composition, BOSQUIN Victor Léonard (director)
- Board composition, Jacques SCHMETZ (director)
- Board composition, Dominique LEROY (director)
About the unread acts
Of the 23 Belgian State Gazette acts we know for this company, 20 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
1 other director
Not every act has been read: a resignation may be missing here
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62814C0393/00V002 | Wallonia | 4,768 m² | - | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Auditor | 17-12-2019 → present |
Structure & network
Connections & network
26 connected companiesShow 22 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- SOFABO 752 shares · 200,533.36 EUR
- Jacqueline SCHMETZ 374 shares · 99,733.32 EUR
- Francine WATTIEZ 374 shares · 99,733.32 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 29-01-2024 Capital increase of 300,000 EUR · to 2,800,000 EUR
- 18-01-2017 Capital increase of 500,000 EUR · to 2,500,000 EUR · 5,000 new shares
- 26-01-2016 Capital increase of 1,408,554.40 EUR · to 1,999,828.35 EUR · 5,360 new shares
- 26-01-2016 Capital increase of 171.65 EUR · to 2,000,000 EUR · from reserves
- 04-12-2012 Capital increase of 400,000 EUR · to 461,500 EUR · 1,500 new shares · in cash
- 04-12-2012 Capital increase of 129,773.95 EUR · to 591,273.95 EUR · no new shares · from reserves
Recognitions · licences · registrations
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Company data · Crossroads Bank
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