GESTION LOISIRS
La probabilité de faillite calculée de GESTION LOISIRS sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1986 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 | 39 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 19 |
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 | 17-12-2025 | 2025-00586021 |
| 31-12-2023 | volledig | 31-08-2024 | 2024-00422515 |
| 31-12-2022 | volledig | 31-10-2023 | 2023-00499992 |
| 31-12-2021 | volledig | 29-08-2022 | 2022-20377069 |
| 31-12-2020 | volledig | 27-08-2021 | 2021-56800254 |
| 31-12-2019 | volledig | 27-11-2020 | 2020-74000317 |
| 31-12-2018 | volledig | 31-08-2019 | 2019-62500096 |
| 31-12-2017 | volledig | 29-09-2018 | 2018-68400315 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-58600469 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-50400244 |
-
Madame Shana MEWISSENAdministrateurActe Moniteur 24146181 (10-10-2024)Actif10-10-2024 → auj.
-
Monsieur Emmanuel MEWISSENAdministrateur délégué et président du conseil d'administrationActe Moniteur 24146181 (10-10-2024)Actif10-10-2024 → auj.
-
Monsieur Roland MEWISSENAdministrateurActe Moniteur 24146181 (10-10-2024)Actif10-10-2024 → auj.
-
Roland Raymond Daniel Jean Marie Félicien MEWISSENAdministrateurActe Moniteur 23156909 (07-12-2023)Actif07-12-2023 → auj.
-
Shana MEWISSENAdministrateurActe Moniteur 23156909 (07-12-2023)Actif07-12-2023 → auj.
-
Emmanuel MEWISSENPrésident du conseil d'administrationActe Moniteur 24047936 (20-03-2024)Actif04-02-2011 → auj.
5 événements
- 20-03-2024 Nommé· Président du conseil d'administration
- 20-03-2024 Nommé· Administrateur délégué
- 07-12-2023 Nommé· Administrateur
- 04-02-2011 Nommé· Administrateur
- 04-02-2011 Nommé· Administrateur délégué
Anciens dirigeants (1)
-
GESTBEL SRLPersonne moraleAdministrateurActe Moniteur 23156909 (07-12-2023)Ancien- → 07-12-2023
| NACE primaire | Exploitation de salles de billard et de snooker(93292) |
| Forme juridique | SA(014) |
| Date de constitution | 30-12-1986 |
| Status | Actif |
| Code postal | 4000 |
Afficher 2 autres sociétés du groupe
Afficher 2 autres connexions réseau
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
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.
Nous connaissons 13 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
14-11-2024 Board meeting · Power of attorney · Seat change · Filing representative
- Publication: 14/11/2024 · ARDENT HOTEL SUD
- Filing: 04/11/2024 · ARDENT HOTEL SUD
- Board meeting: 16/10/2024 · ARDENT HOTEL SUD
- Power of attorney: scope: signer documents pour engagements/investissements max 50.000 EUR, documents bancaires (Mifid, AML, RGPD), LEI, ouverture de compte, NDA, offres/contrats max 50.000 EUR, start_date: 01/11/2024 · FABERFIN SRL
- Seat change: to: Rue des Guillemins 139/9, 4000 Liège, from: Place des Guillemins, 5/1A - 4000 Liège, effective_date: 2024-10-28 · ARDENT HOTEL SUD
- Filing representative: accomplir toutes les formalités relatives à la publication de la présente décision aux Annexes du Moniteur belge, et accomplir toutes les démarches auprès d'un guichet d'entreprises · Mathilde Boucquiau
- Filing representative: accomplir toutes les formalités relatives à la publication de la présente décision aux Annexes du Moniteur belge, et accomplir toutes les démarches auprès d'un guichet d'entreprises · Charlotte Braillon
- Filing representative: accomplir toutes les formalités relatives à la publication de la présente décision aux Annexes du Moniteur belge, et accomplir toutes les démarches auprès d'un guichet d'entreprises · Fiorella Lentini
- Filing representative: accomplir toutes les formalités relatives à la publication de la présente décision aux Annexes du Moniteur belge, et accomplir toutes les démarches auprès d'un guichet d'entreprises · Ardent Invest SA
- General meeting: 16/10/2024 · ARDENT HOTEL SUD
- Permanent representative · Emmanuel MEWISSEN
- Permanent representative · Jean-Marie LEONARD
- Filing representative: accomplir au nom et pour le compte de la société, toutes les formalités de publication légale relative à la présente décision · Mathilde Boucquiau
- Filing representative: accomplir au nom et pour le compte de la société, toutes les formalités de publication légale relative à la présente décision · Charlotte Braillon
- Filing representative: accomplir au nom et pour le compte de la société, toutes les formalités de publication légale relative à la présente décision · Fiorella Lentini
- Filing representative: accomplir au nom et pour le compte de la société, toutes les formalités de publication légale relative à la présente décision · Ardent Invest SA
Détails techniques
{
"facts": [
{
"date": "2024-11-14",
"type": "publication",
"quote": "B\u00EDjlagen bij het Belgisch Staatsblad - 14/11/2024",
"value": "14/11/2024",
"object": null,
"subject": "e1"
},
{
"date": "2024-11-04",
"type": "filing",
"quote": "-4 NOV. 2024",
"value": "04/11/2024",
"object": null,
"subject": "e1"
},
{
"date": "2024-10-16",
"type": "board_meeting",
"quote": "Extrait des d\u00E9cisions unanimes des administrateurs prises par \u00E9crit le 16 octobre 2024",
"value": "16/10/2024",
"object": null,
"subject": "e1"
},
{
"date": "2024-11-01",
"type": "power_of_attorney",
"quote": "DECIDENT d\u0027octroyer \u00E0 FABERFIN SRL une d\u00E9l\u00E9gation de pouvoirs de signature prenant effet \u00E0 dater du 1e novembre 2024",
"value": {
"scope": "signer documents pour engagements/investissements max 50.000 EUR, documents bancaires (Mifid, AML, RGPD), LEI, ouverture de compte, NDA, offres/contrats max 50.000 EUR",
"start_date": "01/11/2024"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2024-10-28",
"type": "seat_change",
"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.",
"value": {
"to": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
"from": "Place des Guillemins, 5/1A - 4000 Li\u00E8ge",
"effective_date": "2024-10-28"
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "Rue des Guillemins 139/9, 4000 Li\u00E8ge",
"from": "Place des Guillemins, 5/1A - 4000 Li\u00E8ge",
"effective_date": "28/10/2024"
}
},
{
"type": "filing_representative",
"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",
"value": "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",
"object": "e1",
"subject": "e8"
},
{
"type": "filing_representative",
"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",
"value": "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",
"object": "e1",
"subject": "e9"
},
{
"type": "filing_representative",
"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",
"value": "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",
"object": "e1",
"subject": "e10"
},
{
"type": "filing_representative",
"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",
"value": "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",
"object": "e1",
"subject": "e11"
},
{
"date": "2024-10-16",
"type": "general_meeting",
"quote": "\u00C9xtrait des d\u00E9cisions de l\u0027actionnaire unique prises par \u00E9crit le 16 octobre 2024",
"value": "16/10/2024",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "GESTION LOISIRS (en abr\u00E9g\u00E9 \u003C\u00AB G L \u00BB) SA (TVA BE 0430.309.618), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Emmanuel MEWISSEN",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "GESTBEL SRL (TVA BE 0875.277.223), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Marie LEONARD",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "filing_representative",
"quote": "DECIDE de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Chariotte 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",
"value": "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",
"object": "e1",
"subject": "e8"
},
{
"type": "filing_representative",
"quote": "DECIDE de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Chariotte 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",
"value": "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",
"object": "e1",
"subject": "e9"
},
{
"type": "filing_representative",
"quote": "DECIDE de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Chariotte 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",
"value": "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",
"object": "e1",
"subject": "e10"
},
{
"type": "filing_representative",
"quote": "DECIDE de donner tout pouvoir \u00E0 Madame Mathilde Boucquiau, Madame Chariotte 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",
"value": "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",
"object": "e1",
"subject": "e11"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4992,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0792.757.739",
"kind": "company",
"name": "ARDENT HOTEL SUD",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"short_name": null
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "FABERFIN SRL",
"attrs": {}
},
{
"id": "e3",
"kbo": "0430.309.618",
"kind": "company",
"name": "GESTION LOISIRS SA",
"attrs": {
"short_name": "G L"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Emmanuel MEWISSEN",
"attrs": {}
},
{
"id": "e5",
"kbo": "0875.277.223",
"kind": "company",
"name": "GESTBEL SRL",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Jean-Marie LEONARD",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Nicolas LEONARD",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Mathilde Boucquiau",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Charlotte Braillon",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Fiorella Lentini",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "company",
"name": "Ardent Invest SA",
"attrs": {}
}
]
}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": "0430.309.618",
"name_full": "GESTION LOISIRS"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}10-10-2024 3 administrateurs nommés
- Monsieur Emmanuel MEWISSEN, Administrateur délégué et président du conseil d'administration
- Monsieur Roland MEWISSEN, Bestuurder
- Madame Shana MEWISSEN, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Monsieur Emmanuel MEWISSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur Roland MEWISSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Madame Shana MEWISSEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.309.618",
"name_full": "GESTION LOISIRS"
}
}20-03-2024 2 administrateurs nommés
- Emmanuel MEWISSEN, Président du conseil d'administration
- Emmanuel MEWISSEN, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Emmanuel MEWISSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Emmanuel MEWISSEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.309.618",
"name_full": "GESTION LOISIRS"
}
}07-12-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0430.309.618",
"name_full": "GESTION LOISIRS"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}30-12-2022 Transfert du siège social au sein de Liège
- Rue des Guillemins 129, 4000 Liège, Belgique → Place des Guillemins 5, boîte 1A, 4000 Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place des Guillemins 5, bo\u00EEte 1A, 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Place des Guillemins",
"country": "BE",
"postcode": "4000",
"box_number": "1A",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Guillemins 129, 4000 Li\u00E8ge, Belgique",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue des Guillemins",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "129",
"locality_suffix": null
},
"effective_date": "2022-11-25",
"evidence_quote": "Les administrateurs, \u00E0 l\u0027unanimit\u00E9 : Transfert du si\u00E8ge DECIDENT de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Place des Guillemins 5, bo\u00EEte 1A, 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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Charlotte Braillon",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-30",
"filing_date": "2022-11-25",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-11-25",
"unanimous": true
},
"subject_company": {
"kbo": "0430.309.618",
"name_full": "Gestion loisirs",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Braillon",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait de la d\u00E9cision unanime des administrateurs prise par \u00E9crit le 25 novembre 2022"
]
}25-08-2021 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",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Saint-Exup\u00E9ry, 17 bo\u00EEte 13 - 4460 Gr\u00E2ce-Hollogne",
"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 MEWISSEN Emmanuel",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-08-25",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-06-01",
"unanimous": true
},
"subject_company": {
"kbo": "0430.309.618",
"name_full": "GESTION LOISIRS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur MEWISSEN Emmanuel",
"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 (RCS)"
]
}27-07-2021 Officer reappointment · Permanent representative · Board meeting · Seat change
- Publication: 13/07/2021 · CIRCUS BELGIUM
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2021-06-07 · GESTION LOISIRS
- Permanent representative · MEWISSEN Emmanuel
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2021-06-07 · SOFABO
- Permanent representative · BOSQUIN Victor
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2021-06-07 · LEONARD Nicolas
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2019-04-01 · BONIVER Christophe
- Board meeting: 01/06/2021 · CIRCUS BELGIUM
- Seat change: to: Rue des Guillemins, 129-4000 Liège, from: Rue Saint-Exupéry, 17 boîte 13 -4460 Grâce-Hollogne · CIRCUS BELGIUM
Détails techniques
{
"facts": [
{
"date": "2021-07-27",
"type": "publication",
"quote": "13 JUL 2021",
"value": "13/07/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-07",
"type": "officer_reappointment",
"quote": "Les actionnaires d\u00E9cident de renouveler au mandat d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 dater du 07 juin 2021 et pour une p\u00E9riode de 6 ans ... La SA GESTION LOISIRS",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2021-06-07"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "07/06/2021"
}
},
{
"type": "permanent_representative",
"quote": "ayant pour repr\u00E9sentant permanent Monsieur MEWISSEN Emmanuel",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2021-06-07",
"type": "officer_reappointment",
"quote": "Les actionnaires d\u00E9cident de renouveler au mandat d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 dater du 07 juin 2021 et pour une p\u00E9riode de 6 ans ... La SA SOFABO",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2021-06-07"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "07/06/2021"
}
},
{
"type": "permanent_representative",
"quote": "ayant pour repr\u00E9sentant permanent Monsieur BOSQUIN Victor",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2021-06-07",
"type": "officer_reappointment",
"quote": "Les actionnaires d\u00E9cident de renouveler au mandat d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 dater du 07 juin 2021 et pour une p\u00E9riode de 6 ans ... Monsieur Nicolas LEONARD",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2021-06-07"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "07/06/2021"
}
},
{
"date": "2019-04-01",
"type": "officer_reappointment",
"quote": "Les actionnaires confirment le mandat d\u0027administrateur de Monsieur BONIVER Christophe ... \u00E0 dater du 01 avril 2019 et ce pour une p\u00E9riode de 6 ans",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2019-04-01"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "01/04/2019"
}
},
{
"date": "2021-06-01",
"type": "board_meeting",
"quote": "Le mardi 1er juin 2021, s\u0027est r\u00E9uni le conseil d\u0027administration de la SA CIRCUS BELGIUM",
"value": "01/06/2021",
"object": null,
"subject": "e1"
},
{
"type": "seat_change",
"quote": "Le conseil d\u0027administration d\u00E9oide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : -Rue des Guillemins, 129-4000 Li\u00E8ge",
"value": {
"to": "Rue des Guillemins, 129-4000 Li\u00E8ge",
"from": "Rue Saint-Exup\u00E9ry, 17 bo\u00EEte 13 -4460 Gr\u00E2ce-Hollogne",
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "Rue des Guillemins, 129-4000 Li\u00E8ge",
"from": "Rue Saint-Exup\u00E9ry, 17 bo\u00EEte 13 -4460 Gr\u00E2ce-Hollogne"
}
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"publication date 2021-07-13 -\u003E edition 2021-07-27",
"kbo \u00270451.000.909\u0027 invalid -\u003E register 0451.000.609"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2354,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0451.000.609",
"kind": "company",
"name": "CIRCUS BELGIUM",
"attrs": {
"kbo_raw": "0451.000.909",
"kbo_source": "register",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": "0430.309.618",
"kind": "company",
"name": "GESTION LOISIRS",
"attrs": {
"seat": "4000 Li\u00E8ge, Rue des Guillemins, 129",
"legal_form": "SA"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "MEWISSEN Emmanuel",
"attrs": {
"rrn": "64.02.05-299.36",
"address": "4121 Neuville-en-Condroz, rue de l\u0027Ermitage, 80"
}
},
{
"id": "e4",
"kbo": "0422.978.396",
"kind": "company",
"name": "SOFABO",
"attrs": {
"seat": "4650 Chaineux, avenue du Parc, 22",
"legal_form": "SA"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "BOSQUIN Victor",
"attrs": {
"rrn": "87.04.03.483.21",
"address": "L -8478 Eischen, rue de Waltzing, 30"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "LEONARD Nicolas",
"attrs": {
"rrn": "81.03.26-055.14",
"address": "4020 Li\u00E8ge, rue des Fories, 1/081"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "BONIVER Christophe",
"attrs": {
"rrn": "80.09.17.283.77",
"address": "4052 Beaufays, rue P\u00E9ri Grindor, 12"
}
}
]
}11-06-2019 Transfert du siège social de Boncelles à Grâce-Hollogne
- 4100 Boncelles, route du Condroz, 13D → 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": "4100 Boncelles, route du Condroz, 13D",
"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": "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": "Emmanuel Mewissen",
"firm_city": null,
"firm_name": "SA Immobilier Chevrefeuille",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-06-11",
"filing_date": "2019-05-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-03-07",
"unanimous": true
},
"subject_company": {
"kbo": "0430.309.618",
"name_full": "GESTION LOISIRS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0430.309.618",
"org_name": "SA Immobilier Chevrefeuille",
"person_name": "Emmanuel Mewissen",
"org_rep_person_name": "Emmanuel Mewissen",
"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"
]
}04-12-2017 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.309.618",
"name_full": "Gestion Loisirs"
}
}18-02-2016 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Renouvellement des mandats d'administrateur et du mandat du commissaire · CIRCUS BELGIUM
- Publication: 18/02/2016 · CIRCUS BELGIUM
- Filing: 05/02/2018 · CIRCUS BELGIUM
- General meeting: 01/06/2015 · CIRCUS BELGIUM
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2015-06-07 · SOFABO
- Permanent representative · Victor BOSQUIN
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2015-06-07 · GESTION ET LOISIRS
- Permanent representative · Emmanuel MEWISSEN
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2015-06-07 · GESTBEL
- Permanent representative · Jean-Marie LEONARD
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2015-06-07 · Nicolas LEONARD
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2015-06-07 · Philippe MEWISSEN
- Mandate compensation: potentiellement rémunéré · SOFABO
- Auditor appointment: fee: 8.000 € par exercice, hors TVA, role: commissaire, term: 3 ans, start_date: 01/06/2015, end_condition: échéant lors de l'assemblée générale qui statuera sur les comptes de l'exercice 2017 · Verdin, Prignon, Celen - Réviseurs d'Entreprises
- Permanent representative · Pascal CELEN
- Board meeting: 01/06/2015 · CIRCUS BELGIUM
- Officer reappointment: role: administrateur délégué à la gestion journalière, term: 6 ans, start_date: 2015-06-07 · GESTION ET LOISIRS
- Officer reappointment: role: administrateur délégué à la gestion journalière, term: 6 ans, start_date: 2015-06-07 · GESTBEL
- Officer reappointment: role: administrateur délégué à la gestion journalière, term: 6 ans, start_date: 2015-06-07 · Nicolas LEONARD
- Mandate compensation: potentiellement rémunéré · GESTION ET LOISIRS
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte :Renouvellement des mandats d\u0027administrateur et du mandat du commissaire",
"value": "Renouvellement des mandats d\u0027administrateur et du mandat du commissaire",
"object": null,
"subject": "e1"
},
{
"date": "2016-02-18",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 18/02/2016 - Annexes du Moniteur belge",
"value": "18/02/2016",
"object": null,
"subject": "e1"
},
{
"date": null,
"type": "filing",
"quote": "-5 FEV. 2018",
"value": "05/02/2018",
"object": null,
"subject": "e1",
"date_suspect": "2018-02-05"
},
{
"date": "2015-06-01",
"type": "general_meeting",
"quote": "Extrait AG du 01/06/2015",
"value": "01/06/2015",
"object": null,
"subject": "e1"
},
{
"date": "2015-06-07",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur, pour une dur\u00E9e de 6 ans \u00E0 compter du! 7/6/2015, soit jusqu\u0027au 6/6/2021, de: -La soci\u00E9t\u00E9 en commandite par actions \u003C\u003C SOFABO \u00BB",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2015-06-07"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "07/06/2015"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Victor BOSQUIN",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2015-06-07",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur... de: -La soci\u00E9t\u00E9 anonyme \u003C GESTION ET LOISIRS \u00BB",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2015-06-07"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "07/06/2015"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Emmanuel MEWISSEN",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2015-06-07",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur... de: -La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB\u003C GESTBEL \u00BB",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2015-06-07"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "07/06/2015"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jean-Marie LEONARD",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2015-06-07",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur... de: -Monsieur Nicolas LEONARD",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2015-06-07"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "07/06/2015"
}
},
{
"date": "2015-06-07",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur... de: -Monsieur Philippe MEWISSEN",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2015-06-07"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "07/06/2015"
}
},
{
"type": "mandate_compensation",
"quote": "Leur mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
"value": "potentiellement r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e2"
},
{
"date": "2015-06-01",
"type": "auditor_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de renouvellement le mandat, en tant que commissa\u00EEre de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 civile... Verdin, Prignon, Celen - R\u00E9viseurs d\u0027Entreprises... pour un terme de trois (3) ans... Les honoraires du Commissaire sont fix\u00E9s \u00E0 un montant global annuel de 8.000 \u20AC",
"value": {
"fee": "8.000 \u20AC par exercice, hors TVA",
"role": "commissaire",
"term": "3 ans",
"start_date": "01/06/2015",
"end_condition": "\u00E9ch\u00E9ant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes de l\u0027exercice 2017"
},
"object": "e1",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Pascal CELEN",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"date": "2015-06-01",
"type": "board_meeting",
"quote": "Extrait CA du 01/06/2015",
"value": "01/06/2015",
"object": null,
"subject": "e1"
},
{
"date": "2015-06-07",
"type": "officer_reappointment",
"quote": "le conseil d\u0027administration qui a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler... le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de: -La soci\u00E9t\u00E9 anonyme \u003C GESTION ET LOISIRS \u00BB",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"term": "6 ans",
"start_date": "2015-06-07"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"term": "6 ans",
"start_date": "07/06/2015"
}
},
{
"date": "2015-06-07",
"type": "officer_reappointment",
"quote": "le conseil d\u0027administration qui a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler... le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de: -La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C GESTBEL \u003E",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"term": "6 ans",
"start_date": "2015-06-07"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"term": "6 ans",
"start_date": "07/06/2015"
}
},
{
"date": "2015-06-07",
"type": "officer_reappointment",
"quote": "le conseil d\u0027administration qui a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler... le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de: -Monsieur Nicolas LEONARD",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"term": "6 ans",
"start_date": "2015-06-07"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"term": "6 ans",
"start_date": "07/06/2015"
}
},
{
"type": "mandate_compensation",
"quote": "Leur mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9...",
"value": "potentiellement r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"filing date 2018-02-05 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4290,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0451.000.609",
"kind": "company",
"name": "CIRCUS BELGIUM",
"attrs": {
"seat": "4100 Boncelles, route du Condroz, 13D",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0422.978.396",
"kind": "company",
"name": "SOFABO",
"attrs": {
"seat": "4650 Chaineux, avenue du Parc, 22",
"legal_form": "soci\u00E9t\u00E9 en commandite par actions"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Victor BOSQUIN",
"attrs": {
"rrn": "870403-483-21",
"address": "8010 Strassen (Grand Duch\u00E9 de Luxembourg), route d\u0027Arlon, 226-B"
}
},
{
"id": "e4",
"kbo": "0430.309.618",
"kind": "company",
"name": "GESTION ET LOISIRS",
"attrs": {
"seat": "4100 Boncelles, route du Condroz, 13D",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Emmanuel MEWISSEN",
"attrs": {
"rrn": "640205-299-36",
"address": "4121 Neuville-en-Condroz, rue de l\u0027Ermitage, 80"
}
},
{
"id": "e6",
"kbo": "0875.277.223",
"kind": "company",
"name": "GESTBEL",
"attrs": {
"seat": "4100 Boncelles, route du Condroz, 13",
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Jean-Marie LEONARD",
"attrs": {
"rrn": "520414-071-47",
"address": "4020 Li\u00E8ge, rue des Fories, 1/081"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Nicolas LEONARD",
"attrs": {
"rrn": "810326-055-14",
"address": "4020 Li\u00E8ge, rue des Fories, 1/081"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Philippe MEWISSEN",
"attrs": {
"rrn": "700615-221-65",
"address": "4630 Soumagne, Sur les Keyeux, 35"
}
},
{
"id": "e10",
"kbo": "0880.421.092",
"kind": "company",
"name": "Verdin, Prignon, Celen - R\u00E9viseurs d\u0027Entreprises",
"attrs": {
"seat": "4020 Li\u00E8ge, rue de Chaudfontaine, 13",
"legal_form": "soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Pascal CELEN",
"attrs": {
"address": "4020 Li\u00E8ge, rue de Chaudfontaine, 5"
}
}
]
}06-12-2013 Act object · General meeting · Capital · Officer appointment
- Act object: DEMISSION-NOMINATION D'ADMINISTRATEUR · GAMBLING MANAGEMENT
- Publication: 2013-12-06 · GAMBLING MANAGEMENT
- Filing: 2013-11-26 · GAMBLING MANAGEMENT
- General meeting: 2013-08-30 · GAMBLING MANAGEMENT
- Capital: amount: 4000000.0, shares: 4000, currency: EUR · GAMBLING MANAGEMENT
- Officer appointment: role: administrateur, term: 2017-05-31, start_date: 2013-08-01 · MILE MANAGEMENT
- Officer resignation: role: administrateur, end_date: 2013-08-01 · GESTION LOISIRS
- Officer discharge · GESTION LOISIRS
- Officer appointment: role: gestion journalière, term: 2017-05-31, start_date: 2013-08-01 · MILE MANAGEMENT
- Officer resignation: role: administrateur délégué à la gestion joumalière, end_date: 2013-08-01 · GESTION LOISIRS
- Officer discharge · GESTION LOISIRS
- Permanent representative · Emmanuel MEWISSEN
- Permanent representative · Emmanuel MEWISSEN
- Permanent representative · Victor-Léonard BOSQUIN
- Permanent representative · Jean-Marie LEONARD
- Permanent representative · Jean-Marie LEONARD
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte :DEMISSION-NOMINATION D\u0027ADMINISTRATEUR",
"value": "DEMISSION-NOMINATION D\u0027ADMINISTRATEUR",
"object": null,
"subject": "e1"
},
{
"date": "2013-12-06",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 06/12/2013 - Annexes du Moniteur belge",
"value": "2013-12-06",
"object": null,
"subject": "e1"
},
{
"date": "2013-11-26",
"type": "filing",
"quote": "26-11- 2013",
"value": "2013-11-26",
"object": null,
"subject": "e1"
},
{
"date": "2013-08-30",
"type": "general_meeting",
"quote": "Le 30/8/2013, s\u0027est r\u00E9unie l\u0027assem bl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionna\u00EDres",
"value": "2013-08-30",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "la soci\u00E9t\u00E9 compte un capital de quatre millions d\u0027euros (4.000.000,00\u20AC) repr\u00E9sent\u00E9 par quatre mille (4.000) actions nominatives",
"value": {
"amount": 4000000.0,
"shares": 4000,
"currency": "EUR"
},
"amount": 4000000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "4000000.00",
"shares": 4000,
"currency": "EUR"
}
},
{
"date": "2013-08-01",
"type": "officer_appointment",
"quote": "1. nommer, en tant qu\u0027administrateur, \u00E0 compter du 1er/8/2013, jusqu\u0027au 31 mai 2017, la soci\u00E9t\u00E9 priv\u00E9e \u00E0i responsabilit\u00E9 limit\u00E9e \u003C MILE MANAGEMENT \u00BB",
"value": {
"role": "administrateur",
"term": "2017-05-31",
"start_date": "2013-08-01"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "2. prendre acte et accepter la d\u00E9mission en tant qu\u0027administrateur, \u00E0 compter du 1er/8/2013 de la soci\u00E9t\u00E9 anonyme \u003C GESTION LOISIRS \u00BB",
"value": {
"role": "administrateur",
"end_date": "2013-08-01"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_discharge",
"quote": "3. donner d\u00E9charge provisoire de son mandat d\u0027administrateur \u00E0 la soci\u00E9t\u00E9 anonyme GESTION LOISIRS",
"value": {
"role": null
},
"object": "e1",
"subject": "e3",
"_value_raw": "provisoire"
},
{
"date": "2013-08-01",
"type": "officer_appointment",
"quote": "1. d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9, a\u00EDnsi que la repr\u00E9sentation de celle-ci dans le cadre de cette gestion, \u00E0 compter du 1er/8/2013, jusqu\u0027au 31 mai 2017, \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C MILE MANAGEMENT \u00BB",
"value": {
"role": "gestion journali\u00E8re",
"term": "2017-05-31",
"start_date": "2013-08-01"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "2. prendre acte et accepter la d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re, \u00E0 compter du 1er/8/2013, de la soci\u00E9t\u00E9 anonyme \u003C GESTION LOISIRS \u00BB",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re",
"end_date": "2013-08-01"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_discharge",
"quote": "3. donner d\u00E9charge provisoire de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 la soci\u00E9t\u00E9 anonyme GESTION LOISIRS",
"value": {
"role": null
},
"object": "e1",
"subject": "e3",
"_value_raw": "provisoire"
},
{
"type": "permanent_representative",
"quote": "valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Emmanuel MEWISSEN",
"value": null,
"object": "e2",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Emmanuel MEWISSEN",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "La soci\u00E9t\u00E9 en commandite par actions \u003C SOFABO \u00BB\u003E, susnomm\u00E9e, dont le repr\u00E9sentant permanent est Monsieur Victor-L\u00E9onard BOSQUIN",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "La soci\u00E9t\u00E9 anonyme \u003C CIRCUS LEISURE \u00BB, susnomm\u00E9e, dont le repr\u00E9sentant pemanent est Monsieuri Jean-Marie LEONARD",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "La Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 l\u00EDmit\u00E9e \u003C\u003C GESTBEL \u00BB... dont le repr\u00E9sentant permanent est Monsieur Jean-Marie LEONARD",
"value": null,
"object": "e9",
"subject": "e8"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5773,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0859.984.677",
"kind": "company",
"name": "GAMBLING MANAGEMENT",
"attrs": {
"seat": "4100 Boncelles, route du Condroz, 13D",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0537.166.204",
"kind": "company",
"name": "MILE MANAGEMENT",
"attrs": {
"seat": "4100 Boncelles, route du Condroz, 13D",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e3",
"kbo": "0430.309.618",
"kind": "company",
"name": "GESTION LOISIRS",
"attrs": {
"seat": "4100 Boncelles, Route du Condroz, 13D",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Emmanuel MEWISSEN",
"attrs": {
"rrn": "640205-299-36",
"address": "4121 Neuville-en-Condroz, rue de l\u0027Ermitage, 80"
}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "SOFABO",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 en commandite par actions"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Victor-L\u00E9onard BOSQUIN",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "CIRCUS LEISURE",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Jean-Marie LEONARD",
"attrs": {}
},
{
"id": "e9",
"kbo": "0875.277.223",
"kind": "company",
"name": "GESTBEL",
"attrs": {
"seat": "4100 Boncelles, Route du Condroz, 13D",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e10",
"kbo": "0880.421.092",
"kind": "company",
"name": "VERDIN, PRIGNON, CELEN - R\u00E9viseurs d\u0027entreprises",
"attrs": {
"seat": "4020 Li\u00E8ge, Rue de Chaudfontaine, 5",
"legal_form": "Soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Pascal CELEN",
"attrs": {}
}
]
}14-09-2012 Act object · Notarial deed · General meeting · Capital
- Act object: MODIFICATIONS DES STATUTS · GAMBLING MANAGEMENT
- Publication: 2012-09-14 · GAMBLING MANAGEMENT
- Filing: 2012-09-05 · GAMBLING MANAGEMENT
- Notarial deed: 2012-08-31 · GAMBLING MANAGEMENT
- General meeting: 2012-08-31 · GAMBLING MANAGEMENT
- Capital: amount: 2000000.0, shares: 2000, currency: EUR · GAMBLING MANAGEMENT
- Statute amendment: Insertion d'un nouvel article 11bis relatif au transfert d'actions ou parts (période de blocage et droit de préemption) · GAMBLING MANAGEMENT
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte :MODIFICATIONS DES STATUTS",
"value": "MODIFICATIONS DES STATUTS",
"object": null,
"subject": "e1"
},
{
"date": "2012-09-14",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 14/09/2012 - Annexes du Moniteur belge",
"value": "2012-09-14",
"object": null,
"subject": "e1"
},
{
"date": "2012-09-05",
"type": "filing",
"quote": "05-09-2012",
"value": "2012-09-05",
"object": null,
"subject": "e1"
},
{
"date": "2012-08-31",
"type": "notarial_deed",
"quote": "Le trente et un ao\u00FBt deux mille douze,",
"value": "2012-08-31",
"object": null,
"subject": "e1"
},
{
"date": "2012-08-31",
"type": "general_meeting",
"quote": "S\u0027est r\u00E9unie en s\u00E9ance extraordinaire tenue \u00E0 4100 Boncelles, Route du Condroz, 13D, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C GAMBLING MANAGEMENT \u00BB",
"value": "2012-08-31",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Le pr\u00E9sident expose que la soci\u00E9t\u00E9 compte un capital de deux millions d\u0027euros (2.000.000,00\u20AC) repr\u00E9sent\u00E9 par deux mille (2.000) actions nominatives, sans d\u00E9signation de valeur, enti\u00E8rement lib\u00E9r\u00E9es.",
"value": {
"amount": 2000000.0,
"shares": 2000,
"currency": "EUR"
},
"amount": 2000000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "2000000.00",
"shares": 2000,
"currency": "EUR"
}
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027ins\u00E9rer un nouvel article 11bis relatif au transfert d\u0027actions ou parts, afin d\u0027instaurer une p\u00E9riode d\u0027inali\u00E9nabilit\u00E9 et de pr\u00E9voir un droit de pr\u00E9f\u00E9rence pour la p\u00E9riode suivante.",
"value": "Insertion d\u0027un nouvel article 11bis relatif au transfert d\u0027actions ou parts (p\u00E9riode de blocage et droit de pr\u00E9emption)",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 9944,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0859.984.677",
"kind": "company",
"name": "GAMBLING MANAGEMENT",
"attrs": {
"seat": "4100 Boncelles, Route du Condroz, 13D",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "SOFABO",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 en commandite par actions"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Victor-L\u00E9onard BOSQUIN",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "CIRCUS LEISURE",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Jean-Marie LEONARD",
"attrs": {}
},
{
"id": "e6",
"kbo": "0430.309.618",
"kind": "company",
"name": "GESTION LOISIRS",
"attrs": {
"seat": "4100 Boncelles, Route du Condroz, 13D",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Emmanuel MEWISSEN",
"attrs": {}
},
{
"id": "e8",
"kbo": "0875.277.223",
"kind": "company",
"name": "GESTBEL",
"attrs": {
"seat": "4100 Boncelles, Route du Condroz, 13D",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e9",
"kbo": "0880.421.092",
"kind": "company",
"name": "VERDIN, PRIGNON, CELEN - R\u00E9viseurs d\u0027entreprises",
"attrs": {
"seat": "4020 Li\u00E8ge, Rue de Chaudfontaine, 5",
"legal_form": "Soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Pascal CELEN",
"attrs": {}
}
]
}05-06-2012 Act object · Notarial deed · General meeting · Capital
- Act object: MODIFICATIONS DES STATUTS · GAMBLING MANAGEMENT
- Publication: 2012-06-05 · GAMBLING MANAGEMENT
- Notarial deed: 2012-05-15 · GAMBLING MANAGEMENT
- General meeting: 2012-05-15 · GAMBLING MANAGEMENT
- Capital: amount: 2000000.0, shares: 2000, currency: EUR · GAMBLING MANAGEMENT
- Permanent representative · Victor-Léonard BOSQUIN
- Permanent representative · Jean-Marie LEONARD
- Permanent representative · Emmanuel MEWISSEN
- Permanent representative · Jean-Marie LEONARD
- Statute amendment: Modification de l'article 19 des statuts pour habiliter le conseil d'administration à adopter un règlement d'ordre intérieur de fonctionnement dérogatoire. · GAMBLING MANAGEMENT
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte :MODIFICATIONS DES STATUTS",
"value": "MODIFICATIONS DES STATUTS",
"object": null,
"subject": "e1"
},
{
"date": "2012-06-05",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2012 - Annexes du Moniteur belge",
"value": "2012-06-05",
"object": null,
"subject": "e1"
},
{
"date": "2012-05-15",
"type": "notarial_deed",
"quote": "Le quinze mai deux mille douze,",
"value": "2012-05-15",
"object": null,
"subject": "e1"
},
{
"date": "2012-05-15",
"type": "general_meeting",
"quote": "S\u0027est r\u00E9unie en s\u00E9ance extraordinaire tenue \u00E0 4100 Boncelles, Route du Condroz, 13D, l\u0027assembl\u00E9e! g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C GAMBLING MANAGEMENT \u00BB",
"value": "2012-05-15",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Le pr\u00E9sident expose que la soci\u00E9t\u00E9 compte un capital de deux millions d\u0027euros (2.000.000,00\u20AC) repr\u00E9sent\u00E9 par deux mille (2.000) actions nominatives, sans d\u00E9signation de valeur, enti\u00E8rement lib\u00E9r\u00E9es.",
"value": {
"amount": 2000000.0,
"shares": 2000,
"currency": "EUR"
},
"amount": 2000000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "2000000.00",
"shares": 2000,
"currency": "EUR"
}
},
{
"type": "permanent_representative",
"quote": "La soci\u00E9t\u00E9 en commandite par actions \u003C SOFABO \u00BB, susnomm\u00E9e, dont le repr\u00E9sentant permanent est Monsieur Victor-L\u00E9onard BOSQUIN, susnomm\u00E9;",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "La soci\u00E9t\u00E9 anonyme \u003C CIRCUS LEISURE \u003E, susnomm\u00E9e, dont le repr\u00E9sentant permanent est Monsieur Jean-Marie LEONARD, susnomm\u00E9;",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "La soci\u00E9t\u00E9 anonyme \u003C GESTION LOISIRS \u00BB dont le si\u00E8ge est \u00E9tabli \u00E0 4100 Boncelles, Route du Condroz, 13D, Num\u00E9ro d\u0027entreprise 0430.309.618., dont le repr\u00E9sentant permanent est Monsieur Emmanuel MEWISSEN, susnomm\u00E9;",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "La Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C GESTBEL \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 4100 Boncelles, Route du Condroz, 13D, Num\u00E9ro d\u0027entreprise 0875.277.223., dont le repr\u00E9sentant permanent est Monsieur Jean-Marie LEONARD, susnomm\u00E9,",
"value": null,
"object": "e8",
"subject": "e5"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027ajouter une disposition permettant au conseil d\u0027adopter un r\u00E8glement d\u0027ordre int\u00E9rieur de forictionnement d\u00E9rogatoire aux r\u00E8gles de l\u0027article 19, dans le respect de la loi et des principes du droit des soci\u00E9t\u00E9s.",
"value": "Modification de l\u0027article 19 des statuts pour habiliter le conseil d\u0027administration \u00E0 adopter un r\u00E8glement d\u0027ordre int\u00E9rieur de fonctionnement d\u00E9rogatoire.",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 6240,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0859.984.677",
"kind": "company",
"name": "GAMBLING MANAGEMENT",
"attrs": {
"seat": "4100 Boncelles, Route du Condroz, 13D",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "SOFABO",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 en commandite par actions"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Victor-L\u00E9onard BOSQUIN",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "CIRCUS LEISURE",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Jean-Marie LEONARD",
"attrs": {}
},
{
"id": "e6",
"kbo": "0430.309.618",
"kind": "company",
"name": "GESTION LOISIRS",
"attrs": {
"seat": "4100 Boncelles, Route du Condroz, 13D",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Emmanuel MEWISSEN",
"attrs": {}
},
{
"id": "e8",
"kbo": "0875.277.223",
"kind": "company",
"name": "GESTBEL",
"attrs": {
"seat": "4100 Boncelles, Route du Condroz, 13D",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e9",
"kbo": "0880.421.092",
"kind": "company",
"name": "VERDIN, PRIGNON, CELEN - R\u00E9viseurs d\u0027entreprises",
"attrs": {
"seat": "4020 Li\u00E8ge, Rue de Chaudfontaine, 5",
"legal_form": "Soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Pascal CELEN",
"attrs": {}
}
]
}28-11-2011 Act object · General meeting · Capital · Approval
- Act object: APPROBATION DES COMPTES ANNUELS ARRETES AU 31/12/2010- NOMINATION DU COMMISSAIRE - PROLONGATION DES MANDATS D'ADMINISTRATEUR · GAMBLING MANAGEMENT
- Publication: 2011-11-28 · GAMBLING MANAGEMENT
- Filing: 2011-11-16 · GAMBLING MANAGEMENT
- General meeting: 2011-06-01 · GAMBLING MANAGEMENT
- Capital: amount: 2000000.0, shares: 2000, currency: EUR · GAMBLING MANAGEMENT
- Approval: date: 2010-12-31, what: comptes annuels · GAMBLING MANAGEMENT
- Officer reappointment: role: administrateur, end_date: 2017-05-31, start_date: 2011-06-01 · SOFABO
- Officer reappointment: role: administrateur, end_date: 2017-05-31, start_date: 2011-06-01 · CIRCUS LEISURE
- Officer reappointment: role: administrateur, end_date: 2017-05-31, start_date: 2011-06-01 · GESTION ET LOISIRS
- Officer reappointment: role: administrateur, end_date: 2017-05-31, start_date: 2011-06-01 · GESTBEL
- Permanent representative · Victor-Léonard BOSQUIN
- Permanent representative · Jean-Marie LEONARD
- Permanent representative · Emmanuel MEWISSEN
- Permanent representative · Jean-Marie LEONARD
- Mandate compensation: rémunéré · SOFABO
- Mandate compensation: rémunéré · CIRCUS LEISURE
- Mandate compensation: rémunéré · GESTION ET LOISIRS
- Mandate compensation: rémunéré · GESTBEL
- Auditor appointment: fees: 10000 EUR, term: 3 ans, end_date: 2013-12-31 · Verdin, Prignon, Celen - Réviseurs d'Entreprises
- Permanent representative · Pascal CELEN
- Board meeting: 2011-06-01 · GAMBLING MANAGEMENT
- Officer reappointment: role: président du conseil d'administration, end_date: 2017-05-31, start_date: 2011-06-01 · SOFABO
- Officer reappointment: role: administrateur délégué à la gestion journalière, end_date: 2017-05-31, start_date: 2011-06-01 · CIRCUS LEISURE
- Officer reappointment: role: administrateur délégué à la gestion journalière, end_date: 2017-05-31, start_date: 2011-06-01 · GESTION ET LOISIRS
- Officer reappointment: role: administrateur délégué à la gestion journalière, end_date: 2017-05-31, start_date: 2011-06-01 · GESTBEL
- Mandate compensation: rémunéré · SOFABO
- Mandate compensation: rémunéré · CIRCUS LEISURE
- Mandate compensation: rémunéré · GESTION ET LOISIRS
- Mandate compensation: rémunéré · GESTBEL
- Filing representative: Extrait conforme · Jean-Marie LEONARD
Détails techniques
{
"facts": [
{
"date": "2010-12-31",
"type": "act_object",
"quote": "Objet de \u0027acte: APPROBATION DES COMPTES ANNUELS ARRETES AU 31/12/2010- NOMINATION DU COMMISSAIRE - PROLONGATION DES MANDATS D\u0027ADMINISTRATEUR",
"value": "APPROBATION DES COMPTES ANNUELS ARRETES AU 31/12/2010- NOMINATION DU COMMISSAIRE - PROLONGATION DES MANDATS D\u0027ADMINISTRATEUR",
"object": null,
"subject": "e1"
},
{
"date": "2011-11-28",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/11/2011 - Annexes du Moniteur belge",
"value": "2011-11-28",
"object": null,
"subject": "e1"
},
{
"date": "2011-11-16",
"type": "filing",
"quote": "TRIBUNAL 16 NOV. 2011 Greffe",
"value": "2011-11-16",
"object": null,
"subject": "e1"
},
{
"date": "2011-06-01",
"type": "general_meeting",
"quote": "Le 1er/6/2011, s\u0027est r\u00E9unie l\u0027assem bl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle des actionnaires",
"value": "2011-06-01",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "la soci\u00E9t\u00E9 compte un capital de 2.000.000 \u20AC, repr\u00E9sent\u00E9 par 2.000 actions de capital",
"value": {
"amount": 2000000.0,
"shares": 2000,
"currency": "EUR"
},
"amount": 2000000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "2000000",
"shares": 2000,
"currency": "EUR"
}
},
{
"date": "2010-12-31",
"type": "approval",
"quote": "Premi\u00E8re r\u00E9solution Approbation des comptes annuels arr\u00EAt\u00E9s au 31/12/2010",
"value": {
"date": "2010-12-31",
"what": "comptes annuels"
},
"object": null,
"subject": "e1"
},
{
"date": "2011-06-01",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats d\u0027administrateur, \u00E0 compter de ce jour, jusqu\u0027au 31 mai 2017, de * La soci\u00E9t\u00E9 en commandite par actions \u00AB SOFABO \u00BB",
"value": {
"role": "administrateur",
"end_date": "2017-05-31",
"start_date": "2011-06-01"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2011-06-01",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats d\u0027administrateur, \u00E0 compter de ce jour, jusqu\u0027au 31 mai 2017, de ... *La soci\u00E9t\u00E9 anonyme \u003C CIRCUS LEISURE \u00BB",
"value": {
"role": "administrateur",
"end_date": "2017-05-31",
"start_date": "2011-06-01"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2011-06-01",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats d\u0027administrateur, \u00E0 compter de ce jour, jusqu\u0027au 31 mai 2017, de ... * La soci\u00E9t\u00E9 anonyme \u003C\u003C GESTION ET LOISIRS \u00BB",
"value": {
"role": "administrateur",
"end_date": "2017-05-31",
"start_date": "2011-06-01"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2011-06-01",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats d\u0027administrateur, \u00E0 compter de ce jour, jusqu\u0027au 31 mai 2017, de ... * La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB\u003C GESTBEL \u00BB",
"value": {
"role": "administrateur",
"end_date": "2017-05-31",
"start_date": "2011-06-01"
},
"object": "e1",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "La soci\u00E9t\u00E9 en commandite par actions \u00AB SOFABO \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Victor-L\u00E9onard BOSQUIN",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "La soci\u00E9t\u00E9 anonyme \u003C CIRCUS LEISURE \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jean-Marie LEONARD",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "La soci\u00E9t\u00E9 anonyme \u003C\u003C GESTION ET LOISIRS \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Emmanuel MEWISSEN",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB\u003C GESTBEL \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jean-Marie LEONARD",
"value": null,
"object": "e8",
"subject": "e5"
},
{
"type": "mandate_compensation",
"quote": "Son mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "Son mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "Son mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e6"
},
{
"type": "mandate_compensation",
"quote": "Son mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e8"
},
{
"type": "auditor_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, en tant que commissaire de la soci\u00E9t\u00E9, 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 ... pour un terme de trois (3) ans \u00E9ch\u00E9ant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes de l\u0027exercice 2013. Les honoraires du Commissaire sont fix\u00E9s \u00E0 un montant global annuel de 10.000 \u20AC",
"value": {
"fees": "10000 EUR",
"term": "3 ans",
"end_date": "2013-12-31"
},
"object": "e1",
"subject": "e9"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent pour l\u0027exercice de ce mandat, Monsieur Pascal CELEN",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"date": "2011-06-01",
"type": "board_meeting",
"quote": "S\u0027est ensuite r\u00E9uni le conseil d\u0027administration qui a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de prolonger, \u00E0 compter de ce jour",
"value": "2011-06-01",
"object": null,
"subject": "e1"
},
{
"date": "2011-06-01",
"type": "officer_reappointment",
"quote": "le mandat de pr\u00E9sident du conseil d\u0027administration de la SCA SOFABO pr\u00E9d\u00E9crite. Son mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
"value": {
"role": "pr\u00E9sident du conseil d\u0027administration",
"end_date": "2017-05-31",
"start_date": "2011-06-01"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2011-06-01",
"type": "officer_reappointment",
"quote": "le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re des SA CIRCUS LEISURE, GESTION LOISIRS et SPRL GESTBEL, pr\u00E9d\u00E9crites.",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"end_date": "2017-05-31",
"start_date": "2011-06-01"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2011-06-01",
"type": "officer_reappointment",
"quote": "le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re des SA CIRCUS LEISURE, GESTION LOISIRS et SPRL GESTBEL, pr\u00E9d\u00E9crites.",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"end_date": "2017-05-31",
"start_date": "2011-06-01"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2011-06-01",
"type": "officer_reappointment",
"quote": "le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re des SA CIRCUS LEISURE, GESTION LOISIRS et SPRL GESTBEL, pr\u00E9d\u00E9crites.",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"end_date": "2017-05-31",
"start_date": "2011-06-01"
},
"object": "e1",
"subject": "e8"
},
{
"type": "mandate_compensation",
"quote": "Son mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9.",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e6"
},
{
"type": "mandate_compensation",
"quote": "Leur mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e8"
},
{
"type": "filing_representative",
"quote": "Extrait conforme, Pour SPRL GESTBEL, administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re. Jean-Marie LEONARD Repr\u00E9sentant permanent",
"value": "Extrait conforme",
"object": "e8",
"subject": "e5"
}
],
"act_meta": {
"outcome": "review",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5183,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0859.984.677",
"kind": "company",
"name": "GAMBLING MANAGEMENT",
"attrs": {
"seat": "4100 Boncelles, Route du Condroz, 13D",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0422.978.396",
"kind": "company",
"name": "SOFABO",
"attrs": {
"seat": "4650 Chaineux, avenue du Parc, 22",
"legal_form": "Soci\u00E9t\u00E9 en commandite par actions"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Victor-L\u00E9onard BOSQUIN",
"attrs": {
"rrn": "331122-247-57",
"address": "4845 Jalhay, route de Stockay, 8B"
}
},
{
"id": "e4",
"kbo": "0459.573.924",
"kind": "company",
"name": "CIRCUS LEISURE",
"attrs": {
"seat": "4100 Boncelles, route du Condroz, 13D",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Jean-Marie LEONARD",
"attrs": {
"rrn": "520414-071-47",
"address": "4987 Stoumont, route de Lorc\u00E9, 82"
}
},
{
"id": "e6",
"kbo": "0430.309.618",
"kind": "company",
"name": "GESTION ET LOISIRS",
"attrs": {
"seat": "4100 Boncelles, route du Condroz, 13D",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Emmanuel MEWISSEN",
"attrs": {
"rrn": "640205-299-36",
"address": "4121 Neuville-en-Condroz, rue de l\u0027Ermitage, 80"
}
},
{
"id": "e8",
"kbo": "0875.277.223",
"kind": "company",
"name": "GESTBEL",
"attrs": {
"seat": "4100 Boncelles, route du Condroz, 13",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e9",
"kbo": "0880.421.092",
"kind": "company",
"name": "Verdin, Prignon, Celen - R\u00E9viseurs d\u0027Entreprises",
"attrs": {
"seat": "4020 Li\u00E8ge, rue de Chaudfontaine, 13",
"legal_form": "Soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Pascal CELEN",
"attrs": {
"address": "4020 Li\u00E8ge, rue de Chaudfontaine, 5"
}
}
]
}04-02-2011 2 administrateurs nommés
- Emmanuel MEWISSEN, Bestuurder
- Emmanuel MEWISSEN, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel MEWISSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Emmanuel MEWISSEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.309.618",
"name_full": "GESTION LOISIRS"
}
}02-08-2010 Act object · Notarial deed · General meeting · Capital increase
- Act object: AUGMENTATION DU CAPITAL PAR INCORPORATION REDUCTION DU CAPITAL LIBERE PAR REMBOURSEMENT · CIRCUS GUILLEMINS
- Publication: 02/08/2010 · CIRCUS GUILLEMINS
- Filing: 22/07/2010 · CIRCUS GUILLEMINS
- Notarial deed: 25/06/2010 · CIRCUS GUILLEMINS
- General meeting: 25/06/2010 · CIRCUS GUILLEMINS
- Capital increase: after: 2.480.000, delta: 1.240.000, amount: 2480000.0, before: 1.240.000, method: incorporation de réserves disponibles, currency: EUR · CIRCUS GUILLEMINS
- Capital decrease: after: 1.240.000, delta: 1.240.000, amount: 1240000.0, before: 2.480.000, method: remboursement aux actionnaires en numéraire, currency: EUR · CIRCUS GUILLEMINS
- Capital: amount: 1240000.0, shares: 44000, currency: EUR · CIRCUS GUILLEMINS
- Statute amendment: Mise en concordance des statuts, remplacement article 5 et ajout à article 6 · CIRCUS GUILLEMINS
- Permanent representative · Victor-Léonard BOSQUIN
- Permanent representative · Emmanuel MEWISSEN
- Permanent representative · Jean-Manie LEONARD
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: AUGMENTATION DU CAPITAL PAR INCORPORATION REDUCTION DU CAPITAL LIBERE PAR REMBOURSEMENT",
"value": "AUGMENTATION DU CAPITAL PAR INCORPORATION REDUCTION DU CAPITAL LIBERE PAR REMBOURSEMENT",
"object": null,
"subject": "e1"
},
{
"date": "2010-08-02",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 02/08/2010 - Annexes du Moniteur belge",
"value": "02/08/2010",
"object": null,
"subject": "e1"
},
{
"date": "2010-07-22",
"type": "filing",
"quote": "BRLKELLES 22 JUL 2010 Greffe",
"value": "22/07/2010",
"object": null,
"subject": "e1"
},
{
"date": "2010-06-25",
"type": "notarial_deed",
"quote": "Le vingt-cinq juin deux mille dix, devant le notaire Catherine JADIN",
"value": "25/06/2010",
"object": "e2",
"subject": "e1"
},
{
"date": "2010-06-25",
"type": "general_meeting",
"quote": "Le vingt-cinq juin deux mille dix... s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"value": "25/06/2010",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital par incorporation de r\u00E9serves disponibles \u00E0 concurrence de un million deux cent quarante-mille euros... pour porter le capital de un million deux cent quarante mille euros \u00E0 deux millions quatre cent quatre-vingt mille euros.",
"value": {
"after": "2.480.000",
"delta": "1.240.000",
"amount": 2480000.0,
"before": "1.240.000",
"method": "incorporation de r\u00E9serves disponibles",
"currency": "EUR",
"shares_issued": false
},
"amount": 1240000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "2.480.000",
"delta": "1.240.000",
"before": "1.240.000",
"method": "incorporation de r\u00E9serves disponibles",
"currency": "EUR",
"shares_issued": false
}
},
{
"type": "capital_decrease",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de un million deux cent quarante-mille euros pour le ramener de deux millions quatre cent quatre-vingt mille euros \u00E0 un million deux cent quarante-mille euros par remboursement aux actionnaires en num\u00E9raire",
"value": {
"after": "1.240.000",
"delta": "1.240.000",
"amount": 1240000.0,
"before": "2.480.000",
"method": "remboursement aux actionnaires en num\u00E9raire",
"currency": "EUR",
"shares_cancelled": false
},
"amount": 1240000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "1.240.000",
"delta": "1.240.000",
"before": "2.480.000",
"method": "remboursement aux actionnaires en num\u00E9raire",
"currency": "EUR",
"shares_cancelled": false
}
},
{
"type": "capital",
"quote": "Le capital social s\u0027\u00E9l\u00E8ve \u00E0 un million deux cent quarante mille euros. Il est repr\u00E9sent\u00E9 par quarante-quatre mille actions",
"value": {
"amount": 1240000.0,
"shares": 44000,
"currency": "EUR"
},
"amount": 1240000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "1.240.000",
"shares": 44000,
"currency": "EUR"
}
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre les statuts en concordance avec l\u0027ensemble des r\u00E9solutions arr\u00EAt\u00E9es ce jour en rempla\u00E7ant le texte de l\u0027article 5 par le texte suivant... L\u0027assembl\u00E9e d\u00E9cide de surcro\u00EEt d\u0027ajouter le texte suivant \u00E0 la suite du texte actuel de l\u0027article 6",
"value": "Mise en concordance des statuts, remplacement article 5 et ajout \u00E0 article 6",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "La soci\u00E9t\u00E9 en commandite par actions \u00AB SOFABO \u00BB... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Victor-L\u00E9onard BOSQUIN",
"value": null,
"object": "e3",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "La soci\u00E9t\u00E9 anonyme \u003C GESTION ET LOISIRS \u00BB... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Emmanuel MEWISSEN",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GESTBEL \u00BB... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jean-Manie LEONARD",
"value": null,
"object": "e7",
"subject": "e8"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 8440,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0451.000.609",
"kind": "company",
"name": "CIRCUS GUILLEMINS",
"attrs": {
"seat": "1000 Bruxelles, Rue Henri Maus, 15",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Catherine JADIN",
"attrs": {
"address": "4100 Seraing-Boncelles, Route du Condroz, 13/D"
}
},
{
"id": "e3",
"kbo": "0422.978.396",
"kind": "company",
"name": "SOFABO",
"attrs": {
"seat": "4860 Pepinster, rue Alfred Dr\u00E8ze, 14",
"legal_form": "soci\u00E9t\u00E9 en commandite par actions"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Victor-L\u00E9onard BOSQUIN",
"attrs": {
"address": "4845 Jalhay, route de Stockay, 8B"
}
},
{
"id": "e5",
"kbo": "0430.309.618",
"kind": "company",
"name": "GESTION ET LOISIRS",
"attrs": {
"seat": "4100 Boncelles, route du Condroz, 13D",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Emmanuel MEWISSEN",
"attrs": {
"address": "4121 Neuville-en-Condroz"
}
},
{
"id": "e7",
"kbo": "0875.277.223",
"kind": "company",
"name": "GESTBEL",
"attrs": {
"seat": "4100 Boncelles, route du Condroz, 13",
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Jean-Manie LEONARD",
"attrs": {
"address": "4987 Stoumont, route de Lorc\u00E9, 82"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "MEWISSEN Philippe",
"attrs": {
"address": "4630 Soumagne, rue de Heuseux, 96"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "LEONARD Nicolas",
"attrs": {
"address": "4053 Embourg, au Long Pr\u00E9, 74"
}
},
{
"id": "e11",
"kbo": "0429.501.944",
"kind": "company",
"name": "PRICEWATHERHOUSECOOPERS",
"attrs": {
"seat": "4000 Li\u00E8ge, avenue Maurice Destenay, 13",
"legal_form": "SCCRL"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Philippe BARTHELEMY",
"attrs": {
"address": null
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Olivier de LAMINNE de BEX",
"attrs": {
"address": "Waremme"
}
}
]
}30-07-2009 Act object · General meeting · Capital · Approval
- Act object: Approbation des comptes annuels arrêtés au 31/12/2008 Démission d'administrateur- prolongation de mandats d'administrateur · CIRCUS BELGIUM
- Publication: 30/07/2009 · CIRCUS BELGIUM
- Filing: 07/2009 · CIRCUS BELGIUM
- General meeting: 08/06/2009 · CIRCUS BELGIUM
- Capital: amount: 1240000.0, shares: 44000, currency: EUR · CIRCUS BELGIUM
- Approval: Approbation des comptes annuels arrêtés au 31/12/2008 · CIRCUS BELGIUM
- Auditor appointment: role: commissaire, end_date: 2012, start_date: 08/06/2009 · PRICEWATERHOUSECOOPERS
- Officer resignation: date: 2009-06-08, role: administrateur · Joseph ROUFFLAER
- Officer discharge · Joseph ROUFFLAER
- Officer reappointment: role: administrateur, end_date: 2015-06-07, start_date: 2009-06-08 · SOFABO
- Permanent representative · Victor-Léonard BOSQUIN
- Officer reappointment: role: administrateur, end_date: 2015-06-07, start_date: 2009-06-08 · GESTION ET LOISIRS
- Permanent representative · Emmanuel MEWISSEN
- Officer reappointment: role: administrateur, end_date: 2015-06-07, start_date: 2009-06-08 · GESTBEL
- Permanent representative · Jean-Marie LEONARD
- Officer reappointment: role: administrateur, end_date: 2015-06-07, start_date: 2009-06-08 · Philippe MEWISSEN
- Officer reappointment: role: administrateur, end_date: 2015-06-07, start_date: 2009-06-08 · Nicolas LEONARD
- Board meeting: 08/06/2009 · CIRCUS BELGIUM
- Officer appointment: role: président du conseil d'administration, end_date: 2015-06-07, start_date: 2009-06-08 · SOFABO
- Officer appointment: role: administrateur délégué à la gestion journalière, end_date: 2015-06-07, start_date: 2009-06-08 · GESTION ET LOISIRS
- Officer appointment: role: administrateur délégué à la gestion journalière, end_date: 2015-06-07, start_date: 2009-06-08 · GESTBEL
- Auditor remuneration: amount: 13800, period: 2008, currency: EUR · PRICEWATERHOUSECOOPERS
- Power of attorney: scope: représenter la société dans le cadre de leur mandat · SOFABO
- Power of attorney: scope: représenter la société dans le cadre de leur mandat · GESTION ET LOISIRS
- Power of attorney: scope: représenter la société dans le cadre de leur mandat · GESTBEL
Détails techniques
{
"facts": [
{
"date": "2008-12-31",
"type": "act_object",
"quote": "Objet de l\u0027acte: Approbation des comptes annuels arr\u00EAt\u00E9s au 31/12/2008\nD\u00E9mission d\u0027administrateur- prolongation de mandats d\u0027administrateur",
"value": "Approbation des comptes annuels arr\u00EAt\u00E9s au 31/12/2008\nD\u00E9mission d\u0027administrateur- prolongation de mandats d\u0027administrateur",
"object": null,
"subject": "e1"
},
{
"date": "2009-07-30",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 30/07/2009 - Annexes du Moniteur belge",
"value": "30/07/2009",
"object": null,
"subject": "e1"
},
{
"type": "filing",
"quote": "117-07-2009",
"value": "07/2009",
"object": null,
"subject": "e1"
},
{
"date": "2009-06-08",
"type": "general_meeting",
"quote": "Le 8 juin 2009, s\u0027est r\u00E9unie en s\u00E9ance ordinaire l\u0027as sembl\u00E9e g\u00E9 n\u00E9rale des actionnaires",
"value": "08/06/2009",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "Le pr\u00E9sident expose que la soci\u00E9t\u00E9 compte un capital de un million deux cent quarante mille euros (1.240.000 \u20AC), repr\u00E9sent\u00E9 par quarante quatre mille (44.000) actions sans d\u00E9 signation de valeur.",
"value": {
"amount": 1240000.0,
"shares": 44000,
"currency": "EUR"
},
"amount": 1240000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "1.240.000",
"shares": 44000,
"currency": "EUR"
}
},
{
"date": "2008-12-31",
"type": "approval",
"quote": "Premi\u00E8re r\u00E9solution\nApprobation des comptes annuels arr\u00EAt\u0117s au 31/12/2008",
"value": "Approbation des comptes annuels arr\u00EAt\u00E9s au 31/12/2008",
"object": null,
"subject": "e1"
},
{
"date": "2009-06-08",
"type": "auditor_appointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9, de la soci\u00E9t\u00E9 anonyme PRICEWATHERHOUSECOOPERS... et ce \u00E0 compter de ce jour, pour prendre fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2012.",
"value": {
"role": "commissaire",
"end_date": "2012",
"start_date": "08/06/2009"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2009-06-08",
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de prendre acte et d\u0027accepter la d\u00E9mission, en tant qu\u0027administrateur, et \u00E0 compter de ce jour, de Monsieur Joseph ROUFFLAER",
"value": {
"date": "2009-06-08",
"role": "administrateur"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"date": "08/06/2009",
"role": "administrateur"
}
},
{
"type": "officer_discharge",
"quote": "l\u0027assembl\u00E9e confirme qu\u0027elle donne d\u00E9charge pleine, enti\u00E8re, et d\u00E9finitive de son mandat d\u0027administrateur \u00E0 Monsieur Joseph ROUFFLAER",
"value": {
"role": null
},
"object": "e1",
"subject": "e4"
},
{
"date": "2009-06-08",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats d\u0027administrateur, \u00E0 compter de ce jour, jusqu\u0027au 7 juin 2015, de: * La soci\u00E9t\u00E9 en commandite par actions \u003C SOFABO \u00BB",
"value": {
"role": "administrateur",
"end_date": "2015-06-07",
"start_date": "2009-06-08"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "administrateur",
"end_date": "07/06/2015",
"start_date": "08/06/2009"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Victor-L\u00E9onard BOSQUIN",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"date": "2009-06-08",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats d\u0027administrateur... de: * La soci\u00E9t\u00E9 anonyme \u00AB GESTION ET LOISIRS \u00BB",
"value": {
"role": "administrateur",
"end_date": "2015-06-07",
"start_date": "2009-06-08"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "administrateur",
"end_date": "07/06/2015",
"start_date": "08/06/2009"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Emmanuel MEWISSEN",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"date": "2009-06-08",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats d\u0027administrateur... de: * La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C GESTBEL \u00BB",
"value": {
"role": "administrateur",
"end_date": "2015-06-07",
"start_date": "2009-06-08"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "administrateur",
"end_date": "07/06/2015",
"start_date": "08/06/2009"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jean-Marie LEONARD",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"date": "2009-06-08",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats d\u0027administrateur... Monsieur MEWISSEN Philippe",
"value": {
"role": "administrateur",
"end_date": "2015-06-07",
"start_date": "2009-06-08"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"role": "administrateur",
"end_date": "07/06/2015",
"start_date": "08/06/2009"
}
},
{
"date": "2009-06-08",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger les mandats d\u0027administrateur... Monsieur LEONARD Nicolas",
"value": {
"role": "administrateur",
"end_date": "2015-06-07",
"start_date": "2009-06-08"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "administrateur",
"end_date": "07/06/2015",
"start_date": "08/06/2009"
}
},
{
"date": "2009-06-08",
"type": "board_meeting",
"quote": "S\u0027est ensuite r\u00E9uni le conseil d\u0027administration qui a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de prolonger, \u00E0 compter de ce jour",
"value": "08/06/2009",
"object": null,
"subject": "e1"
},
{
"date": "2009-06-08",
"type": "officer_appointment",
"quote": "le mandat de pr\u00E9sident du conseil d\u0027administration de la SCA SOFABO pr\u00E9d\u00E9crite",
"value": {
"role": "pr\u00E9sident du conseil d\u0027administration",
"end_date": "2015-06-07",
"start_date": "2009-06-08"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "pr\u00E9sident du conseil d\u0027administration",
"end_date": "07/06/2015",
"start_date": "08/06/2009"
}
},
{
"date": "2009-06-08",
"type": "officer_appointment",
"quote": "le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re des SA GESTION LOISIRS",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"end_date": "2015-06-07",
"start_date": "2009-06-08"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"end_date": "07/06/2015",
"start_date": "08/06/2009"
}
},
{
"date": "2009-06-08",
"type": "officer_appointment",
"quote": "le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re des... SPRL GESTBEL",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"end_date": "2015-06-07",
"start_date": "2009-06-08"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"end_date": "07/06/2015",
"start_date": "08/06/2009"
}
},
{
"type": "auditor_remuneration",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver la r\u00E9mun\u00E9ration du commissaire de la soci\u00E9t\u00E9 pr\u00E9nomm\u00E9 pour sa mission pour l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2008, soit une somme de treize mille huit cents euros (13.800 \u20AC) (plus TVA, d\u00E9bours divers, et cotisation variable IRE).",
"value": {
"amount": "13800",
"period": "2008",
"currency": "EUR"
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "chacune de celles-ci ayant le pouvoir d\u0027agir seul pour repr\u00E9senter la soci\u00E9t\u00E9 dans le cadre de leur mandat.",
"value": {
"alone": true,
"scope": "repr\u00E9senter la soci\u00E9t\u00E9 dans le cadre de leur mandat"
},
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "chacune de celles-ci ayant le pouvoir d\u0027agir seul pour repr\u00E9senter la soci\u00E9t\u00E9 dans le cadre de leur mandat.",
"value": {
"alone": true,
"scope": "repr\u00E9senter la soci\u00E9t\u00E9 dans le cadre de leur mandat"
},
"object": "e1",
"subject": "e7"
},
{
"type": "power_of_attorney",
"quote": "chacune de celles-ci ayant le pouvoir d\u0027agir seul pour repr\u00E9senter la soci\u00E9t\u00E9 dans le cadre de leur mandat.",
"value": {
"alone": true,
"scope": "repr\u00E9senter la soci\u00E9t\u00E9 dans le cadre de leur mandat"
},
"object": "e1",
"subject": "e9"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5484,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0451.000.609",
"kind": "company",
"name": "CIRCUS BELGIUM",
"attrs": {
"seat": "1000 Bruxelles, Rue Henri Maus, 15",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": "0429.501.944",
"kind": "company",
"name": "PRICEWATERHOUSECOOPERS",
"attrs": {
"seat": "4000 Li\u00E8ge, avenue Maurice Destenay, 13",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Philippe BARTHELEMY",
"attrs": {
"rrn": "510610-189-42"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Joseph ROUFFLAER",
"attrs": {
"rrn": "441015-251-02",
"address": "4910 Theux, chemin du Benay, 6"
}
},
{
"id": "e5",
"kbo": "0422.978.396",
"kind": "company",
"name": "SOFABO",
"attrs": {
"seat": "4860 Pepinster, rue Alfred Dr\u00E8ze, 14",
"legal_form": "Soci\u00E9t\u00E9 en commandite par actions"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Victor-L\u00E9onard BOSQUIN",
"attrs": {
"rrn": "331122-247-57",
"address": "4845 Jalhay, route de Stockay, 8B"
}
},
{
"id": "e7",
"kbo": "0430.309.618",
"kind": "company",
"name": "GESTION ET LOISIRS",
"attrs": {
"seat": "4100 Boncelles, route du Condroz, 13D",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Emmanuel MEWISSEN",
"attrs": {
"rrn": "640205-299-36",
"address": "4121 Neuville-en-Condroz"
}
},
{
"id": "e9",
"kbo": "0875.277.223",
"kind": "company",
"name": "GESTBEL",
"attrs": {
"seat": "4100 Boncelles, route du Condroz, 13",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Jean-Marie LEONARD",
"attrs": {
"rrn": "520414-071-47",
"address": "4987 Stoumont, route de Lorc\u00E9, 82"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Philippe MEWISSEN",
"attrs": {
"rrn": "700615-221-65",
"address": "4630 Soumagne, rue de Heuseux, 96"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Nicolas LEONARD",
"attrs": {
"rrn": "810326-055-14",
"address": "4053 Embourg, au Long Pr\u00E9, 74"
}
}
]
}14-04-2006 Act object · General meeting · Officer resignation · Officer discharge
- Act object: Démission-Nomination d'administrateur · GAMBLING MANAGEMENT
- Publication: 2006-04-14 · GAMBLING MANAGEMENT
- Filing: 2006-04-06 · GAMBLING MANAGEMENT
- General meeting: 2005-12-28 · GAMBLING MANAGEMENT
- Officer resignation: role: administrateur, end_date: 2006-01-17 · Victor-Léonard BOSQUIN
- Officer resignation: role: administrateur, end_date: 2006-01-17 · Jean-Marie LEONARD
- Officer resignation: role: administrateur, end_date: 2006-01-17 · Emmanuel MEWISSEN
- Officer discharge · Victor-Léonard BOSQUIN
- Officer discharge · Jean-Marie LEONARD
- Officer discharge · Emmanuel MEWISSEN
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2006-01-01 · SOFABO
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2006-01-01 · GESTBEL
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2006-01-01 · GESTION LOISIRS
- Permanent representative · Victor-Léonard BOSQUIN
- Permanent representative · Jean-Marie LEONARD
- Permanent representative · Emmanuel MEWISSEN
- Mandate compensation: rémunéré · SOFABO
- Mandate compensation: rémunéré · GESTBEL
- Mandate compensation: rémunéré · GESTION LOISIRS
- Board meeting · GAMBLING MANAGEMENT
- Officer resignation: role: président du conseil d'administration, end_date: 2006-01-17 · Victor-Léonard BOSQUIN
- Officer resignation: role: délégué à la gestion journalière, end_date: 2006-01-17 · Emmanuel MEWISSEN
- Officer discharge · Victor-Léonard BOSQUIN
- Officer discharge · Emmanuel MEWISSEN
- Officer appointment: role: Président du conseil d'administration, term: 6 ans, start_date: 2006-01-01 · SOFABO
- Officer appointment: role: délégué à la gestion journalière, term: 6 ans, start_date: 2006-01-01 · GESTION LOISIRS
- Officer appointment: role: délégué à la gestion journalière, term: 6 ans, start_date: 2006-01-01 · GESTBEL
- Mandate compensation: rémunéré · SOFABO
- Mandate compensation: rémunéré · GESTION LOISIRS
- Mandate compensation: rémunéré · GESTBEL
- Separate acting power: pouvoir d'agir séparément · GESTION LOISIRS
- Separate acting power: pouvoir d'agir séparément · GESTBEL
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9mission-Nomination d\u0027administrateur",
"value": "D\u00E9mission-Nomination d\u0027administrateur",
"object": null,
"subject": "e1"
},
{
"date": "2006-04-14",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad -14/04/2006- Annexes du Moniteur belge",
"value": "2006-04-14",
"object": null,
"subject": "e1"
},
{
"date": "2006-04-06",
"type": "filing",
"quote": "06 AVR. 2006",
"value": "2006-04-06",
"object": null,
"subject": "e1"
},
{
"date": "2005-12-28",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraord\u0131naire des actionnaires de la Soci\u00E9t\u00E9 Anonyme GAMBLING MANAGEMENT du vingt-huit d\u00E9cembre deux mil cing.",
"value": "2005-12-28",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027acter la d\u00E9mission de Messieurs Victor-L\u00E9onard BOSQUIN ... de leurs fonctions d\u0027administrateur avec effet au 17/1/2006",
"value": {
"role": "administrateur",
"end_date": "2006-01-17"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027acter la d\u00E9mission de Messieurs ... Jean-Marie LEONARD ... de leurs fonctions d\u0027administrateur avec effet au 17/1/2006",
"value": {
"role": "administrateur",
"end_date": "2006-01-17"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027acter la d\u00E9mission de Messieurs ... et Emmanuel MEWISSEN ... de leurs fonctions d\u0027administrateur avec effet au 17/1/2006",
"value": {
"role": "administrateur",
"end_date": "2006-01-17"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de leur donner d\u00E9charge pleine, enti\u00E8re et d\u00E9finitive de leur mandat.",
"value": {
"role": null
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de leur donner d\u00E9charge pleine, enti\u00E8re et d\u00E9finitive de leur mandat.",
"value": {
"role": null
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de leur donner d\u00E9charge pleine, enti\u00E8re et d\u00E9finitive de leur mandat.",
"value": {
"role": null
},
"object": "e1",
"subject": "e4"
},
{
"date": "2006-01-01",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer, en tant qu\u0027adm\u0131nistrateur, et pour une dur\u00E9e de six (6) ans \u00E0 compter du 1er/1/2006 -la soci\u00E9t\u00E9 en commandite par actions \u00AB SOFABO \u00BB",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2006-01-01"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2006-01-01",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer, en tant qu\u0027adm\u0131nistrateur, et pour une dur\u00E9e de six (6) ans \u00E0 compter du 1er/1/2006 ... - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u0117 limit\u00E9e \u00AB GESTBEL \u00BB",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2006-01-01"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2006-01-01",
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer, en tant qu\u0027adm\u0131nistrateur, et pour une dur\u00E9e de six (6) ans \u00E0 compter du 1er/1/2006 ... la soci\u00E9t\u00E9 anonyme \u003C GESTION LOISIRS \u00BB",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2006-01-01"
},
"object": "e1",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Victor-L\u00E9onard BOSQUIN",
"value": null,
"object": "e5",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jean-Marie LEONARD",
"value": null,
"object": "e6",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Emmanuel MEWISSEN",
"value": null,
"object": "e7",
"subject": "e4"
},
{
"type": "mandate_compensation",
"quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9.",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e5"
},
{
"type": "mandate_compensation",
"quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9.",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e6"
},
{
"type": "mandate_compensation",
"quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9.",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e7"
},
{
"type": "board_meeting",
"quote": "S\u0027est ensuite r\u00E9uni le conseil d\u0027administration qui \u00E0 l\u0027unanimit\u00E9 a d\u00E9cid\u00E9:",
"value": null,
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "d\u0027acter la d\u00E9m\u00EDssion de Monsieur Victor-L\u00E9onard BOSQUIN, pr\u00E9nomm\u00E9, en tant que pr\u00E9sident du conseil d\u0027administration ... avec effet au 17/1/2006",
"value": {
"role": "pr\u00E9sident du conseil d\u0027administration",
"end_date": "2006-01-17"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "et de Monsieur Emmanuel MEWISSEN, pr\u00E9nomm\u00E9, de ses fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 17/1/2006",
"value": {
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"end_date": "2006-01-17"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_discharge",
"quote": "de leur donner d\u00E9charge pleine, enti\u00E8re et d\u00E9finitive de leur mandat.",
"value": {
"role": null
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_discharge",
"quote": "de leur donner d\u00E9charge pleine, enti\u00E8re et d\u00E9finitive de leur mandat.",
"value": {
"role": null
},
"object": "e1",
"subject": "e4"
},
{
"date": "2006-01-01",
"type": "officer_appointment",
"quote": "de nommer, en tant que Pr\u00E9sident du conseil d\u0027administration, pour une dur\u00E9e de six (6) ans \u00E0 compteri du 1er/1/2006, la soci\u00E9t\u00E9 en commandite par actions \u003C SOFABO \u00BB",
"value": {
"role": "Pr\u00E9sident du conseil d\u0027administration",
"term": "6 ans",
"start_date": "2006-01-01"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2006-01-01",
"type": "officer_appointment",
"quote": "de d\u00E9l\u00E9guer la gestion joumali\u00E8re de la soci\u00E9t\u00E9 ... \u00E0: la soci\u00E9t\u00E9 anonyme \u003C GESTION LOISIRS \u00BB",
"value": {
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"term": "6 ans",
"start_date": "2006-01-01"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2006-01-01",
"type": "officer_appointment",
"quote": "de d\u00E9l\u00E9guer la gestion joumali\u00E8re de la soci\u00E9t\u00E9 ... \u00E0: ... -la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GESTBEL \u00BB",
"value": {
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"term": "6 ans",
"start_date": "2006-01-01"
},
"object": "e1",
"subject": "e6"
},
{
"type": "mandate_compensation",
"quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9.",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e5"
},
{
"type": "mandate_compensation",
"quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e7"
},
{
"type": "mandate_compensation",
"quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9.",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e6"
},
{
"type": "separate_acting_power",
"quote": "Chacune des ces soci\u00E9t\u00E9s ayant pouvoir d\u0027agir s\u00E9par\u00E9ment dans le cadre de ce mandat.",
"value": "pouvoir d\u0027agir s\u00E9par\u00E9ment",
"object": "e1",
"subject": "e7"
},
{
"type": "separate_acting_power",
"quote": "Chacune des ces soci\u00E9t\u00E9s ayant pouvoir d\u0027agir s\u00E9par\u00E9ment dans le cadre de ce mandat.",
"value": "pouvoir d\u0027agir s\u00E9par\u00E9ment",
"object": "e1",
"subject": "e6"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4130,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0859.984.677",
"kind": "company",
"name": "GAMBLING MANAGEMENT",
"attrs": {
"seat": "4100 Boncelles route du Condroz, 13",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Victor-L\u00E9onard BOSQUIN",
"attrs": {
"address": "4845 Jalhay, Stockay, 8b"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jean-Marie LEONARD",
"attrs": {
"address": "4987 Stoumont, route de Lorc\u00E9, 82"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Emmanuel MEWISSEN",
"attrs": {
"address": "4121 Neuville en Condroz, rue de l\u0027Ermitage, 80"
}
},
{
"id": "e5",
"kbo": "0422.978.396",
"kind": "company",
"name": "SOFABO",
"attrs": {
"seat": "4860 Pepinster, rue Alfred Dr\u00E8ze, 14",
"legal_form": "soci\u00E9t\u00E9 en commandite par actions"
}
},
{
"id": "e6",
"kbo": "0875.277.223",
"kind": "company",
"name": "GESTBEL",
"attrs": {
"seat": "4100 Boncelles, route du Condroz, 13",
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e7",
"kbo": "0430.309.618",
"kind": "company",
"name": "GESTION LOISIRS",
"attrs": {
"seat": "4000 Li\u00E8ge, rue de la Casquette, 40",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
}
]
}| Dénomination légaleFR | GESTION LOISIRS |
| AbréviationFR | G L |