LUCKY BET

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Voorstel tot fusie opgesteld overeenkomstig artikelen 12:50 en volgende van het Wetboek Vennootschappen en Verenigingen (\u0022WVV\u0022) door de raad van bestuur van SLOTS, WINVEST, EURO 78 en LUCKY BET"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.560.619",
        "name": "SLOTS",
        "role": "acquiring",
        "address": "Rue des Guillemins 129 in 4000 Luik",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0445.791.214",
        "name": "WINVEST",
        "role": "demerged",
        "address": "Lierse Steenweg 125A in 2280 Grobbendonk",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0423.111.426",
        "name": "EURO 78",
        "role": "demerged",
        "address": "Rue des Guillemins 129 in 4000 Luik",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0843.750.342",
        "name": "LUCKY BET",
        "role": "demerged",
        "address": "Rue des Guillemins 129 in 4000 Luik",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het vermogen van de Overgenomen ondernemingen, inclusief hun rechten en plichten, wordt integraal overgedragen op de Overnemende onderneming.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0843.750.342",
    "name_full": "LUCKY B\u0415\u0422",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianig Derenne",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van SLOTS, WINVEST, EURO 78 en LUCKY BET heeft een voorstel tot fusie door overneming opgesteld. Hierbij wordt het volledige vermogen van de laatste drie vennootschappen overgedragen op SLOTS. De overgenomen vennootschappen zullen hun statuten wijzigen om activiteiten zoals loterijen, casino\u0027s en entertainment te kunnen uitoefenen. De transactie wordt gelijkgesteld aan een fusie door overneming, er worden geen nieuwe aandelen uitgegeven en de boekhoudkundige effectieve datum is 1 januari 2026.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Projet de fusion \u00E9tabli conform\u00E9ment aux articles 12:50 et suivants du"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.560.619",
        "name": "SLOTS",
        "role": "acquiring",
        "address": "Rue des Guillemins 129 - 4000 Li\u00E8ge - Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0445.791.214",
        "name": "WINVEST",
        "role": "absorbed",
        "address": "Lierse Steenweg, 125A \u00E0 2280 Grobbendonk",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0423.111.426",
        "name": "EURO 78",
        "role": "absorbed",
        "address": "Rue des Guillemins 129 \u00E0 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0843.750.342",
        "name": "LUCKY BET",
        "role": "absorbed",
        "address": "Rue des Guillemins 129 \u00E0 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine des Soci\u00E9t\u00E9s Absorb\u00E9es, y compris leurs droits et obligations, est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0843.750.342",
    "name_full": "LUCKY B\u0415\u0422",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianig Derenne",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de SLOTS, WINVEST, EURO 78 et LUCKY BET a d\u00E9cid\u00E9 de soumettre \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales un projet de fusion par absorption. L\u0027ensemble du patrimoine des trois derni\u00E8res soci\u00E9t\u00E9s sera transf\u00E9r\u00E9 \u00E0 SLOTS, qui deviendra la soci\u00E9t\u00E9 absorbante. Afin d\u0027int\u00E9grer certaines activit\u00E9s, les statuts de SLOTS et de LUCKY BET seront modifi\u00E9s pour inclure l\u0027organisation de loteries, casinos et divers divertissements. Les op\u00E9rations seront consid\u00E9r\u00E9es comme accomplies pour le compte de SLOTS \u00E0 partir du 1er janvier 2026.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SA ARDENT FINANCE",
        "address": null,
        "country": null,
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-13",
      "evidence_quote": "NEEMT NOTA van het ontslag van SA ARDENT FINANCE als bestuurder. Dit ontslag wordt vandaag van kracht.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SA ARDENT FINANCE",
        "address": null,
        "country": null,
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-13",
      "evidence_quote": "BESLUIT deze bestuurder voorlopig kwijting te verlenen voor de uitoefening van zijn functie tot de datum van zijn ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas L\u00E9onard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-13",
      "evidence_quote": "BESLUIT de heer Nicolas L\u00E9onard te benoemen als bestuurder. Dit mandaat wordt verleend voor onbepaalde duur. Het wordt van kracht op de datum van deze besluiten.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Lambert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-13",
      "evidence_quote": "BESLUIT volmacht te verlenen aan Anne Lambert en Charlotte Braillon, afzonderlijk handelend, met macht van indeplaatsstelling, voor het ondertekenen van alle documenten en het vervullen van alle formaliteiten die veresist zijn voor de publicatie van de bovenvermelde besluiten in de Bijlagen tot het ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Braillon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-13",
      "evidence_quote": "BESLUIT volmacht te verlenen aan Anne Lambert en Charlotte Braillon, afzonderlijk handelend, met macht van indeplaatsstelling, voor het ondertekenen van alle documenten en het vervullen van alle formaliteiten die veresist zijn voor de publicatie van de bovenvermelde besluiten in de Bijlagen tot het ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-13",
    "act_kind_objet": "Ontslag en benoeming van een bestuurder"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0843.750.342",
    "name_full": "LUCKY BE\u0422",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte braillon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA Ardent Finance",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de la SA Ardent Finance en qualit\u00E9 d\u0027administrateur. Cette d\u00E9mission prend effet \u00E0 compter de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA Ardent Finance",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner une d\u00E9charge provisoire \u00E0 cet administrateur de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas L\u00E9onard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "DECIDE de nommer Monsieur Nicolas L\u00E9onard en qualit\u00E9 d\u0027administrateur. Ce mandat est conf\u00E9r\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e. Il prend effet \u00E0 compter de la date de la pr\u00E9sente d\u00E9cision.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas L\u00E9onard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Nicolas L\u00E9onard, intervenant \u00E0 la pr\u00E9sente d\u00E9cision accepte ce mandat et d\u00E9clare que rien ne s\u0027oppose \u00E0 cette acceptation.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagselijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Anne Lambert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Anne Lambert et Charlotte Braillon, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagselijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Charlotte Braillon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Anne Lambert et Charlotte Braillon, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0843.750.342",
    "name_full": "RIBUNAL DE L\u0027ENTUPASE DE L",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA ARDENT FINANCE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "NEEMT NOTA van het ontslag van SA ARDENT FINANCE als bestuurder. Dit ontslag wordt vandaag van kracht. BESLUIT deze bestuurder voorlopig kwijting te verlenen voor de uitoefening van zijn functie tot de datum van zijn ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas L\u00E9onard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "BESLUIT de heer Nicolas L\u00E9onard te benoemen als bestuurder. Dit mandaat wordt verleend voor onbepaalde duur. Het wordt van kracht op de datum van deze besluiten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.750.342",
    "name_full": "LUCKY BET",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas L\u00E9onard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "DECIDE de nommer Monsieur Nicolas L\u00E9onard en qualit\u00E9 d\u0027administrateur. Ce mandat est conf\u00E9r\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e. Il prend effet \u00E0 compter de la date de la pr\u00E9sente d\u00E9cision."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.750.342",
    "name_full": "LUCKY BET",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
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        "birth_date": null
      },
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        "kbo": "0431088289",
        "name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans, BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES (agr\u00E9ment B 00023) dont les bureaux sont \u00E9tablis \u00E0 Da Vincilaan 9, 1930 ZAVENTEM (Vlaams Brabant) Belgique et dont le num\u00E9ro d\u0027entreprise est le 0431.088.289."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.750.342",
    "name_full": "LUCKY BET",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A 02370",
        "name": "Christian Schmetz",
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de renouveler en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans, BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES (agr\u00E9ment B 00023) dont les bureaux sont \u00E9tablis \u00E0 Da Vincilaan 9, 1930 ZAVENTEM (Vlaams Brabant) Belgique et dont le num\u00E9ro d\u0027entreprise est le 0431.088.289.",
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
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      "subkind": "confirmation",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
        "address": "Da Vincilaan 9, 1930 ZAVENTEM (Vlaams Brabant) Belgique",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des soci\u00E9t\u00E9s et des associations, BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES a d\u00E9sign\u00E9 Monsieur Christian Schmetz, r\u00E9viseur d\u0027entreprises (agr\u00E9ment A 02370), en tant que repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "mandate_termination_de_plein_droit",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
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        "country": "BE",
        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2026 statuant sur les comptes arr\u00EAt\u00E9s au 31/12/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Anne Lambert et Charlotte Braillon, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "rrn": null,
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Anne Lambert et Charlotte Braillon, agissant s\u00E9par\u00E9ment, avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de publication des d\u00E9cisions mentionn\u00E9es ci-dessus dans les Annexes du Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-30",
    "filing_date": "2024-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-12",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0843.750.342",
    "name_full": "LUCKY BET",
    "legal_form": "SRL"
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    "person_name": "Charlotte Braillon",
    "org_rep_person_name": null,
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  "corrected_publication_numac": null
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0843.750.342",
    "name_full": "LUCKY BET",
    "legal_form": "SPRL"
  },
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
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      "kind": "capital_increase",
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      "currency": "EUR",
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      "delta_eur": 25000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter les capitaux propres sans \u00E9mission de nouvelles actions au moyen d\u0027un apport en num\u00E9raire de vingt-cing mille euros (25.000,00\u20AC)",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0843.750.342",
    "name_full": "LUCKY BET",
    "legal_form": "SPRL"
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}

{
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    {
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        "name": "Emmanuel Mewissen",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-07",
      "evidence_quote": "Nomination de M. Emmanuel Mewissen en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 7 juillet 2022, pour une p\u00E9riode de six (6) ans.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 Susana Gonzalez Melon, Violette Lebrun et Megan Kuperblum, ainsi qu\u0027\u00E0 tout autre avocat ou collaborateur du cabinet Allen \u0026 Overy (Belgium) LLP, chacun \u00E9lisant domicile \u00E0 l\u0027avenue de Tervuren 268A, 1150 Bruxelles, et \u00E0 Charlotte Braillon et Anne Lambert, chacun ag",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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  "decisions": [
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      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0843.750.342",
    "name_full": "Lucky Bet",
    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Megan Kuperblum",
    "org_rep_person_name": null,
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 22/08",
    "08/2022 - Annexes du Moniteur belge"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Mewissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "Benoeming van de heer Emmanuel Mewissen als bestuurder van de Vennootschap, met ingang vanaf 7 juli 2022, voor een periode van zes (6) jaar."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0843.750.342",
    "name_full": "LUCKY BET",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Mewissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "Nomination de M. Emmanuel Mewissen en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 7 juillet 2022, pour une p\u00E9riode de six (6) ans."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0843.750.342",
    "name_full": "LUCKY BET",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue des Guillemins",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "129"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "Rue Saint Exup\u00E9ry",
        "country": "BE",
        "postcode": "4460",
        "box_number": "13",
        "street_number": "17"
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Le mardi 1er juin 2021, s\u0027est r\u00E9uni le conseil d\u0027administration de la SRL LUCKY BET, ayant son si\u00E8ge social \u00E9tabli \u00E0 4460 Gr\u00E2ce-Hollogne, Rue Saint Exup\u00E9ry 17/13... Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: -Rue des Guillemins, 129-4000 Li\u00E8ge"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0843.750.342",
    "name_full": "LUCKY BET",
    "legal_form": "SPRL"
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{
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    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Christian SCHMETZ",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire la SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL, rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023, statuant sur les comptes de l\u0027exercice 2022."
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    {
      "kind": "commissaris_out",
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        "rrn": null,
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "REWISE SRL - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 sa d\u00E9mission, l\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge au commissaire REWISE SRL - R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue des Vennes, 151, num\u00E9ro d\u0027entreprise BCE 0428.161.463, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Pascal CELEN, R\u00E9viseur d\u0027entrepris",
      "discharge_granted": true
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0843.750.342",
    "name_full": "LUCKY BET",
    "legal_form": "SPRL"
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}

{
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    {
      "kind": "zetel_transfer",
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        "street": "route du Condroz",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "13D"
      },
      "effective_date": "2019-03-07",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : ~4460 Gr\u00E2ce-Hollogne, rue Saint Exup\u00E9ry, 17/13"
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0843.750.342",
    "name_full": "LUCKY BET",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "ARDENT FINANCE",
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        "birth_date": null
      },
      "evidence_quote": "Objet de l\u0027acte: ASSEMBLEE GENERALE EXTRAORDINAIRE: TRADUCTION DES STATUTS EN FRAN\u00C7AIS - DESIGNATION D\u0027UN COMMISSAIRE"
    }
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  "subject_company": {
    "kbo": "0843.750.342",
    "name_full": "LUCKY BET",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "street": "Route du Condroz",
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        "street_number": "13D"
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        "postcode": "2200",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2017-03-27",
      "evidence_quote": "1. De Vergadering beslist de maatschappelijke zetel naar 4100 Seraing-Boncelles, Route du Condroz, 13D, over te dragen."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0843.750.342",
    "name_full": "LUCKY BET",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0653709526",
        "name": "ARDENT FINANCE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-10",
      "evidence_quote": "De vergadering beslist als nieuwe zaakvoerder te benoemen en dit met ingang vanaf heden: ARDENT FINANCE SA, met maatschappelijke zetel te 4100 SERAING, route du Condroz 13D, en met ondernemingsnummer 0653.709.526, met vaste vertegenwoordiger de heer Nicolas Leonard, met rijksregisternummer 810326-05"
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    "extractor": "constrained-core-35b"
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    "kbo": "0843.750.342",
    "name_full": "LUCKY BET",
    "legal_form": "BVBA"
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}

{
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        "postcode": "2200",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Herentals",
        "region": null,
        "street": "Aarschotseweg",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": null,
      "evidence_quote": "Het stadsbestuur van Herentals heeft beslist om een nieuwe straatnaam toe te kennen \u002B hernummering. Dit heeft tot gevolg dat het adres zal wijzigen van Aarschotseweg 25 te Herentals naar Stapkens 4 te Herentals."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.750.342",
    "name_full": "LUCKY BET",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Liesbet Boeckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "Mevrouw Liesbet Boeckx neemt ontslag als zaakvoerder met ingang vanaf 30 juni 2015. De vergadering aanvaardt unaniem haar ontslag."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Liesbet Boeckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Invest Gaming Group BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "De vergadering beslist vervolgens om volgende zaakvoerder te benoemen met ingang vanaf 30 juni 2015: Invest Gaming Group BVBA, Aarschotseweg 25- 2200 Herentals, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Liesbet Boeckx."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.750.342",
    "name_full": "LUCKY BET",
    "legal_form": "BVBA"
  }
}