PROFESSIONAL GAMING SERVICES
De berekende faillissementskans van PROFESSIONAL GAMING SERVICES over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 5 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 22-07-2025 | 2025-00298899 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00219412 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00268027 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20197842 |
| 31-12-2020 | volledig | 23-07-2021 | 2021-39600382 |
| 31-12-2019 | volledig | 18-09-2020 | 2020-54400596 |
| 31-12-2018 | volledig | 17-07-2019 | 2019-34200112 |
| 31-12-2017 | volledig | 02-08-2018 | 2018-43700052 |
| 31-12-2016 | volledig | 07-07-2017 | 2017-29900270 |
| 31-12-2015 | volledig | 29-06-2016 | 2016-24700417 |
-
Actief01-01-2026 → heden
-
Actief01-01-2026 → heden
| NACE primair | Verhuur en lease van speel-, amusement-, en verkoopautomaten(77391) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 18-09-2013 |
| Status | Actief |
| Postcode | 1300 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25112C0004/02D000 | Wallonië | 1.996 m² | 1 · 1.012 m² | 9,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 14 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 13 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
10-08-2026 General meeting · Officer reappointment · Mandate compensation · Filing representative
- Publication: 10/08/2026 · Professional Gaming Services
- Filing: 28/07/2026 · Professional Gaming Services
- General meeting: 30/06/2026 · Professional Gaming Services
- Officer reappointment: role: administrateur, end_date: 2026-12-31, start_date: 2026-01-01 · Gary WILLIS
- Officer reappointment: role: administrateur, end_date: 2026-12-31, start_date: 2026-01-01 · Michaël VAN HAELEN
- Mandate compensation: gratuit · Gary WILLIS
- Mandate compensation: gratuit · Michaël VAN HAELEN
- Filing representative: publication au Moniteur Belge · Filip VANHASTEL
Technische details
{
"facts": [
{
"date": "2026-08-10",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026",
"value": "10/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-28",
"type": "filing",
"quote": "TRIBUNAL DE L\u0027ENTREPRISE 28 JUIL. 2026 DU BRABANT WALLON",
"value": "28/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-30",
"type": "general_meeting",
"quote": "Extrait du PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 30 juin 2026",
"value": "30/06/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-01-01",
"type": "officer_reappointment",
"quote": "d\u00E9cide de renouveler les mandats de Messieurs Gary WILLIS ... en tant qu\u0027administrateurs pour une p\u00E9riode d\u0027un an prenant cours r\u00E9troactivement le 1er janvier 2026 et prenant fin le 31 d\u00E9cembre 2026",
"value": {
"role": "administrateur",
"end_date": "2026-12-31",
"start_date": "2026-01-01"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"end_date": "31/12/2026",
"start_date": "01/01/2026"
}
},
{
"date": "2026-01-01",
"type": "officer_reappointment",
"quote": "d\u00E9cide de renouveler les mandats de ... Micha\u00EBl VAN HAELEN en tant qu\u0027administrateurs pour une p\u00E9riode d\u0027un an prenant cours r\u00E9troactivement le 1er janvier 2026 et prenant fin le 31 d\u00E9cembre 2026",
"value": {
"role": "administrateur",
"end_date": "2026-12-31",
"start_date": "2026-01-01"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "administrateur",
"end_date": "31/12/2026",
"start_date": "01/01/2026"
}
},
{
"type": "mandate_compensation",
"quote": "Ce mandat est exerc\u00E9 \u00E0 titre gratuit",
"value": "gratuit",
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "Ce mandat est exerc\u00E9 \u00E0 titre gratuit",
"value": "gratuit",
"object": "e1",
"subject": "e3"
},
{
"type": "filing_representative",
"quote": "charge Monsieur Filip VANHASTEL de la publication au Moniteur Belge de la r\u00E9solution prise au point 5",
"value": "publication au Moniteur Belge",
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1256,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0538.717.610",
"kind": "company",
"name": "Professional Gaming Services",
"attrs": {
"seat": "Avenue Lavoisier 29, 1300 Wavre",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"short_name": "PGS"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Gary WILLIS",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Micha\u00EBl VAN HAELEN",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Filip VANHASTEL",
"attrs": {}
}
]
}04-09-2024 Frederic Poesen benoemd tot commissaris
- Frederic Poesen, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02331",
"name": "Frederic Poesen",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprses SRL",
"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme KPMG R\u00E9viseurs d\u0027Entreprses SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un nouveau mandat d\u0027une dur\u00E9e de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02331",
"name": "Frederic Poesen",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SRL d\u00E9signe monsieur Frederic Poesen (IRE Nr. A02331), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-04",
"filing_date": "2024-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0538.717.610",
"name_full": "TRIDU",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Micha\u00EBl VAN HAELEN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Michaël VAN HAELEN, Bestuurder
- Thierry DEBACKERE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry DEBACKERE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-03-31",
"evidence_quote": "1.Prend acte de la d\u00E9mission de Monsieur Thierry DEBACKERE en tant qu\u0027administrateur avec effet au 31 mars 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Micha\u00EBl VAN HAELEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-04-01",
"evidence_quote": "2.A l\u0027unanimit\u00E9, d\u00E9cide de nommer Monsieur Micha\u00EBl VAN HAELEN en tant qu\u0027administrateur pour une p\u00E9riode prenant cours le 1er avril 2024 et prenant fin le 31 d\u00E9cembre 2025. Ce mandat est exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Micha\u00EBl VAN HAELEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "3.\u00C0 l\u0027unanimit\u00E9, charge Monsieur Micha\u00EBl VAN HAELEN de la publication au Moniteur Belge des r\u00E9solutions prises aux points 1 et 2.",
"decharge_status": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-24",
"filing_date": "2024-04-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-04-02",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-04-12",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-12",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2024-04-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0538.717.610",
"name_full": "Professional Gaming Services",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Micha\u00EBl VAN HAELEN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-02-2024 2 bestuurders benoemd
- Willis, Bestuurder
- Debackere, Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaire pour l\u2019",
"decharge_status": "granted",
"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": "Willis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "renewal",
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9 ci-apr\u00E8s, et",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Debackere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "renewal",
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur Debackere pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 et qui accept\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaire pour l\u2019",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ces r\u00E9solutions ainsi que, article par article, les modifications aux statuts, sont adopt\u00E9es successivement \u00E0 l\u0027unanimit\u00E9 des voix.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "C\u00E9cile FRANCOIS",
"firm_city": null,
"firm_name": "FRANCOIS C\u00E9cile soci\u00E9t\u00E9 notariale",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-02",
"filing_date": "2024-01-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0538.717.610",
"name_full": "PROFESSIONAL GAMING SERVICES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C\u00E9cile FRANCOIS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts"
],
"corrected_publication_numac": null
}20-03-2023 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Thierry DEBACKERE, Bestuurder
- Michaél VAN HAELEN, Bestuurder
- Gary WILLIS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gary WILLIS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "\u00C0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat de Monsieur Gary WILLIS en tant qu\u0027administrateur pour une p\u00E9riode de trois ans prenant cours le 1er janvier 2023 et prenant fin le 31 d\u00E9cembre 2025. Ce mandat est exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Micha\u00E9l VAN HAELEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "Prend acte de la d\u00E9mission de Monsieur Micha\u00E9l VAN HAELEN avec effet au 31 d\u00E9cembre 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry DEBACKERE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "\u00C0 l\u0027unanimit\u00E9, d\u00E9cide de nommer Monsieur Thierry DEBACKERE en tant qu\u0027administrateur pour une p\u00E9riode de trois ans prenant cours le 1er janvier 2023 et prenant fin le 31 d\u00E9cembre 2025. Ce mandat est exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-20",
"filing_date": "2023-03-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0538.717.610",
"name_full": "Professional Gaming Services",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry DEBACKERE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Officiële naamFR | PROFESSIONAL GAMING SERVICES |
| AfkortingFR | PGS |