Directors & mandates
10 directorsCurrent directors & mandates
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PIVANTOLegal entityManaging director· perm. rep.: Philippe JoosState Gazette act 25072573 (10-06-2025)Current01-02-2025 → present
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Pivanto BVLegal entityDirector· perm. rep.: Philippe JoosState Gazette act 24164072 (20-11-2024)Current02-09-2024 → present
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Current10-11-2022 → present
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ODDS & OVERLAYLegal entityDirector· perm. rep.: Tom De ClercqState Gazette act 22345872 (12-07-2022)Current03-09-2015 → present
4 events
- 12-07-2022 Mandate renewed· Director
- 12-07-2022 Mandate renewed· Managing director
- 20-12-2016 Appointed· Director
- 03-09-2015 Appointed· Managing director
Former directors (6)
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Former— → 01-09-2025
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Former19-12-2019 → 10-11-2022
2 events
- 10-11-2022 Resigned· Director
- 19-12-2019 Appointed· Director
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Former09-04-2013 → 19-12-2019
4 events
- 19-12-2019 Resigned· Director
- 17-12-2015 Mandate renewed· Director
- 03-09-2015 Resigned· Managing director
- 09-04-2013 Mandate renewed· Director
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Former30-03-2016 → 19-12-2019
2 events
- 19-12-2019 Resigned· Director
- 30-03-2016 Appointed· Director
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Former09-04-2013 → 15-02-2016
3 events
- 15-02-2016 Resigned· Director
- 03-09-2015 Resigned· Managing director
- 09-04-2013 Appointed· Director
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Former— → 09-04-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
5 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Ken Vanderstraeten |
— | 01-01-2025 → present |
| Ernst & Young bvcvbaCurrent Company auditor · represented by Paul EELEN |
A 02213 | 27-01-2016 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Paul Eelen |
— | 16-08-2018 → present |
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Steven Veyt |
— | 24-04-2025 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Steven Veyt |
— | 10-06-2025 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Activiteiten van loterijen en kansspelen(92000) |
| Legal form | Public limited company(014) |
| Incorporation | 20-11-1996 |
| Status | Active |
| Postal code | 1080 |