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BattleKart Experience

Active Private limited companyfounded 2013active for 13 yearsValemprezstraat 20, 7711 MouscronKBO/BCE: BE 0539.758.973 subsidiary of BATTLEKART EUROPE#2 company by total assets in Mouscron, Arts, sports and recreation sector
BattleKart Experience
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Board

4 directors, 3 in day-to-day management, last change in 2025
BATTLEKART EUROPE SA
Director and managing director, permanent representative Tanguy della Faille de Leverghem
director since 25-06-2022 managing director appointed by deed of 16-07-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
SSS BV
Director (not named in the articles) and managing director, permanent representative Sébastien MILLECAM
director (not named in the articles) and managing director since 16-10-2024 director (not named in the articles) and managing director appointed by deed of 17-03-2025 4-year term from 2024
listed in the 2025 annual accounts, filed on 03-07-2026
SSS SRL
Director, permanent representative Sébastien Millecam
since 16-10-2024 term without a fixed end
earlier director (not named in the articles) and managing director, until 16-10-2024
listed in the 2025 annual accounts, filed on 03-07-2026
VRNB SRL
Director (not named in the articles) and managing director
appointed by deed of 17-03-2025
BATTLEKART EUROPE SA, SSS, VRNB SRL
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 18. Représentation externe La société est valablement représentée à l’égard des tiers et en justice, soit en demandant, soit en…”
deed of 16-07-2025
Permanent representatives 2
Sébastien MILLECAM
Permanent representative, for SSS
appointed by deed of 17-03-2025
Tanguy della Faille de Leverghem
Permanent representative, for BATTLEKART EUROPE SA
in office according to the deed of 04-11-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
SSS SRL
Director
BATTLEKART EUROPE SA
Director, Managing director
SSS
Director (not named in the articles) and managing director
VRNB SRL
Director (not named in the articles) and managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • SSS SRL
    • Director, from before 30-06-2021 to 16-10-2024
    • Director, since before 16-07-2025
  • BATTLEKART EUROPE SA
    • Director, since before 31-12-2021
    • Managing director, appointed by deed of 16-07-2025, still in office
  • SSS
    • Director (not named in the articles) and managing director, since before 31-12-2021
    • Director (not named in the articles) and managing director, appointed by deed of 17-03-2025, still in office
  • VRNB SRL
    • Director (not named in the articles) and managing director, appointed by deed of 17-03-2025, still in office
    • Director (not named in the articles) and managing director, appointed by deed of 17-03-2025, still in office

Control

Parent
BATTLEKART EUROPE
Equity €7.1m
Profit €2.4m in 2025 (profit €3.3m in 2024)
Checked score 97
89.16%
This company
BattleKart Experience
Equity €370,433
Loss €356,727 in 2025

and 1 other shareholder

Capital

Contribution
€325,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
BATTLEKART EUROPE
44.37%88.75%88.84%89.16%
89.16%
SMILETECH
1.77%
1.77% until 2021
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 16-07-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Pouvoirs de l'organe d'administration, peut déléguer des pouvoirs spéciaux et la représentation à tout mandataire, actionnaire ou non”
“Organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of June at 17:00
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Trois ans, contrôle de la société”

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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