Checked.be
Active
BE 0458.233.542Public limited company
BELCASINOS
Zeedijk 117 ·8430 Middelkerke, Belgium· 30 yrs active
Sector: Financial services
(64210)
Conclusion
The computed 12-month bankruptcy probability of BELCASINOS is 0.2% (very low). The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 30 yrs |
| Board | 12 |
| Locations | 1 |
| Publications | 39 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1996 — 30 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-10-2025 | volledig | 27-05-2026 | 2026-00133190 |
| 31-10-2024 | volledig | 21-05-2025 | 2025-00100594 |
| 31-10-2023 | volledig | 17-05-2024 | 2024-00089478 |
| 31-10-2022 | volledig | 24-04-2023 | 2023-00063578 |
| 31-10-2021 | volledig | 29-04-2022 | 2022-20013363 |
| 31-10-2020 | volledig | 30-04-2021 | 2021-12000147 |
| 31-10-2019 | volledig | 29-04-2020 | 2020-10100566 |
| 31-10-2018 | volledig | 17-05-2019 | 2019-13500442 |
| 31-10-2017 | volledig | 25-05-2018 | 2018-13700143 |
| 31-10-2016 | volledig | 24-05-2017 | 2017-13400171 |
Directors & mandates
Current directors & mandates
-
Current03-02-2026 → present
-
Current23-04-2025 → present
2 events
- 23-04-2025 Appointed· Managing director
- 23-04-2025 Appointed· Director
-
I.V. SLABBINCKLegal entityDirector· perm. rep.: Marc SLABBINCKState Gazette act 21088211 (23-07-2021)Current01-07-2021 → present
2 events
- 01-07-2021 Appointed· Director
- 01-07-2021 Appointed· Managing director
-
SA GROUPE PARTOUCHE INTERNATIONALLegal entityDirector· perm. rep.: Katy ZENOUState Gazette act 26017007 (03-02-2026)Current10-12-2019 → present
2 events
- 03-02-2026 Mandate renewed· Director
- 10-12-2019 Mandate renewed· Director
-
Current30-10-2019 → present
2 events
- 09-01-2020 Mandate renewed· Director
- 30-10-2019 Mandate renewed· Director
-
GROUPE PARTOUCHE INTERNATIONALLegal entityDirector· perm. rep.: Ari SEBAGState Gazette act 18074526 (09-05-2018)Current27-03-2018 → present
-
Current11-06-2014 → present
5 events
- 03-02-2026 Mandate renewed· Director
- 03-02-2026 Mandate renewed· Managing director
- 09-01-2020 Mandate renewed· Managing director
- 30-10-2019 Mandate renewed· Managing director
- 11-06-2014 Appointed· Managing director
-
Current11-06-2014 → present
3 events
- 09-01-2020 Mandate renewed· Director
- 30-10-2019 Mandate renewed· Director
- 11-06-2014 Appointed· Managing director
-
Current08-04-2014 → present
4 events
- 03-02-2026 Mandate renewed· Director
- 09-01-2020 Mandate renewed· Director
- 30-10-2019 Mandate renewed· Director
- 08-04-2014 Mandate renewed· Director
-
Current08-04-2014 → present
2 events
- 03-02-2026 Mandate renewed· Director
- 08-04-2014 Mandate renewed· Director
-
Current08-04-2014 → present
5 events
- 03-02-2026 Mandate renewed· Director
- 03-02-2026 Mandate renewed· Managing director
- 09-01-2020 Mandate renewed· Managing director
- 30-10-2019 Mandate renewed· Managing director
- 08-04-2014 Mandate renewed· Director
-
Current01-04-2014 → present
Former directors (3)
-
BV "I.V. SLABBINCK"Legal entityDirector· perm. rep.: Marc SLABBINCKState Gazette act 26017007 (03-02-2026)Former— → 23-04-2025
2 events
- 23-04-2025 Resigned· Director
- 23-04-2025 Resigned· Managing director
-
Former08-04-2014 → 11-06-2014
2 events
- 11-06-2014 Resigned· Director
- 08-04-2014 Mandate renewed· Director
-
Former— → 04-06-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Burg. BVBA Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Peter Robrechts |
— | 17-10-2016 → present |
| Bv Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entreprisesCurrent Statutory auditor · represented by Monika Lenaerts |
— | 11-05-2022 → present |
| Bvba Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Peter Robrechts |
— | 30-10-2019 → present |
| Philippe Puissant Statutory auditor |
— | 01-09-2014 → 17-10-2016 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 20-06-1996 |
| Status | Active |
| Postal code | 8430 |
Connections & network
Group structure
Parent · 3 subsidiaries · 1 location
Control→
Parent · 4 subsidiaries · 1 location
Control→
Subsidiary · 2 locations
→
Linked via shared directors
via Ari SEBAG · Permanent representative
→
Network connections
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Zeedijk 117, 8430 Middelkerke
since 19962.077.542.931
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 35011B0180/03C000 | Flanders | 6,736 m² | 1 · 5,810 m² | — |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
27-05-2026
NBB filing
Annual accounts filed
11-05-2026
State Gazette act
Registered-office change
11-05-2026
State Gazette act
Registered-office change
03-02-2026
State Gazette act
Director changes
03-02-2026
State Gazette act
Director changes
03-02-2026
State Gazette act
Director changes
2025
21-05-2025
NBB filing
Annual accounts filed
2024
17-05-2024
NBB filing
Annual accounts filed
2023
12-12-2023
State Gazette act
Statutes amendment
12-12-2023
State Gazette act
Miscellaneous
12-12-2023
State Gazette act
Miscellaneous
12-12-2023
State Gazette act
Statutes amendment
24-04-2023
NBB filing
Annual accounts filed
2022
11-05-2022
State Gazette act
Director changes
11-05-2022
State Gazette act
Director changes
11-05-2022
State Gazette act
Director changes
29-04-2022
NBB filing
Annual accounts filed
2021
23-07-2021
State Gazette act
Director changes
23-07-2021
State Gazette act
Director changes
23-07-2021
State Gazette act
Registered-office change
23-07-2021
State Gazette act
Registered-office change
30-04-2021
NBB filing
Annual accounts filed
2020
29-04-2020
NBB filing
Annual accounts filed
09-01-2020
State Gazette act
Director changes
09-01-2020
State Gazette act
Director changes
2019
30-10-2019
State Gazette act
Director changes
30-10-2019
State Gazette act
Director changes
17-05-2019
NBB filing
Annual accounts filed
2018
25-05-2018
NBB filing
Annual accounts filed
09-05-2018
State Gazette act
Director changes
09-05-2018
State Gazette act
Director changes
2017
24-05-2017
NBB filing
Annual accounts filed
2016
17-10-2016
State Gazette act
Director changes
17-10-2016
State Gazette act
Director changes
2015
07-10-2015
State Gazette act
Director changes
07-10-2015
State Gazette act
Director changes
27-07-2015
State Gazette act
Registered-office change
27-07-2015
State Gazette act
Registered-office change
22-05-2015
State Gazette act
Director changes
22-05-2015
State Gazette act
Director changes
2014
27-10-2014
State Gazette act
Director changes
11-06-2014
State Gazette act
Director changes
08-04-2014
State Gazette act
Director changes
2010
16-07-2010
State Gazette act
Director changes
16-07-2010
State Gazette act
Director changes
2006
30-06-2006
State Gazette act
Capital & shares
30-06-2006
State Gazette act
Statutes amendment
30-06-2006
State Gazette act
Capital & shares
30-06-2006
State Gazette act
Statutes amendment
Belgisch Staatsblad — acts
Capital history · 2
30-06-2006
v3.2
30-06-2006
v3.2
Address history · 6
11-05-2026
Registered-office move
11-05-2026
Registered-office move
23-07-2021
Registered-office move
23-07-2021
v3.2
27-07-2015
Registered-office move
27-07-2015
v3.2
All acts · 39
updated 1 month ago
2026
11-05-2026 Registered office moved within Middelkerke
- 8430 Middelkerke, Leopoldlaan 115 → 8430 Middelkerke, Zeedijk 117 bus A
Notary:
Christophe SILVE · Oostende
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8430 Middelkerke, Zeedijk 117 bus A",
"city": "Middelkerke",
"region": "vlaams_gewest",
"street": "Zeedijk",
"country": "BE",
"postcode": "8430",
"box_number": "A",
"street_number": "117",
"locality_suffix": null
},
"old_address": {
"raw": "8430 Middelkerke, Leopoldlaan 115",
"city": "Middelkerke",
"region": "vlaams_gewest",
"street": "Leopoldlaan",
"country": "BE",
"postcode": "8430",
"box_number": null,
"street_number": "115",
"locality_suffix": null
},
"effective_date": "2026-02-02",
"evidence_quote": "1/ De verplaatsing van de zetel van de vennootschap van 8430 Middelkerke, Leopoldlaan 115 naar 8430 Middelkerke, Zeedijk 117 bus A, en dit met ingang vanaf 2 februari 2026.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Christophe SILVE",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-11",
"filing_date": "2026-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-02-02",
"unanimous": true
},
"subject_company": {
"kbo": "0458.233.542",
"name_full": "BELCASINOS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Volledig adres van de zetel",
"Notulen van de raad van bestuur van 02/02/2026",
"Volmacht van de bijzondere gevolmachtigden"
]
}11-05-2026 Registered office moved within Middelkerke
- 8430 Middelkerke, Leopoldlaan 115 → 8430 Middelkerke, Zeedijk 117 bus A
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8430 Middelkerke, Zeedijk 117 bus A",
"city": "Middelkerke",
"region": "vlaams_gewest",
"street": "Zeedijk",
"country": "BE",
"postcode": "8430",
"box_number": "A",
"street_number": "117",
"locality_suffix": null
},
"old_address": {
"raw": "8430 Middelkerke, Leopoldlaan 115",
"city": "Middelkerke",
"region": "vlaams_gewest",
"street": "Leopoldlaan",
"country": "BE",
"postcode": "8430",
"box_number": null,
"street_number": "115",
"locality_suffix": null
},
"effective_date": "2026-02-02",
"evidence_quote": "De verplaatsing van de zetel van de vennootschap van 8430 Middelkerke, Leopoldlaan 115 naar 8430 Middelkerke, Zeedijk 117 bus A, en dit met ingang vanaf 2 februari 2026.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-11",
"filing_date": "2026-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-02-02",
"unanimous": null
},
"subject_company": {
"kbo": "0458.233.542",
"name_full": "BELCASINOS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}03-02-2026 2 directors appointed, 2 resigning, 9 reappointed
- Christophe SILVE — Bestuurder
- Christophe SILVE — Gedelegeerd bestuurder
- Marc SLABBINCK — Bestuurder
- Marc SLABBINCK — Gedelegeerd bestuurder
- Ari SEBAG — Bestuurder
- Fabrice PAIRE — Bestuurder
- Hubert BEN HAMOU — Bestuurder
- Jan-Jack SEBAG — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ari SEBAG",
"address": null,
"birth_date": null
},
"evidence_quote": "de herbenoeming als bestuurders voor een periode van 6 jaar tot de gewone algemene vergadering over het boekjaar 31 oktober 2030 van: -de heer Ari SEBAG"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice PAIRE",
"address": null,
"birth_date": null
},
"evidence_quote": "de herbenoeming als bestuurders voor een periode van 6 jaar tot de gewone algemene vergadering over het boekjaar 31 oktober 2030 van: -de heer Fabrice PAIRE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert BEN HAMOU",
"address": null,
"birth_date": null
},
"evidence_quote": "de herbenoeming als bestuurders voor een periode van 6 jaar tot de gewone algemene vergadering over het boekjaar 31 oktober 2030 van: -de heer Hubert BEN HAMOU"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Jack SEBAG",
"address": null,
"birth_date": null
},
"evidence_quote": "de herbenoeming als bestuurders voor een periode van 6 jaar tot de gewone algemene vergadering over het boekjaar 31 oktober 2030 van: -de heer Jan-Jack SEBAG"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick PARTOUCHE",
"address": null,
"birth_date": null
},
"evidence_quote": "de herbenoeming als bestuurders voor een periode van 6 jaar tot de gewone algemene vergadering over het boekjaar 31 oktober 2030 van: -de heer Patrick PARTOUCHE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katy ZENOU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA GROUPE PARTOUCHE INTERNATIONAL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de herbenoeming als bestuurders voor een periode van 6 jaar tot de gewone algemene vergadering over het boekjaar 31 oktober 2030 van: -SA GROUPE PARTOUCHE INTERNATIONAL"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ari SEBAG",
"address": null,
"birth_date": null
},
"evidence_quote": "de herbenoeming als gedelegeerd bestuurder voor een periode van 6 jaar tot de gewone algemene vergadering over het boekjaar 31 oktober 2030 van: - de heer Ari SEBAG"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick PARTOUCHE",
"address": null,
"birth_date": null
},
"evidence_quote": "de herbenoeming als gedelegeerd bestuurder voor een periode van 6 jaar tot de gewone algemene vergadering over het boekjaar 31 oktober 2030 van: - de heer Patrick PARTOUCHE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe SILVE",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-23",
"evidence_quote": "de benoeming als bestuurder en gedelegeerd bestuurder met ingang van 23/4/2025 voor een periode van 6 jaar tot de gewone algemene vergadering over het boekjaar 31 oktober 2030 van de heer Christophe SILVE."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe SILVE",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-23",
"evidence_quote": "de benoeming als bestuurder en gedelegeerd bestuurder met ingang van 23/4/2025 voor een periode van 6 jaar tot de gewone algemene vergadering over het boekjaar 31 oktober 2030 van de heer Christophe SILVE."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc SLABBINCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV I.V. SLABBINCK",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-23",
"evidence_quote": "de vaststelling van de be\u00EBindiging van het mandaat als bestuurder en gedelegeerd bestuurder van BV \u0022I.V. SLABBINCK\u0022, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Marc SLABBINCK met ingang van 23 april 2025."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc SLABBINCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV I.V. SLABBINCK",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-23",
"evidence_quote": "de vaststelling van de be\u00EBindiging van het mandaat als bestuurder en gedelegeerd bestuurder van BV \u0022I.V. SLABBINCK\u0022, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Marc SLABBINCK met ingang van 23 april 2025."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Monika Lenaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bv Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de herbenoeming tot commissaris voor een nieuwe periode van 3 jaar, van de Bv Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises, met maatschappelijke zetel te 1780 Wemmel, Romeinsesteenweg 1022, b.2, vertegenwoordigd door mevrouw Mon\u00EDka Lenaerts, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.233.542",
"name_full": "BELCASINOS",
"legal_form": "NV"
}
}03-02-2026 11 directors appointed, 2 resigning
- Ari SEBAG — Gedelegeerd bestuurder
- Fabrice PAIRE — Bestuurder
- Hubert BEN HAMOU — Bestuurder
- Jan-Jack SEBAG — Bestuurder
- Patrick PARTOUCHE — Bestuurder
- SA GROUPE PARTOUCHE INTERNATIONAL — Bestuurder
- Ari SEBAG — Gedelegeerd bestuurder
- Patrick PARTOUCHE — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ari SEBAG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice PAIRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert BEN HAMOU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Jack SEBAG",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick PARTOUCHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SA GROUPE PARTOUCHE INTERNATIONAL",
"address": null,
"birth_date": null
}
},
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}03-02-2026 2 directors appointed, 1 resigning, 8 reappointed
- Christophe SILVE — Bestuurder
- Christophe SILVE — Gedelegeerd bestuurder
- Marc SLABBINCK — Bestuurder
- Ari SEBAG — Bestuurder
- Fabrice PAIRE — Bestuurder
- Hubert BEN HAMOU — Bestuurder
- Jan-Jack SEBAG — Bestuurder
- Patrick PARTOUCHE — Bestuurder
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{
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{
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"date": "2025-04-23",
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],
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}2023
12-12-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
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}12-12-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Annelies Vanquathem · BruggeFirm:
Moeyskens & Vanquathem, geassocieerde notarissen
Technical details
{
"stage": null,
"notary": {
"name": "Annelies Vanquathem",
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"firm_name": "Moeyskens \u0026 Vanquathem, geassocieerde notarissen",
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"pub_date": "2023-12-12",
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},
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},
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"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap BELCASINOS, gevestigd in Middelkerke, heeft besloten tot wijziging van de statuten, met name de herformulering van het voorwerp, de beperking van de vermelding van het adres van de zetel tot het Vlaams Gewest, de wijziging van de regeling inzake overdracht van aandelen, de aanpassing van de datum van de jaarvergadering, en de (her)formulering van diverse statutaire bepalingen. De nieuwe statuten zijn goedgekeurd en zullen vanaf nu van kracht zijn.",
"co_filed_documents": [
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"detected_real_type": "other",
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"should_reroute_to_category": "statutes"
}12-12-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Annelies Vanquathem · BruggeFirm:
MOEYKENS & VANQUATHEM, geassocieerde notarissen
Technical details
{
"stage": null,
"notary": {
"name": "Annelies Vanquathem",
"firm_city": null,
"firm_name": "MOEYKENS \u0026 VANQUATHEM, geassocieerde notarissen",
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"summary_narrative": "De akte van de buitengewone algemene vergadering van BELCASINOS, een naamloze vennootschap, bevestigt en bekrachtigt een reeks zetelverplaatsingen naar het Vlaams Gewest. De vergadering besluit vervolgens tot een volledige herformulering van de statuten, met inbegrip van de taakverdeling, bestuursbevoegdheden, aandelenregeling en algemene vergadering, en tot een aanneming van een volledig nieuwe tekst van de statuten in het Nederlands.",
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"detected_real_type": "other",
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"should_reroute_to_category": "statutes"
}12-12-2023 Articles of association amended
Summary:
v3.2
Technical details
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"statute_change": {
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"bedrijfsrevisor": null,
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}
}2022
11-05-2022 2 directors appointed
- V. VERTONGHEN — Commissaris
- Marc Slabbinck — Vaste vertegenwoordiger
Technical details
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"evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering tot commissaris voor een nieuwe periode van 3 jaar, de Bv Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises, met maatschappelijk zetel te 1780 Wemmel, Romeinsesteenweg 1022, b.2, vertegenwoordigd door mevrouw Monika Lenaerts, bedrijfsr",
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"body": "jaarvergadering",
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}11-05-2022 Monika Lenaerts reappointed as statutory auditor
- Monika Lenaerts — Commissaris
Summary:
v3.2
Technical details
{
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"via_org": {
"kbo": null,
"name": "Bv Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering tot commissaris voor een nieuwe periode van 3 jaar, de Bv Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises, met maatschappelijk zetel te 1780 Wemmel, Romeinsesteenweg 1022, b.2, vertegenwoordigd door mevrouw Monika Lenaerts, bedrijfsr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.233.542",
"name_full": "BELCASINOS",
"legal_form": "NV"
}
}11-05-2022 Monika Lenaerts appointed as statutory auditor
- Monika Lenaerts — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Monika Lenaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.233.542",
"name_full": "BELCASINOs"
}
}2021
23-07-2021 2 directors appointed
- Marc SLABBINCK — Bestuurder
- Marc SLABBINCK — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc SLABBINCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436671828",
"name": "I.V. SLABBINCK",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-01",
"evidence_quote": "de benoeming met ingang van 1 jul\u00ED 2021 tot onmiddellijk na de jaarvergadering van 2025 van BV \u0022I.V. SLABBINCK\u0022, met zetel te 8301 Knokke-Heist, Pinksterbloemhof 24, BTW-nummer BE-0436.671.828, RPR Gent, afdeling Brugge, vertegenwoordigd door haar vaste vertegenwoordiger: de heer Marc SLABBINCK, won"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc SLABBINCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436671828",
"name": "I.V. SLABBINCK",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-01",
"evidence_quote": "de benoeming met ingang van 1 jul\u00ED 2021 tot onmiddellijk na de jaarvergadering van 2025 van BV \u0022I.V. SLABBINCK\u0022, met zetel te 8301 Knokke-Heist, Pinksterbloemhof 24, BTW-nummer BE-0436.671.828, RPR Gent, afdeling Brugge, vertegenwoordigd door haar vaste vertegenwoordiger: de heer Marc SLABBINCK, won"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.233.542",
"name_full": "BELCASINOS",
"legal_form": "NV"
}
}23-07-2021 Marc Slabbinck appointed as managing director
- Marc Slabbinck — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Marc Slabbinck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.233.542",
"name_full": "BELCASINOS"
}
}23-07-2021 Registered office moved from OOSTENDE to MIDDELKERKE
- 8400 OOSTENDE, KURSAAL OOSTHELLING 12 → 8430 Middelkerke, Leopoldlaan 115
Notary:
Notaris niet vermeld · Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8430 Middelkerke, Leopoldlaan 115",
"city": "MIDDELKERKE",
"region": "vlaams_gewest",
"street": "LEOPOLDLAAN",
"country": "BE",
"postcode": "8430",
"box_number": null,
"street_number": "115",
"locality_suffix": null
},
"old_address": {
"raw": "8400 OOSTENDE, KURSAAL OOSTHELLING 12",
"city": "OOSTENDE",
"region": "vlaams_gewest",
"street": "KURSAAL OOSTHELLING",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2021-07-15",
"evidence_quote": "2/ de verplaatsing van de zetel van de vennootschap naar 8430 Middelkerke, Leopoldlaan 115, en dit met ingang van 15 juli 2021.",
"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
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "8400 OOSTENDE, KURSAAL OOSTHELLING 12",
"city": "OOSTENDE",
"region": "vlaams_gewest",
"street": "KURSAAL OOSTHELLING",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2021-07-01",
"evidence_quote": "1/ de benoeming met ingang van 1 jul\u00ED 2021 tot onmiddellijk na de jaarvergadering van 2025 van BV \u0022I.V. SLABBINCK\u0022, met zetel te 8301 Knokke-Heist, Pinksterbloemhof 24, BTW-nummer BE-0436.671.828, RPR Gent, afdeling Brugge, vertegenwoordigd door haar vaste vertegenwoordiger: de heer Marc SLABBINCK, ",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"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": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0458.233.542",
"name_full": "BELCASINOS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen bijzondere algemene vergadering",
"Notulen raad van bestuur",
"Statuten van de vennootschap"
]
}23-07-2021 Registered office moved from OOSTENDE to Middelkerke
- KURSAAL OOSTHELLING 12, 8400 OOSTENDE → Leopoldlaan 115, 8430 Middelkerke
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Middelkerke",
"region": null,
"street": "Leopoldlaan",
"country": "BE",
"postcode": "8430",
"box_number": null,
"street_number": "115"
},
"old_address": {
"city": "OOSTENDE",
"region": null,
"street": "KURSAAL OOSTHELLING",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "12"
},
"effective_date": "2021-07-15",
"evidence_quote": "2/ de verplaatsing van de zetel van de vennootschap naar 8430 Middelkerke, Leopoldlaan 115, en dit met ingang van 15 juli 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.233.542",
"name_full": "BELCASINOS",
"legal_form": "NV"
}
}2020
09-01-2020 8 directors appointed, 1 resigning
- Patrick Partouche — Gedelegeerd bestuurder
- Ari Sebag — Gedelegeerd bestuurder
- Fabrice Paire — Bestuurder
- Jean-Jack Sebag — Bestuurder
- Hubert Benhamou — Bestuurder
- Groupe Partouche International SA — Bestuurder
- Peter Robrechts — Commissaris
- Katy Zenou — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Patrick Partouche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ari Sebag",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Paire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jack Sebag",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Benhamou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Groupe Partouche International SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Robrechts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ari Sebag",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Katy Zenou",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.233.542",
"name_full": "BELCASINOS"
}
}09-01-2020 7 reappointed
- Patrick Partouche — Gedelegeerd bestuurder
- Ari Sebag — Gedelegeerd bestuurder
- Fabrice Paire — Bestuurder
- Jean-Jack Sebag — Bestuurder
- Hubert Benhamou — Bestuurder
- Katy Zenou — Bestuurder
- Peter Robrechts — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick Partouche",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering de volgende bestuurders voor een nieuwe periode van 6 jaar tot de algemene vergadering over het boekjaar per 31.10.2024: -de heer Patrick Partouche, gedelegeerd bestuurder"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ari Sebag",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering de volgende bestuurders voor een nieuwe periode van 6 jaar tot de algemene vergadering over het boekjaar per 31.10.2024: -de heer Ari Sebag, gedelegeerd bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Paire",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering de volgende bestuurders voor een nieuwe periode van 6 jaar tot de algemene vergadering over het boekjaar per 31.10.2024: -de heer Fabrice Paire, bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jack Sebag",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering de volgende bestuurders voor een nieuwe periode van 6 jaar tot de algemene vergadering over het boekjaar per 31.10.2024: -de heer Jean-Jack Sebag, bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Benhamou",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering de volgende bestuurders voor een nieuwe periode van 6 jaar tot de algemene vergadering over het boekjaar per 31.10.2024: -de heer Hubert Benhamou. bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katy Zenou",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Groupe Partouche International SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-10",
"evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering de volgende bestuurders voor een nieuwe periode van 6 jaar tot de algemene vergadering over het boekjaar per 31.10.2024: -Groupe Partouche International SA, vert. door vaste vertegenwoordiger Ari Sebag, bestuurder ... De functie van vaste vertegenw"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Robrechts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bvba Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering tot commissaris voor een nieuwe periode van 3 jaar: de Bvba Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises, met maatschappelijke zetel te 1780 Wemmel, Romeinsesteenweg 1022, b.2, vertegenwoordigd door de heer Peter Robrechts, bedrij"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.233.542",
"name_full": "BELCASINOS",
"legal_form": "NV"
}
}2019
30-10-2019 6 reappointed
- Patrick Partouche — Gedelegeerd bestuurder
- Ari Sebag — Gedelegeerd bestuurder
- Fabrice Paire — Bestuurder
- Jean-Jack Sebag — Bestuurder
- Hubert Benhamou — Bestuurder
- Peter Robrechts — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick Partouche",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering de volgende bestuurders voor een nieuwe periode van 6 jaar tot de algemene vergadering over het boekjaar per 31.10.2024: -de heer Patrick Partouche, gedelegeerd bestuurder"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ari Sebag",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering de volgende bestuurders voor een nieuwe periode van 6 jaar tot de algemene vergadering over het boekjaar per 31.10.2024: -de heer Ari Sebag, gedelegeerd bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Paire",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering de volgende bestuurders voor een nieuwe periode van 6 jaar tot de algemene vergadering over het boekjaar per 31.10.2024: -de heer Fabrice Paire, bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jack Sebag",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering de volgende bestuurders voor een nieuwe periode van 6 jaar tot de algemene vergadering over het boekjaar per 31.10.2024: -de heer Jean-Jack Sebag, bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Benhamou",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering de volgende bestuurders voor een nieuwe periode van 6 jaar tot de algemene vergadering over het boekjaar per 31.10.2024: -de heer Hubert Benhamou, bestuurder"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Robrechts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bvba Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met algemeenheid van stemmen benoemt de vergadering tot commissaris voor een nieuwe periode van 3 jaar: de Bvba Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises, met maatschappelijke zetel te 1780 Wemmel, Romeinsesteenweg 1022, b.2, vertegenwoordigd door de heer Peter Robrechts, bedrij"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.233.542",
"name_full": "BELCASINOS",
"legal_form": "NV"
}
}30-10-2019 6 directors appointed
- Patrick Partouche — Gedelegeerd bestuurder
- Ari Sebag — Gedelegeerd bestuurder
- Fabrice Paire — Bestuurder
- Jean-Jack Sebag — Bestuurder
- Hubert Benhamou — Bestuurder
- Peter Robrechts — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Patrick Partouche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ari Sebag",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Paire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jack Sebag",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Benhamou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Robrechts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.233.542",
"name_full": "BELCASINOS"
}
}2018
09-05-2018 Ari SEBAG appointed as director
- Ari SEBAG — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ari SEBAG",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456040451",
"name": "De N.V. GPI (Groupe Partouche International)",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-03-27",
"evidence_quote": "De vergadering beslist unaniem om vanaf heden, 27 maart 2018, de volgende bestuurders te benoemen, voor een periode van DRIE jaar, zodat hun mandaat eindigt op de jaarvergadering van 2021 : -De N.V. GPI (Groupe Partouche International) - ondernemingsnummer 0456.040.451 vertegenwoordigd door Dhr Ari "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.233.542",
"name_full": "BELCASINOS",
"legal_form": "NV"
}
}09-05-2018 Ari SEBAG appointed as managing director
- Ari SEBAG — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Ari SEBAG",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.233.542",
"name_full": "BELCASINOS"
}
}2016
17-10-2016 1 director appointed, 1 resigning
- Peter Robrechts — Commissaris
- Philippe Puissant — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Puissant",
"address": null,
"birth_date": null
},
"evidence_quote": "Er werd besloten het ontslag van de heer Philippe Puissant, bedrijfsrevisor, als commissaris van de Vennootschap te aanvaarden gezien de heer Philippe Puissant, om wettige redenen, geen revisorale opdrachten meer wenst uit te voeren."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Robrechts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Burg. BVBA Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er werd besloten tot de benoeming als commissaris van de NV BELCASINOS, van de Burg. BVBA Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises, met maatschappelijke zetel te 1780 Wemmel, Romeinsesteenweg 1022, b.2, vertegenwoordigd door de heer Peter Robrechts, voor de wettelijke termijn v"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.233.542",
"name_full": "BELCASINOS",
"legal_form": "NV"
}
}17-10-2016 1 director appointed, 1 resigning
- Peter Robrechts — Commissaris
- Philippe Puissant — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Puissant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Robrechts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.233.542",
"name_full": "BELCASINOS"
}
}2015
07-10-2015 Phillippe Puissant appointed as statutory auditor
- Phillippe Puissant — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Phillippe Puissant",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.233.542",
"name_full": "Belcasinos"
}
}07-10-2015 Philippe Puissant appointed as statutory auditor
- Philippe Puissant — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Puissant",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-01",
"evidence_quote": "De vergadering beslist unaniem om over te gaan tot de benoeming van de heer Phillippe Puissant, bedrijfsrevisor als commissaris van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.233.542",
"name_full": "BELCASINOS",
"legal_form": "NV"
}
}27-07-2015 Registered office moved from Knokke-Heist to Oostende
- Westkapellestraat 396 bus 43 - 8300 Knokke-Heist → Kursaal Oosthelling 12 - 8400 Oostende
Notary:
A. Sebag · Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kursaal Oosthelling 12 - 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Kursaal Oosthelling",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Westkapellestraat 396 bus 43 - 8300 Knokke-Heist",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Westkapellestraat",
"country": "BE",
"postcode": "8300",
"box_number": "43",
"street_number": "396",
"locality_suffix": null
},
"effective_date": "2015-08-08",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt goedgekeurd dat de zetel van N.V. BELCASINOS zich vanaf heden zal bevinden in de Kursaal Oosthelling 12-8400 Oostende in plaats van de Westkapellestraat 396 bus 43 te 8300 Knokke-Heist.",
"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": "A. Sebag",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-07-27",
"filing_date": "2015-07-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-06-30",
"unanimous": true
},
"subject_company": {
"kbo": "0458.233.542",
"name_full": "N.V. BELCASINOS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "A. Sebag",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [
"Rapport van de raad van bestuur van 30/06/2015"
]
}27-07-2015 Registered office moved from Knokke-Heist to OOSTENDE
- Westkapellestraat 396, 8300 Knokke-Heist → Kursaal Oosthelling 12, 8400 OOSTENDE
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "OOSTENDE",
"region": null,
"street": "Kursaal Oosthelling",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Westkapellestraat",
"country": "BE",
"postcode": "8300",
"box_number": "43",
"street_number": "396"
},
"effective_date": "2015-06-30",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt goedgekeurd dat de zetel van N.V. BELCASINOS zich vanaf heden zal bevinden in de Kursaal Oosthelling 12-8400 OOSTENDE in plaats van de Westkapellestraat 396 bus 43 te 8300 Knokke-Heist."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.233.542",
"name_full": "BELCASINOS",
"legal_form": "NV"
}
}22-05-2015 Edith PARTOUCHE resigns as director
- Edith PARTOUCHE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edith PARTOUCHE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.233.542",
"name_full": "Belcasinos"
}
}22-05-2015 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.233.542",
"name_full": "BELCASINOS",
"legal_form": "NV"
}
}First 30 of 39 acts
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Company registry (CBE)
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
| Legal nameNL | BELCASINOS |
Registered office
Zeedijk 117 bus A
8430 Middelkerke, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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