BELCASINOS
Board
8 directors, 3 in day-to-day management, 1 auditor, last change in 2025Managing director
managing director since 23-04-2025
managing director appointed by deed of 03-02-2026
6-year term from 2025
listed in the 2025 annual accounts, filed on 27-05-2026
Director
since 23-04-2025
6-year term from 2026
listed in the 2025 annual accounts, filed on 27-05-2026
GROUPE PARTOUCHE INTERNATIONAL
Director, permanent representative Katy ZENOU
since 23-04-2025
6-year term from 2026
listed in the 2025 annual accounts, filed on 27-05-2026
Director
since 23-04-2025
6-year term from 2026
listed in the 2025 annual accounts, filed on 27-05-2026
Director
since 23-04-2025
6-year term from 2026
listed in the 2025 annual accounts, filed on 27-05-2026
Director and managing director
director since 23-04-2025
managing director in office according to the deed of 03-02-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 27-05-2026
Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entrepris BV (B00380)
Director
since 23-04-2025
term until 19-04-2028
listed in the 2025 annual accounts, filed on 27-05-2026
Director and managing director
director since 23-04-2025
managing director in office according to the deed of 03-02-2026
6-year term from 2026
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 27-05-2026
Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entreprises
Statutory auditor, permanent representative Moníka Lenaerts
appointed by deed of 11-05-2022
3-year term from 2026
- Day-to-day management
- Patrick PARTOUCHE, SEBAG,Ari Pierre, Christophe SILVE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B/ de herbenoeming als gedelegeerd bestuurder voor een periode van 6 jaar tot de gewone algemene vergadering over het boekjaar 31 oktober…”deed of 03-02-2026
Permanent representatives 1
Katy ZENOU
Permanent representative, for GROUPE PARTOUCHE INTERNATIONAL
in office according to the deed of 03-02-2026
Mandates through the years
10 names, the dashed line is todayFabrice PAIRE
Director
Director
GROUPE PARTOUCHE INTERNATIONAL
Director
Director
Hubert BEN HAMOU
Director
Director
Jan-Jack SEBAG
Director
Director
Patrick PARTOUCHE
Director, Managing director
Director, Managing director
SEBAG,Ari Pierre
Director, Managing director
Director, Managing director
Christophe SILVE
Managing director
Managing director
Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entrepris BV (B00380)
Director
Director
Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entreprises
Statutory auditor
Statutory auditor
I.V. SLABBINCK
Managing director
Managing director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Fabrice PAIRE
- Director, from 26-03-2019 to date
- GROUPE PARTOUCHE INTERNATIONAL
- Director, from 26-03-2019 to date
- Hubert BEN HAMOU
- Director, from 26-03-2019 to date
- Jan-Jack SEBAG
- Director, from 26-03-2019 to date
- Patrick PARTOUCHE
- Director, from 26-03-2019 to date
- Managing director, since before 03-02-2026
- SEBAG,Ari Pierre
- Director, from 26-03-2019 to date
- Managing director, since before 03-02-2026
- Christophe SILVE
- Managing director, from 23-04-2025 to date
- Managing director, appointed by deed of 03-02-2026, still in office
- Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entrepris BV (B00380)
- Director, from 23-04-2025 to date
- Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entreprises
- Statutory auditor, appointed by deed of 11-05-2022, still in office
- I.V. SLABBINCK
- Managing director, appointed by deed of 23-07-2021, until 23-04-2025
- Managing director, appointed by deed of 23-07-2021, until 23-04-2025
Control
consolidates
This company
BELCASINOS
Equity €41.1m
Loss €167,747 in 2025
Capital
- Capital
- €22,345,000
- Shares
- 893,800 in the 2025 annual accounts
- Contribution per share
- €25
- Equity per share
- €45.98 in 2025
- Source
- deed of 12-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- GROUPE PARTOUCHE S.A.
Source: parent in its own accounts
Articles of association
deed of 12-12-2023 (in Dutch)- 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.
- “Onbezoldigd, gewone meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “VIERDE BESLUIT - WIJZGING DATUM JAARVERGADERING De vergadering besluit de datum van de jaarvergadering te wijzigingen om deze te brengen…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen nodig of dienstig, cijfermatig verslag met rekeningen en stukken minstens 1 maand voor algemene vergadering controle door…”