BINGO +
Part of the group
9 companies in 2 countries
Curators
2 mandatesDeckmyn
Curator, Jessie, Luikersteenweg 187, 3500 Hasselt
from 28-02-2013 to 14-03-2013
Dehaese
Curator, Johan, Luikersteenweg 187, 3500 Hasselt
from 28-02-2013 to 14-03-2013
Board
2 directors, 1 in day-to-day management, last change in 2022Director
appointed by deed of 15-06-2022
earlier managing director, from 24-06-2016 to 15-06-2022
listed in the 2025 annual accounts, filed on 16-07-2026
Director, permanent representative
director in office according to the deed of 06-10-2016
director appointed by deed of 15-06-2022
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todaySole director (not named in the articles)
Director general
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Managing director, appointed by deed of 06-10-2016, until 15-06-2022
- Sole director (not named in the articles), since before 31-12-2021
-
- Director, from before 06-10-2016 to 15-06-2022
- Director general, appointed by deed of 15-06-2022, still in office
-
- Managing director, until 24-06-2016
Control
Parent
Equity €14.1m
Profit €8.6m in 2025 (profit €583,496 in 2024)
Checked score
Source: accounts 2025
100%
This company
BINGO +
Equity €87,656
Loss €98,442 in 2025
Capital
- Capital
- €75,000
- Shares
- 75
- Contribution per share
- €1,000
- Equity per share
- €1,169 in 2025
- Source
- deed of 15-06-2022
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 15-06-2022 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00