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BREYDEL GAMES

Active Private limited companyfounded 2003active for 22 yearsKorte Keppestraat 23, 9320 AalstKBO/BCE: BE 0862.109.175 subsidiary of NAPOLEON GAMES#7 company by equity in Aalst, Arts, sports and recreation sector
Part of the group NGG 56 companies
See the group
BREYDEL GAMES
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Board

2 directors, 1 in day-to-day management, 1 auditor, no change since 2025
ODDS & OVERLAY BV
Director, permanent representative Tom De Clercq
current term since 03-06-2021 term until 13-05-2027
also on the board of 27 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
PIVANTO BV
Director and day-to-day manager, permanent representative Philippe Joos
director since 02-09-2024 day-to-day manager appointed by deed of 11-06-2025 term until 09-05-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-06-2026
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor, permanent representative Ken Vanderstraeten
current term since 29-08-2025 term until 11-05-2028
listed in the 2025 annual accounts, filed on 08-06-2026
PIVANTO
Permanent representatives 2
Tom De Clercq
Permanent representative, for ODDS & OVERLAY
appointed by deed of 19-11-2015
Philippe Joos
Permanent representative, for PIVANTO
appointed by deed of 08-11-2024

Office holders in the KBO →

Mandates through the years

14 names, the dashed line is today
Show
ODDS & OVERLAY
Manager
PIVANTO
Director, Day-to-day manager
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Eamonn O'Loughlin
Director
KPMG Réviseurs d'Entreprises
Statutory auditor
Koen Sanders
Manager
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
De Borle Tim
Manager
Tom De Clercq
Manager
MICHIELS Mieke
Manager
Falke Rolf Günther
Manager
Huth ivo
Manager
Ignace Van Weyenbergh
Manager
HUIJER Jantiena Hendrika
Director (executive)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • ODDS & OVERLAY
    • Manager, appointed by deed of 19-11-2015, still in office
  • PIVANTO
    • Director, from 02-09-2024 to date
    • Day-to-day manager, appointed by deed of 11-06-2025, still in office
  • Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
    • Statutory auditor, appointed by deed of 12-11-2025, still in office
  • Eamonn O'Loughlin
    • Director, appointed by deed of 14-12-2022, until 01-09-2025
  • KPMG Réviseurs d'Entreprises
    • Statutory auditor, from 03-06-2021 to 01-01-2025
  • Koen Sanders
    • Manager, from 19-12-2019 to 10-11-2022
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 16-08-2018, until 26-08-2021
  • De Borle Tim
    • Manager, appointed by deed of 19-08-2016, until 13-02-2020
  • Tom De Clercq
    • Manager, until 13-02-2020
  • MICHIELS Mieke
    • Manager, appointed by deed of 20-12-2004, until 17-02-2016
  • Falke Rolf Günther
    • Manager, appointed by deed of 23-06-2004, until 20-12-2004
  • Huth ivo
    • Manager, appointed by deed of 20-12-2004, no longer listed in the 2025 annual accounts
  • Ignace Van Weyenbergh
    • Manager, until 20-12-2004
  • HUIJER Jantiena Hendrika
    • Director (executive), appointed by deed of 23-06-2004, last mentioned in 2004

Control

Parent
NAPOLEON GAMES
Equity €42.7m
Profit €2.6m in 2025 (loss €11.5m in 2024)
Checked score 92
100%
This company
BREYDEL GAMES
Equity €2.2m
Profit €270,538 in 2025

Further up the chainNAPOLEON GAMES SPORTS 100%NGG 100%SB Lux TopCo S.à.r.l. LU consolidates

and 1 other shareholder

Capital

Contribution
€552,285.72
Shares
587 in the deed of 24-05-2017 and 1 later capital increase
Contribution per share
€941
Equity per share
€3,793 in 2025
Source
deed of 22-10-2020

Owners through the years

as the annual accounts name them
NAPOLEON GAMES
100%
100%
SB Lux TopCo S.à.r.l. LU
consolidates
consolidates
NGG
consolidates
consolidates until 2020
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 22-10-2020 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Pandgever, Share Pledge Agreement”
“Zekerheidsagent, Share Pledge Agreement”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 28-10-2026 ↗
Capital over time
  1. 22-10-2020 Converted to unavailable equity · €552,285.72
  2. 17-08-2018 Capital increase of €2,077.93 · to €502,077.93 · 87 new shares
  3. 24-05-2017 Capital stated in 2 deeds · €500,000 · 500 shares

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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