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E.C.K.

Active
Public limited company·Activiteiten van loterijen en kansspelen· 56 yrs active
Zeedijk-Albertstrand 509 ·8300 Knokke-Heist, Belgium
BE 0406.949.939
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Directors & mandates

11 directors
Current directors & mandates
  • PIVANTOLegal entity
    Managing director· perm. rep.: Philippe Joos
    State Gazette act 25073805 (12-06-2025)
    Current
    01-02-2025 → present
  • Pivanto BVLegal entity
    Director· perm. rep.: Philippe Joos
    State Gazette act 24167530 (26-11-2024)
    Current
    02-09-2024 → present
  • Odds & Overlay BVLegal entity
    Director· perm. rep.: Tom De Clercq
    State Gazette act 23052402 (18-04-2023)
    Current
    18-04-2023 → present
  • Tom De Clercq
    Director
    State Gazette act 19114971 (27-08-2019)
    Current
    27-08-2019 → present
  • ODDS & OVERLAYLegal entity
    Director· perm. rep.: Tom De Clercq
    State Gazette act 17045062 (28-03-2017)
    Current
    02-09-2015 → present
    2 events
    • 28-03-2017 Appointed· Director
    • 02-09-2015 Appointed· Managing director
Former directors (6)
  • Eamonn O'Loughlin
    Director
    State Gazette act 22146388 (12-12-2022)
    Former
    10-11-2022 → 01-09-2025
    2 events
    • 01-09-2025 Resigned· Director
    • 10-11-2022 Appointed· Director
  • RATED HIT BVLegal entity
    Director· perm. rep.: Tim De Borle
    State Gazette act 21121185 (12-10-2021)
    Former
    16-12-2020 → 10-11-2022
    2 events
    • 10-11-2022 Resigned· Director
    • 16-12-2020 Appointed· Director
  • Tim De Borle
    Director
    State Gazette act 16129143 (19-09-2016)
    Former
    30-03-2016 → 16-12-2020
    2 events
    • 16-12-2020 Resigned· Director
    • 30-03-2016 Appointed· Director
  • Tom De Clercg
    Director
    State Gazette act 20014388 (24-01-2020)
    Former
    — → 19-12-2019
  • Mieke Michiels
    Director
    State Gazette act 16129143 (19-09-2016)
    Former
    — → 15-02-2016
    2 events
    • 15-02-2016 Resigned· Director
    • 02-09-2015 Resigned· Managing director
  • Edith PARTOUCHE
    Director
    State Gazette act 07087464 (20-06-2007)
    Former
    — → 20-06-2007
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Ken Vanderstraeten
01-01-2025 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Paul Eelen
30-12-2015 → present
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Steven Veyt
12-10-2021 → present
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Steven Veyt
12-06-2025 → present
EY Bedrijfsrevisoren BV
Statutory auditor · represented by Paul Eelen
— → 12-10-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van loterijen en kansspelen(92000)
Legal form Public limited company(014)
Incorporation10-12-1969
StatusActive
Postal code8300