Directors & mandates
11 directorsCurrent directors & mandates
-
PIVANTOLegal entityManaging director· perm. rep.: Philippe JoosState Gazette act 25073805 (12-06-2025)Current01-02-2025 → present
-
Pivanto BVLegal entityDirector· perm. rep.: Philippe JoosState Gazette act 24167530 (26-11-2024)Current02-09-2024 → present
-
Odds & Overlay BVLegal entityDirector· perm. rep.: Tom De ClercqState Gazette act 23052402 (18-04-2023)Current18-04-2023 → present
-
Current27-08-2019 → present
-
ODDS & OVERLAYLegal entityDirector· perm. rep.: Tom De ClercqState Gazette act 17045062 (28-03-2017)Current02-09-2015 → present
2 events
- 28-03-2017 Appointed· Director
- 02-09-2015 Appointed· Managing director
Former directors (6)
-
Former10-11-2022 → 01-09-2025
2 events
- 01-09-2025 Resigned· Director
- 10-11-2022 Appointed· Director
-
RATED HIT BVLegal entityDirector· perm. rep.: Tim De BorleState Gazette act 21121185 (12-10-2021)Former16-12-2020 → 10-11-2022
2 events
- 10-11-2022 Resigned· Director
- 16-12-2020 Appointed· Director
-
Former30-03-2016 → 16-12-2020
2 events
- 16-12-2020 Resigned· Director
- 30-03-2016 Appointed· Director
-
Former— → 19-12-2019
-
Former— → 15-02-2016
2 events
- 15-02-2016 Resigned· Director
- 02-09-2015 Resigned· Managing director
-
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
indexingNo 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) |
| Incorporation | 10-12-1969 |
| Status | Active |
| Postal code | 8300 |