FUTURE GAMES
ActiveSummary
FUTURE GAMES has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.7m and a net result of €348,146. Equity is growing by ~11.4% per year across the filed fiscal years. Its solvency ranks better than 80% of 65 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
This company filed its last 7 accounts on average 47 days before the deadline; the sector median for financial year 2024 is on the deadline day, and 45% of the sector filed late.
Checked, nothing found (2)
History
FUTURE GAMES was incorporated on 26 February 1992.1 Since 2005 the registered office has moved 5 times, most recently to Erembodegem in 2016.23 Between 2015 and 2018 the capital was increased 5 times, most recently to EUR 1.4 million.456 The board currently has 3 members; Pivanto BV has served longest, since 2024.7 Revenue fell from EUR 1.4 million in 2018 to EUR 634,968 in 2020 and headcount from 4 full-time equivalents in 2018 to 3.9 in 2025.8
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Financials · fiscal year 2025, abbreviated schema
Click a name to add, emphasise or remove a line.
- 2025 Net result +66% on 2024. Cause not known from the registers.
- 2022 Net result +184% on 2021. Cause not known from the registers.
Peer companies
Historical observationOf the 31,324 companies that looked in July 2024 the way this one looks now, 0.4% went bankrupt within 24 months and 93% are still going.
- Micro
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
A further 0.2% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.3% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.6% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 31,324 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | €96,627 | €177,270 | €227,208 | €236,553 | €218,305 | ▼ 7.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €56,718 | €61,220 | €64,463 | €94,000 | €64,144 | ▼ 31.8% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | €16,100 | -€16,100 | ▼ 200% |
| Other operating charges640/8 | €202,607 | €362,635 | €450,634 | €414,209 | €439,676 | ▲ 6.1% |
| Gross operating margin9900 | €490,805 | €1.0m | €1.1m | €1.1m | €1.2m | ▲ 15.4% |
| Operating profit (loss)9901 | €134,853 | €429,538 | €353,609 | €298,139 | €515,686 | ▲ 73.0% |
| Financial income75/76B | €4,263 | €7,181 | €14,818 | €59,299 | €47,579 | ▼ 19.8% |
| Recurring financial income75 | €4,263 | €7,181 | €14,818 | €59,299 | €47,579 | ▼ 19.8% |
| Financial charges65/66B | €464 | €684 | €3,070 | €2,962 | €2,194 | ▼ 25.9% |
| Recurring financial charges65 | €464 | €684 | €3,070 | €2,962 | €2,194 | ▼ 25.9% |
| Profit (loss) for the period before taxes9903 | €138,652 | €436,034 | €365,356 | €354,476 | €561,071 | ▲ 58.3% |
| Income taxes67/77 | €23,293 | €108,885 | €100,681 | €144,620 | €212,925 | ▲ 47.2% |
| Profit (loss) for the period9904 | €115,359 | €327,150 | €264,675 | €209,857 | €348,146 | ▲ 65.9% |
| Profit (loss) for the period to be appropriated9905 | €115,359 | €327,150 | €264,675 | €209,857 | €348,146 | ▲ 65.9% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €1.8m | €2.1m | €2.7m | €2.7m | €3.1m | ▲ 13.9% |
| Fixed assets21/28 | €263,218 | €207,843 | €316,752 | €263,986 | €413,710 | ▲ 56.7% |
| Tangible fixed assets22/27 | €180,041 | €124,667 | €233,562 | €180,796 | €330,520 | ▲ 82.8% |
| Plant, machinery and equipment23 | €59,385 | €41,012 | €177,598 | €162,341 | €314,911 | ▲ 94.0% |
| Other tangible fixed assets26 | €120,656 | €83,655 | €55,964 | €18,455 | €15,609 | ▼ 15.4% |
| Financial fixed assets28 | €83,176 | €83,176 | €83,190 | €83,190 | €83,190 | = |
| Current assets29/58 | €1.5m | €1.9m | €2.4m | €2.4m | €2.7m | ▲ 9.3% |
| Amounts receivable within one year40/41 | €1.4m | €1.8m | €2.3m | €2.4m | €2.6m | ▲ 11.3% |
| Trade receivables40 | €150 | €4,899 | €2,487 | €832 | €1,503 | ▲ 80.6% |
| Other amounts receivable41 | €1.4m | €1.8m | €2.3m | €2.4m | €2.6m | ▲ 11.3% |
| Cash at bank and in hand54/58 | €51,360 | €106,872 | €133,058 | €79,779 | €41,368 | ▼ 48.1% |
| Deferred charges and accrued income490/1 | €3,739 | €3,739 | €3,739 | €2,314 | €857 | ▼ 62.9% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €1.8m | €2.1m | €2.7m | €2.7m | €3.1m | ▲ 13.9% |
| Equity10/15 | €1.6m | €1.9m | €2.2m | €2.4m | €2.7m | ▲ 14.7% |
| Contributions10/11 | €1.3m | €1.3m | €1.3m | €1.3m | €1.3m | = |
| Capital10 | €1.3m | €1.3m | €1.3m | €1.3m | €1.3m | = |
| Issued capital100 | €1.3m | €1.3m | €1.3m | €1.3m | €1.3m | = |
| Outside capital11 | €78 | €78 | €78 | €78 | €78 | = |
| Share premium1100/10 | €78 | €78 | €78 | €78 | €78 | = |
| Reserves13 | €26,857 | €43,214 | €72,362 | €126,066 | €126,066 | = |
| Non-distributable reserves130/1 | €26,857 | €43,214 | €72,362 | €126,066 | €126,066 | = |
| Legal reserve130 | €26,857 | €43,214 | €72,362 | €126,066 | €126,066 | = |
| Profit (loss) carried forward14 | €272,160 | €582,952 | €818,479 | €974,632 | €1.3m | ▲ 35.7% |
| Provisions and deferred taxes16 | - | - | - | €16,100 | - | - |
| Provisions for liabilities and charges160/5 | - | - | - | €16,100 | - | - |
| Other liabilities and charges164/5 | - | - | - | €16,100 | - | - |
| Amounts payable17/49 | €201,802 | €204,441 | €587,875 | €329,874 | €375,266 | ▲ 13.8% |
| Amounts payable within one year42/48 | €164,302 | €204,441 | €587,875 | €329,874 | €375,266 | ▲ 13.8% |
| Trade debts44 | €118,394 | €126,660 | €410,106 | €182,943 | €220,710 | ▲ 20.6% |
| Suppliers440/4 | €118,394 | €126,660 | €410,106 | €182,943 | €220,710 | ▲ 20.6% |
| Taxes, remuneration and social security45 | €30,782 | €64,108 | €163,164 | €125,722 | €106,149 | ▼ 15.6% |
| Taxes450/3 | €2,579 | €35,556 | €136,553 | €103,261 | €80,948 | ▼ 21.6% |
| Remuneration and social security454/9 | €28,202 | €28,553 | €26,611 | €22,461 | €25,201 | ▲ 12.2% |
| Other amounts payable47/48 | €15,126 | €13,673 | €14,605 | €21,209 | €48,407 | ▲ 128% |
| Accrued charges and deferred income492/3 | €37,500 | - | - | - | - | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €115,359 | €327,150 | €264,675 | €209,857 | €348,146 | ▲ 65.9% |
| + Depreciation and write-downs630 | €56,718 | €61,220 | €64,463 | €94,000 | €64,144 | ▼ 31.8% |
| Operating cash flow (approximation) | €172,076 | €388,370 | €329,138 | €303,856 | €412,291 | ▲ 35.7% |
| Investment in fixed assets (approximation) | - | -€5,845 | -€173,373 | -€41,233 | -€213,869 | ▼ 419% |
| Change in cash | - | €55,511 | €26,186 | -€53,278 | -€38,411 | ▲ 27.9% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
12-11
State Gazette act
Resignations: Eamonn O'Loughlin (director) and KPMG Bedrijfsrevisoren (statutory auditor)Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Director discharge6 facts ▸
- General meeting, 29/08/2025
- Director resignation, Eamonn O'Loughlin (director)
- Director discharge, Eamonn O'Loughlin (director)
- Auditor resignation, KPMG Bedrijfsrevisoren (statutory auditor)
- Director discharge, KPMG Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
11-06
State Gazette act
Appointment: KPMG bedrijfsrevisoren (statutory auditor)Permanent representative: Steven Veyt · Power of attorney4 facts ▸
- General meeting, 10/05/2024
- Auditor appointment, KPMG bedrijfsrevisoren (statutory auditor)
- Permanent representative, Steven Veyt
- Power of attorney, Future Games
11-06
State Gazette act
Appointment: Pivanto BV (managing director)Permanent representative: Philippe Joos · Registered-office move4 facts ▸
- Board meeting, 30/01/2025
- Director appointment, Pivanto BV (managing director)
- Permanent representative, Philippe Joos
- Registered-office move, Korte Keppestraat 23, 9320 Erembodegem
12-11
State Gazette act
Appointment: Pivanto BV (director)Permanent representative: Philippe Joos · Mandate compensation3 facts ▸
- Director appointment, Pivanto BV (director)
- Permanent representative, Philippe Joos
- Mandate compensation, Pivanto BV
18-04
State Gazette act
Reappointment: Odds&Overlay BV (director)Permanent representative: Tom De Clercq2 facts ▸
- Director reappointment, Odds&Overlay BV (director)
- Permanent representative, Tom De Clercq
14-12
State Gazette act
Resignation: Koen Sanders (director)Appointment: Eamonn O'Loughlin (director) · Director discharge · Mandate compensation5 facts ▸
- General meeting, 10-11-2022
- Director resignation, Koen Sanders (director)
- Director discharge, Koen Sanders (director)
- Director appointment, Eamonn O'Loughlin (director)
- Mandate compensation, Eamonn O'Loughlin
Show earlier events
26-08
State Gazette act
Resignation: EY Bedrijfsrevisoren BV (statutory auditor)Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Permanent representative: Steven Veyt · Director discharge7 facts ▸
- General meeting, 03/06/2021
- Director resignation, EY Bedrijfsrevisoren BV (statutory auditor)
- Director discharge, Koen Sanders
- Director discharge, Odds & Overlay BV
- Director discharge, EY Bedrijfsrevisoren BV
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Steven Veyt
22-10
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 29-9-2020
- Statutes amendment
- Capital, €1.260.658,99
13-02
State Gazette act
Resignation: Tom De Clercq (director)Appointment: Koen Sanders (director)3 facts ▸
- Shareholder decision, 19/12/2019
- Director resignation, Tom De Clercq (director)
- Director appointment, Koen Sanders (director)
03-10
State Gazette act
Capital & sharesCapital decrease · Capital · Statutes amendment4 facts ▸
- General meeting, 27-9-2019
- Capital decrease, €94.568,9
- Capital, €1.260.658,99
- Statutes amendment
28-08
State Gazette act
Resignation: Pascal Budo (director)Permanent representative: Tom De Clercq · Director discharge4 facts ▸
- General meeting, 09/05/2019
- Director resignation, Pascal Budo (director)
- Director discharge, Pascal Budo
- Permanent representative, Tom De Clercq
27-08
State Gazette act
RestructuringDemerger · Net-asset statement · Capital increase12 facts ▸
- General meeting, 29-6-2018
- Demerger, Partiële splitsing van het Af te Splitsen Gedeelte van FUNTASTIC-ANTES NV in FUTURE GAMES NV
- Net-asset statement, 31 december 2017
- Capital increase, €19.156,01
- Share issue, nieuwe aandelen ... toebedeeld aan de enige aandeelhouder van de Partieel Gesplitste Vennootschap, te weten: de naamloze vennootschap "WIMI"
- Capital, €1.355.227,89
- Power of attorney, OLBRECHTS Alexandra
- Power of attorney, Joni Soutaer
- Power of attorney, ALLEN & OVERY LLP
- Power of attorney, Tom De Clercq
- Accounting effect, 1 juli 2018
- Exchange ratio, 66,01
16-08
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Paul Eelen · Mandate compensation3 facts ▸
- Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Paul Eelen
- Mandate compensation, Ernst & Young Bedrijfsrevisoren CVBA
24-07
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 28/06/2018
29-05
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 23/04/2018
- Capital increase, €500.000
- Capital, €1.336.071,88
- Statutes amendment
15-05
State Gazette act
RestructuringDemerger · Net-asset statement · Accounting effect9 facts ▸
- Demerger, FUNTASTIC-ANTES NV
- Net-asset statement, 31 december 2017
- Accounting effect, 1 januari 2018
- Board meeting, 2 mei 2018
- Exchange ratio, 1:66.01
- Capital increase, €500.000
- Egm target date, 29 juni 2018
- Dividend entitlement, 1 januari 2018
- Shareholder, WIMI NV
27-12
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 27/11/2017
02-10
State Gazette act
Reappointment: Tom De Clercq (director)2 facts ▸
- General meeting, 30/06/2017
- Director reappointment, Tom De Clercq (director)
10-04
State Gazette act
Appointment: Odds & Overlay BVBA (director)Permanent representative: Tom De Clercq3 facts ▸
- General meeting, 20/12/2016
- Director appointment, Odds & Overlay BVBA (director)
- Permanent representative, Tom De Clercq
24-02
State Gazette act
Capital & shares · Statutes amendmentCapital3 facts ▸
- General meeting, 29/12/2016
- Capital, €336.071,88
- Statutes amendment
24-02
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 29/12/2016
- Capital increase, €500.000
- Capital, €836.071,88
- Statutes amendment
08-03
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BV ovv. CVBA (statutory auditor)Permanent representative: Paul Eelen · Registered-office move · Mandate compensation6 facts ▸
- Board meeting, 25/01/2016
- Registered-office move, 9320 Erembodegem, Korte Keppestraat 23/6
- General meeting, 30/12/2015
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV ovv. CVBA (statutory auditor)
- Permanent representative, Paul Eelen
- Mandate compensation, Ernst & Young Bedrijfsrevisoren BV ovv. CVBA
07-10
State Gazette act
Resignations: MICHIELS Mieke Els (gedelegeerde tot het dagelijks bestuur) and BUDO Pascal (gedelegeerde tot het dagelijks bestuur)Appointment: Odds & Overlay (afgevaardigde tot het dagelijks bestuur) · Permanent representative: DE CLERCQ Tom Yves Marcel · Approval11 facts ▸
- General meeting, 03/09/2015
- Approval, verslagen van de raad van bestuur en van de bedrijfsrevisor
- Capital increase, €162.546,42
- Capital, €336.071,88
- Statutes amendment
- Director resignation, MICHIELS Mieke Els (gedelegeerde tot het dagelijks bestuur)
- Director resignation, BUDO Pascal (gedelegeerde tot het dagelijks bestuur)
- Director appointment, Odds & Overlay (afgevaardigde tot het dagelijks bestuur)
- Permanent representative, DE CLERCQ Tom Yves Marcel
- Director resignation, MICHIELS Mieke Els (director)
- Power of attorney, Allen & Overy LLP
18-09
State Gazette act
MiscellaneousStatutes amendment2 facts ▸
- General meeting, 03/09/2015
- Statutes amendment
03-02
State Gazette act
Appointment: Budo Pascal (director)4 facts ▸
- General meeting, 14/01/2015
- Board meeting, 15/01/2015
- Director appointment, Budo Pascal (director)
- Director appointment, Budo Pascal (bijkomend gedelegeerd bestuurder)
23-09
State Gazette act
Resignation: La Chaumiere BVBA (director)Permanent representative: De Nil Sandra3 facts ▸
- General meeting, 03/09/2013
- Director resignation, La Chaumiere BVBA (director)
- Permanent representative, De Nil Sandra
16-07
State Gazette act
Resignation: De Nil Sandra (director)Appointment: La Chaumiere BVBA (director) · Permanent representative: De Nil Sandra · Director discharge5 facts ▸
- General meeting, 03/07/2012
- Director resignation, De Nil Sandra (director)
- Director discharge, De Nil Sandra
- Director appointment, La Chaumiere BVBA (director)
- Permanent representative, De Nil Sandra
15-06
State Gazette act
Resignation: Budo Pascal (director)Director discharge3 facts ▸
- General meeting, 31/05/2012
- Director resignation, Budo Pascal (director)
- Director discharge, Budo Pascal
18-04
State Gazette act
Appointment: Budo Pascal (director)2 facts ▸
- General meeting, 30/03/2012
- Director appointment, Budo Pascal (director)
07-02
State Gazette act
Registered office · Capital & shares · Statutes amendmentRegistered-office move · Power of attorney4 facts ▸
- General meeting, 30/12/2011
- Registered-office move, 9450 Haaltert, Stationsstraat, 162a
- Statutes amendment
- Power of attorney, raad van bestuur
27-01
State Gazette act
Appointment: De Nil Sandra (director)2 facts ▸
- General meeting, 12/01/2012
- Director appointment, De Nil Sandra (director)
01-09
State Gazette act
Resignations: Seynaeve Geert (director and managing director) and BVBA Ardi (director)Appointment: De Clercq Tom (director) · Registered-office move5 facts ▸
- General meeting, 18/08/2011
- Director resignation, Seynaeve Geert (director and managing director)
- Director resignation, BVBA Ardi (director)
- Director appointment, De Clercq Tom (director)
- Registered-office move, Stationsstraat 162a te 9450 Haaltert
15-03
State Gazette act
Resignation: Verdoene Daniel (director and managing director)Appointments: Seynaeve Geert, BVBA Ardi and Michiels Mieke · Permanent representative: Seynaeve Geert · Reappointment: Michiels Mieke (director)11 facts ▸
- General meeting, 25/02/2010
- Board meeting, 25/02/2010
- Registered-office move, Oostendesteenweg 259 te 8480 Ichtegem
- Director resignation, Verdoene Daniel (director and managing director)
- Director discharge, Verdoene Daniel
- Director appointment, Seynaeve Geert (director)
- Director appointment, BVBA Ardi (director)
- Permanent representative, Seynaeve Geert
- Director reappointment, Michiels Mieke (director)
- Director appointment, Seynaeve Geert (managing director)
- Director appointment, Michiels Mieke (managing director)
12-01
State Gazette act
Registered officeRegistered-office move2 facts ▸
- General meeting, 29/12/2008
- Registered-office move, Stationsstraat 162 a te 9450 Haaltert
10-01
State Gazette act
Resignations: Nathalie Blauwens, Daniël Blauwens and Frédéric BlauwensAppointments: Mieke Michiels, Luc Van Butsele and Daniël Verdoene · Registered-office move11 facts ▸
- General meeting, 16/12/2004
- Director resignation, Nathalie Blauwens (director)
- Director resignation, Daniël Blauwens (director)
- Director resignation, Frédéric Blauwens (director)
- Director appointment, Mieke Michiels (director)
- Director appointment, Luc Van Butsele (director)
- Director appointment, Daniël Verdoene (director)
- Registered-office move, 8400 Oostende, Karperstraat 10
- Board meeting
- Director resignation, Daniël Blauwens (managing director)
- Director appointment, Daniël Verdoene (managing director)
Directors · office · real estate
Board 2
4 not recently confirmed
Day-to-day management 1
1 not recently confirmed
Permanent representatives 2
2 not recently confirmed
Statutory auditor 1
1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 41342B0932/00D000 | Flanders | 1.7 ha | 1 · 2,128 m² | 58.8 m · 9 fl. |
| 71009A0202/00L000 | Flanders | 982 m² | 1 · 498 m² | 7.3 m · 2 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Odds & Overlay BV |
|
| Pivanto BV |
|
| PIVANTO |
|
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises |
|
| Luc Van Butsele |
|
| ARDI |
|
| La Chaumiere BVBA |
|
| ODDS & OVERLAY |
|
| KPMG Réviseurs d'Entreprises |
|
| Eamonn O'Loughlin |
|
| Koen Sanders |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Tom De Clercq |
|
| Pascal Budo |
|
| MICHIELS Mieke |
|
| La Chaumière |
|
| De Nil Sandra |
|
| Seynaeve Geert |
|
| Verdoene Daniel |
|
| Daniël Blauwens |
|
| Frédéric Blauwens |
|
| Nathalie Blauwens |
|
Articles of association
Full purpose
Alle verrichtingen in rechtstreeks of onrechtstreks verband met de handel van electrische, electronische, automatische en mechanische apparaten, en in het bijzonder de aankoop en verkoop, de invoer en uitvoer, de ruiling, de verhuring en de uitbating van kansspelen (ook als exploitanten van een pretpark en alle kermisexploitanten tijdens kermissen, handelsbeurzen, jaarmarkten en dergelijke gelegenheden), de verhuring van pretspelen (in openbare plaatsen of elders), van huishoudelijke apparaten, electrofonen, radio’s, televisies, industriële toestellen zomede onderdelen, het bouwen, het omvormen en het herstellen van gezegde toestellen en apparaten, de rechtstreekse of onrechtstreekse tussenkomst in alle verrichtingen die de ontwikkeling van de maatschappelijke zaken kunnen bevorderen, onder het even welke vorm ook : stichting van nieuwe agentschappen, uitbating van speelzalen, pretspelen, lunaparks of anderen, vertegenwoordiging van belgische of buitenlandse firma’s, opening van pretspeelzalen, van spektakelzalen, de overneming, de uitbating of de verhuring van alle drankslijterij, alles onder voorbehoud van de wettelijke beperkingen voor de uitbating van kansspelen vastgesteld. De vennootschap zal alle roerende en onroerende, financiële, handels- en industriële verhandelingen doen die rechtstreeks of onrechtstreeks verband hebben met haar voorwerp.
Structure & network
Owners and holdings
1 owner · 1 holdingChain of control
- NGG
- NAPOLEON GAMES SPORTS
- NAPOLEON GAMES
- FUTURE GAMES
Highest known parent: NGG. The sources do not say who stands above it.
Owners 1
-
100%
Holdings 1
-
50%
According to the 2025 annual accounts of FUTURE GAMES and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
25 connected companiesShow 21 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- 22-10-2020 Capital stated in the act · 1,260,658.99 EUR
- 03-10-2019 Capital reduction of 94,568.90 EUR · to 1,260,658.99 EUR · to absorb losses
- 27-08-2018 Capital increase of 19,156.01 EUR · to 1,355,227.89 EUR · 234,665 new shares
- 29-05-2018 Capital increase of 500,000 EUR · to 1,336,071.88 EUR · no new shares
- 15-05-2018 Capital increase of 500,000 EUR
- 24-02-2017 Capital increase of 500,000 EUR · to 836,071.88 EUR · in kind
- 07-10-2015 Capital increase of 162,546.42 EUR · to 336,071.88 EUR · 961,326 new shares · “uitgifte onder fractiewaarde van de bestaande aandelen”
Public money · subsidies and aid
Flemish government
2022 · 1 entry · 18,000 EUR awarded · 18,000 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2022 | 1 | 18,000 EUR | 18,000 EUR |
Recognitions · licences · registrations
Food safety, FASFC
1 siteSimilar companies · same sector, comparable size
Identification & contact
Register as of 26 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.