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FUTURE GAMES

Active
Public limited companyfounded 1992active for 34 yearsKorte Keppestraat 23, 9320 Aalst, Belgium61 active companies are registered at this addressKBO/BCE: BE 0446.656.987
Summary

FUTURE GAMES has been active since 1992 and the Belgian Official 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 about 11% per year across the filed financial years. Its solvency ranks better than 80% of 75 sector peers (NACE 92, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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FUTURE GAMESActiveChecked score 91/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, no change since 2025

Board 2

ODDS & OVERLAY
Director · since 20-12-2016 · Private limited company · permanent representative: Tom De Clercq
Current
PIVANTO
Director · since 02-09-2024 · Private limited company · permanent representative: Philippe Joos
Current
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Luc Van Butsele
Director · since 10-01-2005
Not recently confirmed
ARDI
Director · since 25-02-2010 · Legal entity · permanent representative: Seynaeve Geert
Not recently confirmed

Day-to-day management 1

PIVANTO
Managing director · since 01-02-2025 · Private limited company · permanent representative: Philippe Joos
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
ODDS & OVERLAY
Afgevaardigde tot het dagelijks bestuur · since 03-09-2015 · Private limited company · permanent representative: Tom De Clercq
Not recently confirmed

Permanent representatives 2

Tom De Clercq
Permanent representative · since 20-12-2016 · for ODDS & OVERLAY
Current
Philippe Joos
Permanent representative · since 02-09-2024 · for PIVANTO
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Seynaeve Geert
Permanent representative · since 25-02-2010 · for ARDI
Not recently confirmed

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · since 01-01-2025 · permanent representative: Ken Vanderstraeten
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

19 people since 2005, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ODDS & OVERLAY
  • Afgevaardigde tot het dagelijks bestuur, from 03-09-2015 not ended, last confirmed 07-10-2015
  • Director, from 20-12-2016 to date
PIVANTO
  • Director, from 02-09-2024 to date
  • Managing director, from 01-02-2025 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, from 01-01-2025 to date
Luc Van Butsele
  • Director, from 10-01-2005 not ended, last confirmed 10-01-2005
ARDI
  • Director, from 25-02-2010 not ended, last confirmed 15-03-2010
Eamonn O'Loughlin
  • Director, from 10-11-2022 to 01-09-2025
KPMG Réviseurs d'Entreprises
  • Statutory auditor, from 26-08-2021 to 01-01-2025
Koen Sanders
  • Director, from 13-02-2020 to 10-11-2022
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 08-03-2016 to 26-08-2021
Tom De Clercq
  • Director, from 01-09-2011 to 13-02-2020
Pascal Budo
  • Director, from 01-04-2012 to 15-06-2012
  • Director, from 14-01-2015 to 09-05-2019
  • Bijkomend gedelegeerd bestuurder, from 15-01-2015 to 03-09-2015
MICHIELS Mieke
  • Director, from 10-01-2005 to 03-09-2015
  • Managing director, from 25-02-2010 to 03-09-2015
La Chaumiere BVBA
  • Director, from 03-07-2012 to 03-09-2013
De Nil Sandra
  • Director, from 12-01-2012 to 03-07-2012
Seynaeve Geert
  • Director, from 25-02-2010 to 01-09-2011
  • Managing director, from 25-02-2010 to 01-09-2011
Verdoene Daniel
  • Director, from 10-01-2005 to 15-03-2010
  • Managing director, from 10-01-2005 to 15-03-2010
Daniël Blauwens
  • Director, until 10-01-2005
  • Managing director, until 10-01-2005
Frédéric Blauwens
  • Director, until 10-01-2005
Nathalie Blauwens
  • Director, until 10-01-2005
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. SB Lux TopCo S.à.r.l.LU consolidates
  2. NGG 100%
  3. NAPOLEON GAMES SPORTS 100%
  4. NAPOLEON GAMES 100%
  5. FUTURE GAMES

Highest known parent: SB Lux TopCo S.à.r.l. (Luxembourg). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of FUTURE GAMES and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 22-10-2020 Capital stated in the deed · €1,260,658.99
  2. 03-10-2019 Capital reduction of €94,568.90 · to €1,260,658.99 · to absorb losses
  3. 27-08-2018 Capital increase of €19,156.01 · to €1,355,227.89 · 234,665 new shares
  4. 29-05-2018 Capital increase of €500,000 · to €1,336,071.88 · no new shares
  5. 15-05-2018 Capital increase of €500,000
  6. 24-02-2017 Capital increase of €500,000 · to €836,071.88 · in kind
  7. 07-10-2015 Capital increase of €162,546.42 · to €336,071.88 · 961,326 new shares · “uitgifte onder fractiewaarde van de bestaande aandelen”

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