Directors & mandates
14 directorsCurrent directors & mandates
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PIVANTOLegal entityManaging director· perm. rep.: Philippe JoosState Gazette act 25073299 (11-06-2025)Current01-02-2025 → present
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Pivanto BVLegal entityDirector· perm. rep.: Philippe JoosState Gazette act 24160607 (12-11-2024)Current02-09-2024 → present
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Odds & Overlay BVLegal entityDirector· perm. rep.: Tom De ClercqState Gazette act 23052419 (18-04-2023)Current18-04-2023 → present
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ODDS & OVERLAYLegal entityDirector· perm. rep.: Tom De ClercqState Gazette act 17050874 (10-04-2017)Current28-05-2017 → present
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La Chaumiere BVBALegal entityDirector· perm. rep.: De Nil SandraState Gazette act 12124849 (16-07-2012)Current03-07-2012 → present
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Current15-03-2010 → present
2 events
- 15-03-2010 Appointed· Managing director
- 15-03-2010 Mandate renewed· Director
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Current15-03-2010 → present
2 events
- 15-03-2010 Appointed· Managing director
- 15-03-2010 Appointed· Director
Former directors (7)
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Former10-11-2022 → 01-09-2025
2 events
- 01-09-2025 Resigned· Director
- 10-11-2022 Appointed· Director
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Former19-12-2019 → 10-11-2022
2 events
- 10-11-2022 Resigned· Director
- 19-12-2019 Appointed· Director
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Former17-08-2017 → 19-12-2019
2 events
- 19-12-2019 Resigned· Director
- 17-08-2017 Mandate renewed· Director
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Former14-01-2015 → 09-05-2019
4 events
- 09-05-2019 Resigned· Director
- 15-01-2015 Appointed· Managing director
- 14-01-2015 Appointed· Director
- 31-05-2012 Resigned· Director
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Former— → 03-09-2013
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Former27-01-2012 → 03-07-2012
2 events
- 03-07-2012 Resigned· Director
- 27-01-2012 Appointed· Director
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Former— → 15-03-2010
2 events
- 15-03-2010 Resigned· Director
- 15-03-2010 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 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 |
— | 16-08-2018 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Steven Veyt |
— | 11-06-2025 → present |
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 | 26-02-1992 |
| Status | Active |
| Postal code | 9320 |