Skip to content

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).

Risk analysisFollow ReportCompare
FUTURE GAMESActiveChecked score 91/100
Risk analysis ReportCompare

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 €1.4m.456 The board currently has 2 members; ODDS & OVERLAY has served longest, since 2015.7 Turnover fell from €1.4m in 2018 to €634,968 in 2020 and headcount from 4 full-time equivalents in 2018 to 3.9 in 2025.8

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 10-01-2005
  3. 3Belgian Official Gazette, 08-03-2016
  4. 4Belgian Official Gazette, 07-10-2015
  5. 5Belgian Official Gazette, 29-05-2018
  6. 6Belgian Official Gazette, 27-08-2018
  7. 7Belgian Official Gazette, 10-04-2017
  8. 8National Bank, annual accounts 2018, 2020 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
08-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
12-11
Gazette deed Resignations: Eamonn O'Loughlin (director) and KPMG Bedrijfsrevisoren (statutory auditor)
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Director discharge · Auditor discharge9 facts ▸
  • General meeting, 29-08-2025
  • Director resignation, Eamonn O'Loughlin (director)
  • Director discharge, Eamonn O'Loughlin (director)
  • Auditor resignation, KPMG Bedrijfsrevisoren (statutory auditor)
  • Auditor discharge, “commissaris, herbekeken in het licht van de algemene vergadering die uitspraak doet over het lopende boekjaar” (deed in Dutch)
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Power of attorney
  • Power of attorney, Yves T'Jampens
  • Other provision, “geen andere punten ter bespreking” (deed in Dutch)
11-06
Gazette deed 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
Gazette deed 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
06-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
12-11
Gazette deed Appointment: Pivanto BV (director)
Permanent representative: Philippe Joos · Mandate compensation3 facts ▸
  • Director appointment, Pivanto BV (director)
  • Permanent representative, Philippe Joos
  • Mandate compensation, Pivanto BV
07-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Equity above €2mequity €2.2m ▲14%
A profit in every financial year since 2018 builds equity to €2.2m.
09-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
18-04
Gazette deed Reappointment: Odds&Overlay BV (director)
Permanent representative: Tom De Clercq2 facts ▸
  • Director reappointment, Odds&Overlay BV (director)
  • Permanent representative, Tom De Clercq
2022
14-12
Gazette deed 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
30-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
2021
26-08
Gazette deed 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
18-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Weakest financial yearnet €36,412 ▼71.5%
Net result drops to €36,412, the lowest in the series; recovery starts the following year.
22-10
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 29-9-2020
  • Amendment of the articles
  • Capital, €1,260,658.99
18-06
NBB filing Annual accounts filed
financial year 2019 · full format
13-02
Gazette deed 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)
2019
03-10
Gazette deed Capital & shares
Capital decrease · Capital · Amendment of the articles4 facts ▸
  • General meeting, 27-9-2019
  • Capital decrease, €94,568.90
  • Capital, €1,260,658.99
  • Amendment of the articles
28-08
Gazette deed 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
28-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
27-08
Gazette deed Restructuring
Demerger · 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” (deed in Dutch)
  • Net-asset statement, 31-12-2017
  • 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"” (deed in Dutch)
  • 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, 01-07-2018
  • Exchange ratio, 66,01
16-08
Gazette deed 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
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 28-06-2018
14-06
NBB filing Annual accounts filed
financial year 2017 · full format
29-05
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles4 facts ▸
  • General meeting, 23-04-2018
  • Capital increase, €500,000
  • Capital, €1,336,071.88
  • Amendment of the articles
15-05
Gazette deed Restructuring
Demerger · Net-asset statement · Accounting effect9 facts ▸
  • Demerger, FUNTASTIC-ANTES NV
  • Net-asset statement, 31-12-2017
  • Accounting effect, 01-01-2018
  • Board meeting, 02-05-2018
  • Exchange ratio, 1:66.01
  • Capital increase, €500,000
  • Egm target date, 29-06-2018
  • Dividend entitlement, 01-01-2018
  • Shareholder, WIMI NV
2017
27-12
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 27-11-2017
02-10
Gazette deed Reappointment: Tom De Clercq (director)
2 facts ▸
  • General meeting, 30-06-2017
  • Director reappointment, Tom De Clercq (director)
28-07
NBB filing Annual accounts filed
financial year 2016 · full format
10-04
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
Capital3 facts ▸
  • General meeting, 29-12-2016
  • Capital, €336,071.88
  • Amendment of the articles
24-02
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles4 facts ▸
  • General meeting, 29-12-2016
  • Capital increase, €500,000
  • Capital, €836,071.88
  • Amendment of the articles
2016
08-03
Gazette deed 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
2015
07-10
Gazette deed 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” (deed in Dutch)
  • Capital increase, €162,546.42
  • Capital, €336,071.88
  • Amendment of the articles
  • 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
Gazette deed Miscellaneous
Amendment of the articles2 facts ▸
  • General meeting, 03-09-2015
  • Amendment of the articles
03-02
Gazette deed 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)
2013
23-09
Gazette deed 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
2012
16-07
Gazette deed 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
Gazette deed Resignation: Budo Pascal (director)
Director discharge3 facts ▸
  • General meeting, 31-05-2012
  • Director resignation, Budo Pascal (director)
  • Director discharge, Budo Pascal
18-04
Gazette deed Appointment: Budo Pascal (director)
2 facts ▸
  • General meeting, 30-03-2012
  • Director appointment, Budo Pascal (director)
07-02
Gazette deed Registered office · Capital & shares · Amendment of the articles
Registered-office move · Power of attorney4 facts ▸
  • General meeting, 30-12-2011
  • Registered-office move, 9450 Haaltert, Stationsstraat, 162a
  • Amendment of the articles
  • Power of attorney, raad van bestuur
27-01
Gazette deed Appointment: De Nil Sandra (director)
2 facts ▸
  • General meeting, 12-01-2012
  • Director appointment, De Nil Sandra (director)
2011
01-09
Gazette deed 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
2010
15-03
Gazette deed 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)
2009
12-01
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 29-12-2008
  • Registered-office move, Stationsstraat 162 a te 9450 Haaltert
2005
10-01
Gazette deed Resignations: Nathalie Blauwens, Daniël Blauwens and Frédéric Blauwens
Appointments: 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)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are at the National Bank.
35 of 35 deeds read

We would like to set cookies. That happens only with your consent. What we measure