FUTURE GAMES
ActiveSummary
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 81% of 83 sector peers (NACE 92, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Overview
- Staff
- 3.9 FTE
- Equity
- €2.7m
- Profit
- €348,146
- Parent
- NAPOLEON GAMES · 100%
- Holdings
- 1
- ODDS & OVERLAYDirector · permanent representative Tom De Clercq
- PIVANTOManaging director · permanent representative Philippe Joos
Why 91raises risk1 change of registered office in 24 monthslowers riskFigures for financial year 2025 (filed 10-06-2026)Founded in 1992Size: 3.9 FTE, total assets €3.1mShow the evidence
Checked score
About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 92, micro): better than 84% on solvency, 43% on liquidity, 68% on profitability and 66% on growth.
The bankruptcy probability was computed on 29-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
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Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
This company filed its last 7 accounts on average 47 days before the deadline; the sector median (NACE 92) for financial year 2024 is on the deadline day, and 47% of those companies filed late.
Searched, nothing found (2)
- Restructuring · MiscellaneousMerger · Shareholding · Declaration
- Annual accounts filedfinancial year 2025 · abbreviated…
- Resignations: Eamonn O'Loughlin (director) and KPMG…Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)…
Financials · financial year 2025, abbreviated format
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result recovers in 2025; 2025 is 73% above 2024 and is the highest result in the available series.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Average staff in full-time equivalents (FTE).
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 92, Gambling and betting activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Peer companies
Historical observationOf the 31,368 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 93.5% are still going.
- Micro
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
A further 0.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.2% 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 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% 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 31,368 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 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Operating income70/76A | €1.4m | - | - | - | - | - | - | - | - |
| Turnover70 | €1.4m | €1.2m | €0.6m | - | - | - | - | - | - |
| Other operating income74 | €0.002m | - | - | - | - | - | - | - | - |
| Non-recurring operating income76A | €110 | - | - | - | - | - | - | - | - |
| Operating charges60/66A | €0.9m | - | - | - | - | - | - | - | - |
| Goods for resale, raw materials and consumables60 | €0.03m | - | - | - | - | - | - | - | - |
| Services and other goods61 | €0.4m | - | - | - | - | - | - | - | - |
| Remuneration, social security and pensions62 | €0.2m | - | - | €0.1m | €0.2m | €0.2m | €0.2m | €0.2m | ▼ 7.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.05m | €0.06m | €0.07m | €0.06m | €0.06m | €0.06m | €0.09m | €0.06m | ▼ 31.8% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | - | - | - | €0.02m | -€0.02m | - |
| Other operating charges640/8 | €0.3m | - | - | €0.2m | €0.4m | €0.5m | €0.4m | €0.4m | ▲ 6.1% |
| Non-recurring operating charges66A | €27 | - | - | - | - | - | - | - | - |
| Gross operating margin9900 | - | - | - | €0.5m | €1.0m | €1.1m | €1.1m | €1.2m | ▲ 15.4% |
| Operating profit (loss)9901 | €0.4m | €0.2m | €0.04m | €0.1m | €0.4m | €0.4m | €0.3m | €0.5m | ▲ 73.0% |
| Financial income75/76B | - | - | - | €0.004m | €0.007m | €0.01m | €0.06m | €0.05m | ▼ 19.8% |
| Recurring financial income75 | €0.001m | €51 | €189 | €0.004m | €0.007m | €0.01m | €0.06m | €0.05m | ▼ 19.8% |
| Other financial income752/9 | €0.001m | - | - | - | - | - | - | - | - |
| Financial charges65/66B | €0.001m | - | - | €464 | €0.001m | €0.003m | €0.003m | €0.002m | ▼ 25.9% |
| Recurring financial charges65 | €0.001m | €0.002m | €278 | €464 | €0.001m | €0.003m | €0.003m | €0.002m | ▼ 25.9% |
| Debt charges650 | €463 | €0.001m | - | - | - | - | - | - | - |
| Other financial charges652/9 | €412 | - | - | - | - | - | - | - | - |
| Profit (loss) for the period before taxes9903 | €0.4m | €0.2m | €0.04m | €0.1m | €0.4m | €0.4m | €0.4m | €0.6m | ▲ 58.3% |
| Income taxes67/77 | €0.01m | €0.07m | €0.004m | €0.02m | €0.1m | €0.1m | €0.1m | €0.2m | ▲ 47.2% |
| Taxes670/3 | €0.01m | - | - | - | - | - | - | - | - |
| Profit (loss) for the period9904 | €0.4m | €0.1m | €0.04m | €0.1m | €0.3m | €0.3m | €0.2m | €0.3m | ▲ 65.9% |
| Profit (loss) for the period to be appropriated9905 | €0.4m | €0.1m | €0.04m | €0.1m | €0.3m | €0.3m | €0.2m | €0.3m | ▲ 65.9% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €1.5m | €1.6m | €1.6m | €1.8m | €2.1m | €2.7m | €2.7m | €3.1m | ▲ 13.9% |
| Fixed assets21/28 | €0.4m | €0.4m | €0.3m | €0.3m | €0.2m | €0.3m | €0.3m | €0.4m | ▲ 56.7% |
| Tangible fixed assets22/27 | €0.3m | €0.3m | €0.2m | €0.2m | €0.1m | €0.2m | €0.2m | €0.3m | ▲ 82.8% |
| Plant, machinery and equipment23 | €0.04m | - | - | €0.06m | €0.04m | €0.2m | €0.2m | €0.3m | ▲ 94.0% |
| Other tangible fixed assets26 | €0.2m | - | - | €0.1m | €0.08m | €0.06m | €0.02m | €0.02m | ▼ 15.4% |
| Financial fixed assets28 | €0.08m | €0.08m | €0.08m | €0.08m | €0.08m | €0.08m | €0.08m | €0.08m | = |
| Other financial fixed assets284/8 | €0.08m | - | - | - | - | - | - | - | - |
| Amounts receivable and cash guarantees285/8 | €0.08m | - | - | - | - | - | - | - | - |
| Current assets29/58 | €1.2m | €1.3m | €1.3m | €1.5m | €1.9m | €2.4m | €2.4m | €2.7m | ▲ 9.3% |
| Amounts receivable within one year40/41 | €1.1m | €1.2m | €1.2m | €1.4m | €1.8m | €2.3m | €2.4m | €2.6m | ▲ 11.3% |
| Trade receivables40 | - | - | - | €150 | €0.005m | €0.002m | €0.001m | €0.002m | ▲ 80.6% |
| Other amounts receivable41 | €1.1m | - | - | €1.4m | €1.8m | €2.3m | €2.4m | €2.6m | ▲ 11.3% |
| Cash at bank and in hand54/58 | €0.06m | €0.06m | €0.02m | €0.05m | €0.1m | €0.1m | €0.08m | €0.04m | ▼ 48.1% |
| Deferred charges and accrued income490/1 | - | - | - | €0.004m | €0.004m | €0.004m | €0.002m | €0.001m | ▼ 62.9% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €1.5m | €1.6m | €1.6m | €1.8m | €2.1m | €2.7m | €2.7m | €3.1m | ▲ 13.9% |
| Equity10/15 | €1.3m | €1.4m | €1.4m | €1.6m | €1.9m | €2.2m | €2.4m | €2.7m | ▲ 14.7% |
| Contributions10/11 | €1.4m | €1.3m | €1.3m | €1.3m | €1.3m | €1.3m | €1.3m | €1.3m | = |
| Capital10 | €1.4m | - | - | €1.3m | €1.3m | €1.3m | €1.3m | €1.3m | = |
| Issued capital100 | €1.4m | - | - | €1.3m | €1.3m | €1.3m | €1.3m | €1.3m | = |
| Contributions outside capital11 | €79 | - | - | €78 | €78 | €78 | €78 | €78 | = |
| Share premium1100/10 | - | - | - | €78 | €78 | €78 | €78 | €78 | = |
| Reserves13 | €0.1m | €0.02m | €0.02m | €0.03m | €0.04m | €0.07m | €0.1m | €0.1m | = |
| Non-distributable reserves130/1 | - | - | - | €0.03m | €0.04m | €0.07m | €0.1m | €0.1m | = |
| Legal reserve130 | €0.02m | - | - | €0.03m | €0.04m | €0.07m | €0.1m | €0.1m | = |
| Distributable reserves133 | €0.1m | - | - | - | - | - | - | - | - |
| Profit (loss) carried forward14 | -€0.2m | €0.1m | €0.2m | €0.3m | €0.6m | €0.8m | €1.0m | €1.3m | ▲ 35.7% |
| Provisions and deferred taxes16 | - | - | - | - | - | - | €0.02m | - | - |
| Provisions for liabilities and charges160/5 | - | - | - | - | - | - | €0.02m | - | - |
| Other liabilities and charges164/5 | - | - | - | - | - | - | €0.02m | - | - |
| Amounts payable17/49 | €0.3m | €0.2m | €0.1m | €0.2m | €0.2m | €0.6m | €0.3m | €0.4m | ▲ 13.8% |
| Amounts payable within one year42/48 | €0.3m | €0.2m | €0.09m | €0.2m | €0.2m | €0.6m | €0.3m | €0.4m | ▲ 13.8% |
| Trade debts44 | €0.2m | €0.06m | €0.01m | €0.1m | €0.1m | €0.4m | €0.2m | €0.2m | ▲ 20.6% |
| Suppliers440/4 | €0.2m | - | - | €0.1m | €0.1m | €0.4m | €0.2m | €0.2m | ▲ 20.6% |
| Taxes, remuneration and social security45 | €0.04m | - | - | €0.03m | €0.06m | €0.2m | €0.1m | €0.1m | ▼ 15.6% |
| Taxes450/3 | €0.01m | - | - | €0.003m | €0.04m | €0.1m | €0.1m | €0.08m | ▼ 21.6% |
| Remuneration and social security454/9 | €0.02m | - | - | €0.03m | €0.03m | €0.03m | €0.02m | €0.03m | ▲ 12.2% |
| Other amounts payable47/48 | €0.02m | - | - | €0.02m | €0.01m | €0.01m | €0.02m | €0.05m | ▲ 128% |
| Accrued charges and deferred income492/3 | €0.004m | - | - | €0.04m | - | - | - | - | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €419,804 | €127,978 | €36,412 | €115,359 | €327,150 | €264,675 | €209,857 | €348,146 | ▲ 65.9% |
| + Depreciation and write-downs630 | €53,156 | €61,686 | €69,480 | €56,718 | €61,220 | €64,463 | €94,000 | €64,144 | ▼ 31.8% |
| Operating cash flow (approximation) | €472,960 | €189,664 | €105,892 | €172,076 | €388,370 | €329,138 | €303,856 | €412,291 | ▲ 35.7% |
| Investment in fixed assets (approximation) | - | -€64,492 | -€2,734 | -€26,678 | -€5,845 | -€173,373 | -€41,233 | -€213,869 | ▼ 419% |
| Change in cash | - | -€851 | -€46,162 | €35,331 | €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.
Latest 10 of 33 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | abbreviated format | 08-06-2026 | 2026-00148179 |
| 31-12-2024 | abbreviated format | 06-06-2025 | 2025-00129100 |
| 31-12-2023 | abbreviated format | 07-06-2024 | 2024-00125544 |
| 31-12-2022 | abbreviated format | 09-06-2023 | 2023-00124433 |
| 31-12-2021 | abbreviated format | 30-06-2022 | 2022-20141653 |
| 31-12-2020 | full format | 18-06-2021 | 2021-21700387 |
| 31-12-2019 | full format | 18-06-2020 | 2020-18200474 |
| 31-12-2018 | full format | 28-06-2019 | 2019-28100129 |
| 31-12-2017 | full format | 14-06-2018 | 2018-19100193 |
| 31-12-2016 | full format | 28-07-2017 | 2017-38300307 |
Similar companies · same sector, comparable size
Subsidies and aid
Flemish government
2022 · 1 entry · €18,000 awarded · €18,000 paidPublic contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Board 2
2 not recently confirmed
Day-to-day management 1
1 not recently confirmed
Permanent representatives 2
1 not recently confirmed
Statutory auditor 1
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| ODDS & OVERLAY |
|
| PIVANTO |
|
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises |
|
| Luc Van Butsele |
|
| ARDI |
|
| Eamonn O'Loughlin |
|
| KPMG Réviseurs d'Entreprises |
|
| Koen Sanders |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Tom De Clercq |
|
| Pascal Budo |
|
| MICHIELS Mieke |
|
| La Chaumiere BVBA |
|
| De Nil Sandra |
|
| Seynaeve Geert |
|
| Verdoene Daniel |
|
| Daniël Blauwens |
|
| Frédéric Blauwens |
|
| Nathalie Blauwens |
|
Owners and capital
Owners
2 ownersChain of control
- SB Lux TopCo S.à.r.l.LU
- NGG
- NAPOLEON GAMES SPORTS
- NAPOLEON GAMES
- FUTURE GAMES
Highest known parent: SB Lux TopCo S.à.r.l. (Luxembourg). The sources do not say who stands above it.
Owners 2
-
100%
- SB Lux TopCo S.à.r.l.LUconsolidating parentconsolidates
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
- NAPOLEON GAMES (BE 0424.851.684) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 22-10-2020 Capital stated in the deed · €1,260,658.99
- 03-10-2019 Capital reduction of €94,568.90 · to €1,260,658.99 · to absorb losses
- 27-08-2018 Capital increase of €19,156.01 · to €1,355,227.89 · 234,665 new shares
- 29-05-2018 Capital increase of €500,000 · to €1,336,071.88 · no new shares
- 15-05-2018 Capital increase of €500,000
- 24-02-2017 Capital increase of €500,000 · to €836,071.88 · in kind
- 07-10-2015 Capital increase of €162,546.42 · to €336,071.88 · 961,326 new shares · “uitgifte onder fractiewaarde van de bestaande aandelen”
Group and network
Holdings and subsidiaries
1 holdingHoldings 1
-
50%
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.
Connections & network
31 connected companiesShow 27 more companies with a shared director
Acquisitions and mergers
1 transactionHistory
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
Acts, filings and financial milestones
28-10
Gazette deed
Restructuring · MiscellaneousMerger · Shareholding · Declaration8 facts ▸
- Board meeting, 23-10-2026
- Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen, zowel de rechten als de verplichtingen” (deed in Dutch)
- Shareholding, NAPOLEON GAMES
- Declaration, “bijzondere rechten en effecten” (deed in Dutch)
- Declaration, “bijzondere voordelen aan bestuurders” (deed in Dutch)
- Declaration, “onroerende goederen” (deed in Dutch)
- Proposal, “afstand van formaliteiten” (deed in Dutch)
- Other provision, “pro fisco verklaring” (deed in Dutch)
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)2 facts ▸
- General meeting, 10-05-2024
- Auditor appointment, KPMG bedrijfsrevisoren (statutory auditor)
11-06
Gazette deed
Appointment: Pivanto BV (afgevaardigde tot het dagelijks bestuur)Permanent representatives: Philippe Joos and Tom De Clercq · Registered-office move5 facts ▸
- Board meeting, 30-01-2025
- Director appointment, Pivanto BV (afgevaardigde tot het dagelijks bestuur)
- Permanent representative, Philippe Joos
- Registered-office move, Korte Keppestraat 23 te 9320 Erembodegem
- Permanent representative, Tom De Clercq
12-11
Gazette deed
Appointment: Pivanto BV (director)Permanent representative: Philippe Joos4 facts ▸
- General meeting, “aandeelhouders” (deed in Dutch)
- Director appointment, Pivanto BV (director)
- Permanent representative, Philippe Joos
- Other provision, “Varia, geen andere punten ter bespreking voorliggen” (deed in Dutch)
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
14-12
Gazette deed
Resignation: Koen Sanders (director)Appointment: Eamonn O'Loughlin (director) · Director discharge4 facts ▸
- General meeting, 10-11-2022
- Director resignation, Koen Sanders (director)
- Director discharge, Koen Sanders (director)
- Director appointment, Eamonn O'Loughlin (director)
Show earlier events
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
22-10
Gazette deed
Amendment of the articlesCapital3 facts ▸
- General meeting, 29-9-2020
- Amendment of the articles
- Capital, €1,260,658.99
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)
03-10
Gazette deed
Capital & sharesCapital 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
27-08
Gazette deed
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” (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
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 28-06-2018
29-05
Gazette deed
Capital & sharesCapital 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
RestructuringDemerger · 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
27-12
Gazette deed
MiscellaneousGeneral 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)
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 articlesCapital3 facts ▸
- General meeting, 29-12-2016
- Capital, €336,071.88
- Amendment of the articles
24-02
Gazette deed
Capital & sharesCapital increase · Capital · Amendment of the articles4 facts ▸
- General meeting, 29-12-2016
- Capital increase, €500,000
- Capital, €836,071.88
- Amendment of the articles
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
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
MiscellaneousAmendment 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)
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
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 articlesRegistered-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)
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
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)
12-01
Gazette deed
Registered officeRegistered-office move2 facts ▸
- General meeting, 29-12-2008
- Registered-office move, Stationsstraat 162 a te 9450 Haaltert
10-01
Gazette deed
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)
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Food safety, FASFC
1 siteEnvironmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
1 establishment unit
2 parcels
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 41342B0932/00D000 | Flanders | 1.7 ha | 1 · 2,128 m² | 58.8 m · 9 |
| 71009A0202/00L000 | Flanders | 982 m² | 1 · 498 m² | 7.3 m · 2 |
How the parcels are linked
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Alle verrichtingen in rechtstreeks of onrechtstreks verband met de handel van electrische, electronische, automatische en mechanische…” (deed in Dutch)
2 activities (deed in Dutch)
- 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.
- Name clauseThe name the company operates under according to its articles.
- FUTURE GAMES
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Korte Keppestraat 23, 9320 Erembodegem (Aalst)” (deed in Dutch)