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Gerardo

Active Public limited companyfounded 1992active for 34 yearsKorte Keppestraat 23, 9320 AalstKBO/BCE: BE 0446.846.831 subsidiary of NAPOLEON GAMES
Part of the group NGG 56 companies
See the group
Gerardo
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Board

2 directors, 1 in day-to-day management, 1 auditor, no change since 2025
ODDS & OVERLAY BV
Director, permanent representative Tom De Clercq
current term since 06-06-2022 term until 15-05-2028
also on the board of 27 other companies
listed in the 2025 annual accounts, filed on 09-06-2026
PIVANTO BV
Director and day-to-day manager, permanent representative Philippe Joos
director since 02-09-2024 day-to-day manager appointed by deed of 11-06-2025 term until 20-05-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-06-2026
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor, permanent representative Ken Vanderstraeten
current term since 29-08-2025 term until 15-05-2028
listed in the 2025 annual accounts, filed on 09-06-2026
PIVANTO
Permanent representatives 2
Tom De Clercq
Permanent representative, for ODDS & OVERLAY
appointed by deed of 10-04-2017
Philippe Joos
Permanent representative, for PIVANTO
appointed by deed of 22-11-2024

Office holders in the KBO →

Mandates through the years

16 names, the dashed line is today
Show
ODDS & OVERLAY
Director
PIVANTO
Director, Day-to-day manager
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Eamonn O'Loughlin
Director
KPMG Réviseurs d'Entreprises
Statutory auditor
Eamonn O'Loughlir
Director
Koen Sanders
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
De Borle Tim
Director
Tom De Clercq
Director
SPEELHAL.NET
Director
MICHIELS Mieke
Managing director
De Ryck Lisette Annette
Director
Deryck Geert
Director
Deryck Kamiel
Managing director
Sonck Liliane
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • ODDS & OVERLAY
    • Day-to-day manager, appointed by deed of 09-10-2015, last mentioned in 2015
    • Director, appointed by deed of 10-04-2017, still in office
  • PIVANTO
    • Director, from 02-09-2024 to date
    • Day-to-day manager, appointed by deed of 11-06-2025, still in office
  • Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
    • Statutory auditor, appointed by deed of 12-11-2025, still in office
  • Eamonn O'Loughlin
    • Director, appointed by deed of 14-12-2022, until 01-09-2025
  • KPMG Réviseurs d'Entreprises
    • Statutory auditor, from 03-06-2021 to 01-01-2025
  • Eamonn O'Loughlir
    • Director, appointed by deed of 14-12-2022, no longer listed in the 2025 annual accounts
  • Koen Sanders
    • Director, appointed by deed of 13-02-2020, until 10-11-2022
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 18-08-2016, until 26-08-2021
  • De Borle Tim
    • Director, appointed by deed of 18-08-2016, until 13-02-2020
  • Tom De Clercq
    • Director, from before 23-07-2012 to 13-02-2020
  • SPEELHAL.NET
    • Director, appointed by deed of 01-07-2015, until 20-12-2016
  • MICHIELS Mieke
    • Managing director, from before 23-07-2012 to 15-02-2016
    • Managing director, from before 23-07-2012 to 03-09-2015
  • De Ryck Lisette Annette
    • Director, from before 10-06-2015, no longer listed in the 2025 annual accounts
  • Deryck Geert
    • Director, from before 17-12-2004, no longer listed in the 2025 annual accounts
  • Deryck Kamiel
    • Director, from before 17-12-2004, last mentioned in 2005
    • Managing director, appointed by deed of 24-01-2005, last mentioned in 2005
  • Sonck Liliane
    • Director, from before 17-12-2004, no longer listed in the 2025 annual accounts

Control

Parent
NAPOLEON GAMES
Equity €42.7m
Profit €2.6m in 2025 (loss €11.5m in 2024)
Checked score 92
100%
This company
Gerardo
Equity €44,067
Profit €18,619 in 2025

Further up the chainNAPOLEON GAMES SPORTS 100%NGG 100%SB Lux TopCo S.à.r.l. LU consolidates

and 1 other shareholder

Capital

Capital
€807,741.38
Shares
440
Contribution per share
€1,836
Equity per share
€100 in 2025
Source
deed of 03-12-2025

Owners through the years

as the annual accounts name them
NAPOLEON GAMES
100%
100%
SB Lux TopCo S.à.r.l. LU
consolidates
consolidates
NGG
consolidates
consolidates until 2020
SPEELHAL.NET
3.45%
3.45% until 2012
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 22-10-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of May at 12:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 28-10-2026 ↗
After the capital increase deed of 03-12-2025 ↗
  • NAPOLEON GAMES €48,500 in cash
Stated in the deed deed of 13-01-2025 ↗
  • NAPOLEON GAMES all shares
Stated in the deed deed of 27-03-2024 ↗
Capital over time
  1. 03-12-2025 Capital increase of €48,500 · to €807,741.38 · no new shares · in cash
  2. 27-03-2024 Capital increase of €300,000 · to €759,241.38 · no new shares
  3. 18-01-2021 Capital increase of €350,000 · to €459,241.38 · no new shares
  4. 22-10-2020 Capital stated in 2 deeds · €109,241.38 · 440 shares
  5. 09-10-2015 Capital increase of €37,241.38 · to €109,241.38 · 150 new shares, 34.1% of the 440 shares after the increase
  6. 22-05-2006 Capital increase of €110.88 · to €72,000 · 290 new shares · from reserves

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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