Directors & mandates
9 directorsCurrent directors & mandates
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PIVANTOLegal entityManaging director· perm. rep.: Philippe JoosState Gazette act 25073313 (11-06-2025)Current01-02-2025 → present
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Pivanto BVLegal entityDirector· perm. rep.: Philippe JoosState Gazette act 24160591 (12-11-2024)Current02-09-2024 → present
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ODDS & OVERLAYLegal entityManager· perm. rep.: Tom De ClercqState Gazette act 15162020 (19-11-2015)Current30-10-2015 → present
Former directors (6)
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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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RATED HIT BVLegal entityDirector· perm. rep.: Tim De BorleState Gazette act 21102586 (26-08-2021)Former16-12-2020 → 10-11-2022
2 events
- 10-11-2022 Resigned· Director
- 16-12-2020 Appointed· Director
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Former30-03-2016 → 16-12-2020
2 events
- 16-12-2020 Resigned· Director
- 30-03-2016 Appointed· Manager
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Former26-05-2008 → 19-12-2019
2 events
- 19-12-2019 Resigned· Manager
- 26-05-2008 Appointed· Manager
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Former26-05-2008 → 17-02-2016
2 events
- 17-02-2016 Resigned· Manager
- 26-05-2008 Appointed· Manager
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Former— → 26-05-2008
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
5 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 |
— | 17-02-2016 → present |
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Steven Veyt |
— | 26-08-2021 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Steven Veyt |
— | 11-06-2025 → present |
| EY Bedrijfsrevisoren BV Statutory auditor · represented by Paul Eelen |
— | — → 26-08-2021 |
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 | Private limited company(610) |
| Incorporation | 28-05-1990 |
| Status | Active |
| Postal code | 9320 |