IRJAM
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director, permanent representative DE CLERCQ Tom
current term since 21-05-2024
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
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
Permanent representatives 2
Mandates through the years
9 names, the dashed line is todayODDS & OVERLAY
Manager
Manager
PIVANTO
Director, Day-to-day manager
Director, Day-to-day manager
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Eamonn O'Loughlin
Director
Director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Koen Sanders
Manager
Manager
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
DE CLERCQ Tom
Manager
Manager
Gino Gaspard
Manager
Manager
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- ODDS & OVERLAY
- Manager, appointed by deed of 02-05-2018, 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
- Koen Sanders
- Manager, from 19-12-2019 to 10-11-2022
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 21-08-2018, until 26-08-2021
- DE CLERCQ Tom
- Manager, appointed by deed of 02-05-2018, until 13-02-2020
- Gino Gaspard
- Manager, until 28-03-2018
Control
100%
This company
IRJAM
Equity €2.1m
Profit €53,985 in 2025
Further up the chainNAPOLEON GAMES SPORTS 100%NGG 100%SB Lux Topco S.à.r.l. LU consolidates
Capital
- Contribution
- €966,656.02
- Source
- deed of 22-10-2020
Owners through the years
as the annual accounts name themOwners as a list
- NAPOLEON GAMES
- SB Lux Topco S.à.r.l.
- NGG
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-10-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s)naar evenredigheid verworven aantal,zelfde bij…”deed of 22-10-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 17:00deed of 06-09-2018 (in Dutch)
Shareholders
2 ownersOwners 2
- NAPOLEON GAMESparentEquity €42.7m Profit of €2.6m in 2025 (loss of €11.5m in 2024) Checked score 92100%
- SB Lux Topco S.à.r.l.LUconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-10-2026 ↗
- NAPOLEON GAMES (BE 0424.851.684) all shares
Capital over time
- 22-10-2020 Converted to unavailable equity · €966,656.02