Checked.be
Active
BE 0444.963.249Public limited company
LADBROKE BELGIUM
Waverse steenweg 1100 ·1160 Oudergem, Belgium· 34 yrs active
Conclusion
The computed 12-month bankruptcy probability of LADBROKE BELGIUM is 1.1% (low). The company has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 34 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 29 |
Bankruptcy probability (12 mo)
1.1%
Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered
+Higher-failure-rate region
+Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1991, 35 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 22-07-2025 | 2025-00299974 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00210760 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00267672 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20178550 |
| 31-12-2020 | volledig | 23-07-2021 | 2021-39500356 |
| 31-12-2019 | volledig | 18-09-2020 | 2020-54400595 |
| 31-12-2018 | volledig | 16-07-2019 | 2019-34200151 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-32300247 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-30200471 |
| 31-12-2015 | volledig | 29-06-2016 | 2016-24700421 |
Directors & mandates
Current directors & mandates
-
Current12-11-2025 → present
-
Current20-06-2025 → present
Historic, not recently confirmed (7)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
Former directors (15)
-
Former20-06-2025 → 12-11-2025
2 events
- 12-11-2025 Resigned· Director
- 20-06-2025 Appointed· Director
-
Former18-06-2020 → 20-06-2025
5 events
- 20-06-2025 Resigned· Director
- 20-03-2025 Appointed· Director
- 01-03-2024 Resigned· Director
- 30-06-2022 Mandate renewed· Director
- 18-06-2020 Appointed· Director
-
Former20-03-2025 → 20-06-2025
2 events
- 20-06-2025 Resigned· Director
- 20-03-2025 Appointed· Director
-
Former17-12-2021 → 20-03-2025
3 events
- 20-03-2025 Resigned· Director
- 30-06-2022 Mandate renewed· Director
- 17-12-2021 Appointed· Director
-
Former17-12-2021 → 20-03-2025
3 events
- 20-03-2025 Resigned· Director
- 30-06-2022 Mandate renewed· Director
- 17-12-2021 Appointed· Director
10 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Statutory auditor succeeded by PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL in 2015 |
- | 11-05-2010 → 04-05-2015 |
Show 4 earlier auditors
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Frederic Poesen |
- | 06-11-2018 → 12-12-2018 |
| Price Waterhouse Coopers Statutory auditor succeeded by KPMG Réviseurs d'Entreprises SCRL civile in 2018 |
- | 13-07-2017 → 06-11-2018 |
| PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL Statutory auditor · represented by Kevin Veestraeten succeeded by Price Waterhouse Coopers in 2017 |
- | 04-05-2015 → 13-07-2017 |
| SCCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Kevin Veestraeten |
- | 22-03-2018 → 22-03-2018 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 29-08-1991 |
| Status | Active |
| Postal code | 1160 |
Establishment units
LADBROKE BELGIUM SA
since 19912.054.447.924
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21002A0169/00V005 | Brussels | 7,708 m² | 1 · 749 m² | 20.4 m · 6 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
27-01-2026
State Gazette act
Director changes
2025
22-07-2025
NBB filing
Annual accounts filed
01-07-2025
State Gazette act
Director changes
07-04-2025
State Gazette act
Director changes
17-02-2025
State Gazette act
Director changes
2024
02-09-2024
State Gazette act
Director changes
03-07-2024
NBB filing
Annual accounts filed
26-04-2024
State Gazette act
Capital & shares
26-04-2024
State Gazette act
Capital & shares
23-04-2024
State Gazette act
Director changes
2023
20-07-2023
NBB filing
Annual accounts filed
2022
12-12-2022
State Gazette act
Director changes
08-07-2022
NBB filing
Annual accounts filed
2021
27-12-2021
State Gazette act
Director changes
23-11-2021
State Gazette act
Director changes
23-07-2021
NBB filing
Annual accounts filed
2020
18-09-2020
NBB filing
Annual accounts filed
31-08-2020
State Gazette act
Director changes
2019
16-07-2019
NBB filing
Annual accounts filed
2018
12-12-2018
State Gazette act
Director changes
10-07-2018
NBB filing
Annual accounts filed
22-03-2018
State Gazette act
Director changes
2017
27-10-2017
State Gazette act
Director changes
27-10-2017
State Gazette act
Director changes
13-07-2017
State Gazette act
Director changes
05-07-2017
NBB filing
Annual accounts filed
27-04-2017
State Gazette act
Director changes
17-01-2017
State Gazette act
Director changes
17-01-2017
State Gazette act
Director changes
2016
29-06-2016
NBB filing
Annual accounts filed
2015
27-11-2015
State Gazette act
Director changes
27-11-2015
State Gazette act
Director changes
04-05-2015
State Gazette act
Director changes
04-05-2015
State Gazette act
Director changes
2014
10-10-2014
State Gazette act
Statutes amendment
06-01-2014
State Gazette act
Director changes
06-01-2014
State Gazette act
Director changes
2013
01-10-2013
State Gazette act
Director changes
2011
03-01-2011
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 35 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 2
26-04-2024
v3.2
26-04-2024
v3.2
All acts · 29
updated 6 months ago
2026
27-01-2026 1 director appointed, 1 resigning
- Leon Voogt, Bestuurder
- Vikas Walia, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vikas Walia",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-12",
"evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Vikas Walia de son poste d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 12 novembre 2025. Conform\u00E9ment aux dispositions l\u00E9gales applicables, une d\u00E9charge sera accord\u00E9e \u00E0 Vikas Walia pour l\u0027exercice de son mandat de membre du conseil d\u0027administration",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leon Voogt",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-12",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Leon Voogt en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, \u00E0 compter du 12 novembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.963.249",
"name_full": "LADBROKE BELGIUM",
"legal_form": "SA"
}
}2025
01-07-2025 2 directors appointed, 2 resigning
- Giulio Calcagnini, Bestuurder
- Vikas Walia, Bestuurder
- Christophe Michel, Bestuurder
- Martine Brison, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Michel",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-20",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide donc, pour autant que n\u00E9c\u00E9ssaire, de r\u00E9voquer le mandat des administrateurs actuels, monsieur Christophe Michel et madame Martine Brison, avec effet \u00E0 partir du 20 juin 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Brison",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-20",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide donc, pour autant que n\u00E9c\u00E9ssaire, de r\u00E9voquer le mandat des administrateurs actuels, monsieur Christophe Michel et madame Martine Brison, avec effet \u00E0 partir du 20 juin 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giulio Calcagnini",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-20",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer monsieur Giulio Calcagnini et monsieur Vikas Walia en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans, avec effet \u00E0 partir du 20 juin 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vikas Walia",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-20",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer monsieur Giulio Calcagnini et monsieur Vikas Walia en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans, avec effet \u00E0 partir du 20 juin 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.963.249",
"name_full": "LADBROKE BELGIUM",
"legal_form": "SA"
}
}07-04-2025 2 directors appointed, 3 resigning
- Christophe Michel, Bestuurder
- Martine Brison, Bestuurder
- Florian Marchal, Bestuurder
- Tom Stammeleer, Bestuurder
- Dave Vankerkhoven, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian Marchal",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-20",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer le mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes r\u00E9solutions: (i) monsieur Florian Marchal;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Stammeleer",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-20",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer le mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes r\u00E9solutions: (ii) monsieur Tom Stammeleer;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dave Vankerkhoven",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-20",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer le mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes r\u00E9solutions: (iii) monsieur Dave Vankerkhoven."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Michel",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-20",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de trois mois: (i) monsieur Christophe Michel;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Brison",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-20",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de trois mois: (ii) madame Martine Brison."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.963.249",
"name_full": "LADBROKE BELGIUM",
"legal_form": "SA"
}
}17-02-2025 2 resigning
- Yannik BELLEFROID, Bestuurder
- Yannik BELLEFROID, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannik BELLEFROID",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-08",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission au 08/01/2025 de Monsieur Yannik BELLEFROID en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de ses mandats.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yannik BELLEFROID",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-08",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission au 08/01/2025 de Monsieur Yannik BELLEFROID en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de ses mandats.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.963.249",
"name_full": "LADBROKE BELGIUM",
"legal_form": "SA"
}
}2024
02-09-2024 KPMG Réviseurs d'Entreprises SRL reappointed as statutory auditor
- KPMG Réviseurs d'Entreprises SRL, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un nouveau mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.963.249",
"name_full": "LADBROKE BELGIUM",
"legal_form": "SA"
}
}26-04-2024 Capital increase of €90,004,000 to €104,297,662.11
- €14.293.662,11 → €104.297.662,11
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 14293662.11,
"delta_eur": 1000000.0,
"before_eur": 13293662.11,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-11-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.000.000,00\u20AC pour le porter de 13.293.662,11 EUR \u00E0 14.293.662,11 EUR.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 90004000.0,
"currency": "EUR",
"after_eur": 104297662.11,
"delta_eur": 90004000.0,
"before_eur": 14293662.11,
"amount_type": "uitgiftepremie",
"effective_date": "2023-11-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 une deuxi\u00E8me fois \u00E0 concurrence de 90.004.000 EUR, \u00E9tant la prime d\u0027\u00E9mission attach\u00E9e aux nouvelles actions (1.000.000), pour le porter de 14.293.662,11 EUR \u00E0 104.297.662,11 EUR, par incorpora-tion au capital du montant total de la prime d\u0027\u00E9mission dont question dans la r\u00E9solution qui pr\u00E9c\u00E8de et sans \u00E9mission de nouvelles actions.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.963.249",
"name_full": "LADBROKE BELGIUM",
"legal_form": "SA"
}
}26-04-2024 Capital increase of €90,004,000 to €104,297,662.11
- €14.293.662,11 → €104.297.662,11
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 14293662.11,
"delta_eur": 1000000.0,
"before_eur": 13293662.11,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-11-28",
"evidence_quote": "De Algemene Vergadering besluit het kapitaal van de Ven-nootschap te verhogen met 1.000.000,00 euro van 13.293.662,11 EURO tot 14.293.662,11 EURO",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 90004000.0,
"currency": "EUR",
"after_eur": 104297662.11,
"delta_eur": 90004000.0,
"before_eur": 14293662.11,
"amount_type": "uitgiftepremie",
"effective_date": "2023-11-28",
"evidence_quote": "De Algemene Vergadering besluit het kapitaal van de Ven-nootschap voor een tweede maal te verhogen met EUR 90.004.000, van EUR 14.293.662,11 tot EUR 104.297.662,11, zijnde de uitgifte-premie verbonden aan de nieuwe aandelen (1.000.000), door incorporatie in het kapitaal van het totale bedrag van de uitgiftepre-mie waarvan sprake in de vorige resolutie en zonder uitgifte van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.963.249",
"name_full": "LADBROKE BELGIUM",
"legal_form": "SA"
}
}23-04-2024 Christophe MICHEL resigns as director
- Christophe MICHEL, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe MICHEL",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission au 01/03/2024 de Monsieur Christophe MICHEL en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.963.249",
"name_full": "LADBROKE BELGIUM",
"legal_form": "SA"
}
}2022
12-12-2022 5 reappointed
- Yannik BELLEFROID, Gedelegeerd bestuurder
- Tom STAMMELEER, Bestuurder
- Christophe MICHEL, Bestuurder
- Florian MARCHAL, Bestuurder
- Dave VANKERKHOVEN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yannik BELLEFROID",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cing administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom STAMMELEER",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cing administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe MICHEL",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cing administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian MARCHAL",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cing administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dave VANKERKHOVEN",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cing administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.963.249",
"name_full": "LADBROKE BELGIUM",
"legal_form": "SA"
}
}2021
27-12-2021 2 directors appointed, 1 resigning
- Dave VANKERKHOVEN, Bestuurder
- Florian MARCHAL, Bestuurder
- Leo GROENEWEGEN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo GROENEWEGEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Leo GROENEWEGEN en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dave VANKERKHOVEN",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs : Monsieur Dave VANKERKHOVEN, domicili\u00E9 \u00E0 3270 Scherpenheuvel-Zichem, Houwaartstraat 444. Leur mandat prend cours ce jour pour se terminer \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian MARCHAL",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs : Monsieur Florian MARCHAL, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Clos Sainte-Rita 25. Leur mandat prend cours ce jour pour se terminer \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.963.249",
"name_full": "LADBROKE BELGIUM",
"legal_form": "SA"
}
}23-11-2021 KPMG Réviseurs d'Entreprises SRL reappointed as statutory auditor
- KPMG Réviseurs d'Entreprises SRL, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un nouveau mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.963.249",
"name_full": "LADBROKE BELGIUM",
"legal_form": "SA"
}
}2020
31-08-2020 1 director appointed, 1 resigning
- Christophe MICHEL, Bestuurder
- Marc VERHOFSTEDE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc VERHOFSTEDE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Marc VERHOFSTEDE en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe MICHEL",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouvel administrateur: Monsieur Christophe MICHEL, domicili\u00E9 \u00E0 1315 Pi\u00E9trebais, rue de Sart Melin 11. Son mandat prend cours ce jour pour se terminer \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.963.249",
"name_full": "LADBROKE BELGIUM",
"legal_form": "SA"
}
}2018
12-12-2018 1 director appointed, 1 resigning
- Frederic Poesen, Commissaris
- SCCRL PwC Réviseurs d'Entreprises, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frederic Poesen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-11-06",
"evidence_quote": "\u00E0 l\u0027unanimit\u00E9, nomme KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-06",
"evidence_quote": "\u00E0 l\u0027unanimit\u00E9, met fin anticipativement au mandat de la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18 en date du 6/11/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.963.249",
"name_full": "LADBROKE BELGIUM",
"legal_form": "SA"
}
}22-03-2018 Kevin Veestraeten reappointed as statutory auditor
- Kevin Veestraeten, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kevin Veestraeten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Kevin Veestraeten, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.963.249",
"name_full": "LADBROKE BELGIUM",
"legal_form": "SA"
}
}2017
27-10-2017 2 directors appointed, 1 resigning
- Tom STAMMELEER, Bestuurder
- Marc VERHOFSTEDE, Bestuurder
- Sylvia VERGAUWEN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvia VERGAUWEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Sylvia VERGAUWEN en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom STAMMELEER",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs: Monsieur Tom STAMMELEER... Son mandat prend cours ce jour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc VERHOFSTEDE",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs: Monsieur Marc VERHOFSTEDE... Son mandat prend cours le 10 octobre 2017"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.963.249",
"name_full": "LADBROKE BELGIUM",
"legal_form": "SA"
}
}27-10-2017 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.963.249",
"name_full": "LADBROKE BELGIUM",
"legal_form": "SA"
}
}13-07-2017 Price Waterhouse Coopers reappointed as statutory auditor
- Price Waterhouse Coopers, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Price Waterhouse Coopers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler la nomination de Price Waterhouse Coopers en tant que commissaire jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes de 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.963.249",
"name_full": "LADBROKE BELGIUM",
"legal_form": "SA"
}
}27-04-2017 1 resigning, 4 reappointed
- A. MURPHY, Bestuurder
- S. VERGAUWEN, Bestuurder
- A. MURPHY, Bestuurder
- L. GROENEWEGEN, Bestuurder
- Y. BELLEFROID, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S. VERGAUWEN",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-28",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les quatre administrateurs, Madame S. VERGAUWEN, Messieurs A. MURPHY, L. GROENEWEGEN et Y. BELLEFROID, pour une nouvelle p\u00E9riode de six ans prenant cours \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2016 et fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinair"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "A. MURPHY",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-28",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les quatre administrateurs, Madame S. VERGAUWEN, Messieurs A. MURPHY, L. GROENEWEGEN et Y. BELLEFROID, pour une nouvelle p\u00E9riode de six ans prenant cours \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2016 et fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinair"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L. GROENEWEGEN",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-28",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les quatre administrateurs, Madame S. VERGAUWEN, Messieurs A. MURPHY, L. GROENEWEGEN et Y. BELLEFROID, pour une nouvelle p\u00E9riode de six ans prenant cours \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2016 et fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinair"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Y. BELLEFROID",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-28",
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les quatre administrateurs, Madame S. VERGAUWEN, Messieurs A. MURPHY, L. GROENEWEGEN et Y. BELLEFROID, pour une nouvelle p\u00E9riode de six ans prenant cours \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2016 et fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinair"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "A. MURPHY",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-31",
"evidence_quote": "Note: Monsieur A. MURPHY a d\u00E9missionn\u00E9 au 31/12/2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.963.249",
"name_full": "LADBROKE BELGIUM",
"legal_form": "SA"
}
}17-01-2017 Alexis MURPHY resigns as director
- Alexis MURPHY, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis MURPHY",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Alexis MURPHY en tant qu\u0027administrateur administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1er janvier 2017 et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.963.249",
"name_full": "LADBROKE BELGIUM",
"legal_form": "SA"
}
}17-01-2017 1 director appointed, 1 resigning
- Yannik BELLEFROID, Gedelegeerd bestuurder
- Alexis MURPHY, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yannik BELLEFROID",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Yannik BELLEFROID comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9s au pr\u00E9sent proc\u00E8s-verbal (cfr. Annexe 1) en lieu et place de Monsieur Alexis MURPHY, et ce, \u00E0 partir du 1er janvier 2017."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexis MURPHY",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Yannik BELLEFROID comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9s au pr\u00E9sent proc\u00E8s-verbal (cfr. Annexe 1) en lieu et place de Monsieur Alexis MURPHY, et ce, \u00E0 partir du 1er janvier 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.963.249",
"name_full": "LADBROKE BELGIUM",
"legal_form": "SA"
}
}2015
27-11-2015 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.963.249",
"name_full": "LADBROKE BELGIUM",
"legal_form": "SA"
}
}27-11-2015 Gary Willis resigns as director
- Gary Willis, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gary Willis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9miss\u00EDon de Monsieur Gary Willis en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.963.249",
"name_full": "LADBROKE BELGIUM",
"legal_form": "SA"
}
}04-05-2015 Kevin Veestraeten appointed as statutory auditor
- Kevin Veestraeten, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kevin Veestraeten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En date du 12 d\u00E9cembre 2014, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre a nomm\u00E9 \u00E0 \u013E\u0027unanimit\u00E9 la SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans, Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Kevin Veestrae"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.963.249",
"name_full": "LADBROKE BELGIUM",
"legal_form": "SA"
}
}04-05-2015 2 directors appointed
- Yannick BELLEFROID, Bestuurder
- Sylvia VERGAUWEN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick BELLEFROID",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs: - Monsieur Yannick BELLEFROID, domicili\u00E9 \u00E0 1090 JETTE, Rue Henrie Werrie 14 bt 21;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvia VERGAUWEN",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs: - Madame Sylvia VERGAUWEN, domicili\u00E9e \u00E0 1020 BRUXELLES, rue Edmond Tollenaere 30."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.963.249",
"name_full": "LADBROKE BELGIUM",
"legal_form": "SA"
}
}2014
10-10-2014 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2014-09-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.963.249",
"name_full": "LADBROKE BELGIUM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "conf\u00E9rer \u00E0 Monsieur Gary WILLIS, pr\u00E9nomm\u00E9, la mission de la coordination des statuts et leur d\u00E9p\u00F4t au Greffe du Tribunal de Commerce",
"holder_kbo": null,
"holder_name": "Gary WILLIS",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}06-01-2014 1 director appointed, 1 resigning
- Alexis MURPHY, Bestuurder
- Alan SMITH, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis MURPHY",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-01",
"evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Alexis MURPHY comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9s au pr\u00E9sent proc\u00E8s-verbal (cfr. Annexe 1) en lieu et place de Monsieur Alan SMITH, et ce, \u00E0 partir du 1er janvier 2014."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alan SMITH",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-01",
"evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Alexis MURPHY comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9s au pr\u00E9sent proc\u00E8s-verbal (cfr. Annexe 1) en lieu et place de Monsieur Alan SMITH, et ce, \u00E0 partir du 1er janvier 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.963.249",
"name_full": "LADBROKE BELGIUM",
"legal_form": "SA"
}
}06-01-2014 Alan SMITH resigns as director
- Alan SMITH, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alan SMITH",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Alan SMITH en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1er janvier 2014 et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.963.249",
"name_full": "LADBROKE BELGIUM",
"legal_form": "SA"
}
}2013
01-10-2013 2 directors appointed, 1 resigning
- Leo Groenewegen, Bestuurder
- Alexis Murphy, Bestuurder
- Alain DHOOGHE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain DHOOGHE",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-09",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Alain DHOOGHE en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo Groenewegen",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs: Monsieur Leo Groenewegen, domicili\u00E9 \u00E0 2820 Rijmenam, Oude Booischotsebaan 112;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Murphy",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs: Monsieur Alexis Murphy, domicili\u00E9 \u00E0 1180 Uccle, Avenue des Chalets 30."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.963.249",
"name_full": "LADBROKE BELGIUM",
"legal_form": "SA"
}
}2011
03-01-2011 4 reappointed
- A. SMITH, Bestuurder
- G. WILLIS, Bestuurder
- A. DHOOGHE, Bestuurder
- Ernst & Young, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "A. SMITH",
"address": null,
"birth_date": null
},
"effective_date": "2010-05-11",
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les trois administrateurs, Messieurs A. SMITH, G. WILLIS et A. DHOOGHE, pour une nouvelle p\u00E9riode de six ans prenant cours \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2010 et fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2016."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G. WILLIS",
"address": null,
"birth_date": null
},
"effective_date": "2010-05-11",
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les trois administrateurs, Messieurs A. SMITH, G. WILLIS et A. DHOOGHE, pour une nouvelle p\u00E9riode de six ans prenant cours \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2010 et fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2016."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "A. DHOOGHE",
"address": null,
"birth_date": null
},
"effective_date": "2010-05-11",
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les trois administrateurs, Messieurs A. SMITH, G. WILLIS et A. DHOOGHE, pour une nouvelle p\u00E9riode de six ans prenant cours \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2010 et fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2016."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
"address": null,
"birth_date": null
},
"effective_date": "2010-05-11",
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer le commissaire aux comptes Ernst \u0026 Young pour un nouveau mandat de trois ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.963.249",
"name_full": "LADBROKE BELGIUM",
"legal_form": "SA"
}
}Credit advice
Company registry (CBE)
Names & trade names
| Legal nameFR | LADBROKE BELGIUM |
Registered office
Waverse steenweg 1100 bus 3
1160 Oudergem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.