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NEW LAFORGE

Active
Public limited companyfounded 200224 yrs activeKorte Keppestraat 23, 9320 Aalst, BelgiumKBO/BCE: BE 0477.466.464
Summary

NEW LAFORGE has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of -€182,599. Equity is growing by ~12.1% per year across the filed fiscal years. Its solvency ranks better than 81% of 8115 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability53▼-24
Solvency100▲+9
Growth35=
Track record100
Bankruptcy probability, 12 months
0.4% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €75,000 at 30 days acceptable
Liquidity tight (current ratio 1.29 against 1.36 in 2024; short-term debt: 23.6% and cash: 5.2% of total assets), and 23.6% of the assets are financed with debt.
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Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 24 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Wholesale trade (NACE 46)
about 21% more bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
76.4%
Return on assets
-13%
Age of the figures
9 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 09-06-2026, 52 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
52 d early
2024
55 d early
2023
40 d early
2022
47 d early
2021
32 d early
2020
43 d early
2019
43 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 45 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 7 May 2002, NEW LAFORGE was incorporated.1 The registered office moved to Haaltert in 2010 and to Erembodegem in 2016.23 The capital was increased 2 times in 2018, most recently to EUR 526,256.45 Of the 3 current board members, Pivanto BV has served longest, since 2024.6 Revenue went from EUR 1.9 million in 2018 to EUR 851,877 in 2020 and headcount from 8.7 full-time equivalents in 2018 to 6.2 in 2025.7

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 08-03-2010
  3. 3Belgian State Gazette, 02-03-2016
  4. 4Belgian State Gazette, 29-05-2018
  5. 5Belgian State Gazette, 27-08-2018
  6. 6Belgian State Gazette, 08-11-2024
  7. 7National Bank, annual accounts 2018, 2020 and 2025

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Financials · fiscal year 2025, abbreviated schema

Turnover
€851,877▼ 61.7%
2019 · €2.2m
EBIT margin
-4.6%▼ 21.6pp
2019 · 17.0%
Net result
-€182,599
2024 · €126,698
Working capital
€95,234▼ 56.8%
2024 · €220,330
Trend over the years

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover
Operating result€73,789€306,191▲ 315%€208,944▼ 31.8%€246,951▲ 18.2%-€131,139
Net result€62,479within the sector's middle half€150,885within the sector's middle half▲ 141%€147,047within the sector's middle half▼ 2.5%€126,698within the sector's middle half▼ 13.8%-€182,599below the sector's middle half
EBIT margin
Equity€831,941within the sector's middle half▲ 8.1%€982,826within the sector's middle half▲ 18.1%€1.1mwithin the sector's middle half▲ 15.0%€1.3mabove the sector's middle half▲ 11.2%€1.1mabove the sector's middle half▼ 14.5%
Total assets€1.2mwithin the sector's middle half▲ 22.4%€1.5mwithin the sector's middle half▲ 27.6%€1.6mwithin the sector's middle half▲ 7.9%€1.9mwithin the sector's middle half▲ 17.3%€1.4mwithin the sector's middle half▼ 26.0%
Debt€344,762▲ 80.0%€518,097▲ 50.3%€413,693▼ 20.2%€612,856▲ 48.1%€332,021▼ 45.8%
Working capital€678,188▲ 29.0%€458,859▼ 32.3%€239,616▼ 47.8%€220,330▼ 8.0%€95,234▼ 56.8%
Solvency70.7%above the sector's middle half▼ 9.4pp65.5%above the sector's middle half▼ 5.2pp69.8%above the sector's middle half▲ 4.3pp66.1%within the sector's middle half▼ 3.6pp76.4%above the sector's middle half▲ 10.2pp
Staff (FTE)7.3within the sector's middle half▼ 1.4%6.7within the sector's middle half▼ 8.2%7.5above the sector's middle half▲ 11.9%7.7above the sector's middle half▲ 2.7%6.2within the sector's middle half▼ 19.5%
above within below the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
-€200,000€0€200,000€400,000Operating result 2021: €73,789€73,789Net result 2021: €62,479€62,479Operating result 2022: €306,191€306,191Net result 2022: €150,885€150,885Operating result 2023: €208,944€208,944Net result 2023: €147,047€147,047Operating result 2024: €246,951€246,951Net result 2024: €126,698€126,698Operating result 2025: -€131,139-€131,139Net result 2025: -€182,599-€182,59920212022202320242025-€200,000€0€200,000Operating result 2023: €208,944€209,000Net result 2023: €147,047€147,000Operating result 2024: €246,951€247,000Net result 2024: €126,698€127,000Operating result 2025: -€131,139-€131,000Net result 2025: -€182,599-€183,000202320242025
The operating result turns negative in 2025: a loss of €131,139 after €246,951 in 2024, the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.4m
Fixed assets €978,738 ▼ 8.2%
Current assets €427,255 ▼ 48.7%
Equity and liabilities €1.4m
Equity €1.1m ▼ 14.5%
Provisions €0 ▼ 100%
Debt €332,021 ▼ 45.8%
Debt's share of the balance-sheet total falls from 32.3% to 23.6%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€53,091▼
2024 · €407,250
Cash flow
€1,632▼
2024 · €286,997
Current ratio
1.29▼
2024 · 1.36
Debt to equity
0.31▼
2024 · 0.49
ROE
-17.0%▼
2024 · 10.1%
ROA
-13.0%▼
2024 · 6.7%
Interest coverage
11.13▼
2024 · 137.56
Debt ≤ 1 year
€332,021▼
2024 · €612,856
Income taxes
€52,829▼
2024 · €136,380
Staff costs
€359,958▼
2024 · €382,232
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 5,827 companies that looked in July 2024 the way this one looks now, 1.5% went bankrupt within 24 months and 84% are still going.

  • Micro
  • 20 years or older
  • solvency 30% or more
  • a loss of 10% of the balance sheet or more
1.5% went bankrupt
14% stopped otherwise
84% still going

A further 0.7% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.4% 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 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.4%
3 0.5% 0.5%
4 0.6% 0.7%
5 0.8% 0.9%
6 1.2% 1.3%
7 1.5% 1.6%
8 1.7% 1.7%
9 2.7% 2.8%
10 5.3% 5.7%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% 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 5,827 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.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 55 lines
Balance sheet Code20242025
Assets
Total assets20/58€1.9m€1.4m▼
Fixed assets21/28€1.1m€978,738▼
Tangible fixed assets22/27€957,951€870,268▼
Plant, machinery and equipment23€375,467€328,346▼
Furniture and vehicles24€2,050€1,504▼
Other tangible fixed assets26€580,434€540,419▼
Financial fixed assets28€108,470€108,470=
Current assets29/58€833,185€427,255▼
Amounts receivable within one year40/41€762,941€353,307▼
Trade receivables40€15,924€2,189▼
Other amounts receivable41€747,017€351,118▼
Cash at bank and in hand54/58€68,011€72,761▲
Deferred charges and accrued income490/1€2,234€1,188▼
Equity and liabilities
Total equity and liabilities10/49€1.9m€1.4m▼
Equity10/15€1.3m€1.1m▼
Contributions10/11€526,317€526,317=
Capital10€526,256€526,256=
Issued capital100€526,256€526,256=
Outside capital11€60€60=
Share premium1100/10€60€60=
Reserves13€86,507€86,507=
Non-distributable reserves130/1€86,507€86,507=
Legal reserve130€86,507€86,507=
Profit (loss) carried forward14€643,747€461,148▼
Provisions and deferred taxes16€30,180-
Provisions for liabilities and charges160/5€30,180-
Other liabilities and charges164/5€30,180-
Amounts payable17/49€612,856€332,021▼
Amounts payable within one year42/48€612,856€332,021▼
Trade debts44€198,678€86,472▼
Suppliers440/4€198,678€86,472▼
Taxes, remuneration and social security45€239,497€234,031▼
Taxes450/3€202,095€195,146▼
Remuneration and social security454/9€37,402€38,884▲
Other amounts payable47/48€174,680€11,519▼
Income statement Code20242025
Remuneration, social security and pensions62€382,232€359,958▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€160,299€184,231▲
Provisions for liabilities and charges: additions (uses and reversals)635/8-€45,187-€30,180▲
Other operating charges640/8€454,680€329,268▼
Non-recurring operating charges66A€5,667€21,200▲
Gross operating margin9900€1.2m€733,338▼
Operating profit (loss)9901€246,951-€131,139▼
Financial income75/76B€19,087€6,140▼
Recurring financial income75€19,087€6,140▼
Financial charges65/66B€2,960€4,771▲
Recurring financial charges65€2,960€4,771▲
Profit (loss) for the period before taxes9903€263,078-€129,770▼
Income taxes67/77€136,380€52,829▼
Profit (loss) for the period9904€126,698-€182,599▼
Profit (loss) for the period to be appropriated9905€126,698-€182,599▼
Appropriation of the result
Profit (loss) to be appropriated9906€677,629€461,148▼
Profit (loss) brought forward from the previous period14P€550,931€643,747▲
Transfer to equity691/2€33,881-
To the legal reserve6920€33,881-
Social balance
Average headcount (FTE)90877.76.2▼

The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Remuneration, social security and pensions62€137,957€286,549€339,248€382,232€359,958▼ 5.8%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€51,988€40,718€71,565€160,299€184,231▲ 14.9%
Provisions for liabilities and charges: additions (uses and reversals)635/8--€75,367-€45,187-€30,180▲ 33.2%
Other operating charges640/8€243,531€418,318€478,539€454,680€329,268▼ 27.6%
Non-recurring operating charges66A---€5,667€21,200▲ 274%
Gross operating margin9900€507,265€1.1m€1.2m€1.2m€733,338▼ 39.1%
Operating profit (loss)9901€73,789€306,191€208,944€246,951-€131,139▼ 153%
Financial income75/76B€1,203€2,767€3,432€19,087€6,140▼ 67.8%
Recurring financial income75€1,203€2,767€3,432€19,087€6,140▼ 67.8%
Financial charges65/66B€489€119,347€5,059€2,960€4,771▲ 61.2%
Recurring financial charges65€489€1,974€5,059€2,960€4,771▲ 61.2%
Non-recurring financial charges66B-€117,373----
Profit (loss) for the period before taxes9903€74,503€189,611€207,316€263,078-€129,770▼ 149%
Income taxes67/77€12,024€38,726€60,269€136,380€52,829▼ 61.3%
Profit (loss) for the period9904€62,479€150,885€147,047€126,698-€182,599▼ 244%
Profit (loss) for the period to be appropriated9905€62,479€150,885€147,047€126,698-€182,599▼ 244%
Line20212022202320242025Change
Assets
Total assets20/58€1.2m€1.5m€1.6m€1.9m€1.4m▼ 26.0%
Fixed assets21/28€234,683€602,246€965,625€1.1m€978,738▼ 8.2%
Tangible fixed assets22/27€151,593€493,777€857,155€957,951€870,268▼ 9.2%
Plant, machinery and equipment23€114,328€82,810€208,997€375,467€328,346▼ 12.6%
Furniture and vehicles24€183€0€2,597€2,050€1,504▼ 26.7%
Other tangible fixed assets26€37,083€127,826€645,561€580,434€540,419▼ 6.9%
Assets under construction and advance payments27-€283,141----
Financial fixed assets28€83,090€108,470€108,470€108,470€108,470=
Current assets29/58€942,020€898,676€653,309€833,185€427,255▼ 48.7%
Amounts receivable within one year40/41€665,028€742,940€487,198€762,941€353,307▼ 53.7%
Trade receivables40€2,335€175€2,387€15,924€2,189▼ 86.3%
Other amounts receivable41€662,693€742,764€484,811€747,017€351,118▼ 53.0%
Cash at bank and in hand54/58€125,720€151,507€166,110€68,011€72,761▲ 7.0%
Deferred charges and accrued income490/1€151,272€4,230-€2,234€1,188▼ 46.8%
Equity and liabilities
Total equity and liabilities10/49€1.2m€1.5m€1.6m€1.9m€1.4m▼ 26.0%
Equity10/15€831,941€982,826€1.1m€1.3m€1.1m▼ 14.5%
Contributions10/11€526,317€526,317€526,317€526,317€526,317=
Capital10€526,256€526,256€526,256€526,256€526,256=
Issued capital100€526,256€526,256€526,256€526,256€526,256=
Outside capital11€60€60€60€60€60=
Share premium1100/10€60€60€60€60€60=
Reserves13€52,626€52,626€52,626€86,507€86,507=
Non-distributable reserves130/1€52,626€52,626€52,626€86,507€86,507=
Legal reserve130€52,626€52,626€52,626€86,507€86,507=
Profit (loss) carried forward14€252,999€403,884€550,931€643,747€461,148▼ 28.4%
Provisions and deferred taxes16--€75,367€30,180--
Provisions for liabilities and charges160/5--€75,367€30,180--
Other liabilities and charges164/5--€75,367€30,180--
Amounts payable17/49€344,762€518,097€413,693€612,856€332,021▼ 45.8%
Amounts payable within one year42/48€263,832€439,817€413,693€612,856€332,021▼ 45.8%
Trade debts44€171,927€327,882€283,282€198,678€86,472▼ 56.5%
Suppliers440/4€171,927€327,882€283,282€198,678€86,472▼ 56.5%
Taxes, remuneration and social security45€43,219€103,095€103,048€239,497€234,031▼ 2.3%
Taxes450/3€1,795€62,419€63,619€202,095€195,146▼ 3.4%
Remuneration and social security454/9€41,424€40,677€39,429€37,402€38,884▲ 4.0%
Other amounts payable47/48€48,686€8,839€27,363€174,680€11,519▼ 93.4%
Accrued charges and deferred income492/3€80,930€78,280----
Line20212022202320242025Change
Profit (loss) for the period9904€62,479€150,885€147,047€126,698-€182,599▼ 244%
+ Depreciation and write-downs630€51,988€40,718€71,565€160,299€184,231▲ 14.9%
Operating cash flow (approximation)€114,467€191,603€218,612€286,997€1,632▼ 99.4%
Investment in fixed assets (approximation)--€408,281-€434,943-€261,096-€96,548▲ 63.0%
Change in cash-€25,786€14,604-€98,099€4,750▲ 105%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
09-06
NBB filing Annual accounts filed
fiscal year 2025 · abbreviated schema
2025
31-12
Financial Weakest financial yearnet -€182,599
Net result drops to -€182,599, the lowest in the series.
12-11
State Gazette act Resignations: Eamonn O'Loughlin (director) and KPMG Bedrijfsrevisoren (statutory auditor)
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Director discharge · Representative7 facts ▸
  • General meeting, 29-08-2025
  • Director resignation, Eamonn O'Loughlin (director)
  • Director discharge, Eamonn O'Loughlin (director)
  • Director resignation, KPMG Bedrijfsrevisoren (statutory auditor)
  • Director discharge, KPMG Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Representative, Ken Vanderstraeten
11-06
State Gazette act Appointment: KPMG bedrijfsrevisoren (statutory auditor)
Power of attorney3 facts ▸
  • General meeting, 21-05-2024
  • Auditor appointment, KPMG bedrijfsrevisoren (statutory auditor)
  • Power of attorney, New Laforge
11-06
State Gazette act Appointment: Pivanto BV (afgevaardigde tot het dagelijks bestuur)
Permanent representative: Philippe Joos · Registered-office move4 facts ▸
  • Board meeting, 30-01-2025
  • Director appointment, Pivanto BV (afgevaardigde tot het dagelijks bestuur (gedelegeerd bestuurder))
  • Permanent representative, Philippe Joos
  • Registered-office move, Korte Keppestraat 23, 9320 Erembodegem
06-06
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
08-11
State Gazette act Appointment: Pivanto BV (director)
Permanent representative: Philippe Joos · Mandate compensation3 facts ▸
  • Director appointment, Pivanto BV (director)
  • Permanent representative, Philippe Joos
  • Mandate compensation, Pivanto BV
21-06
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
31-12
Financial Equity above €1mEq €1.1m ▲15%
3 profitable years in a row build equity to €1.1m.
14-06
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
18-04
State Gazette act Reappointment: Odds&Overlay BV (director)
Permanent representative: Tom De Clercq2 facts ▸
  • Director reappointment, Odds&Overlay BV (director)
  • Permanent representative, Tom De Clercq
2022
14-12
State Gazette act Resignation: Koen Sanders (director)
Appointment: Eamonn O'Loughlin (director) · Director discharge · Mandate compensation5 facts ▸
  • General meeting, 10-11-2022
  • Director resignation, Koen Sanders (director)
  • Director discharge, Koen Sanders
  • Director appointment, Eamonn O'Loughlin (director)
  • Mandate compensation, Eamonn O'Loughlin
Show earlier events
29-06
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
31-12
Financial Back to profitnet €62,479
Net result €62,479 after one loss-making year.
30-08
State Gazette act Resignation: EY Bedrijfsrevisoren BV (statutory auditor)
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Permanent representative: Steven Veyt · Director discharge9 facts ▸
  • General meeting, 03-06-2021
  • Director resignation, EY Bedrijfsrevisoren BV (statutory auditor)
  • Director discharge, Koen Sanders (director)
  • Director discharge, Odds & Overlay BV (director)
  • Director discharge, EY Bedrijfsrevisoren BV (statutory auditor)
  • Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
  • Permanent representative, Steven Veyt (permanent representative)
  • Mandate compensation, KPMG Bedrijfsrevisoren BV/SRL
  • Power of attorney, Alexandra Olbrechts
18-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
22-10
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 29-09-2020
  • Statutes amendment
  • Capital, €526.256,04
18-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
13-02
State Gazette act Resignation: Tom De Clercq (director)
Appointment: Koen Sanders (director)3 facts ▸
  • General meeting, 19-12-2019
  • Director resignation, Tom De Clercq (director)
  • Director appointment, Koen Sanders (director)
2019
28-08
State Gazette act Resignations: Hugo Reynders, Benjamin Reynders and Sofie Reynders
Permanent representative: Odds & Overlay BVBA · Director discharge8 facts ▸
  • General meeting, 06-08-2019
  • Director resignation, Hugo Reynders (director)
  • Director discharge, Hugo Reynders
  • Director resignation, Benjamin Reynders (director)
  • Director discharge, Benjamin Reynders
  • Director resignation, Sofie Reynders (director)
  • Director discharge, Sofie Reynders
  • Permanent representative, Odds & Overlay BVBA
28-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
27-08
State Gazette act Restructuring
Demerger · Net-asset statement · Capital increase13 facts ▸
  • General meeting, 29-06-2018
  • Demerger, Inbreng van het Af te Splitsen Gedeelte (automatische kansspelen en samenwerkingsovereenkomst) in de overnemende vennootschap NEW LAFORGE.
  • Net-asset statement, 31-12-2017
  • Capital increase, €14.756,04
  • Share issue, new shares, 74
  • Power of attorney, OLBRECHTS Alexandra
  • Power of attorney, Tom De Clercq
  • Power of attorney, CALLEBAUT Tim
  • Power of attorney, OLBRECHTS Alexandra
  • Exchange ratio, 0,021 nieuwe aandelen in NEW LAFORGE NV per 1 aandeel FUNTASTIC-ANTES NV
  • Capital increase, €450.000
  • Equity breakdown, 130149.0, EUR
  • +1 further facts in this act
16-08
State Gazette act Reappointments: Benjamin Reynders, Sofie Reynders and Ernst & Young Bedrjfsrevisoren CVBA
Permanent representative: Paul Eelen · Mandate compensation5 facts ▸
  • Director reappointment, Benjamin Reynders (director)
  • Director reappointment, Sofie Reynders (director)
  • Auditor reappointment, Ernst & Young Bedrjfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Paul Eelen
  • Mandate compensation, Ernst & Young Bedrjfsrevisoren CVBA
24-07
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 28-06-2018
14-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
29-05
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment6 facts ▸
  • General meeting, 23/04/2018
  • Capital increase, €450.000
  • Capital, €511.500
  • Statutes amendment
  • Power of attorney, Joni Soutaer
  • Power of attorney, NEW LAFORGE
15-05
State Gazette act Restructuring
Demerger · Share issue · Accounting effect5 facts ▸
  • Board meeting, 02-05-2018
  • Demerger, Afsplitsing van het Af te Splitsen Gedeelte (materieel vaste activa in de vorm van automatische kansspelen en de Samenwerkingsovereenkomst met tussenpersoonstel…
  • Share issue, aandelen op naam zonder vermelding van nominale waarde, 3.555
  • Accounting effect, 01-01-2018
  • Power of attorney, Tom De Clercq
2017
27-12
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 27-11-2017
02-10
State Gazette act Reappointment: Hugo Reynders (director)
Permanent representative: Tom De Clercq3 facts ▸
  • General meeting, 30-06-2017
  • Director reappointment, Hugo Reynders (director)
  • Permanent representative, Tom De Clercq
28-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
23-05
State Gazette act Capital & shares · Statutes amendment
Capital3 facts ▸
  • General meeting, 21-02-2017
  • Capital, €61.500
  • Statutes amendment
10-04
State Gazette act Appointment: Odds & Overlay BVBA (director)
Permanent representative: Tom De Clercq · Reappointment: Tom De Clercq (director)4 facts ▸
  • General meeting, 20-12-2016
  • Director appointment, Odds & Overlay BVBA (director)
  • Permanent representative, Tom De Clercq
  • Director reappointment, Tom De Clercq (director)
2016
02-03
State Gazette act 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
2015
09-10
State Gazette act Resignation: MICHIELS Mieke Els (director)
Statutes amendment · Accounting effect · Capital8 facts ▸
  • General meeting, 03-09-2015
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Accounting effect, 31-12-2015
  • Statutes amendment
  • Capital, €61.500
  • Director resignation, MICHIELS Mieke Els (director)
29-09
State Gazette act Resignation: Mieke Michiels (gedelegeerde tot het dagelijks bestuur)
Appointment: Odds & Overlay BVBA (afgevaardigde tot het dagelijks bestuur) · Permanent representative: Tom De Clercq · Director discharge5 facts ▸
  • Board meeting, 02-09-2015
  • Director resignation, Mieke Michiels (gedelegeerde tot het dagelijks bestuur)
  • Director discharge, Mieke Michiels
  • Director appointment, Odds & Overlay BVBA (afgevaardigde tot het dagelijks bestuur)
  • Permanent representative, Tom De Clercq
18-09
State Gazette act Miscellaneous
Change of control2 facts ▸
  • General meeting, 03-09-2015
  • Change of control, Wijziging van controle
2012
30-05
State Gazette act Resignation: BVBA Fruity Machines (director)
2 facts ▸
  • General meeting, 09-05-2012
  • Director resignation, BVBA Fruity Machines (director)
18-04
State Gazette act Appointments: Benjamin Reynders (director) and Sofie Reynders (director)
Mandate compensation5 facts ▸
  • General meeting, 04-04-2012
  • Director appointment, Benjamin Reynders (director)
  • Mandate compensation, Benjamin Reynders
  • Director appointment, Sofie Reynders (director)
  • Mandate compensation, Sofie Reynders
02-03
State Gazette act Appointment: Fruity Machines (director)
Permanent representative: Ivo Huth · Mandate compensation4 facts ▸
  • General meeting, 14-02-2012
  • Director appointment, Fruity Machines (director)
  • Permanent representative, Ivo Huth
  • Mandate compensation, Fruity Machines
07-02
State Gazette act Capital & shares · Statutes amendment
Power of attorney5 facts ▸
  • General meeting, 30-12-2011
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, raad van bestuur
2011
13-12
State Gazette act Resignation: Benjamin Reynders (director)
Appointment: Hugo Reynders (director) · Director discharge4 facts ▸
  • General meeting, 30-11-2011
  • Director resignation, Benjamin Reynders (director)
  • Director discharge, Benjamin Reynders
  • Director appointment, Hugo Reynders (director)
19-05
State Gazette act Appointment: Benjamion Reynders (director)
2 facts ▸
  • General meeting, 06-05-2011
  • Director appointment, Benjamion Reynders (director)
12-05
State Gazette act Resignation: Jürgen Ortega Lopez (director)
Director discharge3 facts ▸
  • General meeting, 27-04-2011
  • Director resignation, Jürgen Ortega Lopez (director)
  • Director discharge, Jürgen Ortega Lopez
2010
13-07
State Gazette act Appointment: Jürgen Ortega Lopez (director)
2 facts ▸
  • General meeting, 31-05-2010
  • Director appointment, Jürgen Ortega Lopez (director)
08-03
State Gazette act Resignations: Benny Vanroy, Annita Vanroy and AVR International
Permanent representative: Annita Vanroy · Appointments: Mieke Michiels (director) and Tom De Clercq (director) · Registered-office move10 facts ▸
  • General meeting, 15-02-2010
  • Director resignation, Benny Vanroy (director)
  • Director resignation, Annita Vanroy (director)
  • Director resignation, AVR International (director)
  • Permanent representative, Annita Vanroy
  • Director appointment, Mieke Michiels (director)
  • Director appointment, Tom De Clercq (director)
  • Registered-office move, Stationsstraat 162 a te 9450 Haaltert
  • Board meeting, 15-02-2010
  • Director appointment, Mieke Michiels (managing director)
2004
13-12
State Gazette act Permanent representative: VANROY Annita Carine Maria
Resignation: VERHELST Adrianus Cornelis Maria (director) · Capital decrease · Statutes amendment7 facts ▸
  • General meeting, 16-11-2004
  • Capital decrease, €-258.500
  • Statutes amendment
  • Permanent representative, VANROY Annita Carine Maria
  • Director resignation, VERHELST Adrianus Cornelis Maria (director)
  • Power of attorney, CONENCO
  • Power of attorney, KMO FOCUS
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
33 of 33 acts read

Directors · office · real estate

Directors
2 directors, 1 in day-to-day management, no change since 2025

Board 2

Pivanto BV
Director · since 02-09-2024 · Legal entity · perm. rep.: Philippe Joos
Current
Odds & Overlay BV
Director · Legal entity · perm. rep.: Tom De Clercq
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Benjamion Reynders
Director · since 06-05-2011
Not recently confirmed
ODDS & OVERLAY
Director · since 20-12-2016 · Private limited company · perm. rep.: Tom De Clercq
Not recently confirmed

Day-to-day management 1

PIVANTO
Afgevaardigde tot het dagelijks bestuur (gedelegeerd bestuurder) · since 01-02-2025 · Private limited company · perm. rep.: Philippe Joos
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
ODDS & OVERLAY
Afgevaardigde tot het dagelijks bestuur · since 02-09-2015 · Private limited company · perm. rep.: Tom De Clercq
Not recently confirmed

Permanent representatives 2

Philippe Joos
Permanent representative · since 01-02-2025 · for PIVANTO
Current
Tom De Clercq
Permanent representative · for Odds & Overlay BV
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · since 01-01-2025
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Aalst · 1 establishment unit since 2012
seat establishment The establishment unit on the map
Ground area
1.9 ha
Building footprint
2,846 m²
Volume, LiDAR
49,822 m³
2 parcels, Flanders · tallest building 58.8 m, ±9 floors. Linked by address, not a title deed.
62 companies at this address See who is registered here
1 establishment unit
Napoleon Games Bekkevoort
Staatsbaan 15, 3460 BekkevoortGambling and betting activities
since 20122.208.884.592
2 parcels
Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
41342B0932/00D000 Flanders 1.7 ha 1 · 2,128 m² 58.8 m · 9 fl.
24002B0060/00K000 Flanders 1,452 m² 1 · 718 m² 8.8 m · 2 fl.
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

20 people since 2004, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Odds & Overlay BV
  • Director, already before 18-04-2023 to date
Pivanto BV
  • Director, from 02-09-2024 to date
PIVANTO
  • Afgevaardigde tot het dagelijks bestuur (gedelegeerd bestuurder), from 01-02-2025 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, from 01-01-2025 to date
Benjamion Reynders
  • Director, from 06-05-2011 not ended, last confirmed 19-05-2011
ODDS & OVERLAY
  • Afgevaardigde tot het dagelijks bestuur, from 02-09-2015 not ended, last confirmed 29-09-2015
  • Director, from 20-12-2016 not ended, last confirmed 10-04-2017
Eamonn O'Loughlin
  • Director, from 10-11-2022 to 01-09-2025
KPMG Réviseurs d'Entreprises
  • Statutory auditor, from 03-06-2021 to 01-01-2025
Koen Sanders
  • Director, from 19-12-2019 to 10-11-2022
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 30-12-2015 to 03-06-2021
Tom De Clercq
  • Director, from 15-02-2010 to 19-12-2019
Benjamin Reynders
  • Director, until 30-11-2011
  • Director, from 04-04-2012 to 06-08-2019
Hugo Reynders
  • Director, from 30-11-2011 to 06-08-2019
Sofie Reynders
  • Director, from 04-04-2012 to 06-08-2019
MICHIELS Mieke
  • Director, from 15-02-2010 to 03-09-2015
  • Managing director, from 15-02-2010 to 18-09-2015
Jürgen Ortega Lopez
  • Director, from 31-05-2010 to 27-04-2011
Annita Vanroy
  • Director, until 15-02-2010
AVR International
  • Director, until 15-02-2010
Benny Vanroy
  • Director, until 15-02-2010
VERHELST Adrianus Cornelis Maria
  • Director, until 15-09-2004
See the board, name and seat on a given date →

Articles of association

Purpose
Het uitbaten van indoor-pretparken; Het uitbaten van alle mogelijke door de wet toegelaten gok- en speelautomaten; Groot- en kleinhandel in gadgets en relatiegeschenken…
Full purpose

Het uitbaten van indoor-pretparken; Het uitbaten van alle mogelijke door de wet toegelaten gok- en speelautomaten; Groot- en kleinhandel in gadgets en relatiegeschenken; Verbruikssalon.

Structure & network

Part of the group NGG 31 companies Group, risk and exposure

Owners and holdings

1 owner · 1 holding

Chain of control

  1. NGG 100%
  2. NAPOLEON GAMES SPORTS 100%
  3. NAPOLEON GAMES 100%
  4. NEW LAFORGE

Highest known parent: NGG. The sources do not say who stands above it.

Owners 1

Holdings 1

According to the 2025 annual accounts of NEW LAFORGE and those of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.

Connections & network

25 connected companies
Depth
+25 companies via a shared director +25via a shareddirectorNEW LAFORGE NEW LAFORGE0477.466.464
Shared directorsBundled connections
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
ALOHA
Shared director
→
BEPRAQ INVEST
Shared director
→
BREYDEL GAMES
Shared director
→
CAPITOLE
Shared director
→
Show 21 more companies with a shared director
COCKY'S GAMES
Shared director
→
DE CEUSTER CONTINENTAL
Shared director
→
E.C.K.
Shared director
→
→
FUTURE GAMES
Shared director
→
Gerardo
Shared director
→
iGames support
Shared director
→
JAVAS
Shared director
→
LAGAUT
Shared director
→
LE CHÂTEAU
Shared director
→
LUCKY SEVEN
Shared director
→
LUNA INVEST
Shared director
→
LUNATIM
Shared director
→
→
NAPOLEON GAMES SPORTS
Shared director
→
NGG
Shared director
→
OLYMPIAN GAMES
Shared director
→
Ostend Games
Shared director
→
SNOOK
Shared director
→
Société de l'Abbaye
Shared director
→
SPEELHAL.NET
Shared director
→

Acquisitions and mergers

1 transaction
Split off to:FUNTASTIC-ANTES
BE 0438.667.454partial demerger · State Gazette act of 27-08-2018 (2 acts)

Capital and shareholders

Capital over the years
  1. 22-10-2020 Capital stated in the act · 526,256.04 EUR · 394 shares
  2. 27-08-2018 Capital increase of 14,756.04 EUR · to 526,256.04 EUR · 74 new shares
  3. 27-08-2018 Capital increase of 450,000 EUR
  4. 29-05-2018 Capital increase of 450,000 EUR · to 511,500 EUR · “zonder uitgifte van nieuwe aandelen”
  5. 23-05-2017 Capital stated in 2 acts · 61,500 EUR · 320 shares
  6. 13-12-2004 Capital reduction of 258,500 EUR · to 61,500 EUR · repaid to the shareholders

Recognitions · licences · registrations

Food safety, FASFC

1 site
Bekkevoort2.208.884.592
1 permission
Toelating · Eetgelegenheid · since 04-01-2017

Similar companies · same sector, comparable size

Of 1,173 companies in sector 46499 we hold annual accounts for 743. 489 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded07-05-2002
Fiscal year end31-12
Activities, NACEBEL 2025
46499Wholesale of other household goods
93299Other amusement and recreation activities
47784Retail sale of souvenirs and religious articles
93293Sports, amusement and recreation activities
E-invoicing
Reachable via Peppol
Peppol ID 0208:0477466464
Registered 01-08-2021

Register as of 27 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.