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NEW LAFORGE

Active
Public limited companyfounded 2002active for 24 yearsKorte Keppestraat 23, 9320 Aalst, BelgiumKBO/BCE: BE 0477.466.464
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NEW LAFORGEActiveChecked score 64/100
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Directors

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

Board 2

ODDS & OVERLAY
Director · current term since 06-06-2022 · Private limited company · permanent representative: Tom De Clercq · also on the board of 26 other companies · listed in the 2025 annual accounts, filed on 09-06-2026
Current
PIVANTO
Director · since 02-09-2024 · Private limited company · permanent representative: Philippe Joos · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 09-06-2026
Current

Day-to-day management 1

PIVANTO
Afgevaardigde tot het dagelijks bestuur · appointed in the act of 11-06-2025 · Private limited company · permanent representative: Philippe Joos
Current
Permanent representatives 2
Tom De Clercq
Permanent representative · appointed in the act of 10-04-2017 · for ODDS & OVERLAY
Current
Philippe Joos
Permanent representative · appointed in the act of 08-11-2024 · for PIVANTO
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · current term since 29-08-2025 · permanent representative: Ken Vanderstraeten · listed in the 2025 annual accounts, filed on 09-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. SB Lux Topco S.à.r.l.LU consolidates
  2. NGG 100%
  3. NAPOLEON GAMES SPORTS 100%
  4. NAPOLEON GAMES 100%
  5. NEW LAFORGE

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 28-10-2026 ↗
Capital over time
  1. 22-10-2020 Capital stated in the deed · €526,256.04 · 394 shares
  2. 27-08-2018 Capital increase of €14,756.04 · to €526,256.04 · 74 new shares
  3. 27-08-2018 Capital increase of €450,000
  4. 29-05-2018 Capital increase of €450,000 · to €511,500 · “zonder uitgifte van nieuwe aandelen”
  5. 23-05-2017 Capital stated in 2 acts · €61,500 · 320 shares
  6. 13-12-2004 Capital reduction of €258,500 · to €61,500 · repaid to the shareholders

Mandate history

18 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
ODDS & OVERLAY
  • Afgevaardigde tot het dagelijks bestuur, appointed in the act of 29-09-2015, last mentioned in 2015
  • Director, appointed in the act of 10-04-2017, still in office
PIVANTO
  • Director, from 02-09-2024 to date
  • Afgevaardigde tot het dagelijks bestuur, appointed in the act of 11-06-2025, still in office
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 12-11-2025, still in office
Eamonn O'Loughlin
  • Director, appointed in the act of 14-12-2022, until 01-09-2025
KPMG Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 30-08-2021, until 01-01-2025
Koen Sanders
  • Director, appointed in the act of 13-02-2020, until 10-11-2022
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 02-03-2016, until 03-06-2021
Tom De Clercq
  • Director, appointed in the act of 08-03-2010, until 19-12-2019
Benjamin Reynders
  • Director, until 30-11-2011
  • Director, appointed in the act of 18-04-2012, until 06-08-2019
Hugo Reynders
  • Director, appointed in the act of 13-12-2011, until 06-08-2019
Sofie Reynders
  • Director, appointed in the act of 18-04-2012, until 06-08-2019
MICHIELS Mieke
  • Director, appointed in the act of 08-03-2010, until 03-09-2015
  • Managing director, appointed in the act of 08-03-2010, until 18-09-2015
Benjamion Reynders
  • Director, appointed in the act of 19-05-2011, no longer listed in the 2025 annual accounts
Jürgen Ortega Lopez
  • Director, appointed in the act of 13-07-2010, until 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

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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