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NEW LAFORGE

Active
Public limited companyfounded 2002active for 24 yearsKorte Keppestraat 23, 9320 Aalst, Belgium61 active companies are registered at this addressKBO/BCE: BE 0477.466.464
Summary

The computed 12-month bankruptcy probability of NEW LAFORGE is 1.5% (moderate). The 2025 annual accounts show equity of €1.1m and a net result of -€182,599. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 81% of 9,760 sector peers (NACE 46, financial year 2025). The company has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals.

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NEW LAFORGEActiveChecked score 64/100
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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 €526,256.45 Of the 2 current board members, ODDS & OVERLAY has served longest, since 2015.6 Turnover went from €1.9m in 2018 to €851,877 in 2020 and headcount from 8.7 full-time equivalents in 2018 to 6.2 in 2025.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-03-2010
  3. 3Belgian Official Gazette, 02-03-2016
  4. 4Belgian Official Gazette, 29-05-2018
  5. 5Belgian Official Gazette, 27-08-2018
  6. 6Belgian Official Gazette, 10-04-2017
  7. 7National Bank, annual accounts 2018, 2020 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
09-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Weakest financial yearnet -€182,599
Net result drops to -€182,599, the lowest in the series.
12-11
Gazette deed Resignations: Eamonn O'Loughlin (director) and KPMG Bedrijfsrevisoren (statutory auditor)
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Director discharge · Auditor report9 facts ▸
  • General meeting, 29-08-2025
  • Director resignation, Eamonn O'Loughlin (director)
  • Director discharge, Eamonn O'Loughlin (director)
  • Auditor resignation, KPMG Bedrijfsrevisoren (statutory auditor)
  • Auditor report, “commissaris, herbekeken in het licht van de algemene vergadering die uitspraak doet over het lopende boekjaar” (deed in Dutch)
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Power of attorney
  • Power of attorney, Yves T'Jampens
  • Other provision, “geen andere punten ter bespreking” (deed in Dutch)
11-06
Gazette deed Appointment: KPMG bedrijfsrevisoren (statutory auditor)
Permanent representative: Tom De Clercq3 facts ▸
  • General meeting, 21-05-2024
  • Auditor appointment, KPMG bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Tom De Clercq
11-06
Gazette deed 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)
  • Permanent representative, Philippe Joos
  • Registered-office move, Korte Keppestraat 23 te 9320 Erembodegem
06-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
08-11
Gazette deed Appointment: Pivanto BV (director)
Permanent representative: Philippe Joos3 facts ▸
  • Director appointment, Pivanto BV (director)
  • Permanent representative, Philippe Joos
  • Other provision, “Varia - geen andere punten ter bespreking, aandeelhouders” (deed in Dutch)
21-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Equity above €1mequity €1.1m ▲15%
3 profitable years in a row build equity to €1.1m.
14-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
18-04
Gazette deed 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
Gazette deed 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
financial year 2021 · abbreviated format
2021
31-12
Financial Back to profitnet €62,479
Net result €62,479 after one loss-making year.
30-08
Gazette deed 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
  • Mandate compensation, KPMG Bedrijfsrevisoren BV/SRL
  • Power of attorney, Alexandra Olbrechts
18-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
22-10
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 29-09-2020
  • Amendment of the articles
  • Capital, €526,256.04
18-06
NBB filing Annual accounts filed
financial year 2019 · full format
13-02
Gazette deed 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
Gazette deed 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
financial year 2018 · full format
2018
27-08
Gazette deed Restructuring
Demerger · Net-asset statement · Capital increase12 facts ▸
  • General meeting, 29-06-2018
  • Demerger, “Inbreng van het Af te Splitsen Gedeelte (automatische kansspelen en samenwerkingsovereenkomst) in de overnemende vennootschap NEW LAFORGE.” (deed in Dutch)
  • Net-asset statement, 31-12-2017
  • Capital increase, €14,756.04
  • Share issue, “new shares”, 74 (deed in Dutch)
  • Power of attorney, OLBRECHTS Alexandra (2 times)
  • Power of attorney, Tom De Clercq
  • Power of attorney, CALLEBAUT Tim
  • Exchange ratio, “0,021 nieuwe aandelen in NEW LAFORGE NV per 1 aandeel FUNTASTIC-ANTES NV” (deed in Dutch)
  • Capital increase, €450,000
  • Equity breakdown, 130149.0, EUR
  • Share participation, “De 74 nieuwe aandelen deelnemen in de resultaten van NEW LAFORGE te rekenen vanaf 01-01-2018” (deed in Dutch)
16-08
Gazette deed 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
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 28-06-2018
14-06
NBB filing Annual accounts filed
financial year 2017 · full format
29-05
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles6 facts ▸
  • General meeting, 23-04-2018
  • Capital increase, €450,000
  • Capital, €511,500
  • Amendment of the articles
  • Power of attorney, Joni Soutaer
  • Power of attorney, NEW LAFORGE
15-05
Gazette deed 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…” (deed in Dutch)
  • Share issue, “aandelen op naam zonder vermelding van nominale waarde”, 3.555 (deed in Dutch)
  • Accounting effect, 01-01-2018
  • Power of attorney, Tom De Clercq
2017
27-12
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 27-11-2017
02-10
Gazette deed 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
financial year 2016 · full format
23-05
Gazette deed Capital & shares · Amendment of the articles
Capital3 facts ▸
  • General meeting, 21-02-2017
  • Capital, €61,500
  • Amendment of the articles
10-04
Gazette deed 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
Gazette deed 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
Gazette deed Resignation: MICHIELS Mieke Els (director)
Amendment of the articles · Accounting effect · Capital5 facts ▸
  • General meeting, 03-09-2015
  • Amendment of the articles (4 times)
  • Accounting effect, 31-12-2015
  • Capital, €61,500
  • Director resignation, MICHIELS Mieke Els (director)
29-09
Gazette deed 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
Gazette deed Miscellaneous
Change of control2 facts ▸
  • General meeting, 03-09-2015
  • Change of control, “Wijziging van controle” (deed in Dutch)
2012
30-05
Gazette deed Resignation: BVBA Fruity Machines (director)
2 facts ▸
  • General meeting, 09-05-2012
  • Director resignation, BVBA Fruity Machines (director)
18-04
Gazette deed 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
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, 30-12-2011
  • Amendment of the articles (3 times)
  • Power of attorney, raad van bestuur
2011
13-12
Gazette deed 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
Gazette deed Appointment: Benjamion Reynders (director)
2 facts ▸
  • General meeting, 06-05-2011
  • Director appointment, Benjamion Reynders (director)
12-05
Gazette deed 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
Gazette deed Appointment: Jürgen Ortega Lopez (director)
2 facts ▸
  • General meeting, 31-05-2010
  • Director appointment, Jürgen Ortega Lopez (director)
08-03
Gazette deed 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
Gazette deed Permanent representative: VANROY Annita Carine Maria
Resignation: VERHELST Adrianus Cornelis Maria (director) · Capital decrease · Amendment of the articles7 facts ▸
  • General meeting, 16-11-2004
  • Capital decrease, €-258.500
  • Amendment of the articles
  • Permanent representative, VANROY Annita Carine Maria
  • Director resignation, VERHELST Adrianus Cornelis Maria (director)
  • Power of attorney, CONENCO
  • Power of attorney, KMO FOCUS
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 23 annual accounts filed, the latest 10 are here; all 23 are under Financials.
33 of 33 deeds read

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