OLYMPIAN GAMES
Part of the group
56 companies
Board
2 directors, 1 auditor, no change since 2025Director, permanent representative
current term since 03-05-2021
6-year term from 2021
also on the board of 32 other companies
listed in the 2025 annual accounts, filed on 09-06-2026
Director, permanent representative
since 02-09-2024
term until 08-05-2030
listed in the 2025 annual accounts, filed on 09-06-2026
Statutory auditor, permanent representative
current term since 29-08-2025
term until 10-05-2028
listed in the 2025 annual accounts, filed on 09-06-2026
Permanent representatives 2
Mandates through the years
19 names, the dashed line is todayDirector
Director
Statutory auditor
Director
Statutory auditor
Director
Statutory auditor
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Day-to-day manager, appointed by deed of 29-09-2015, last mentioned in 2015
- Director, appointed by deed of 10-04-2017, still in office
-
- Director, from 02-09-2024 to date
-
- Statutory auditor, appointed by deed of 12-11-2025, still in office
-
- Director, appointed by deed of 14-12-2022, until 01-09-2025
-
- Statutory auditor, from 03-06-2021 to 01-01-2025
-
- Director, appointed by deed of 16-03-2020, until 10-11-2022
-
- Statutory auditor, appointed by deed of 27-01-2016, until 26-08-2021
-
- Director, appointed by deed of 19-08-2016, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 18-01-2012, until 16-03-2020
-
- Director, appointed by deed of 12-05-2017, until 01-07-2019
-
- Director, appointed by deed of 12-05-2017, until 01-07-2019
-
- Director, until 01-07-2019
-
- Director, appointed by deed of 12-05-2017, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 18-01-2012, until 19-08-2016
- Managing director, appointed by deed of 18-01-2012, until 29-09-2015
-
- Director, appointed by deed of 02-07-2012, until 03-04-2013
-
- Director, appointed by deed of 14-06-2004, until 31-12-2011
-
- Director, from before 31-05-2006 to 31-12-2011
-
- Chair, appointed by deed of 13-06-2006, ended, last mentioned on 13-06-2006
- Director, from before 31-05-2006 to 31-12-2011
- Daily management delegate, appointed by deed of 13-06-2006, ended, last mentioned on 13-06-2006
-
- Director, until 14-06-2004
Control
Parent
Equity €42.7m
Profit €2.6m in 2025 (loss €11.5m in 2024)
Checked score
100%
This company
OLYMPIAN GAMES
Equity €965,279
Profit €196,404 in 2025
Further up the chain 100% 100% LU consolidates
Capital
- Capital
- €1,464,620.99
- Shares
- 748 in the deed of 22-10-2020
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2014: 85%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-10-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Hoogstens zes jaar”“Raad kan voorzitter onder leden kiezen, bij belet of geen benoeming vervangen door oudste in jaren van aanwezige bestuurders”“Verhinderde bestuurder kan ander lid opdragen te vertegenwoordigen en in naam te stemmen voor zover geen afbreuk aan collegialiteit, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 11:00
Shareholders
2 ownersOwners 2
- parentEquity €42.7m Profit of €2.6m in 2025 (loss of €11.5m in 2024) Checked score100%
- LUconsolidating parentconsolidates
Former owners (1)
- Sourcedeed 27-08-2018share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-10-2026 ↗
- all shares
Stated in the deed
deed of 27-08-2018 ↗
- 248 shares
Capital over time
- 13-04-2021 Capital reduction of €737,473.35 · to €1,464,638.74
- 22-10-2020 Capital stated in the deed · €2,202,112.09 · 748 shares
- 27-08-2018 Capital increase · 248 new shares
- 29-05-2018 Capital increase · to €2,174,000 · no new shares
- 21-02-2017 Capital increase of €450,000 · to €574,000 · in kind
- 27-01-2016 Capital stated in 3 deeds · €124,000 · 500 shares