Directors
Directors
2 directors, last change in 2026
Board 2
Gary WILLIS
Current
Director · in office according to the act of 20-03-2023 · one-year term from 2026
Michaël VAN HAELEN
Current
Director · appointed in the act of 24-04-2024 · one-year term from 2026
Statutory auditor 1
KPMG Réviseurs d'Entreprises SRL
Current
Statutory auditor · appointed in the act of 04-09-2024 · permanent representative: Frederic Poesen
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 - Représentation externe L’organe d’administration représente la société vis-à-vis des tiers et des tribunaux, tant en demandant…”
deed of 02-02-2024Owners and capital
Shareholders
1 ownerChain of control
- GVC HoldingsIM
- PROFESSIONAL GAMING SERVICES
Owners 1
- GVC HoldingsIMconsolidating parentconsolidates
Capital transactions
Capital over time
- 02-02-2024 Converted to unavailable equity · €55,800
- 02-02-2024 Converted to unavailable equity · €5,580
- 02-02-2024 Converted to uncalled contributions · €111,600
Mandate history
6 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Gary WILLIS |
|
| Michaël VAN HAELEN |
|
| KPMG Réviseurs d'Entreprises SRL |
|
| Thierry DEBACKERE |
|
| Debackere |
|
| Willis |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, Tout actionnaire ou tiers intéressé peut en prendre connaissance”
Articles of association, deed of 02-02-2024 (in French)