SLOTS
ActiveSummary
The computed 12-month bankruptcy probability of SLOTS is 2.1% (moderate). The 2024 annual accounts show equity of €3.3m and a net result of €337,056. Equity is growing by ~15.5% per year across the filed fiscal years. The company has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Score 2024
Axes · tick = 2022
Profitability76▼-17
Solvency100▲+6
Growth74▼-6
Track record100
Bankruptcy probability, 12 months
2.1%
Moderate
0%0.5%1.5%4%10%≥ 25%
Credit up to €220,000 at 30 days acceptable
Liquidity short (current ratio 0.53 against 0.39 in 2022; short-term debt: 23.9% and cash: 6.5% of total assets), and 23.9% of the assets are financed with debt.
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Signals
Six 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 dateAge against the risk zone
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 92
Relative position
BE, all sectors
reference
Gambling and betting activities (NACE 92)
about 50% 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 2024Solvency, return and age of the figures
Solvency
76.1%
Return on assets
7.8%
Age of the figures
21 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 26-06-2025, 35 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
35 d early
2023
30 d early
2022
24 d early
2021
26 d late
2020
31 d late
2019
47 d late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 3 days after the deadline; the sector median for financial year 2024 is on the deadline day, and 45% of the sector filed late.
Checked, nothing found (1)
History
SLOTS was incorporated on 14 January 1991.1 Since 2005 the registered office has moved 5 times, most recently to Liège in 2021.23 Between 2012 and 2021 the capital was increased 4 times.456 In 2026 the company absorbed EURO 78, LUCKY BET and WINVEST by merger.7 The board currently has 2 members; Emmanuel MEWISSEN has served longest, since 2022.8
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Financials · fiscal year 2024, unclassified schema
In the rankings
#3 oldest company in the province of Liège, Gambling and betting sector#6 company by total assets in the province of Liège, Gambling and betting sector#8 company by equity in Liège, Arts, sports and recreation sector
Turnover
€4.3m▲ 0.3%
2022 · €4.3m
EBIT margin
10.0%▼ 9.4pp
2022 · 19.4%
Net result
€337,056▼ 57.5%
2022 · €792,207
Working capital
-€485,932▲ 45.9%
2022 · -€898,933
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20192020202120222024
Turnover€4.0m▲ 67.3%€2.1m▼ 46.4%€2.4m▲ 10.4%€4.3m▲ 81.4%€4.3m-
Operating result€104,265-€294,272€83,631€833,377▲ 896%€430,224-
Net result€14,130-€3.4m€345,234€792,207▲ 129%€337,056-
EBIT margin2.6%▲ 43.4pp-13.7%▼ 16.3pp3.5%▲ 17.2pp19.4%▲ 15.9pp10.0%-
Equity€2.1m▲ 43.4%-€845,744€2.5m€3.3m▲ 31.7%€3.3m-
Total assets€8.3m▲ 10.9%€5.1m▼ 38.2%€5.1m▼ 1.1%€4.8m▼ 5.8%€4.3m-
Debt€6.2m▲ 3.2%€5.9m▼ 5.1%€2.5m▼ 57.2%€1.5m▼ 41.4%€1.0m-
Working capital-€4.2m▲ 10.7%-€4.7m▼ 10.3%-€1.6m▲ 65.1%-€898,933▲ 44.8%-€485,932-
Staff (FTE)12▼ 14.3%11.7▼ 2.5%12.5▲ 6.8%12.2▼ 2.4%10.8-
Why a figure moved sharply
- 2022 Turnover +81%, Net result +129% on 2021. Cause not known from the registers.
- 2019 Turnover +67% on 2018. Cause not known from the registers.
Result per fiscal year
Operating resultNet result
The operating result is €430,224 in 2024, compared with €833,377 in 2022. Comparable figures for the intervening years are unavailable.
Balance-sheet composition
2024 in colour, 2022 as the grey bar beneath
Assets €4.3m
Fixed assets
€3.8m ▼ 9.8%
Current assets
€547,091 ▼ 6.6%
Equity and liabilities €4.3m
Equity
€3.3m =
Debt
€1.0m ▼ 30.4%
Debt's share of the balance-sheet total falls from 31.1% to 23.9%. Debt is lower.
Key figures and ratios
EBITDA
€553,429▼
2022 · €1.0m
Cash flow
€460,261▼
2022 · €992,512
Current ratio
0.53▲
2022 · 0.39
Quick ratio
0.53▲
2022 · 0.39
Debt to equity
0.31▼
2022 · 0.45
ROE
10.2%▼
2022 · 24.1%
ROA
7.8%▼
2022 · 16.6%
Interest coverage
20.18▼
2022 · 45.18
Debt ≤ 1 year
€1.0m▼
2022 · €1.5m
Income taxes
€67,277
Staff costs
€714,918▲
2022 · €639,879
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | €2.6m | €4.5m | €4.4m | - |
| Turnover70 | €4.0m | €2.1m | €2.4m | €4.3m | €4.3m | - |
| Other operating income74 | - | - | €196,261 | €171,899 | €102,687 | - |
| Operating charges60/66A | - | - | €2.5m | €3.6m | €4.0m | - |
| Goods for resale, raw materials and consumables60 | - | - | €24,556 | €40,153 | €48,470 | - |
| Purchases600/8 | - | - | €24,170 | €41,971 | €48,241 | - |
| Change in stocks: decrease (increase)609 | - | - | €386 | -€1,818 | €228 | - |
| Services and other goods61 | - | - | €1.5m | €2.2m | €2.4m | - |
| Remuneration, social security and pensions62 | - | - | €428,895 | €639,879 | €714,918 | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €421,352 | €386,980 | €215,007 | €200,305 | €123,205 | - |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | €55,553 | - | - | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | -€18,451 | -€40,684 | - | - |
| Other operating charges640/8 | - | - | €320,116 | €631,891 | €688,628 | - |
| Operating profit (loss)9901 | €104,265 | -€294,272 | €83,631 | €833,377 | €430,224 | - |
| Financial income75/76B | - | - | €709,149 | €83,139 | €5,762 | - |
| Recurring financial income75 | - | €1,433 | €201 | €3,139 | €5,762 | - |
| Other financial income752/9 | - | - | €201 | €3,139 | €5,762 | - |
| Non-recurring financial income76B | - | - | €708,947 | €80,000 | - | - |
| Financial charges65/66B | - | - | €447,337 | €124,309 | €31,653 | - |
| Recurring financial charges65 | €89,538 | €77,598 | €72,814 | €26,936 | €31,653 | - |
| Debt charges650 | €77,090 | €69,461 | €70,005 | €22,879 | €27,420 | - |
| Other financial charges652/9 | - | - | €2,809 | €4,057 | €4,233 | - |
| Non-recurring financial charges66B | - | - | €374,523 | €97,373 | - | - |
| Profit (loss) for the period before taxes9903 | €14,727 | -€3.4m | €345,443 | €792,207 | €404,333 | - |
| Income taxes67/77 | €598 | €447 | €208 | - | €67,277 | - |
| Taxes670/3 | - | - | €208 | - | €67,277 | - |
| Profit (loss) for the period9904 | €14,130 | -€3.4m | €345,234 | €792,207 | €337,056 | - |
| Profit (loss) for the period to be appropriated9905 | €14,130 | -€3.4m | €345,234 | €792,207 | €337,056 | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €8.3m | €5.1m | €5.1m | €4.8m | €4.3m | - |
| Fixed assets21/28 | €6.7m | €4.2m | €4.4m | €4.2m | €3.8m | - |
| Intangible fixed assets21 | €33,922 | €28,321 | €21,236 | €14,151 | €0 | - |
| Tangible fixed assets22/27 | €764,519 | €497,830 | €352,668 | €208,635 | €519,488 | - |
| Plant, machinery and equipment23 | - | - | €316,094 | €163,485 | €409,294 | - |
| Furniture and vehicles24 | - | - | €36,217 | €45,150 | €90,454 | - |
| Other tangible fixed assets26 | - | - | €357 | - | €16,774 | - |
| Assets under construction and advance payments27 | - | - | - | - | €2,966 | - |
| Financial fixed assets28 | €5.9m | €3.7m | €4.0m | €4.0m | €3.3m | - |
| Affiliated companies280/1 | - | - | €3.6m | €3.6m | €2.9m | - |
| Participating interests280 | - | - | €3.6m | €3.6m | €2.9m | - |
| Other financial fixed assets284/8 | - | - | €390,000 | €375,000 | €375,000 | - |
| Amounts receivable and cash guarantees285/8 | - | - | €390,000 | €375,000 | €375,000 | - |
| Current assets29/58 | €1.6m | €936,444 | €701,773 | €585,800 | €547,091 | - |
| Stocks and contracts in progress3 | €2,481 | €2,709 | €2,323 | €4,141 | €4,723 | - |
| Stocks30/36 | - | - | €2,323 | €4,141 | €4,723 | - |
| Goods purchased for resale34 | - | - | €2,323 | €4,141 | €4,723 | - |
| Amounts receivable within one year40/41 | €1.3m | €831,562 | €595,697 | €252,403 | €168,944 | - |
| Trade receivables40 | - | - | €10,294 | €211,104 | €23,427 | - |
| Other amounts receivable41 | - | - | €585,403 | €41,300 | €145,517 | - |
| Current investments50/53 | €92,893 | €92,893 | €98,553 | €139,413 | €91,001 | - |
| Other investments51/53 | - | - | €98,553 | €139,413 | €91,001 | - |
| Cash at bank and in hand54/58 | €264,797 | €6,879 | €3,409 | €177,613 | €281,102 | - |
| Deferred charges and accrued income490/1 | - | - | €1,791 | €12,231 | €1,321 | - |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €8.3m | €5.1m | €5.1m | €4.8m | €4.3m | - |
| Equity10/15 | €2.1m | -€845,744 | €2.5m | €3.3m | €3.3m | - |
| Contributions10/11 | €3.2m | - | €6.7m | €6.7m | €6.7m | - |
| Reserves13 | €4,375 | €4,375 | €4,375 | €4,375 | €4,375 | - |
| Non-distributable reserves130/1 | - | - | €4,375 | €4,375 | €4,375 | - |
| Reserves not available under the articles1311 | - | - | €4,375 | €4,375 | €4,375 | - |
| Profit (loss) carried forward14 | -€1.1m | -€4.5m | -€4.2m | -€3.4m | -€3.4m | - |
| Provisions and deferred taxes16 | - | €59,135 | €40,684 | - | - | - |
| Provisions for liabilities and charges160/5 | - | - | €40,684 | - | - | - |
| Other liabilities and charges164/5 | - | - | €40,684 | - | - | - |
| Amounts payable17/49 | €6.2m | €5.9m | €2.5m | €1.5m | €1.0m | - |
| Amounts payable after more than one year17 | €365,692 | €312,750 | €201,286 | - | - | - |
| Other amounts payable178/9 | - | - | €201,286 | - | - | - |
| Amounts payable within one year42/48 | €5.9m | €5.6m | €2.3m | €1.5m | €1.0m | - |
| Trade debts44 | €238,813 | €189,031 | €299,783 | €318,292 | €271,044 | - |
| Suppliers440/4 | - | - | €299,783 | €318,292 | €271,044 | - |
| Taxes, remuneration and social security45 | - | - | €70,872 | €86,961 | €110,131 | - |
| Taxes450/3 | - | - | €208 | €238 | €20,277 | - |
| Remuneration and social security454/9 | - | - | €70,663 | €86,723 | €89,854 | - |
| Other amounts payable47/48 | - | - | €2.0m | €1.1m | €651,848 | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €14,130 | -€3.4m | €345,234 | €792,207 | €337,056 | - |
| + Depreciation and write-downs630 | €421,352 | €386,980 | €215,007 | €200,305 | €123,205 | - |
| Operating cash flow (approximation) | €435,482 | -€3.0m | €560,241 | €992,512 | €460,261 | - |
| Investment in fixed assets (approximation) | - | €2.1m | -€394,827 | -€19,669 | - | - |
| Change in cash | - | -€257,918 | -€3,470 | €174,203 | - | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
2026
17-07
State Gazette act
Registered office · Capital & shares · RestructuringMerger · Accounting effect · Director discharge18 facts ▸
State Gazette act
Registered office · Capital & shares · Restructuring
Merger · Accounting effect · Director discharge18 facts ▸
- General meeting, 30-06-2026
- Merger, absorption, 22575
- Accounting effect, 01-01-2026
- Director discharge, EURO 78
- Power of attorney, Twee bestuurders van SLOTS
- Merger, absorption, 1000
- Accounting effect, 01-01-2026
- Purpose change, Addition of gambling and entertainment activities to the corporate object
- Director discharge, LUCKY BET
- Power of attorney, Twee bestuurders van SLOTS
- Merger, absorption, 559
- Accounting effect, 01-01-2026
- +6 further facts in this act
07-07
State Gazette act
Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)Mandate compensation3 facts ▸
State Gazette act
Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
Mandate compensation3 facts ▸
- General meeting, 08-06-2026
- Auditor reappointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Mandate compensation, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
27-03
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 02/03/2026
- Power of attorney, Marlène BERTRAND
- Power of attorney, Marianig Derenne
13-02
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 12-01-2026
- Power of attorney, Julie OOMS
- Power of attorney, Julie OOMS
2025
26-06
NBB filing
Annual accounts filed
fiscal year 2024 · unclassified schema
2024
25-09
State Gazette act
Resignation: SA Ardent Finance (director)Appointment: Nicolas Léonard (director) · Director discharge4 facts ▸
State Gazette act
Resignation: SA Ardent Finance (director)
Appointment: Nicolas Léonard (director) · Director discharge4 facts ▸
- General meeting, 28-06-2024
- Director resignation, SA Ardent Finance (director)
- Director discharge, SA Ardent Finance (director)
- Director appointment, Nicolas Léonard (director)
01-07
NBB filing
Annual accounts filed
fiscal year 2023 · unclassified schema
25-01
State Gazette act
Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)Permanent representative: Christian Schmetz3 facts ▸
State Gazette act
Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
Permanent representative: Christian Schmetz3 facts ▸
- General meeting, 12-10-2023
- Auditor reappointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Permanent representative, Christian Schmetz
2023
07-07
NBB filing
Annual accounts filed
fiscal year 2022 · unclassified schema
2022
31-12
Financial
Highest result since 2018net €792,207 ▲129%
Operating result €833,377, net result €792,207, both a record.
26-08
NBB filing
Annual accounts filed
fiscal year 2021 · unclassified schema · 26 days late
22-08
State Gazette act
Appointment: Emmanuel Mewissen (director)2 facts ▸
State Gazette act
Appointment: Emmanuel Mewissen (director)
2 facts ▸
- General meeting, 07-07-2022
- Director appointment, Emmanuel Mewissen (director)
Show earlier events
2021
31-12
Financial
Back to profitnet €345,234
Net result €345,234 after one loss-making year.
31-12
Financial
Equity above €2mEq €2.5m
Equity rises from -€845,744 to €2.5m.
14-10
State Gazette act
Capital & shares · Statutes amendment · Legal-form changeCapital increase · Bank account4 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Legal-form change
Capital increase · Bank account4 facts ▸
- General meeting, 30-09-2021
- Capital increase, €1.671.148,04
- Bank account, BNP PARIBAS FORTIS, BE24 0019 1422 1238
- Statutes amendment
31-08
NBB filing
Annual accounts filed
fiscal year 2020 · unclassified schema · 31 days late
29-07
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 01-06-2021
- Registered-office move, Rue des Guillemins, 129-4000 Liège
30-04
State Gazette act
Appointment: BDO Réviseurs d'Entreprises Soc. Civ. SCRL (statutory auditor)Permanent representatives: Christian SCHMETZ and Pascal CELEN · Resignation: REWISE SRL - Réviseurs d'Entreprises (statutory auditor) · Director discharge5 facts ▸
State Gazette act
Appointment: BDO Réviseurs d'Entreprises Soc. Civ. SCRL (statutory auditor)
Permanent representatives: Christian SCHMETZ and Pascal CELEN · Resignation: REWISE SRL - Réviseurs d'Entreprises (statutory auditor) · Director discharge5 facts ▸
- Auditor appointment, BDO Réviseurs d'Entreprises Soc. Civ. SCRL (statutory auditor)
- Permanent representative, Christian SCHMETZ
- Director resignation, REWISE SRL - Réviseurs d'Entreprises (statutory auditor)
- Director discharge, REWISE SRL - Réviseurs d'Entreprises
- Permanent representative, Pascal CELEN
2020
31-12
Financial
Weakest financial yearnet -€3.4m
Net result drops to -€3.4m, the lowest in the series; recovery starts the following year.
16-09
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 47 days late
08-01
State Gazette act
Capital & sharesCapital increase · Bank account · Capital4 facts ▸
State Gazette act
Capital & shares
Capital increase · Bank account · Capital4 facts ▸
- General meeting, 23-12-2019
- Capital increase, €2.438.469,28
- Bank account, BNP Paribas Fortis, BE52 0018 7665 9909
- Capital, €5.000.000
2019
31-12
Financial
Back to profitnet €14,130
Net result €14,130 after one loss-making year.
31-12
Financial
Equity above €2mEq €2.1m ▲43.4%
Equity rises from €1.4m to €2.1m.
09-12
State Gazette act
Permanent representative: Nicolas LEONARDRegistered-office move3 facts ▸
State Gazette act
Permanent representative: Nicolas LEONARD
Registered-office move3 facts ▸
- Board meeting, 07-03-2019
- Registered-office move, 4460 Grâce-Hollogne, rue Saint Exupéry, 17/13
- Permanent representative, Nicolas LEONARD
26-08
NBB filing
Annual accounts filed
fiscal year 2018 · full schema · 26 days late
2018
31-08
NBB filing
Annual accounts filed
fiscal year 2017 · full schema · 31 days late
2017
04-12
State Gazette act
MiscellaneousGeneral meeting · Resolution2 facts ▸
State Gazette act
Miscellaneous
General meeting · Resolution2 facts ▸
- General meeting, 18-10-2017
- Resolution, Rectification des honoraires du commissaire de 1500 euros à 3500 euros par an
23-08
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 23 days late
24-05
State Gazette act
Appointment: VPC Réviseurs d'Entreprises (statutory auditor)Permanent representative: Pascal CELEN · Statutes amendment · Capital5 facts ▸
State Gazette act
Appointment: VPC Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Pascal CELEN · Statutes amendment · Capital5 facts ▸
- General meeting, 26-04-2017
- Statutes amendment
- Capital, €2.561.530,72
- Auditor appointment, VPC Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Pascal CELEN
23-05
State Gazette act
Registered office · Statutes amendmentCapital · Registered-office move · Purpose change5 facts ▸
State Gazette act
Registered office · Statutes amendment
Capital · Registered-office move · Purpose change5 facts ▸
- General meeting, 26-04-2017
- Capital, €2.561.530,72
- Registered-office move, 4100 Seraing-Boncelles, Route du Condroz, 13D
- Purpose change, De exploitatie van een entertainmentcenter in ruimste zin van het woord en meer specifiek van een elektronische speelzaal.
- Statutes amendment
27-01
State Gazette act
Resignation: Invest Gaming Group BVBA (manager)Appointment: ARDENT FINANCE SA (manager) · Permanent representative: Nicolas Leonard · Mandate compensation5 facts ▸
State Gazette act
Resignation: Invest Gaming Group BVBA (manager)
Appointment: ARDENT FINANCE SA (manager) · Permanent representative: Nicolas Leonard · Mandate compensation5 facts ▸
- General meeting, 10-01-2017
- Director resignation, Invest Gaming Group BVBA (manager)
- Director appointment, ARDENT FINANCE SA (manager)
- Permanent representative, Nicolas Leonard
- Mandate compensation, ARDENT FINANCE SA
2016
21-10
State Gazette act
Permanent representative: Liesbet BoeckxAppointment: Invest Gaming Group BVBA (director) · Registered-office move3 facts ▸
State Gazette act
Permanent representative: Liesbet Boeckx
Appointment: Invest Gaming Group BVBA (director) · Registered-office move3 facts ▸
- Registered-office move, Stapkens 4 - 2200 Herentals
- Permanent representative, Liesbet Boeckx
- Director appointment, Invest Gaming Group BVBA
31-05
NBB filing
Annual accounts filed
fiscal year 2015 · abbreviated schema
2015
14-08
State Gazette act
Resignation: Liesbet Boeckx (manager)Appointment: Invest Gaming Group BVBA (manager) · Permanent representative: Liesbet Boeckx · Mandate term6 facts ▸
State Gazette act
Resignation: Liesbet Boeckx (manager)
Appointment: Invest Gaming Group BVBA (manager) · Permanent representative: Liesbet Boeckx · Mandate term6 facts ▸
- General meeting, 30-06-2015
- Director resignation, Liesbet Boeckx (manager)
- Director appointment, Invest Gaming Group BVBA (manager)
- Permanent representative, Liesbet Boeckx
- Mandate term, onbepaalde duur
- Mandate compensation, Invest Gaming Group BVBA
2014
14-05
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Power of attorney6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney6 facts ▸
- General meeting, 29-04-2014
- Capital increase, €84.625,32
- Capital increase, €2.333.313,39
- Capital, €2.561.530,72
- Statutes amendment
- Power of attorney, NV Van Havermaet Groenweghe BV
2012
29-10
State Gazette act
Registered office · Capital & shares · Statutes amendmentRegistered-office move · Capital · Capital increase6 facts ▸
State Gazette act
Registered office · Capital & shares · Statutes amendment
Registered-office move · Capital · Capital increase6 facts ▸
- General meeting, 24-09-2012
- Registered-office move, 2200 Herentals, Aarschotseweg 25
- Capital, €143.592,01
- Capital increase, €125.000
- Statutes amendment
- Power of attorney, Enige vennoot
2005
25-04
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- General meeting, 11-04-2005
- Registered-office move, Liersesteenweg 125A, 2280 GROBBENDONK
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
24 of 27 acts read
About the unread acts
Of the 27 Belgian State Gazette acts we know for this company, 24 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
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Directors · office · real estate
Directors
2 directors, last change in 2024
Board 2
Emmanuel MEWISSEN
CurrentDirector · since 07-07-2022
Nicolas Léonard
CurrentDirector · since 28-06-2024
Statutory auditor 1
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
CurrentAuditor · since 30-04-2021
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 →
Not every act has been read: a resignation may be missing here
3 of this company's 27 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Liège · 12 establishment units since 2003
Ground area
1.3 ha
Building footprint
2,449 m²
Volume, LiDAR
12,840 m³
10 parcels, Flanders, Wallonia · tallest building 11.6 m, ±3 floors. Linked by address, not a title deed.
34
companies at this address
See who is registered here
12 establishment units
CIRCUS COUVIN 2
since 20032.134.510.140
CIRCUS GROBBENDONK
since 20032.134.508.457
CIRCUS HOLSBEEK
since 20062.163.564.412
CIRCUS LIER
since 20062.163.563.917
CIRCUS BOUTERSEM
since 20072.163.564.709
LUCKY BET
since 20262.390.461.763
Show 6 more locations
BETTING COUVIN
since 20262.390.461.862
BETTING ESPIERRES
since 20262.390.461.961
CIRCUS HOUTHALEN-HELCHTEREN
since 20262.390.461.268
CIRCUS MOL
since 20262.390.461.367
CIRCUS ARLON 3
since 20262.390.461.466
LUCKY BET
since 20262.390.461.664
10 parcels
Flanders
8
(80%)
Wallonia
2
(20%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62814C0393/00V002 | Wallonia | 4,768 m² | - | - |
| 24016C0044/00Y002 | Flanders | 1,698 m² | 1 · 334 m² | 9.4 m · 2 fl. |
| 24014D0052/00A003 | Flanders | 1,502 m² | 1 · 449 m² | 7.1 m · 1 fl. |
| 24080A0043/00K002 | Flanders | 1,285 m² | 1 · 155 m² | 5.3 m · 1 fl. |
| 13010C0056/00F002 | Flanders | 977 m² | - | - |
| 13434F1880/00C000 | Flanders | 856 m² | 1 · 856 m² | 11.6 m · 3 fl. |
| 72015D0250/00G002 | Flanders | 696 m² | 1 · 179 m² | 8.1 m · 2 fl. |
| 34036C0045/00P000 | Flanders | 642 m² | 1 · 165 m² | 7.2 m · 2 fl. |
| 93007C0184/00G004 | Wallonia | 394 m² | 1 · 240 m² | - |
| 12393F0330/00L004indicative | Flanders | 126 m² | 1 · 71 m² | 6.6 m · 2 fl. |
Linked by address, not proof of ownership
Good to know
9 of 10 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
9 people since 2015, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Emmanuel MEWISSEN |
|
| Nicolas Léonard |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| ARDENT FINANCE |
|
| SA ARDENT FINANCE |
|
| REWISE |
|
| VPC Réviseurs d'Entreprises |
|
| Invest Gaming Group BVBA |
|
| Liesbet Boeckx |
|
Articles of association
Purpose
1. Toutes opérations immobilières... 2. La réalisation et la mise en œuvre de toutes sortes de travaux d'entretien... 3. La prise de participation dans d'autres sociétés... 4.…
Full purpose
1. Toutes opérations immobilières... 2. La réalisation et la mise en œuvre de toutes sortes de travaux d'entretien... 3. La prise de participation dans d'autres sociétés... 4. L'assistance sur les plans suivants: administratif, comptable, financier, commercial, technique... 5. La location de toutes espèces de mobiliers... 6. Le bureau d'études, d'organisation et de conseil... 7. L'importation, l'exportation, le transit... 8. La représentation... 9. La société a pour objet supplémentaire... L'importation, l'exportation, la fabrication... L'installation, l'exploitation... HORECA... 10. L'exploitation d'un centre de divertissement...
Structure & network
Part of the group
Semois Midco
22 companies
Group, risk and exposure
Shared directors
Owners and holdings
2 owners · 3 holdingsChain of control
- ARDENT FINANCE
- HQ1
- SLOTS
Highest known parent: ARDENT FINANCE. The sources do not say who stands above it.
Owners 2
- HQ1parentSourceaccounts HQ1 2024100%
-
15.44%
Holdings 3
-
100%
-
100%
-
100%
According to the 2024 annual accounts of SLOTS 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
14 connected companiesThis 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
ARDENT HOTEL SUD
via Emmanuel MEWISSEN · Director
→
ARE-MSC
via Emmanuel MEWISSEN · Director
→
CASINO DE SPA
via Emmanuel MEWISSEN · Chair of the board
→
CIRCUS BELGIUM
via Emmanuel MEWISSEN · Director
→
Show 10 more companies with a shared director
CORTEX HOLDING
via Emmanuel MEWISSEN · Chair of the board
→
GAMES SERVICES
via Emmanuel MEWISSEN · Chair of the board
→
GESTION LOISIRS
via Emmanuel MEWISSEN · Permanent representative
→
MILE MANAGEMENT
via Emmanuel MEWISSEN · Permanent representative
→
PARC D'ATTRACTION LIEGEOIS
via Emmanuel MEWISSEN · Managing director
→
PRES CARATS SPORTS
via Emmanuel MEWISSEN · Director
→
ROYAL NAMUR
via Emmanuel MEWISSEN · Director
→
ARDENT BETTING
via Emmanuel MEWISSEN · Director
former→
GAMBLING MANAGEMENT
via Emmanuel MEWISSEN · Permanent representative
former→
IMMO CIRCUS WALLONIE
via Emmanuel MEWISSEN · Managing director
former→
Acquisitions and mergers
3 transactionsCapital and shareholders
Shareholders according to the acts
After the capital increase
act of 14-10-2021 ↗
- ARDENT FINANCE 987 shares · 1,383,744.22 EUR
- PRODUWEB HOLDING 184 shares · 257,962.45 EUR
- CHOFFRAY Jean-Christophe 21 shares · 29,441.37 EUR
After the capital increase
act of 08-01-2020 ↗
- ARDENT FINANCE (BE 0653.709.526)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 17-07-2026 Capital stated in the act · 1,192 shares
- 14-10-2021 Capital increase of 1,671,148.04 EUR
- 08-01-2020 Capital increase of 2,438,469.28 EUR · to 5,000,000 EUR
- 24-05-2017 Capital stated in 2 acts · 2,561,530.72 EUR · 1,192 shares
- 14-05-2014 Capital increase of 84,625.32 EUR · to 228,217.33 EUR · 442 new shares · in kind
- 14-05-2014 Capital increase of 2,333,313.39 EUR · to 2,561,530.72 EUR · no new shares · from reserves
- 29-10-2012 Capital increase of 125,000 EUR · to 143,592.01 EUR · in cash
Recognitions · licences · registrations
Food safety, FASFC
5 sitesBoutersem2.163.564.709
Holsbeek2.163.564.412
Lier2.163.563.917
Mol2.390.461.367
Show 1 more sites
Grobbendonk2.134.508.457
Similar companies · same sector, comparable size
LEADER BET
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BETTING SERVICE
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S & S
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EUROPEAN AMUSEMENT
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Of 506 companies in sector 92000 we hold annual accounts for 302. 133 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPrivate limited company
Founded14-01-1991
Fiscal year end31-12
Activities, NACEBEL 2025
92000Gambling and betting activities
47559Retail sale of other household articles
47761Retail sale of flowers, plants, seeds and fertilisers
Contact
E-mail
legal@gaming1.com
Phone
00 32 4 228 32 00
E-invoicing
Reachable via Peppol
Peppol ID
0208:0442560619
Registered
14-11-2025
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.