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SLOTS

Active
Private limited companyfounded 1991active for 35 yearsRue des Guillemins 129, 4000 Liège, Belgium34 active companies are registered at this addressKBO/BCE: BE 0442.560.619
Summary

The computed 12-month bankruptcy probability of SLOTS is 1.7% (moderate). The 2025 annual accounts show equity of €3.3m and a net result of €3,445. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 58% of 57 sector peers (NACE 92, financial year 2025). The company has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
2 directors, no change since 2024

Board 2

Emmanuel MEWISSEN
Director · since 07-07-2022
Current
Nicolas Léonard
Director · since 28-06-2024
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Auditor · since 30-04-2021 · permanent representative: Christian Schmetz
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

8 people since 2015, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Emmanuel MEWISSEN
  • Director, from 07-07-2022 to date
Nicolas Léonard
  • Director, from 28-06-2024 to date
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Auditor, from 30-04-2021 to date
ARDENT FINANCE
  • Director, until 28-06-2024
  • Director, until 28-06-2024
REWISE
  • Statutory auditor, until 30-04-2021
VPC Réviseurs d'Entreprises
  • Statutory auditor, from 01-01-2017 to 30-04-2021
Invest Gaming Group BVBA
  • Manager, from 30-06-2015 to 10-01-2017
Liesbet Boeckx
  • Manager, until 30-06-2015
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. Meuse Midco Sa consolidates
  2. ARDENT FINANCE 100%
  3. HQ1 100%
  4. SLOTS

Highest known parent: Meuse Midco Sa. The sources do not say who stands above it.

Owners 3

According to the 2025 annual accounts of SLOTS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After the capital increase act of 14-10-2021 ↗
  • ARDENT FINANCE 987 shares · €1,383,744.22
  • PRODUWEB HOLDING 184 shares · €257,962.45
  • CHOFFRAY Jean-Christophe 21 shares · €29,441.37
After the capital increase act of 08-01-2020 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 17-07-2026 Capital stated in the deed · 1,192 shares
  2. 14-10-2021 Capital increase of €1,671,148.04
  3. 08-01-2020 Capital increase of €2,438,469.28 · to €5,000,000
  4. 24-05-2017 Capital stated in 2 acts · €2,561,530.72 · 1,192 shares
  5. 14-05-2014 Capital increase of €84,625.32 · to €228,217.33 · 442 new shares · in kind
  6. 14-05-2014 Capital increase of €2,333,313.39 · to €2,561,530.72 · no new shares · from reserves
  7. 29-10-2012 Capital increase of €125,000 · to €143,592.01 · in cash