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SLOTS

Active
Private limited company·Activiteiten van loterijen en kansspelen· 35 yrs active
Rue des Guillemins 129 ·4000 Liège, Belgium
BE 0442.560.619
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Directors & mandates

5 directors
Current directors & mandates
  • Nicolas Léonard
    Director
    State Gazette act 24138605 (25-09-2024)
    Current
    28-06-2024 → present
  • Emmanuel Mewissen
    Director
    State Gazette act 22100289 (22-08-2022)
    Current
    07-07-2022 → present
  • Invest Gaming Group BVBALegal entity
    Manager· perm. rep.: Liesbet Boeckx
    State Gazette act 15117752 (14-08-2015)
    Current
    30-06-2015 → present
Former directors (2)
  • Ardent Finance
    Director
    State Gazette act 24138604 (25-09-2024)
    Former
    — → 28-06-2024
  • Liesbet Boeckx
    Manager
    State Gazette act 15117752 (14-08-2015)
    Former
    — → 30-06-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Christian Schmetz
 — 25-01-2024 → present
VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN BURG. VENN. O.V.V. CVBACurrent
Company auditor · represented by Rudi ZEELMAELERS
 — 29-04-2014 → present
REWISE
Statutory auditor · represented by Pascal CELEN
 — — → 30-04-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van loterijen en kansspelen(92000)
Legal form Private limited company(610)
Incorporation14-01-1991
StatusActive
Postal code4000