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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.

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SLOTSActiveChecked score 56/100
Risk analysis ReportCompare

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

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-04-2005
  3. 3Belgian Official Gazette, 29-07-2021
  4. 4Belgian Official Gazette, 29-10-2012
  5. 5Belgian Official Gazette, 08-01-2020
  6. 6Belgian Official Gazette, 14-10-2021
  7. 7Belgian Official Gazette, 17-07-2026
  8. 8Belgian Official Gazette, 22-08-2022

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
17-07
Gazette deed Registered office · Capital & shares · Restructuring
Name change · Registered-office move · Merger44 facts ▸
  • Name change, SLOTS
  • Registered-office move, Seraing
  • Merger, “met een fusie door overneming gelijkgestelde verrichting, overneming in kader van met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Other provision, “eenparig, verzaken tussentijdse staat van activa en passiva” (deed in Dutch)
  • Other provision, “geen belangrijke wijziging vermogen sinds einde voorbije boekjaar en geen speciaal verslag raad van bestuur of accountant vereist, overnemende vennootschap enig…” (deed in Dutch)
  • Custody of records, “zetel van de Vennootschap, boeken,archieven en vennootschapsdocumenten” (deed in Dutch)
  • Other provision, “geen intellectuele eigendomsrechten en geen onroerend recht of goed met bijzondere overschrijvings- of bekendmakingsformaliteiten” (deed in Dutch)
  • Power of attorney (3 times)
  • Other provision, “stemming eerste besluit, punt voor punt eenparig aangenomen door algemene vergadering” (deed in Dutch)
  • Other provision, “kennisname fusievoorstel tweede besluit LUCKY BET, kennis te nemen van fusievoorstel/met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Other provision, “verzaking tussentijdse staat van activa en passiva tweede verrichting, eenparig verzaken aan opstellen” (deed in Dutch)
  • Other provision, “vermogenstoestand en verslagen tweede verrichting, overnemende vennootschap enige aandeelhouder” (deed in Dutch)
  • +32 further facts in this act
07-07
Gazette deed Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
3 facts ▸
  • General meeting, 08-06-2026
  • Auditor reappointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Other provision, “représentation du commissaire” (deed in French)
15-06
Gazette deed Resignations & appointments
Power of attorney · Declaration3 facts ▸
  • Board meeting, 23-03-2026
  • Power of attorney, Julien PETITNIOT
  • Declaration, “acceptation du mandat, Monsieur Julien Petitniot, ici présent, accepte ce mandat et déclare que rien ne s'oppose à cette acceptation” (deed in French)
15-06
NBB filing Annual accounts filed
financial year 2025 · full format
28-05
Gazette deed Restructuring
Merger · Shareholding · Purpose change13 facts ▸
  • Merger, “fusie door overneming, vermogen inclusief rechten en plichten integraal” (deed in Dutch) (3 times)
  • Shareholding, “alle aandelen of deelbewijzen en andere effecten die stemrecht verlenen uitgegeven door Overgenomen ondernemingen” (deed in Dutch) (3 times)
  • Purpose change (2 times)
  • Accounting effect, 01-01-2026
  • Approval, “jaarrekeningen afgesloten op 31-12-2025, overgelegd aan NBB” (deed in Dutch)
  • Other provision, “geen bijzondere rechten of andere effecten, geen aandeel dat bijzondere rechten verleent noch andere effecten dan aandelen uitgegeven door Overgenomen ondernemi…” (deed in Dutch)
  • Other provision, “geen bijzonder voordeel bestuursraden, noch aan raad van bestuur Overnemende onderneming noch aan raden van bestuur Overgenomen ondernemingen enig bijzonder voo…” (deed in Dutch)
  • Other provision, “geen kapitaalverhoging of nieuwe aandelen, voldoet aan definitie rechtshandeling met fusie door overneming gelijkgesteld artikel 12:7 WVV” (deed in Dutch)
  • Other provision, “Overnemende en Overgenomen ondernemingen hebben tot fusie besloten, economische overwegingen fusie” (deed in Dutch)
  • Other provision, “geen onroerend goed of hypothecaire schuld Overgenomen ondernemingen, houden geen onroerend goed noch zakelijk onroerend recht en hebben geen schuld gewaarborgd…” (deed in Dutch)
  • Registered-office move, Lierse Steenweg 125A te 2280 Grobbendonk
  • Other provision, “alles in het werk stellen om fusie te verwezenlijken; onderling en ten aanzien van aandeelhouders alle nuttige informatie meedelen zoals voorgeschreven door WVV…” (deed in Dutch)
  • +1 further fact in this act
27-03
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 02-03-2026
  • Power of attorney, Marlène BERTRAND (talent acquisition manager)
  • Other provision, “acceptation du mandat, rien ne s'oppose à cette acceptation” (deed in French)
13-02
Gazette deed Resignations & appointments
Power of attorney · Declaration4 facts ▸
  • Board meeting, 12-01-2026
  • Power of attorney, Julie OOMS
  • Declaration, “acceptation du mandat, accepte ce mandat et déclare que rien ne s'oppose à cette acceptation” (deed in French)
  • Power of attorney, Marianig Derenne
2025
31-12
Financial Liquidity quadruplescurrent ratio 2.12
Current ratio from 0.53 to 2.12; short-term debt falls from €1.0m to €391,046.
26-06
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
2024
31-12
Financial Back to profitnet €337,056
Net result €337,056 after one loss-making year.
25-09
Gazette deed 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
financial year 2023 · unclassified schema
Show earlier events
25-01
Gazette deed 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
financial year 2022 · unclassified schema
2022
31-12
Financial Highest result from 2018 to 2025net €792,207 ▲129%
Operating result €833,377, net result €792,207, both a record.
26-08
NBB filing Annual accounts filed
financial year 2021 · unclassified schema · 26 days late
22-08
Gazette deed Appointment: Emmanuel Mewissen (director)
2 facts ▸
  • General meeting, 07-07-2022
  • Director appointment, Emmanuel Mewissen (director)
2021
31-12
Financial Back to profitnet €345,234
Net result €345,234 after one loss-making year.
31-12
Financial Equity above €2mequity €2.5m
Equity rises from -€845,744 to €2.5m.
14-10
Gazette deed Capital & shares · Amendment of the articles · 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” (deed in French)
  • Amendment of the articles
31-08
NBB filing Annual accounts filed
financial year 2020 · unclassified schema · 31 days late
29-07
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 01-06-2021
  • Registered-office move, Rue des Guillemins, 129-4000 Liège
30-04
Gazette deed 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
financial year 2019 · full format · 47 days late
08-01
Gazette deed 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” (deed in French)
  • 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 €2mequity €2.1m ▲43.4%
Equity rises from €1.4m to €2.1m.
09-12
Gazette deed 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
financial year 2018 · full format · 26 days late
2018
31-08
NBB filing Annual accounts filed
financial year 2017 · full format · 31 days late
2017
04-12
Gazette deed Miscellaneous
General meeting · Resolution2 facts ▸
  • General meeting, 18-10-2017
  • Resolution, “Rectification des honoraires du commissaire de 1500 euros à 3500 euros par an” (deed in French)
23-08
NBB filing Annual accounts filed
financial year 2016 · full format · 23 days late
24-05
Gazette deed Appointment: VPC Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Pascal CELEN · Amendment of the articles · Capital5 facts ▸
  • General meeting, 26-04-2017
  • Amendment of the articles
  • Capital, €2,561,530.72
  • Auditor appointment, VPC Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Pascal CELEN
23-05
Gazette deed Registered office · Amendment of the articles
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.” (deed in Dutch)
  • Amendment of the articles
27-01
Gazette deed 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
Gazette deed 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
2015
14-08
Gazette deed 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” (deed in Dutch)
  • Mandate compensation, Invest Gaming Group BVBA
2014
14-05
Gazette deed Capital & shares · Amendment of the articles
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
  • Amendment of the articles
  • Power of attorney, NV Van Havermaet Groenweghe BV
2012
29-10
Gazette deed Registered office · Capital & shares · Amendment of the articles
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
  • Amendment of the articles
  • Power of attorney, Enige vennoot
2005
25-04
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 11-04-2005
  • Registered-office move, Liersesteenweg 125A, 2280 GROBBENDONK
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials. An act published in both Dutch and French appears here once.
27 of 27 deeds read

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