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SNOOK

Active
Private limited companyfounded 1988active for 38 yearsKorte Keppestraat 23, 9320 Aalst, BelgiumKBO/BCE: BE 0433.688.483
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SNOOKActiveChecked score 88/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
28-10
Gazette deed Merger proposal: to be absorbed by NAPOLEON GAMES
Shareholding · Registered office clause · Legal form clause13 points ▸
  • Board meeting, 23-10-2026
  • Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen, zowel de rechten als de verplichtingen” (deed in French)
  • NAPOLEON GAMES holds all the shares
  • Registered office clause, “Korte Keppestraat 23, 9320 Aalst” (deed in French)
  • Legal form clause, “besloten vennootschap (BV)” (deed in French)
  • Name clause, SNOOK
  • Registered office clause, “Gentsesteenweg 505, 1080 Sint-Jans-Molenbeek” (deed in French)
  • Legal form clause, “naamloze vennootschap (NV)” (deed in French)
  • Name clause, NAPOLEON GAMES
  • Declaration, “special rights and other securities, NAPOLEON GAMES zal geen bijzondere rechten toekennen of maatregelen voorstellen” (deed in French)
  • Declaration, “SNOOK en NAPOLEON GAMES, special benefits for directors” (deed in French)
  • Declaration, “real estate rights” (deed in French)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

08-06
NBB filing Annual accounts 2025 filedPDF
abbreviated format · 53 days before the deadline
2025
31-12
Financial Back to profitnet €135,011
The net result is €135,011, after 5 loss-making years.
12-11
Gazette deed Resignations: Eamonn O'Loughlin (director) and KPMG Bedrijfsrevisoren (statutory auditor)
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Director discharge · Auditor report9 points ▸
  • General meeting, 29-08-2025
  • Director resignation, Eamonn O'Loughlin (director)
  • Director discharge, Eamonn O'Loughlin (director)
  • Auditor resignation, KPMG Bedrijfsrevisoren (statutory auditor)
  • Auditor report, “commissaris, voorlopige kwijting” (deed in Dutch)
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Power of attorney
  • Power of attorney, Yves T'Jampens
  • Other provision, “geen andere punten ter bespreking voorliggen” (deed in Dutch)

Open the act in the Belgian Official Gazette

11-06
Gazette deed Appointment: KPMG bedrijfsrevisoren (statutory auditor)
Permanent representative: Tom De Clercq3 points ▸
  • General meeting, 08-05-2024
  • Auditor appointment, KPMG bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Tom De Clercq

Open the act in the Belgian Official Gazette

11-06
Gazette deed Registered office moved within Erembodegem
Appointment: Pivanto BV (afgevaardigde tot het dagelijks bestuur) · Permanent representatives: Philippe Joos and Tom De Clercq5 points ▸
  • Board meeting, 30-01-2025
  • Director appointment, Pivanto BV (afgevaardigde tot het dagelijks bestuur)
  • Permanent representative, Philippe Joos
  • Registered-office move, Korte Keppestraat 23 te 9320 Erembodegem
  • Permanent representative, Tom De Clercq

Open the act in the Belgian Official Gazette

06-06
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 55 days before the deadline
2024
12-11
Gazette deed Appointment: Pivanto BV (director)
Permanent representative: Philippe Joos3 points ▸
  • Director appointment, Pivanto BV (director)
  • Permanent representative, Philippe Joos
  • Other provision, “Varia, geen andere punten ter bespreking” (deed in Dutch)

Open the act in the Belgian Official Gazette

07-06
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 54 days before the deadline
2023
09-06
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 52 days before the deadline
2022
14-12
Gazette deed Resignation: Koen Sanders (director)
Appointment: Eamonn O'Loughlin (director) · Director discharge4 points ▸
  • General meeting, 10-11-2022
  • Director resignation, Koen Sanders (director)
  • Director discharge, Koen Sanders (director)
  • Director appointment, Eamonn O'Loughlin (director)

Open the act in the Belgian Official Gazette

29-06
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 32 days before the deadline
Show earlier events
2021
26-08
Gazette deed Resignation: EY Bedrijfsrevisoren BV (statutory auditor)
Reappointment: Odds & Overlay BV (director) · Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Permanent representative: Steven Veyt10 points ▸
  • General meeting, 03-06-2021
  • Director resignation, EY Bedrijfsrevisoren BV (statutory auditor)
  • Director discharge, Koen Sanders (director)
  • Director discharge, Odds & Overlay BV (director)
  • Director discharge, EY Bedrijfsrevisoren BV (statutory auditor)
  • Director reappointment, Odds & Overlay BV (director)
  • Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
  • Permanent representative, Steven Veyt
  • Mandate compensation, KPMG Bedrijfsrevisoren BV/SRL
  • Power of attorney, Alexandra Olbrechts

Open the act in the Belgian Official Gazette

18-06
NBB filing Annual accounts 2020 filedPDF
full format · 43 days before the deadline
2020
31-12
Financial Weakest financial yearnet -€367,802
The net result drops to -€367,802, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial Liquidity more than triplescurrent ratio 17.56
The current ratio rises from 5.09 to 17.56. Short-term debt falls from €190,381 to €30,916.
22-10
Gazette deed Reappointments: SANDERS Koen (director) and ODDS & OVERLAY (director)
Permanent representative: DE CLERCQ Tom · Amendment of the articles · Reserve release8 points ▸
  • General meeting, 29-09-2020
  • Amendment of the articles
  • Reserve release, “Statutair onbeschikbare eigen vermogensrekening opgeheven en middelen beschikbaar gemaakt voor uitkering” (deed in French)
  • Capital
  • Director reappointment, SANDERS Koen (director)
  • Director reappointment, ODDS & OVERLAY (director)
  • Permanent representative, DE CLERCQ Tom
  • Share pledge, “Aandelen verpand ingevolge de Share Pledge Agreement tussen Napoleon Games NV (Pandgever/Pledgor), Glas Trust Corporation Limited (Zekerheidsagent/Security Agen…” (deed in French)

Open the act in the Belgian Official Gazette

18-06
NBB filing Annual accounts 2019 filedPDF
full format · 43 days before the deadline
13-02
Gazette deed Resignations: Tom De Clercq (manager) and Tim de Borle (manager)
Appointment: Koen Sanders (manager)4 points ▸
  • General meeting, 19-12-2019
  • Director resignation, Tom De Clercq (manager)
  • Director resignation, Tim de Borle (manager)
  • Director appointment, Koen Sanders (manager)

Open the act in the Belgian Official Gazette

2019
31-12
Financial Back to profitnet €138,989
The net result is €138,989, after one loss-making year.
03-10
Gazette deed Capital decrease of €448,231.46
Reserve release · Amendment of the articles5 points ▸
  • General meeting, 27-09-2019
  • Reserve release, 633233.08, “compensatie van overgedragen verlies” (deed in Dutch)
  • Capital decrease, €448,231.46
  • Capital, €1,004,170.55
  • Amendment of the articles

Open the act in the Belgian Official Gazette

28-06
NBB filing Annual accounts 2018 filedPDF
full format · 33 days before the deadline
2018
17-08
Gazette deed Demerger: WIMI splits off to SNOOK
Capital increase of €2,402.01 · Net-asset statement · Power of attorney14 points ▸
  • General meeting, 29-06-2018
  • Demerger, “Inbreng van het Af te Splitsen Gedeelte van WIMI NV in SNOOK BVBA” (deed in Dutch)
  • Net-asset statement, 31-12-2017
  • Capital increase, €2,402.01
  • Share issue, “new shares”, 614 (deed in Dutch)
  • Power of attorney, Alexandra OLBRECHTS, mentioned 2 times in the deed
  • Power of attorney, Tim CALLEBAUT
  • Power of attorney, ALLEN & OVERY LLP
  • Power of attorney, Tom De Clercq
  • Accounting effect, 01-01-2018
  • Exchange ratio, “8.19 new shares in SNOOK BVBA per 1 share WIMI NV” (deed in Dutch)
  • Below par issuance, “New shares issued below par; notary pointed this out and the sole shareholder accepted” (deed in Dutch)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

16-08
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Paul Eelen · Mandate compensation3 points ▸
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren CVBA
  • Permanent representative, Paul Eelen
  • Mandate compensation, Ernst & Young Bedrijfsrevisoren CVBA

Open the act in the Belgian Official Gazette

14-06
NBB filing Annual accounts 2017 filedPDF
full format · 47 days before the deadline
29-05
Gazette deed Capital increase of €275,000
Amendment of the articles · Power of attorney6 points ▸
  • General meeting, 27-04-2018
  • Capital increase, €275,000
  • Amendment of the articles
  • Capital, €1,450,000
  • Power of attorney, Edgard Van Oudenhove
  • Power of attorney, SNOOK

Open the act in the Belgian Official Gazette

15-05
Gazette deed Demerger proposal: SNOOK BVBA splits off to WIMI NV
Capital increase of €1,275,000 · Accounting effect · Target date12 points ▸
  • Board meeting, 02-05-2018
  • Demerger, “Afsplitsing van het Af te Splitsen Gedeelte (materieel vaste activa in de vorm van automatische kansspelen en de Samenwerkingsovereenkomst met tussenpersoonstel…” (deed in Dutch)
  • Share issue, “Uitgifte van nieuwe aandelen op naam aan WGG NV op basis van een ruilverhouding van 8,19 voor elk aandeel van WIMI NV.” (deed in Dutch)
  • Accounting effect, 01-01-2018
  • Target date, 29-06-2018
  • Capital increase, €1,275,000
  • Valuation, 31-12-2017, mentioned 2 times in the deed
  • Number of shares, 75
  • Number of shares, 2500
  • Dividend entitlement, 01-01-2018
  • Commissioner waiver, “Verzaking aan het opstellen van het verslag van de commissaris (artikel 731 W. Venn.) met betrekking tot de partiële splitsingsverrichting, met unanimiteit van…” (deed in Dutch)
  • No cash premium, yes

Open the act in the Belgian Official Gazette

2017
28-07
NBB filing Annual accounts 2016 filedPDF
full format · 3 days before the deadline
24-05
Gazette deed Amendment of the articles
Capital · Joint representation · Governance restriction5 points ▸
  • General meeting, 21-02-2017
  • Capital, €175,000
  • Amendment of the articles
  • Joint representation, “De vennootschap wordt in rechte en ten aanzien van derden geldig vertegenwoordigd door één zaakvoerder en één bestuurder van NGG benoemd op voordracht van de kl…” (deed in Dutch)
  • Governance restriction, “Bestuursaangelegenheden (Art. 13, items a–bb) en Vennotenaangelegenheden (Art. 20, items a–m) vereisen voorafgaande goedkeuring door de raad van bestuur van NGG…” (deed in Dutch)

Open the act in the Belgian Official Gazette

2016
19-08
Gazette deed Resignation: Mieke Michiels (manager)
Appointment: Tim De Borle (manager) · Director discharge · Mandate compensation5 points ▸
  • General meeting, 30-03-2016
  • Director resignation, Mieke Michiels (manager)
  • Director discharge, Mieke Michiels
  • Director appointment, Tim De Borle (manager)
  • Mandate compensation, Tim De Borle

Open the act in the Belgian Official Gazette

10-03
Gazette deed Registered office moved from Haaltert to Erembodegem
Appointment: Ernst & Young Bedrijfsrevisoren BV ovv. CVBA (statutory auditor) · Permanent representatives: Paul Eelen and Tom De Clercq · Resignation: Mieke Michiels (manager)9 points ▸
  • Board meeting, 25-01-2016
  • Registered-office move, 9320 Erembodegem, Korte Keppestraat 23/6
  • General meeting, 30-12-2015
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BV ovv. CVBA (statutory auditor)
  • Permanent representative, Paul Eelen
  • Mandate compensation, Ernst & Young Bedrijfsrevisoren BV ovv. CVBA
  • Director resignation, Mieke Michiels (manager)
  • Director discharge, Mieke Michiels
  • Permanent representative, Tom De Clercq

Open the act in the Belgian Official Gazette

2015
19-11
Gazette deed Appointment: Odds & Overlay BVBA (manager)
Permanent representative: Tom De Clercq3 points ▸
  • General meeting, 30-10-2015
  • Director appointment, Odds & Overlay BVBA (manager)
  • Permanent representative, Tom De Clercq

Open the act in the Belgian Official Gazette

13-10
Gazette deed Amendment of the articles
Capital · Mandate compensation · Joint representation5 points ▸
  • General meeting, 03-09-2015
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital, €175,000
  • Mandate compensation, SNOOK
  • Joint representation, “De vennootschap wordt in rechte en ten aanzien van derden geldig vertegenwoordigd door één zaakvoerder en één vertegenwoordiger van Betco, gezamenlijk optredend” (deed in Dutch)

Open the act in the Belgian Official Gazette

2013
14-03
Gazette deed Resignation: Mystery Games (manager)
Permanent representative: Mieke Michiels3 points ▸
  • General meeting, 01-03-2013
  • Director resignation, Mystery Games (manager)
  • Permanent representative, Mieke Michiels

Open the act in the Belgian Official Gazette

2012
05-07
Gazette deed Resignation: Billitz (manager)
Appointment: Mystery Games (manager) · Permanent representative: Mieke Michiels · Mandate compensation5 points ▸
  • General meeting, 20-06-2012
  • Director resignation, Billitz (manager)
  • Director appointment, Mystery Games (manager)
  • Permanent representative, Mieke Michiels
  • Mandate compensation, Mystery Games

Open the act in the Belgian Official Gazette

12-03
Gazette deed Permanent representative: Mieke Michiels
Appointment: BVBA Billitz (manager) · Mandate compensation4 points ▸
  • General meeting, 23-02-2012
  • Permanent representative, Mieke Michiels
  • Director appointment, BVBA Billitz (manager)
  • Mandate compensation, BVBA Billitz

Open the act in the Belgian Official Gazette

2009
12-01
Gazette deed Registered office moved from Kerksken to Haaltert
2 points ▸
  • General meeting, 29-12-2008
  • Registered-office move, Stationsstraat 162 a te 9450 Haaltert

Open the act in the Belgian Official Gazette

2005
31-01
Gazette deed Company renamed to SNOOK
Capital increase of €113,026.62 to €175,000 · Amendment of the articles · Preemption waiver7 points ▸
  • General meeting, 12-01-2005
  • Name change, SNOOK
  • Capital, €61,973.38
  • Capital increase, €113,026.62
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital, €175,000
  • Preemption waiver, “twee verzakingen” (deed in Dutch)

Open the act in the Belgian Official Gazette

10-01
Gazette deed Appointments: Mieke Michiels (manager) and Ivo Huth (manager)
3 points ▸
  • General meeting, 10-12-2004
  • Director appointment, Mieke Michiels (manager)
  • Director appointment, Ivo Huth (manager)

Open the act in the Belgian Official Gazette

1988
08-04
Gazette deed Incorporation

Show all 37 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

SNOOK was incorporated on 17 March 1988.1 The name was changed to SNOOK in 2005.2 Between 2005 and 2018 the capital was increased 4 times, most recently to €1.5m.234 The registered office moved to Haaltert in 2009 and to Erembodegem in 2016.56 The board currently has 2 members. ODDS & OVERLAY has served longest, since 2021.7 Turnover fell from €737,396 in 2018 to €304,312 in 2020 and headcount from 3.6 full-time equivalents in 2018 to 5.4 in 2025.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 31-01-2005
  3. 3Belgian Official Gazette, 29-05-2018
  4. 4Belgian Official Gazette, 17-08-2018
  5. 5Belgian Official Gazette, 12-01-2009
  6. 6Belgian Official Gazette, 10-03-2016
  7. 7National Bank, annual accounts 2025
  8. 8National Bank, annual accounts 2018, 2020 and 2025

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