LUNA INVEST
ActiveSummary
LUNA INVEST has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €672k and a net result of €-49k. Equity remains stable across the filed fiscal years (±0.1% per year). Its solvency ranks better than 84% of 903 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability62▲+53
Solvency98▼-2
Growth22▼-13
Track record100
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €50k at 30 days acceptable
Liquidity ample (current ratio 2.54 against 5.34 in 2024; short-term debt: 26.7% and cash: 3.6% of total assets), and 26.7% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 93
Relative position
BE, all sectors
reference
Sports, amusement and recreation activities (NACE 93)
about 50% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
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
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
73.3%
Return on assets
-5.3%
Age of the figures
9 mo
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025Net result per financial year
19202122232425
2019 to 2025 · latest year €-49k
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 08-06-2026, 53 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
53 d early
2024
55 d early
2023
54 d early
2022
52 d early
2021
32 d early
2020
43 d early
2019
43 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, abbreviated schema
Turnover
€589k▼ 46.9%
2019 · €1.11M
2019: €1.11M
2020: €589k▼ -46.9% vs 2019
2019 → 2020
EBIT margin
1.4%▼ 18.2pp
2019 · 19.6%
2019: 19.6%
2020: 1.4%▼ -93.1% vs 2019
2019 → 2020
Net result
€-49k▲ 27.1%
2024 · €-67k
2019: €142khighest in 7 years
2020: €-815▼ -101% vs 2019
2021: €69k▲ +8612% vs 2020
2022: €-656▼ -101% vs 2021
2023: €-195▲ +70.2% vs 2022
2024: €-67k▼ -34206% vs 2023lowest in 7 years
2025: €-49k▲ +27.1% vs 2024
2019 → 2025
Working capital
€378k▼ 34.5%
2024 · €577k
2019: €493k
2020: €541k▲ +9.7% vs 2019
2021: €582k▲ +7.6% vs 2020
2022: €618k▲ +6.2% vs 2021highest in 7 years
2023: €614k▼ -0.6% vs 2022
2024: €577k▼ -6.1% vs 2023
2025: €378k▼ -34.5% vs 2024lowest in 7 years
2019 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Equity€788k-€788k▼ 0.1%€788k=€721k▼ 8.5%€672k▼ 6.8%
2021: €788khighest in 5 years
2022: €788k▼ -0.1% vs 2021
2023: €788k● -0.0% vs 2022
2024: €721k▼ -8.5% vs 2023
2025: €672k▼ -6.8% vs 2024lowest in 5 years
Operating result€86k-€1k▼ 98.3%€660▼ 54.5%€-51k€5k
2021: €86khighest in 5 years
2022: €1k▼ -98.3% vs 2021
2023: €660▼ -54.5% vs 2022
2024: €-51k▼ -7854% vs 2023lowest in 5 years
2025: €5k▲ +111% vs 2024
Net result€69k-€-656€-195▲ 70.2%€-67k▼ 34,206%€-49k▲ 27.1%
2021: €69khighest in 5 years
2022: €-656▼ -101% vs 2021
2023: €-195▲ +70.2% vs 2022
2024: €-67k▼ -34206% vs 2023lowest in 5 years
2025: €-49k▲ +27.1% vs 2024
Result per fiscal year
Operating resultNet result
The operating result returns to profit in 2025: €5k after a loss of €51k in 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €917k
Fixed assets
€294k ▲ 69.2%
Current assets
€623k ▼ 12.2%
Equity and liabilities €917k
Equity
€672k ▼ 6.8%
Provisions
€0 ▼ 100%
Debt
€245k ▲ 84.5%
Debt's share of the balance-sheet total rises from 15.0% to 26.7%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€48k▲
2024 · €-14k
Cash flow
€-6k▲
2024 · €-30k
Current ratio
2.54▼
2024 · 5.34
Debt to equity
0.36▲
2024 · 0.18
ROE
-7.3%▲
2024 · -9.3%
ROA
-5.3%▲
2024 · -7.6%
Interest coverage
104.70▲
2024 · -25.56
Debt ≤ 1 year
€245k▲
2024 · €133k
Income taxes
€64k▲
2024 · €34k
Staff costs
€177k▼
2024 · €183k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 45 lines
Balance sheet
Code20242025
Assets
Total assets20/58€883k€917k▲
Fixed assets21/28€173k€294k▲
Tangible fixed assets22/27€79k€199k▲
Plant, machinery and equipment23€74k€126k▲
Other tangible fixed assets26€6k€73k▲
Financial fixed assets28€94k€94k=
Current assets29/58€710k€623k▼
Amounts receivable within one year40/41€581k€590k▲
Trade receivables40€225€78▼
Other amounts receivable41€580k€589k▲
Cash at bank and in hand54/58€129k€33k▼
Deferred charges and accrued income490/1€232€683▲
Equity and liabilities
Total equity and liabilities10/49€883k€917k▲
Equity10/15€721k€672k▼
Contributions10/11€588k€588k=
Profit (loss) carried forward14€132k€83k▼
Provisions and deferred taxes16€30k-
Provisions for liabilities and charges160/5€30k-
Other liabilities and charges164/5€30k-
Amounts payable17/49€133k€245k▲
Amounts payable within one year42/48€133k€245k▲
Trade debts44€95k€145k▲
Suppliers440/4€95k€145k▲
Taxes, remuneration and social security45€25k€50k▲
Taxes450/3€13k€30k▲
Remuneration and social security454/9€12k€20k▲
Other amounts payable47/48€13k€50k▲
Income statement
Code20242025
Non-recurring operating income76A-€1k
Remuneration, social security and pensions62€183k€177k▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€37k€43k▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€30k€-30k▼
Other operating charges640/8€308k€302k▼
Gross operating margin9900€507k€497k▼
Operating profit (loss)9901€-51k€5k▲
Financial income75/76B€19k€10k▼
Recurring financial income75€19k€10k▼
Financial charges65/66B€557€460▼
Recurring financial charges65€557€460▼
Profit (loss) for the period before taxes9903€-33k€15k▲
Income taxes67/77€34k€64k▲
Profit (loss) for the period9904€-67k€-49k▲
Profit (loss) for the period to be appropriated9905€-67k€-49k▲
Appropriation of the result
Profit (loss) to be appropriated9906€132k€83k▼
Profit (loss) brought forward from the previous period14P€199k€132k▼
Social balance
Average headcount (FTE)90873.73.2▼
The notes to these accounts (9 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | €1k | - |
| Remuneration, social security and pensions62 | €148k | €268k | €235k | €183k | €177k | ▼ 3.3% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €13k | €33k | €33k | €37k | €43k | ▲ 15.5% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | €30k | €-30k | ▼ 200% |
| Other operating charges640/8 | €189k | €299k | €356k | €308k | €302k | ▼ 1.9% |
| Gross operating margin9900 | €435k | €601k | €624k | €507k | €497k | ▼ 1.9% |
| Operating profit (loss)9901 | €86k | €1k | €660 | €-51k | €5k | ▲ 111% |
| Financial income75/76B | €2k | €3k | €5k | €19k | €10k | ▼ 45.5% |
| Recurring financial income75 | €2k | €3k | €5k | €19k | €10k | ▼ 45.5% |
| Financial charges65/66B | €1k | €962 | €2k | €557 | €460 | ▼ 17.3% |
| Recurring financial charges65 | €1k | €962 | €2k | €557 | €460 | ▼ 17.3% |
| Profit (loss) for the period before taxes9903 | €86k | €4k | €4k | €-33k | €15k | ▲ 146% |
| Income taxes67/77 | €17k | €4k | €4k | €34k | €64k | ▲ 88.5% |
| Profit (loss) for the period9904 | €69k | €-656 | €-195 | €-67k | €-49k | ▲ 27.1% |
| Profit (loss) for the period to be appropriated9905 | €69k | €-656 | €-195 | €-67k | €-49k | ▲ 27.1% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €1.06M | €871k | €1.07M | €883k | €917k | ▲ 3.8% |
| Fixed assets21/28 | €212k | €179k | €173k | €173k | €294k | ▲ 69.2% |
| Tangible fixed assets22/27 | €137k | €104k | €79k | €79k | €199k | ▲ 151% |
| Plant, machinery and equipment23 | €110k | €86k | €69k | €74k | €126k | ▲ 71.4% |
| Other tangible fixed assets26 | €27k | €18k | €10k | €6k | €73k | ▲ 1,174% |
| Financial fixed assets28 | €75k | €75k | €94k | €94k | €94k | = |
| Current assets29/58 | €845k | €692k | €898k | €710k | €623k | ▼ 12.2% |
| Amounts receivable within one year40/41 | €784k | €615k | €816k | €581k | €590k | ▲ 1.5% |
| Trade receivables40 | €46k | €12k | €219 | €225 | €78 | ▼ 65.4% |
| Other amounts receivable41 | €738k | €603k | €816k | €580k | €589k | ▲ 1.6% |
| Cash at bank and in hand54/58 | €61k | €77k | €81k | €129k | €33k | ▼ 74.4% |
| Deferred charges and accrued income490/1 | - | - | - | €232 | €683 | ▲ 194% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €1.06M | €871k | €1.07M | €883k | €917k | ▲ 3.8% |
| Equity10/15 | €788k | €788k | €788k | €721k | €672k | ▼ 6.8% |
| Contributions10/11 | €588k | €588k | €588k | €588k | €588k | = |
| Profit (loss) carried forward14 | €200k | €200k | €199k | €132k | €83k | ▼ 36.9% |
| Provisions and deferred taxes16 | - | - | - | €30k | - | - |
| Provisions for liabilities and charges160/5 | - | - | - | €30k | - | - |
| Other liabilities and charges164/5 | - | - | - | €30k | - | - |
| Amounts payable17/49 | €268k | €84k | €283k | €133k | €245k | ▲ 84.5% |
| Amounts payable within one year42/48 | €263k | €74k | €283k | €133k | €245k | ▲ 84.5% |
| Trade debts44 | €216k | €27k | €238k | €95k | €145k | ▲ 53.5% |
| Suppliers440/4 | €216k | €27k | €238k | €95k | €145k | ▲ 53.5% |
| Taxes, remuneration and social security45 | €37k | €42k | €33k | €25k | €50k | ▲ 96.4% |
| Taxes450/3 | €4k | €7k | €6k | €13k | €30k | ▲ 125% |
| Remuneration and social security454/9 | €34k | €35k | €27k | €12k | €20k | ▲ 64.1% |
| Other amounts payable47/48 | €10k | €5k | €13k | €13k | €50k | ▲ 288% |
| Accrued charges and deferred income492/3 | €5k | €9k | - | - | - | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €69k | €-656 | €-195 | €-67k | €-49k | ▲ 27.1% |
| + Depreciation and write-downs630 | €13k | €33k | €33k | €37k | €43k | ▲ 15.5% |
| Operating cash flow (approximation) | €82k | €32k | €32k | €-30k | €-6k | ▲ 79.5% |
| Investment in fixed assets (approximation) | - | €0 | €-27k | €-37k | €-163k | ▼ 338% |
| Change in cash | - | €17k | €4k | €48k | €-96k | ▼ 301% |
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
Next filing, fiscal year 2026, expected by
2026
08-06
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema
2025
12-11
State Gazette act
Resignations: Eamonn O'Loughlin (director) and KPMG Bedrijfsrevisoren (statutory auditor)Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Director discharge6 facts ▸
State Gazette act
Resignations: Eamonn O'Loughlin (director) and KPMG Bedrijfsrevisoren (statutory auditor)
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Director discharge6 facts ▸
- General meeting, 29-08-2025
- Director resignation, Eamonn O'Loughlin (director)
- Director discharge, Eamonn O'Loughlin (director)
- Director resignation, KPMG Bedrijfsrevisoren (statutory auditor)
- Director discharge, KPMG Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
11-06
State Gazette act
Appointment: KPMG bedrijfsrevisoren (statutory auditor)Permanent representative: Steven Veyt · Power of attorney4 facts ▸
State Gazette act
Appointment: KPMG bedrijfsrevisoren (statutory auditor)
Permanent representative: Steven Veyt · Power of attorney4 facts ▸
- General meeting, 08-05-2024
- Auditor appointment, KPMG bedrijfsrevisoren (statutory auditor)
- Permanent representative, Steven Veyt
- Power of attorney, Luna Invest
11-06
State Gazette act
Appointment: Pivanto BV (managing director)Permanent representative: Philippe Joos · Registered-office move · Power of attorney5 facts ▸
State Gazette act
Appointment: Pivanto BV (managing director)
Permanent representative: Philippe Joos · Registered-office move · Power of attorney5 facts ▸
- Board meeting, 30-01-2025
- Director appointment, Pivanto BV (managing director)
- Permanent representative, Philippe Joos
- Registered-office move, Korte Keppestraat 23, 9320 Erembodegem
- Power of attorney, Odds & Overlay BV
06-06
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
31-12
Financial
Weakest financial yearnet €-67k
Net result drops to €-67k, the lowest in the series; recovery starts the following year.
12-11
State Gazette act
Appointment: Pivanto BV (director)Permanent representative: Philippe Joos · Mandate compensation3 facts ▸
State Gazette act
Appointment: Pivanto BV (director)
Permanent representative: Philippe Joos · Mandate compensation3 facts ▸
- Director appointment, Pivanto BV (director)
- Permanent representative, Philippe Joos
- Mandate compensation, Pivanto BV
07-06
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
09-06
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
31-12
Financial
Liquidity triplescurrent ratio 9.34
Current ratio from 3.21 to 9.34; short-term debt falls from €263k to €74k.
14-12
State Gazette act
Resignation: Koen Sanders (director)Appointment: Eamonn O'Loughlin (director) · Director discharge · Mandate compensation5 facts ▸
State Gazette act
Resignation: Koen Sanders (director)
Appointment: Eamonn O'Loughlin (director) · Director discharge · Mandate compensation5 facts ▸
- General meeting, 10-11-2022
- Director resignation, Koen Sanders (director)
- Director discharge, Koen Sanders (director)
- Director appointment, Eamonn O'Loughlin (director)
- Mandate compensation, Eamonn O'Loughlin
29-06
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
Show earlier events
2021
31-12
Financial
Back to profitnet €69k
Net result €69k after one loss-making year.
26-08
State Gazette act
Resignation: EY Bedrijfsrevisoren BV (statutory auditor)Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Permanent representative: Steven Veyt · Director discharge8 facts ▸
State Gazette act
Resignation: EY Bedrijfsrevisoren BV (statutory auditor)
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Permanent representative: Steven Veyt · Director discharge8 facts ▸
- 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)
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Steven Veyt (permanent representative)
- Mandate compensation, Steven Veyt
18-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
22-10
State Gazette act
Reappointments: SANDERS Koen (director) and ODDS & OVERLAY (director)Permanent representative: DE CLERCQ Tom · Statutes amendment · Reserve release8 facts ▸
State Gazette act
Reappointments: SANDERS Koen (director) and ODDS & OVERLAY (director)
Permanent representative: DE CLERCQ Tom · Statutes amendment · Reserve release8 facts ▸
- General meeting, 29-09-2020
- Statutes amendment
- Reserve release, Statutair onbeschikbare eigen vermogensrekening opgeheven en middelen beschikbaar gemaakt voor uitkering
- Capital
- Director reappointment, SANDERS Koen (director)
- Director reappointment, ODDS & OVERLAY (director)
- Permanent representative, DE CLERCQ Tom
- Power of attorney, OLBRECHTS Alexandra
18-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
13-02
State Gazette act
Resignations: Tom De Clercq (manager) and Tim de Borle (manager)Appointment: Koen Sanders (manager)4 facts ▸
State Gazette act
Resignations: Tom De Clercq (manager) and Tim de Borle (manager)
Appointment: Koen Sanders (manager)4 facts ▸
- General meeting, 19-12-2019
- Director resignation, Tom De Clercq (manager)
- Director resignation, Tim de Borle (manager)
- Director appointment, Koen Sanders (manager)
2019
28-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
17-08
State Gazette act
RestructuringDemerger · Capital increase · Share issue13 facts ▸
State Gazette act
Restructuring
Demerger · Capital increase · Share issue13 facts ▸
- General meeting, 29-06-2018
- Demerger, partial split, EUR
- Capital increase, €2.270,99
- Share issue, new shares, 24
- Power of attorney, OLBRECHTS Alexandra
- Power of attorney, OLBRECHTS Alexandra
- Power of attorney, CALLEBAUT Tim
- Power of attorney, ALLEN & OVERY LLP
- Power of attorney, Tom De Clercq
- Statutes amendment
- Exchange ratio, 0.33 new shares in LUNA INVEST BVBA per 1 share WIMI NV
- Below par issuance, new shares issued below par, accepted by sole shareholder
- +1 further facts in this act
16-08
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Paul Eelen · Mandate compensation3 facts ▸
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Paul Eelen · Mandate compensation3 facts ▸
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren CVBA
- Permanent representative, Paul Eelen
- Mandate compensation, Ernst & Young Bedrijfsrevisoren CVBA
14-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
29-05
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment5 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital · Statutes amendment5 facts ▸
- General meeting, 23-04-2018
- Capital increase, €560.000
- Capital, €568.600
- Statutes amendment
- Power of attorney, Bestuursorgaan LUNA INVEST
15-05
State Gazette act
RestructuringDemerger · Net-asset statement · Share issue15 facts ▸
State Gazette act
Restructuring
Demerger · Net-asset statement · Share issue15 facts ▸
- 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…
- Net-asset statement, 31-12-2017
- Share issue, aandelen op naam zonder vermelding van nominale waarde, 0,33 aandelen van de Verkrijgende Vennootschap per aandeel van de Partieel te Splitsen Vennootschap
- Accounting effect, 01-01-2018
- Legal effective date, 01-07-2018
- Capital increase, €550.000
- Egm target date, 29-06-2018
- Statutory amendment, Artikel 5 van de statuten (maatschappelijk kapitaal) dient aangepast te worden opdat dit artikel de kapitaalverhoging die zal worden doorgevoerd ten gevolge de…
- Statutory amendment, Artikel 5 van de statuten (maatschappelijk kapitaal) dient gewijzigd te worden opdat dit artikel de kapitaalvermindering die zal plaatsvinden ten gevolge de par…
- Commissioner waiver, Verzaken met unanimiteit van stemmen aan het opstellen van het verslag van de commissaris (artikel 731 W. Venn.) met betrekking tot de partiële splitsingsverric…
- Commissioner mandate, Opdracht aan de commissars om een bijzonder verslag op te stellen inzake de kapitaalverhoging door middel van inbreng in natura overeenkomstig artikel 313 W. Ve…
- +3 further facts in this act
2017
28-07
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
24-05
State Gazette act
Statutes amendmentCapital · Share pledge · Governance approval6 facts ▸
State Gazette act
Statutes amendment
Capital · Share pledge · Governance approval6 facts ▸
- General meeting, 21-02-2017
- Statutes amendment
- Capital, €18.600
- Share pledge, Aandelen verpand ingevolge de Share Pledge Agreement tussen Napoleon Games NV (Pledgor), Glas Trust Corporation Limited (Security Agent) en de Financieringspart…
- Governance approval, Alle Bestuursaangelegenheden (artikel 13, a-bb) en Vennotenaangelegenheden (artikel 20, a-m) vereisen voorafgaande goedkeuring door de raad van bestuur van NGG.
- 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…
2016
19-08
State Gazette act
Resignation: Mieke Michiels (manager)Appointment: Tim De Borle (manager) · Director discharge · Mandate compensation5 facts ▸
State Gazette act
Resignation: Mieke Michiels (manager)
Appointment: Tim De Borle (manager) · Director discharge · Mandate compensation5 facts ▸
- 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
10-03
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BV ovv. CVBA (statutory auditor)Permanent representatives: Paul Eelen and Tom De Clercq · Resignation: Mieke Michiels (manager) · Registered-office move8 facts ▸
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BV ovv. CVBA (statutory auditor)
Permanent representatives: Paul Eelen and Tom De Clercq · Resignation: Mieke Michiels (manager) · Registered-office move8 facts ▸
- 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
- Director resignation, Mieke Michiels (manager)
- Director discharge, Mieke Michiels
- Permanent representative, Tom De Clercq
2015
19-11
State Gazette act
Appointment: Odds & Overlay BVBA (manager)Permanent representative: Tom De Clercq3 facts ▸
State Gazette act
Appointment: Odds & Overlay BVBA (manager)
Permanent representative: Tom De Clercq3 facts ▸
- General meeting, 30-10-2015
- Director appointment, Odds & Overlay BVBA (manager)
- Permanent representative, Tom De Clercq
09-10
State Gazette act
Statutes amendmentAccounting effect · Capital · Joint representation8 facts ▸
State Gazette act
Statutes amendment
Accounting effect · Capital · Joint representation8 facts ▸
- General meeting, 03-09-2015
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Accounting effect, 31-12-2015
- Statutes amendment
- Capital, €18.600
- Joint representation, een zaakvoerder en één vertegenwoordiger van Betco, gezamenlijk optredend
2013
14-03
State Gazette act
Resignation: Mystery Games (manager)Permanent representative: Mieke Michiels3 facts ▸
State Gazette act
Resignation: Mystery Games (manager)
Permanent representative: Mieke Michiels3 facts ▸
- General meeting, 01-03-2013
- Director resignation, Mystery Games (manager)
- Permanent representative, Mieke Michiels
2012
05-07
State Gazette act
Resignation: Billitz (manager)Appointment: Mystery Games (manager) · Permanent representative: Mieke Michiels · Mandate compensation5 facts ▸
State Gazette act
Resignation: Billitz (manager)
Appointment: Mystery Games (manager) · Permanent representative: Mieke Michiels · Mandate compensation5 facts ▸
- General meeting, 20-06-2012
- Director resignation, Billitz (manager)
- Director appointment, Mystery Games (manager)
- Permanent representative, Mieke Michiels
- Mandate compensation, Mystery Games
12-03
State Gazette act
Permanent representative: Mieke MichielsAppointment: BVBA Billitz (manager) · Mandate compensation4 facts ▸
State Gazette act
Permanent representative: Mieke Michiels
Appointment: BVBA Billitz (manager) · Mandate compensation4 facts ▸
- General meeting, 23-02-2012
- Permanent representative, Mieke Michiels
- Director appointment, BVBA Billitz (manager)
- Mandate compensation, BVBA Billitz
2009
12-01
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- General meeting, 29-12-2008
- Registered-office move, Stationsstraat 162a te 9450 Haaltert
2007
12-03
State Gazette act
Permanent representative: Tom De ClercqAppointment: Breydel Games (manager) · Mandate compensation4 facts ▸
State Gazette act
Permanent representative: Tom De Clercq
Appointment: Breydel Games (manager) · Mandate compensation4 facts ▸
- General meeting, 21-02-2007
- Permanent representative, Tom De Clercq
- Director appointment, Breydel Games (manager)
- Mandate compensation, Breydel Games
02-01
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- General meeting, 12-12-2006
- Registered-office move, Van Hoeymissenstraat 40 te 9451 Kerksken-Haaltert
2006
02-10
State Gazette act
Permanent representative: Tom De ClercqAppointment: BVBA Le Chateau (manager) · Mandate compensation4 facts ▸
State Gazette act
Permanent representative: Tom De Clercq
Appointment: BVBA Le Chateau (manager) · Mandate compensation4 facts ▸
- General meeting, 05-09-2006
- Permanent representative, Tom De Clercq
- Director appointment, BVBA Le Chateau (manager)
- Mandate compensation, BVBA Le Chateau
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
24 of 24 acts read
Directors · office · real estate
Directors
6 directors, no change since 2025
PIVANTO
CurrentManaging director · since 01-02-2025 · Private limited company · perm. rep.: Philippe Joos
Pivanto BV
CurrentDirector · since 02-09-2024 · Legal entity · perm. rep.: Philippe Joos
ODDS & OVERLAY
CurrentManager · since 30-10-2015 · Private limited company · perm. rep.: Tom De Clercq
BVBA Billitz
Not recently confirmedManager · since 23-02-2012 · Legal entity · perm. rep.: Mieke Michiels
Breydel Games
Not recently confirmedManager · since 21-02-2007 · Legal entity · perm. rep.: Tom De Clercq
BVBA Le Chateau
Not recently confirmedManager · since 05-09-2006 · Legal entity · perm. rep.: Tom De Clercq
01-09-2025
Eamonn O'Loughlin: Resigned as Director
01-02-2025
PIVANTO: Appointed as Managing director
02-09-2024
Pivanto BV: Appointed as Director
10-11-2022
Eamonn O'Loughlin: Appointed as Director
10-11-2022
Koen Sanders: Resigned as Director
Location & real-estate footprint
Registered office, Aalst · 1 establishment unit since 2000
Ground area
1.9 ha
Building footprint
2,616 m²
Volume, LiDAR
48,564 m³
2 parcels, Flanders · tallest building 58.8 m, ±9 floors. Linked by address, not a title deed.
62
companies at this address
See who is registered here
1 establishment unit
NAPOLEON
since 20002.097.547.596
2 parcels
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 41342B0932/00D000 | Flanders | 1.7 ha | 1 · 2,128 m² | 58.8 m · 9 fl. |
| 23030A0845/00S000 | Flanders | 1,751 m² | 1 · 487 m² | 10.0 m · 2 fl. |
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor | 01-01-2025 → present |
Show 2 earlier auditors
| Ernst et Young Reviseurs d'Entreprises Auditor · represented by Paul Eelen succeeded by KPMG Réviseurs d'Entreprises in 2021 | 30-12-2015 → 03-06-2021 |
| KPMG Réviseurs d'Entreprises Statutory auditor · represented by Steven Veyt succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2025 | 03-06-2021 → 01-01-2025 |
Articles of association
Purpose
1/ In België of in het buitenland, voor eigen rekening of voor die van derden of tussenpersonen, rechtstreeks of onrechtstreeks alle handelingen te stellen en te verrichten met…
Full purpose
1/ In België of in het buitenland, voor eigen rekening of voor die van derden of tussenpersonen, rechtstreeks of onrechtstreeks alle handelingen te stellen en te verrichten met betrekking tot het uitbaten van een speelkring met tea room, alsmede het kopen, verkopen, huren en verhuren van amusementspelen en daarbij horende producten en aanverwanten en dit alles in de ruimste zin van het woord. 2/ Exploitatie van recreatieparken, lunaparken en dergelijke. 3/ Exploitatie van al dan niet automatische spelen. 4/ Exploitatie van snooker- en biljartzaal. 5/ Exploitatie van gokautomaten en dergelijke. 6/ De vennootschap handelt voor eigen rekening, in consignatie, in commissie, als tussenpersoon of als vertegenwoordiger. 7/ Zij mag deelnemen in alle ondernemingen die een gelijkaardig voorwerp nastreven, ook aanverwant, of die de verwezenlijking van het voorwerp vergemakkelijken. 8/ In de algemene regel mag de vennootschap alle daden stellen van burgerlijke, commerciële, roerende, onroerende, industriële of financiële aard, welke rechtstreeks of onrechtstreeks, geheel of gedeeltelijk in verband staan met het voorwerp.
Structure & network
Connections & network
25 connected companiesThis company
Company
Director
Shareholding
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Acquisitions and mergers
1 transactionSplit off to:WIMI
Capital and shareholders
Capital over the years
- 22-10-2020 Capital stated in the act · 124 shares
- 17-08-2018 Capital increase of 2,270.99 EUR · to 570,870.99 EUR · 24 new shares
- 29-05-2018 Capital increase of 560,000 EUR · to 568,600 EUR · “zonder uitgifte van nieuwe aandelen”
- 15-05-2018 Capital increase of 550,000 EUR
- 24-05-2017 Capital stated in 2 acts · 18,600 EUR · 100 shares
Public money · subsidies and aid
Flemish government
2022 · 1 entry · 7,077 EUR awarded · 7,077 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2022 | 1 | 7,077 EUR | 7,077 EUR |
Schemes
Vlaams beschermingsmechanisme 12 (stopgezet)
Recognitions · licences · registrations
Food safety, FASFC
1 siteAffligem2.097.547.596
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Of 298 companies in sector 93293 we hold annual accounts for 190. 129 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
Founded14-07-2000
Fiscal year end31-12
Activities, NACEBEL 2025
92000Gambling and betting activities
93293Sports, amusement and recreation activities
Scores and ratios are computed by Checked and are not a credit decision.