BRUSSELS GAMING

{
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      "date": "2026-07-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2026",
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      "quote": "TRIBUNAL DE L\u0027ENTREPR\u0027SE 20 JUIL. 2028",
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      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 juin 2026",
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      "type": "officer_discharge",
      "quote": "donne d\u00E8charge \u00E0 chaque administrateur, particuli\u00E8rement \u00E0 mesdames C\u00E9line Westheide et Ludmila Fanok",
      "value": {
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        "date": "03/06/2026"
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    },
    {
      "date": "2026-06-03",
      "type": "officer_discharge",
      "quote": "donne d\u00E8charge \u00E0 chaque administrateur, particuli\u00E8rement \u00E0 mesdames C\u00E9line Westheide et Ludmila Fanok",
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E8rale mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E8der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "value": "proc\u00E8der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge",
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    },
    {
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      "value": "proc\u00E8der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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      "filing date 2028-07-20 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
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      "attrs": {
        "seat": "Chauss\u00E9e d\u0027Alsemberg 332A - 1420 Braine-l\u0027Alleud",
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      }
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      "name": "Ludmila Fanok",
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      "name": "J\u00FCrgen Westheide",
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        "name": "C\u00E9line WESTHEIDE",
        "address": null,
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      },
      "effective_date": "2025-09-27",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Mademoiselle C\u00E9line WESTHEIDE (N.N. 98.10.30-406.46) domicili\u00E9e Rue du Roseau 45, 1180 Uccle de ses fonctions d\u0027administrateur avec effet imm\u00E9diat"
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  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "J\u00FCrgen WESTHEIDE",
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        "kbo": "0479704590",
        "name": "CHAPITEAU 2000 srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 d\u00E9cembre 2023, tenue en l\u0027\u00E9tude du notaire Marc Boelaert \u00E0 Ganshoren, a par erreur proc\u00E9d\u00E9 \u00E0 la nomination de Monsieur Jean LAURENT (NN 59.07.28-285.66), domicili\u00E9 Avenue de la Tendraie, 32 \u00E0 1421 Braine-l\u0027Alleud en qualit\u00E9 d\u0027administrateur; il est d\u00E9cid\u00E9 d\u0027annuler cette"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Ludmila FANOK",
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        "birth_date": null
      },
      "evidence_quote": "1.Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer un deuxi\u00E8me administrateur-d\u00E9l\u00E9gu\u00E9 et appelle \u00E0 cette fonction Madame Ludmila FANOK, qui accepte."
    }
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  "subject_company": {
    "kbo": "0829.299.124",
    "name_full": "BRUSSELS GAMING",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WESTHEIDE J\u00FCrgen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3/ de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, mentionn\u00E9 ci-apr\u00E8s : - Monsieur WESTHEIDE J\u00FCrgen, domicili\u00E9 \u00E0 1410 Waterloo, Clos de la V\u00E8nerie, 5. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la d\u00E9charge \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de"
    },
    {
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        "kbo": "0479704590",
        "name": "CHAPITEAU 2000",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CHAPITEAU 2000 \u00BB, ayant son si\u00E8ge \u00E0 1420 Braine-l\u0027Alleud, Chauss\u00E9e d\u0027Alsemberg, 332 A, Immatricul\u00E9e au Registre des Personnes Morales sous le num\u00E9ro d\u2019entreprise 0479.704.590, repr\u00E9sent\u00E9e par son ad"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT Jean Jacques Louis Ghislain",
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        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires : ... - Monsieur LAURENT Jean Jacques Louis Ghislain, domicili\u00E9 \u00E0 1421 Braine-l\u0027Alleud, Avenue de la Tendraie, 32, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAHMUD C\u00E9line Christelle Carla",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires : ... - Madame MAHMUD C\u00E9line Christelle Carla, domicili\u00E9e \u00E0 1790 Affligem, Ternatsestraat, 38, ici pr\u00E9sente et qui accepte."
    }
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    "kbo": "0829.299.124",
    "name_full": "BRUSSELS GAMING",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 07/12/2023 prend acte de la d\u00E9mission de Monsieur Jean Laurent de sa fonction d\u0027administrateur \u00E0 dater de ce jour, quitus et d\u00E9charge int\u00E9grale lui est donn\u00E9 pour l\u0027exercice de son mandat.",
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      "effective_date": "2023-12-07",
      "evidence_quote": "Madame Ludmila FANOK est nomm\u00E9e en tant que nouvel administrateur et qui accepte cette nomination pour une dur\u00E9e ind\u00E9termin\u00E9e."
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  "subject_company": {
    "kbo": "0829.299.124",
    "name_full": "BRUSSELS GAMING",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Laurent",
        "address": null,
        "birth_date": null
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      "effective_date": "2023-12-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9\u00E9rale extraordinaire du 07/12/2023 prend acte de la D\u00E9mission de Monsieur Jean Laurent de sa fonction d\u0027administrateur-adminsitrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour, Quitus et d\u00E9charge int\u00E9grale lui est donn\u00E9 pour l\u0027exercice de son mandat.",
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      "effective_date": "2023-12-07",
      "evidence_quote": "Madame Ludmila FANOK est nomm\u00E9e en tant que nouvel adminsitarteur d\u00E9l\u00E9gu\u00E9 qui accepte cette nomination pour une dur\u00E9e ind\u00E9termin\u00E9e."
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "LAURENT Jean",
        "address": null,
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      "effective_date": "2023-04-07",
      "evidence_quote": "Monsieur LAURENT Jean est nomm\u00E9 au poste d\u0027administrateur et \u00E9galement comme administrateur d\u00E9l\u00E9gu\u00E9. Monsieur LAURENT Jean accepte cette nomination."
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    {
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      "evidence_quote": "Monsieur LAURENT Jean est nomm\u00E9 au poste d\u0027administrateur et \u00E9galement comme administrateur d\u00E9l\u00E9gu\u00E9. Monsieur LAURENT Jean accepte cette nomination."
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{
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    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "BRAINE - L\u0027ALLEUD",
        "region": null,
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        "country": "BE",
        "postcode": "1420",
        "box_number": "A",
        "street_number": "332"
      },
      "old_address": {
        "city": "Braine l\u0027Alleud",
        "region": null,
        "street": "Avenue du Commerce",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Le transfert, \u00E0 dater du 31 mars 2023, du si\u00E8ge social et de l\u0027unit\u00E9 d\u0027\u00E9tablissement sis Avenue du Commerce, 32 \u00E0 1420 Braine l\u0027Alleud \u00E0 l\u0027adresse suivante: Chauss\u00E9e d\u0027Alsemberg, 332 A 1420 BRAINE - L\u0027ALLEUD"
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    "name_full": "BRUSSELS GAMING",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte la d\u00E9mission de Monsieur CHRIST\u041EPHE LAURENT de ses fonctions d\u0027administrateur \u00E0 dater de ce jour."
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  "subject_company": {
    "kbo": "0829.299.124",
    "name_full": "BRUSSELS GAMING",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "BRAINE - L\u0027ALLEUD",
        "region": "Waals",
        "street": "Avenue du Commerce",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "WATERLOO",
        "region": "Waals",
        "street": "Clos de la V\u00E8nerie",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2022-01-11",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social et d\u0027exploitation, avec effet ce jour, de Clos de la V\u00E8nerie 5, 1410 WATERLOO \u00E0: Avenue du Commerce 32 1420 BRAINE - L\u0027ALLEUD"
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  "subject_company": {
    "kbo": "0829.299.124",
    "name_full": "BRUSSELS GAMING",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WATERLOO",
        "region": "Brussels Gewest",
        "street": "Clos de la V\u00E8nerie",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "UCCLE",
        "region": "Brussels Gewest",
        "street": "Chemin des Pins",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2020-10-06",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social et d\u0027exploitation de Chemin des Pins 4, 1180 UCCLE \u00E0: Clos de la V\u00E8nerie 5 1410 WATERLO0"
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  "subject_company": {
    "kbo": "0829.299.124",
    "name_full": "BRUSSELS GAMING",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen WESTHEIDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur Monsieur J\u00FCrgen WESTHEIDE,qui accepte,pour une dur\u00E9e de six ans prenant cours ce jour et se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "J\u00FCrgen WESTHEIDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-15",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer un deuxi\u00E8me administrateur-d\u00E9l\u00E9gu\u00E9 et appelle aux fonctions Monsieur J\u00FCrgen WESTHEIDE, qui accepte."
    }
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  "subject_company": {
    "kbo": "0829.299.124",
    "name_full": "BRUSSELS GAMING",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniela MENEGALLI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission avec effet immediat, en qualit\u00E9 d\u0027administrateurs de: - Madame Daniela MENEGALLI;"
    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "Pascal GOLDWASSER",
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        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission avec effet immediat, en qualit\u00E9 d\u0027administrateurs de: - Monsieur Pascal GOLDWASSER;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan LACA Y BILBAO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "L\u0027assembl\u00E9e accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission avec effet immediat, en qualit\u00E9 d\u0027administrateurs de: - Monsieur Juan LACA Y BILBAO."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Jacques LAURENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "Suite \u00E0 ces d\u00E9missions, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet immediat: - Monsieur Jean Jacques LAURENT, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Chauss\u00E9e de Waterloo 258."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Westheide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479704590",
        "name": "Chapiteau 2000 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-15",
      "evidence_quote": "Suite \u00E0 ces d\u00E9missions, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, avec effet immediat: - Chapiteau 2000 SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1180 Uccle, Chemin des Pins 4 (BCE 0479.704.590), represented by M.I.S. SRL, dont le si\u00E8ge social est sis \u00E0 la m\u00EAme adresse (BCE 0473.348.02"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Westheide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479704590",
        "name": "Chapiteau 2000 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la S.R.L. CHAPITEAU 2000, elle-m\u00EAme repr\u00E9sent\u00E9e par son administrateur, la S.R.L. M.I.S., elle-m\u00EAme repr\u00E9sent\u00E9e par son administrateur Monsieur J\u00FCrgen WESTHEIDE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.299.124",
    "name_full": "BRUSSELS GAMING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MENEGALLI Daniela",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs de Madame MENEGALLI Daniela, Monsieur GOLDWASSER Pascal et de Monsieur LACA Y BILBAO Fernando pour une nouvelle p\u00E9riode de six ann\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOLDWASSER Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs de Madame MENEGALLI Daniela, Monsieur GOLDWASSER Pascal et de Monsieur LACA Y BILBAO Fernando pour une nouvelle p\u00E9riode de six ann\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LACA Y BILBAO Fernando",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle les mandats d\u0027administrateurs de Madame MENEGALLI Daniela, Monsieur GOLDWASSER Pascal et de Monsieur LACA Y BILBAO Fernando pour une nouvelle p\u00E9riode de six ann\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MENEGALLI Daniela",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administateur d\u00E9l\u00E9gu\u00E9 de Madame MENEGALLI Daniela et de Monsieur GOLDWASSER Pascal pour une p\u00E9riode de six ans, leur mandat expirant lors de l\u0027AGO de 2022."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GOLDWASSER Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administateur d\u00E9l\u00E9gu\u00E9 de Madame MENEGALLI Daniela et de Monsieur GOLDWASSER Pascal pour une p\u00E9riode de six ans, leur mandat expirant lors de l\u0027AGO de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.299.124",
    "name_full": "BRUSSELS GAMING",
    "legal_form": "SA"
  }
}