CAPITOLE
ActiveSummary
The annual accounts of CAPITOLE for fiscal year 2025 show a net loss of 51% of total assets and of 101% of the equity at the start of that year. The 2025 annual accounts show equity of €290k and a net result of €-392k. Equity is growing by ~2.9% per year across the filed fiscal years. Its solvency ranks better than 55% of 898 sector peers (fiscal year 2025). The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
Score 2025
51
/ 100
Fair
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability0▼-26
Solvency63▼-13
Growth22▼-30
Track record100
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €14k at 30 days only on tighter terms
Net loss of at least half of total assets or of the equity at the start of the financial year.
Liquidity short (current ratio 0.28 against 0.51 in 2024; short-term debt: 62% and cash: 16.8% of total assets), and 62% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Seven 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
Sector 93
lower
← 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
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
38%
Return on assets
-51.3%
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 €-392k
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
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, abbreviated schema
Turnover
€959k▼ 35.2%
2019 · €1.48M
2019: €1.48M
2019 → 2020
EBIT margin
-13.1%▲ 9.1pp
2019 · -22.1%
2019: -22.1%
2019 → 2020
Net result
€-392k▼ 270%
2024 · €-106k
2019: €-342k
2020: €-125k
2021: €20k
2022: €-126k
2023: €-48k
2024: €-106k
2019 → 2025
Working capital
€-342k▼ 103%
2024 · €-168k
2019: €-636k
2020: €-546k
2021: €-350k
2022: €-442k
2023: €-119k
2024: €-168k
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Equity€366k-€240k▼ 34.3%€493k▲ 105%€387k▼ 21.5%€290k▼ 24.9%
Operating result€26k-€-125k€-29k▲ 76.6%€-91k▼ 213%€-381k▼ 317%
Net result€20k-€-126k€-48k▲ 62.1%€-106k▼ 122%€-392k▼ 270%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €381k in 2025 against €91k in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €764k
Fixed assets
€632k ▲ 8.2%
Current assets
€132k ▼ 24.9%
Equity and liabilities €764k
Equity
€290k ▼ 24.9%
Provisions
€0 ▼ 100%
Debt
€473k ▲ 38.0%
Debt's share of the balance-sheet total rises from 45.2% to 62.0%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€-268k▼
2024 · €43k
Cash flow
€-279k▼
2024 · €28k
Current ratio
0.28▼
2024 · 0.51
Debt to equity
1.63▲
2024 · 0.89
ROE
-134.8%▼
2024 · -27.3%
ROA
-51.3%▼
2024 · -13.9%
Interest coverage
-24.06▼
2024 · 2.94
Debt ≤ 1 year
€473k▲
2024 · €343k
Staff costs
€524k▲
2024 · €467k
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 · 52 lines
Balance sheet
Code20242025
Assets
Total assets20/58€759k€764k▲
Fixed assets21/28€584k€632k▲
Tangible fixed assets22/27€418k€466k▲
Plant, machinery and equipment23€124k€200k▲
Other tangible fixed assets26€294k€266k▼
Financial fixed assets28€166k€166k=
Current assets29/58€175k€132k▼
Amounts receivable within one year40/41€2k€2k▼
Trade receivables40€2k€1k▼
Other amounts receivable41€330€330=
Cash at bank and in hand54/58€158k€128k▼
Deferred charges and accrued income490/1€15k€1k▼
Equity and liabilities
Total equity and liabilities10/49€759k€764k▲
Equity10/15€387k€290k▼
Contributions10/11€1.06M€1.35M▲
Capital10€1.06M€1.35M▲
Issued capital100€1.06M€1.35M▲
Outside capital11€83€83=
Share premium1100/10€83€83=
Reserves13€58k€58k=
Non-distributable reserves130/1€58k€58k=
Legal reserve130€58k€58k=
Profit (loss) carried forward14€-726k€-1.12M▼
Provisions and deferred taxes16€29k-
Provisions for liabilities and charges160/5€29k-
Other liabilities and charges164/5€29k-
Amounts payable17/49€343k€473k▲
Amounts payable within one year42/48€343k€473k▲
Trade debts44€204k€202k▼
Suppliers440/4€204k€202k▼
Taxes, remuneration and social security45€57k€68k▲
Taxes450/3€5k€8k▲
Remuneration and social security454/9€51k€60k▲
Other amounts payable47/48€83k€204k▲
Income statement
Code20242025
Non-recurring operating income76A€14k-
Remuneration, social security and pensions62€467k€524k▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€134k€113k▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€29k€-29k▼
Other operating charges640/8€708k€656k▼
Non-recurring operating charges66A-€10k
Gross operating margin9900€1.25M€892k▼
Operating profit (loss)9901€-91k€-381k▼
Financial income75/76B€3€458▲
Recurring financial income75€3€458▲
Financial charges65/66B€15k€11k▼
Recurring financial charges65€15k€11k▼
Profit (loss) for the period before taxes9903€-106k€-392k▼
Profit (loss) for the period9904€-106k€-392k▼
Profit (loss) for the period to be appropriated9905€-106k€-392k▼
Appropriation of the result
Profit (loss) to be appropriated9906€-726k€-1.12M▼
Profit (loss) brought forward from the previous period14P€-620k€-726k▼
Social balance
Average headcount (FTE)908710.010.7▲
The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
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
31-12
Financial
Weakest financial yearnet €-392k
Net result drops to €-392k, the lowest in the series.
03-12
State Gazette act
Capital & sharesCapital increase · Bank account · Capital5 facts ▸
State Gazette act
Capital & shares
Capital increase · Bank account · Capital5 facts ▸
- General meeting, 26-11-2025
- Capital increase, €295.000
- Bank account, Citibank Europe plc - Belgium Branch
- Capital, €1.350.356,46
- Statutes amendment
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)2 facts ▸
State Gazette act
Appointment: KPMG bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 10-05-2024
- Auditor appointment, KPMG bedrijfsrevisoren (statutory auditor)
11-06
State Gazette act
Appointment: Pivanto BV (afgevaardigde tot het dagelijks bestuur)Permanent representative: Philippe Joos · Registered-office move4 facts ▸
State Gazette act
Appointment: Pivanto BV (afgevaardigde tot het dagelijks bestuur)
Permanent representative: Philippe Joos · Registered-office move4 facts ▸
- Board meeting, 30-01-2025
- Director appointment, Pivanto BV (afgevaardigde tot het dagelijks bestuur (gedelegeerd bestuurder))
- Permanent representative, Philippe Joos
- Registered-office move, Korte Keppestraat 23, 9320 Erembodegem
06-06
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
12-11
State Gazette act
Appointment: Pivanto BV (director)Permanent representative: Philippe Joos · Mandate compensation4 facts ▸
State Gazette act
Appointment: Pivanto BV (director)
Permanent representative: Philippe Joos · Mandate compensation4 facts ▸
- General meeting
- 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
27-03
State Gazette act
Capital & sharesCapital increase · Bank account · Capital6 facts ▸
State Gazette act
Capital & shares
Capital increase · Bank account · Capital6 facts ▸
- General meeting, 29-12-2023
- Capital increase, €300.000
- Bank account, CITIBANK EUROPE PLC, bedrag gestort op rekening geopend op naam van huidige vennootschap
- Capital, €1.055.356,46
- Statutes amendment
- Power of attorney, Bestuursorgaan
2023
09-06
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
18-04
State Gazette act
Reappointment: Odds&Overlay BV (director)Permanent representative: Tom De Clercq2 facts ▸
State Gazette act
Reappointment: Odds&Overlay BV (director)
Permanent representative: Tom De Clercq2 facts ▸
- Director reappointment, Odds&Overlay BV (director)
- Permanent representative, Tom De Clercq
Show earlier events
2022
14-12
State Gazette act
Resignation: Koen Sanders (director)Appointment: Eamonn O'Loughlin (director) · Director discharge · Mandate compensation6 facts ▸
State Gazette act
Resignation: Koen Sanders (director)
Appointment: Eamonn O'Loughlin (director) · Director discharge · Mandate compensation6 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
- Power of attorney, Yves T'Jampens
29-06
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
31-12
Financial
Back to profitnet €20k
Net result €20k after 2 loss-making years.
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, KPMG Bedrijfsrevisoren BV/SRL
18-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
18-01
State Gazette act
Statutes amendmentCapital increase · Capital · Power of attorney5 facts ▸
State Gazette act
Statutes amendment
Capital increase · Capital · Power of attorney5 facts ▸
- General meeting, 28-12-2020
- Capital increase, €180.000
- Capital, €755.356,46
- Statutes amendment
- Power of attorney, CAPITOLE
2020
22-10
State Gazette act
Statutes amendment · Resignations & appointmentsStatutes amendment · Capital3 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
Statutes amendment · Capital3 facts ▸
- General meeting, 29-09-2020
- Statutes amendment
- Capital, €575.356,46
18-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
13-02
State Gazette act
Resignations: Tom De Clercq (director) and Tim de Borle (director)Appointment: Koen Sanders (director)4 facts ▸
State Gazette act
Resignations: Tom De Clercq (director) and Tim de Borle (director)
Appointment: Koen Sanders (director)4 facts ▸
- General meeting, 19-12-2019
- Director resignation, Tom De Clercq (director)
- Director resignation, Tim de Borle (director)
- Director appointment, Koen Sanders (director)
2019
28-08
State Gazette act
Reappointment: Tom De Clercq (director)Permanent representative: Tom De Clercq3 facts ▸
State Gazette act
Reappointment: Tom De Clercq (director)
Permanent representative: Tom De Clercq3 facts ▸
- General meeting, 09-05-2019
- Director reappointment, Tom De Clercq (director)
- Permanent representative, Tom De Clercq
28-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
27-08
State Gazette act
RestructuringDemerger · Capital increase · Share issue10 facts ▸
State Gazette act
Restructuring
Demerger · Capital increase · Share issue10 facts ▸
- General meeting, 29-06-2018
- Demerger, partial split, EUR
- Capital increase, €5.108,28
- Share issue, new shares, 733
- Power of attorney, Alexandra OLBRECHTS
- Power of attorney, Alexandra OLBRECHTS
- Power of attorney, Tim CALLEBAUT
- Power of attorney, ALLEN & OVERY LLP
- Power of attorney, Tom De Clercq
- Accounting effect, 01-01-2018
27-08
State Gazette act
RestructuringDemerger · Capital increase · Share issue14 facts ▸
State Gazette act
Restructuring
Demerger · Capital increase · Share issue14 facts ▸
- General meeting, 29-06-2018
- Demerger, Inbreng van materieel vaste activa (automatische kansspelen) en samenwerkingsovereenkomst
- Capital increase, €20.248,18
- Share issue, new shares, 853
- Power of attorney, Alexandra OLBRECHTS
- Power of attorney, Alexandra OLBRECHTS
- Power of attorney, Tim CALLEBAUT
- Power of attorney, ALLEN & OVERY LLP
- Power of attorney, Tom De Clercq
- Accounting effect, 01-01-2018
- Exchange ratio, 0.24
- Balance sheet, 31-12-2017, 178590.00
- +2 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
24-07
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 28-06-2018
14-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
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
- Net-asset statement, 31-12-2017
- Share issue, nieuwe aandelen op naam, 4,89 aandelen van de Verkrijgende Vennootschap per 1 aandeel van de Partieel te Splitsen Vennootschap
- Accounting effect, 01-01-2018
- Statutes amendment
- Statutes amendment
- Power of attorney, Tom De Clercq
- Legal effective date, 01-07-2018
- Target date, 29-06-2018
- Dividend entitlement, 01-01-2018
- +3 further facts in this act
15-05
State Gazette act
RestructuringDemerger · Share issue · Accounting effect11 facts ▸
State Gazette act
Restructuring
Demerger · Share issue · Accounting effect11 facts ▸
- Board meeting, 02-05-2018
- Demerger, partielle splitsing, 01-07-2018
- Share issue, Nieuwe aandelen op naam zonder vermelding van nominale waarde
- Accounting effect, 01-01-2018
- Net-asset statement, 31-12-2017
- Net-asset statement, 31-12-2017
- Egm target date, 29-06-2018
- Statutes amendment
- Statutes amendment
- Split assets, (1) materieel vaste activa in de vorm van automatische kansspelen (gehuurd dan wel in eigendom); (2) de Samenwerkingsovereenkomst met tussenpersoonstelling afge…
- Employee exclusion, Alle activa en passiva met betrekking tot huidige of voormalige werknemers van de Partieel te Splitsen Vennootschap zijn volledig uitgesloten van de Partiële Sp…
2017
27-12
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 27-11-2017
28-07
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
18-05
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment · Capital3 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Statutes amendment · Capital3 facts ▸
- General meeting, 21-02-2017
- Statutes amendment
- Capital, €550.000
10-04
State Gazette act
Appointment: Odds & Overlay BVBA (director)Permanent representative: Tom De Clercq3 facts ▸
State Gazette act
Appointment: Odds & Overlay BVBA (director)
Permanent representative: Tom De Clercq3 facts ▸
- General meeting, 20-12-2016
- Director appointment, Odds & Overlay BVBA (director)
- Permanent representative, Tom De Clercq
2016
11-08
State Gazette act
Appointments: Ernst & Young Bedrijfsrevisoren (statutory auditor) and Tim De Borle (director)Permanent representative: Paul Eelen · Resignation: Mieke Michiels (director) · Mandate compensation11 facts ▸
State Gazette act
Appointments: Ernst & Young Bedrijfsrevisoren (statutory auditor) and Tim De Borle (director)
Permanent representative: Paul Eelen · Resignation: Mieke Michiels (director) · Mandate compensation11 facts ▸
- General meeting, 30-12-2015
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Paul Eelen
- Mandate compensation, Ernst & Young Bedrijfsrevisoren
- General meeting, 30-03-2016
- Director resignation, Mieke Michiels (director)
- Director discharge, Mieke Michiels
- Director appointment, Tim De Borle (director)
- Mandate compensation, Tim De Borle
- Board meeting, 31-03-2016
- Registered-office move, 9320 Erembodegem, Korte Keppestraat 23/6
2015
13-10
State Gazette act
Purpose · Statutes amendmentPurpose change · Statutes amendment · Capital7 facts ▸
State Gazette act
Purpose · Statutes amendment
Purpose change · Statutes amendment · Capital7 facts ▸
- General meeting, 03-09-2015
- Purpose change, De vennootschap heeft tot doel: De exploitatie van een lunapark, waaronder wordt verstaan de exploitatie van alle volgens de Belgische Wet toegestane speelautom…
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €550.000
- Representation, De vennootschap wordt in rechte en ten aanzien van derden geldig vertegenwoordigd door één bestuurder en één vertegenwoordiger van Betco, gezamenlijk optredend
29-09
State Gazette act
Resignation: Mieke Michiels (gedelegeerde tot het dagelijks bestuur)Appointment: Odds & Overlay BVBA (afgevaardigde tot het dagelijks bestuur) · Permanent representative: Tom De Clercq · Director discharge5 facts ▸
State Gazette act
Resignation: Mieke Michiels (gedelegeerde tot het dagelijks bestuur)
Appointment: Odds & Overlay BVBA (afgevaardigde tot het dagelijks bestuur) · Permanent representative: Tom De Clercq · Director discharge5 facts ▸
- Board meeting, 02-09-2015
- Director resignation, Mieke Michiels (gedelegeerde tot het dagelijks bestuur)
- Director discharge, Mieke Michiels
- Director appointment, Odds & Overlay BVBA (afgevaardigde tot het dagelijks bestuur)
- Permanent representative, Tom De Clercq
18-09
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 03-09-2015
2014
09-01
State Gazette act
Reappointments: Michiels Mieke (director and managing director) and De Clercq Tom (director)3 facts ▸
State Gazette act
Reappointments: Michiels Mieke (director and managing director) and De Clercq Tom (director)
3 facts ▸
- General meeting, 16-12-2013
- Director reappointment, Michiels Mieke (director and managing director)
- Director reappointment, De Clercq Tom (director)
2012
07-02
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment · Power of attorney3 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Statutes amendment · Power of attorney3 facts ▸
- General meeting, 30-12-2011
- Statutes amendment
- Power of attorney, Raad van bestuur
2007
05-07
State Gazette act
Resignations: Joseph Fresco, Jacobus Hendrik Littel and NV Capitole International GamesAppointments: Mieke Michiels (director) and Tom De Clercq (director) · Director discharge · Registered-office move12 facts ▸
State Gazette act
Resignations: Joseph Fresco, Jacobus Hendrik Littel and NV Capitole International Games
Appointments: Mieke Michiels (director) and Tom De Clercq (director) · Director discharge · Registered-office move12 facts ▸
- General meeting, 20-06-2007
- Director resignation, Joseph Fresco (director)
- Director resignation, Jacobus Hendrik Littel (director)
- Director resignation, NV Capitole International Games (director)
- Director discharge, Joseph Fresco
- Director discharge, Jacobus Hendrik Littel
- Director discharge, NV Capitole International Games
- Director appointment, Mieke Michiels (director)
- Director appointment, Tom De Clercq (director)
- Registered-office move, F. Van Hoeymissenstraat 40 te 9451 Kerksken
- Board meeting, 20-06-2007
- Director appointment, Mieke Michiels (managing director)
23-04
State Gazette act
Reappointment: J. Fresco (afgevaardigd bestuurder)2 facts ▸
State Gazette act
Reappointment: J. Fresco (afgevaardigd bestuurder)
2 facts ▸
- General meeting, 22-08-2006
- Director reappointment, J. Fresco (afgevaardigd bestuurder)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
30 of 30 acts read
Directors · office · real estate
Directors
5 directors, no change since 2025
PIVANTO
CurrentAfgevaardigde tot het dagelijks bestuur (gedelegeerd bestuurder) · 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 BV
CurrentDirector · Legal entity · perm. rep.: Tom De Clercq
ODDS & OVERLAY
Not recently confirmedDirector · since 02-09-2015 · Private limited company · perm. rep.: Tom De Clercq
J. Fresco
Not recently confirmedAfgevaardigd bestuurder · since 25-01-2007
01-09-2025
Eamonn O'Loughlin: Resigned as Director
01-02-2025
PIVANTO: Appointed as Afgevaardigde tot het dagelijks bestuur (gedelegeerd bestuurder)
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 · 2 establishment units since 1998
Ground area
1.8 ha
Building footprint
3,122 m²
Volume, LiDAR
51,671 m³
3 parcels, Flanders · tallest building 58.8 m, ±9 floors. Linked by address, not a title deed.
2 establishment units
NAPOLEON GAMES
since 19982.071.604.254
NAPOLEON GAMES
since 20002.071.604.551
3 parcels
Flanders
3
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 41342B0932/00D000 | Flanders | 1.7 ha | 1 · 2,128 m² | 58.8 m · 9 fl. |
| 38008A0090/00_000 | Flanders | 568 m² | 1 · 513 m² | - |
| 11808H1256/00H000 | Flanders | 480 m² | 1 · 480 m² | 20.3 m · 5 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
2 auditors| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor | 01-01-2025 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor | 10-05-2024 → present |
Show 4 earlier auditors
| Ernst et Young Reviseurs d'Entreprises Auditor · represented by Paul Eelen succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2021 | 30-12-2015 → 03-06-2021 |
| EY Bedrijfsrevisoren BV Statutory auditor | - → 03-06-2021 |
| KPMG Bedrijfsrevisoren Statutory auditor | - → 01-01-2025 |
| KPMG Bedrijfsrevisoren BV/SRL Statutory auditor · represented by Steven Veyt succeeded by KPMG Réviseurs d'Entreprises in 2024 | 03-06-2021 → 10-05-2024 |
Articles of association
Purpose
De exploitatie van een lunapark... Tevens zal de vennootschap de exploitatie van een horecazaak tot voorwerp hebben
Full purpose
De exploitatie van een lunapark... Tevens zal de vennootschap de exploitatie van een horecazaak tot voorwerp hebben...
Structure & network
Connections & network
27 connected companiesLinked via shared directors
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Acquisitions and mergers
2 transactionsReceived in a demerger part of:NOBILCO
Split off to:FUNTASTIC-ANTES
Capital and shareholders
Capital over the years
- 03-12-2025 Capital increase of 295,000 EUR · to 1,350,356.46 EUR · in cash
- 27-03-2024 Capital increase of 300,000 EUR · to 1,055,356.46 EUR · no new shares · in cash
- 18-01-2021 Capital increase of 180,000 EUR · to 755,356.46 EUR · in cash
- 22-10-2020 Capital stated in the act · 575,356.46 EUR · 6,300 shares
- 27-08-2018 Capital increase of 20,248.18 EUR · to 570,248.18 EUR · 853 new shares
- 27-08-2018 Capital increase of 5,108.28 EUR · to 575,356.46 EUR · 733 new shares
- 18-05-2017 Capital stated in 2 acts · 550,000 EUR · 4,714 shares
Public money · subsidies and aid
Flemish government
2022 · 1 entry · 12,891 EUR awarded · 12,891 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2022 | 1 | 12,891 EUR | 12,891 EUR |
Schemes
Vlaams beschermingsmechanisme 12 (stopgezet)
Recognitions · licences · registrations
Food safety, FASFC
2 sitesAntwerpen2.071.604.254
De Panne2.071.604.551
Similar companies · same sector, comparable size
BINGOSRENO
BE 0421.876.754
Antwerpen · Eq €299k
TONIC PLAY
BE 0661.779.629
Soignies · Eq €281k
KIDIKIDS
BE 0471.131.077
Ans · Eq €301k
GEMBLOUX INDOOR GAMES CENTER
BE 0804.260.652
Gembloux · Eq €303k
JEUX DOMI
BE 0451.389.894
Anderlues · Eq €307k
Of 298 companies in sector 93293 we hold annual accounts for 190. 145 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded02-05-1995
Fiscal year end31-12
Activities, NACEBEL 2025
92000Gambling and betting activities
93293Sports, amusement and recreation activities
56111Full-service restaurants
56301Cafés and bars
Sources
Crossroads Bank for EnterprisesBelgian Official Gazette · 30 actsNational Bank · 30 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.