SLOTS
ActiveThe computed 12-month bankruptcy probability of SLOTS is 2.1% (moderate). The 2024 annual accounts show equity of €3.29M and a net result of €337k. Equity is growing by ~15.5% per year across the filed fiscal years. The company has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
Financials · fiscal year 2024, unclassified schema
The notes to these accounts (56 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
17-07
State Gazette act
Registered office · Capital & shares · RestructuringGeneral meeting · Merger · Accounting effect18 facts ▸
- General meeting, 2026-06-30
- Merger, absorption, 22575
- Accounting effect, 2026-01-01
- Director discharge, EURO 78
- Power of attorney, Twee bestuurders van SLOTS
- Merger, absorption, 1000
- Accounting effect, 2026-01-01
- Purpose change, Addition of gambling and entertainment activities to the corporate object
- Director discharge, LUCKY BET
- Power of attorney, Twee bestuurders van SLOTS
- Merger, absorption, 559
- Accounting effect, 2026-01-01
- +6 further facts in this act
17-07
State Gazette act
Registered office · Capital & shares · RestructuringGeneral meeting · Merger · Dissolution20 facts ▸
- General meeting, 30/06/2026
- Merger, absorption, signature du dernier des procès-verbaux de fusion
- Dissolution, 2026-01-01
- Director discharge, EURO 78
- Power of attorney, Deux administrateurs de SLOTS
- Merger, absorption, signature du dernier des procès-verbaux de fusion
- Dissolution, 2026-01-01
- Purpose change, Insertion de l'objet de LUCKY BET (Intermédiaire de commerce, jeux de hasard, loteries, etc.)
- Director discharge, LUCKY BET
- Power of attorney, Deux administrateurs de SLOTS
- Merger, absorption, signature du dernier des procès-verbaux de fusion
- Dissolution, 2026-01-01
- +8 further facts in this act
07-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Mandate compensation3 facts ▸
- General meeting, 2026-06-08
- Auditor reappointment, 3 ans, 2029-06-30
- Mandate compensation, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
27-03
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney3 facts ▸
- Board meeting, 02/03/2026
- Power of attorney, Marlène BERTRAND
- Power of attorney, Marianig Derenne
13-02
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney3 facts ▸
- Board meeting, 2026-01-12
- Power of attorney, Julie OOMS
- Power of attorney, Julie OOMS
25-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge4 facts ▸
- General meeting, 2024-06-28
- Director resignation, Ardent Finance (administrateur)
- Director discharge, Ardent Finance
- Director appointment, Nicolas Léonard (administrateur)
25-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge4 facts ▸
- General meeting, 2024-06-28
- Director resignation, SA Ardent Finance (bestuurder)
- Director discharge, SA Ardent Finance (bestuurder)
- Director appointment, Nicolas Léonard (bestuurder)
25-01
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2023-10-12
- Auditor reappointment, 3 years, issue de l'assemblée générale ordinaire de juin 2026 statuant sur les comptes arrêtés au 31/12/2025
- Permanent representative, Christian Schmetz
22-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment2 facts ▸
- General meeting, 2022-07-07
- Director appointment, Emmanuel Mewissen (bestuurder)
22-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment2 facts ▸
- General meeting, 2022-07-07
- Director appointment, Emmanuel Mewissen (administrateur)
14-10
State Gazette act
Capital & shares · Statutes amendment · Legal-form changeGeneral meeting · Capital increase · Bank account5 facts ▸
- General meeting, 2021-09-30
- Capital increase, €1.671.148,04
- Bank account, BNP PARIBAS FORTIS, BE24 0019 1422 1238
- Statutes amendment
- Corporate purpose, 1. Toutes opérations immobilières... 2. La réalisation et la mise en œuvre de toutes sortes de travaux d'entretien... 3. La prise de participation dans d'autres…
29-07
State Gazette act
Registered officeBoard meeting · Registered-office move2 facts ▸
- Board meeting, 2021-06-01
- Registered-office move, Rue des Guillemins, 129-4000 Liège
30-04
State Gazette act
Resignations & appointmentsAuditor appointment · Permanent representative · Director resignation5 facts ▸
- Auditor appointment, BDO Réviseurs d'Entreprises Soc. Civ. SCRL (commissaire)
- Permanent representative, Christian SCHMETZ
- Director resignation, REWISE SRL - Réviseurs d'Entreprises (commissaire)
- Director discharge, REWISE SRL - Réviseurs d'Entreprises
- Permanent representative, Pascal CELEN
08-01
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Bank account4 facts ▸
- General meeting, 2019-12-23
- Capital increase, €2.438.469,28
- Bank account, BNP Paribas Fortis, BE52 0018 7665 9909
- Capital, €5.000.000
09-12
State Gazette act
Registered officeBoard meeting · Registered-office move · Permanent representative3 facts ▸
- Board meeting, 2019-03-07
- Registered-office move, 4460 Grâce-Hollogne, rue Saint Exupéry, 17/13
- Permanent representative, Nicolas LEONARD
04-12
State Gazette act
MiscellaneousGeneral meeting · Resolution2 facts ▸
- General meeting, 2017-10-18
- Resolution, Rectification des honoraires du commissaire de 1500 euros à 3500 euros par an
24-05
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Capital6 facts ▸
- General meeting, 2017-04-26
- Statutes amendment
- Capital, €2.561.530,72
- Corporate purpose, 1. Toutes opérations immobilières... 10. L'exploitation d'un centre de divertissement au sens le plus large du terme et plus particulièrement d'une salle de jeu…
- Auditor appointment, VPC Réviseurs d'Entreprises (commissaire)
- Permanent representative, Pascal CELEN
23-05
State Gazette act
Registered office · Statutes amendmentGeneral meeting · Capital · Registered-office move5 facts ▸
- General meeting, 2017-04-26
- Capital, €2.561.530,72
- Registered-office move, 4100 Seraing-Boncelles, Route du Condroz, 13D
- Purpose change, De exploitatie van een entertainmentcenter in ruimste zin van het woord en meer specifiek van een elektronische speelzaal.
- Statutes amendment
27-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment5 facts ▸
- General meeting, 2017-01-10
- Director resignation, Invest Gaming Group BVBA (zaakvoerder)
- Director appointment, ARDENT FINANCE SA (zaakvoerder)
- Permanent representative, Nicolas Leonard
- Mandate compensation, ARDENT FINANCE SA
21-10
State Gazette act
Registered officeRegistered-office move · Permanent representative · Director appointment3 facts ▸
- Registered-office move, Stapkens 4 - 2200 Herentals
- Permanent representative, Liesbet Boeckx
- Director appointment, Invest Gaming Group BVBA
14-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 2015-06-30
- Director resignation, Liesbet Boeckx (zaakvoerder)
- Director appointment, Invest Gaming Group BVBA (zaakvoerder)
- Permanent representative, Liesbet Boeckx
- Mandate term, onbepaalde duur
- Mandate compensation, Invest Gaming Group BVBA
14-05
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Capital6 facts ▸
- General meeting, 2014-04-29
- Capital increase, €84.625,32
- Capital increase, €2.333.313,39
- Capital, €2.561.530,72
- Statutes amendment
- Power of attorney, NV Van Havermaet Groenweghe BV
29-10
State Gazette act
Registered office · Capital & shares · Statutes amendmentGeneral meeting · Registered-office move · Capital7 facts ▸
- General meeting, 2012-09-24
- Registered-office move, 2200 Herentals, Aarschotseweg 25
- Capital, €143.592,01
- Capital increase, €125.000
- Corporate purpose, 1. - alle onroerende verrichtingen, inzonderheid de constructie, de aankoop, verkoop, ruiling, verhuring, promotie, makelarij en het beheer, zowel voor eigen re…
- Statutes amendment
- Power of attorney, Enige vennoot
25-04
State Gazette act
Registered officeGeneral meeting · Registered-office move2 facts ▸
- General meeting, 2005-04-11
- Registered-office move, Liersesteenweg 125A, 2280 GROBBENDONK
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Rue des Guillemins 1294000 Liège12 establishment units
Show 6 more locations
11 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62814C0393/00V002 | Wallonia | 4,768 m² | - | - |
| 24016C0044/00Y002 | Flanders | 1,698 m² | 1 · 334 m² | 9.4 m · 2 fl. |
| 24014D0052/00A003 | Flanders | 1,502 m² | 1 · 449 m² | 7.1 m · 1 fl. |
| 24080A0043/00K002 | Flanders | 1,285 m² | 1 · 155 m² | 5.3 m · 1 fl. |
| 13010C0056/00F002 | Flanders | 977 m² | - | - |
| 13434F1880/00C000 | Flanders | 856 m² | 1 · 856 m² | 11.6 m · 3 fl. |
| 91072B0155/00E000 | Wallonia | 714 m² | 1 · 122 m² | - |
| 72015D0250/00G002 | Flanders | 696 m² | 1 · 179 m² | 8.1 m · 2 fl. |
| 34036C0045/00P000 | Flanders | 642 m² | 1 · 165 m² | 7.2 m · 2 fl. |
| 93007C0184/00G004 | Wallonia | 394 m² | 1 · 240 m² | - |
| 12393F0330/00L004indicative | Flanders | 126 m² | 1 · 71 m² | 6.6 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
4 auditors| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Auditor | 12-10-2023 → present |
Show 3 earlier auditors
| REWISE Commissaire · represented by Pascal CELEN | - → 30-04-2021 |
| Soc. Civ. SCRL BDO Réviseurs d'Entreprises Commissaire · represented by Christian SCHMETZ succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2023 | 30-04-2021 → 12-10-2023 |
| VPC Réviseurs d'Entreprises Commissaire · represented by Pascal CELEN succeeded by Soc. Civ. SCRL BDO Réviseurs d'Entreprises in 2021 | 01-01-2017 → 30-04-2021 |
Structure & network
Connections & network
58 connected companiesShow 54 more companies with a shared director
Acquisitions and mergers
6 transactionsCapital and shareholders
Recognitions · licences · registrations
Food safety, FASFC
5 sitesShow 1 more sites
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 20-09-2026. Scores and ratios are computed by Checked and are not a credit decision.