GAMBLING MANAGEMENT
ActiveSummary
GAMBLING MANAGEMENT has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €14.91M and a net result of €2.88M. Equity is growing by ~16.8% per year across the filed fiscal years. Its solvency ranks better than 19% of 71 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.8% (low).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2022 · 76 lines
The notes to these accounts (73 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
Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)Mandate compensation3 facts ▸
- General meeting, 08-06-2026
- Auditor reappointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Mandate compensation, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
27-03
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 02 mars 2026
- Power of attorney, Marlène BERTRAND
- Power of attorney, Marianig Derenne
25-09
State Gazette act
Resignation: ARDENT CASINO BELGIUM (director)Appointment: Nicolas Léonard (director) · Director discharge · Mandate compensation9 facts ▸
- General meeting, 30-06-2025
- Director resignation, ARDENT CASINO BELGIUM (director)
- Director discharge, ARDENT CASINO BELGIUM
- Director appointment, Nicolas Léonard (director)
- Mandate compensation, Nicolas Léonard
- Board meeting, 30-06-2025
- Director resignation, ARDENT CASINO BELGIUM (daily management delegate)
- Director discharge, ARDENT CASINO BELGIUM
- Director appointment, Nicolas Léonard (managing director)
25-09
State Gazette act
Reappointment: ARDENT CASINO BELGIUM (managing director)Permanent representative: Nicolas Léonard5 facts ▸
- Board meeting, 10-06-2024
- Director reappointment, ARDENT CASINO BELGIUM (managing director)
- Permanent representative, Nicolas Léonard
- General meeting, 28-06-2024
- Director reappointment, ARDENT CASINO BELGIUM (director)
25-01
State Gazette act
Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)Permanent representative: Christian Schmetz3 facts ▸
- General meeting, 12-10-2023
- Auditor reappointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Permanent representative, Christian Schmetz
17-01
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 28-11-2023
- Power of attorney, Sonia AREZKI
31-07
State Gazette act
Reappointments: MILE MANAGEMENT (director) and IDTEK (daily management delegate)Permanent representatives: Emmanuel MEWISSEN and Karim TEKAYA5 facts ▸
- Director reappointment, MILE MANAGEMENT (director)
- Permanent representative, Emmanuel MEWISSEN
- Director reappointment, MILE MANAGEMENT (managing director)
- Director reappointment, IDTEK (daily management delegate)
- Permanent representative, Karim TEKAYA
Show earlier events
22-08
State Gazette act
Resignation: Sofabo SA (director)Appointments: Sylvain Boniver (director) and MILE Management SRL (chair of the board)7 facts ▸
- General meeting, 07-07-2022
- Director resignation, Sofabo SA (director)
- Director appointment, Sylvain Boniver (director)
- Board meeting, 07-07-2022
- Director resignation, Sofabo SA (chair of the board)
- Director appointment, MILE Management SRL (chair of the board)
- Director appointment, Sylvain Boniver (managing director)
03-02
State Gazette act
Reappointment: SOFABO SA (chair of the board)1 fact ▸
- Director reappointment, SOFABO SA (chair of the board)
26-10
State Gazette act
Resignation: IDTEK (director)Director discharge2 facts ▸
- Director resignation, IDTEK (director)
- Director discharge, IDTEK
28-06
State Gazette act
Registered office · Statutes amendmentCapital · Registered-office move5 facts ▸
- General meeting, 14-06-2021
- Capital, €4.000.000
- Registered-office move, 4000 Liège, rue des Guillemins, 129
- Statutes amendment
- Capital
30-04
State Gazette act
Appointments: BDO Réviseurs d'Entreprises Soc. Civ. SCRL (statutory auditor) and ARDENT CASINO BELGIUM (managing director)Permanent representatives: Christian SCHMETZ and Nicolas LEONARD · Resignations: GESTBEL, ARDENT CASINO INTERNATIONAL and Nicolas LEONARD · Mandate compensation10 facts ▸
- Auditor appointment, BDO Réviseurs d'Entreprises Soc. Civ. SCRL (statutory auditor)
- Permanent representative, Christian SCHMETZ
- Mandate compensation, BDO Réviseurs d'Entreprises Soc. Civ. SCRL
- Director discharge, REWISE SRL - Réviseurs d'Entreprises
- Director resignation, GESTBEL (managing director)
- Director resignation, ARDENT CASINO INTERNATIONAL (managing director)
- Director resignation, Nicolas LEONARD (managing director)
- Director discharge, GAMBLING MANAGEMENT
- Permanent representative, Nicolas LEONARD
- Director appointment, ARDENT CASINO BELGIUM (managing director)
15-05
State Gazette act
Reappointment: S.C.P.R.L. PASCAL CELEN REVISEUR D'ENTREPRISES (statutory auditor)2 facts ▸
- General meeting, 07-06-2018
- Auditor reappointment, S.C.P.R.L. PASCAL CELEN REVISEUR D'ENTREPRISES (statutory auditor)
11-04
State Gazette act
Appointment: ARDENT CASINO INTERNATIONAL (director)4 facts ▸
- General meeting, 19-11-2018
- Director appointment, ARDENT CASINO INTERNATIONAL (director)
- Board meeting, 19-11-2018
- Director appointment, ARDENT CASINO INTERNATIONAL (daily management delegate)
18-12
State Gazette act
Resignation: CIRCUS LEISURE (director)Appointment: ARDENT CASINO BELGIUM (director) · Permanent representative: Nicolas LEONARD · Director discharge7 facts ▸
- General meeting, 20-09-2018
- Director resignation, CIRCUS LEISURE (director)
- Director discharge, CIRCUS LEISURE
- Director appointment, ARDENT CASINO BELGIUM (director)
- Board meeting, 20-09-2018
- Director appointment, ARDENT CASINO BELGIUM (daily management delegate)
- Permanent representative, Nicolas LEONARD
04-12
State Gazette act
Reappointments: SOFABO, CIRCUS LEISURE and 2 others9 facts ▸
- General meeting, 07-06-2017
- Director reappointment, SOFABO (director)
- Director reappointment, CIRCUS LEISURE (director)
- Director reappointment, GESTBEL (director)
- Director reappointment, MILE MANAGEMENT (director)
- Board meeting, 07-06-2017
- Director reappointment, CIRCUS LEISURE (managing director)
- Director reappointment, GESTBEL (managing director)
- Director reappointment, MILE MANAGEMENT (managing director)
13-09
State Gazette act
Appointment: SPRL IDTEK (director)Permanent representative: Karim TEKAYA · Mandate compensation · Mandate limitation7 facts ▸
- General meeting, 30-06-2017
- Director appointment, SPRL IDTEK (director)
- Permanent representative, Karim TEKAYA
- Board meeting, 30-06-2017
- Director appointment, SPRL IDTEK (managing director)
- Mandate compensation, SPRL IDTEK
- Mandate limitation, 5000 euros par acte
08-03
State Gazette act
Appointment: Nicolas LEONARD (director)Permanent representative: Emmanuel MEWISSEN · Mandate compensation7 facts ▸
- General meeting, 01-06-2016
- Director appointment, Nicolas LEONARD (director)
- Mandate compensation, Nicolas LEONARD
- Board meeting, 01-06-2016
- Director appointment, Nicolas LEONARD (managing director)
- Mandate compensation, Nicolas LEONARD
- Permanent representative, Emmanuel MEWISSEN
18-02
State Gazette act
Reappointment: Verdin, Prignon, Celen - Réviseurs d'Entreprises (statutory auditor)Permanent representative: Pascal CELEN3 facts ▸
- General meeting, 24-06-2015
- Auditor reappointment, Verdin, Prignon, Celen - Réviseurs d'Entreprises
- Permanent representative, Pascal CELEN
15-05
State Gazette act
Permanent representative: Victor BOSQUINDeath3 facts ▸
- Board meeting, 23-04-2015
- Permanent representative, Victor BOSQUIN (permanent representative)
- Death, décès
06-12
State Gazette act
Appointment: MILE MANAGEMENT (director)Resignation: GESTION LOISIRS (director) · Permanent representatives: Emmanuel MEWISSEN, Victor-Léonard BOSQUIN and Jean-Marie LEONARD · Capital13 facts ▸
- General meeting, 30-08-2013
- Capital, €4.000.000
- Director appointment, MILE MANAGEMENT (director)
- Director resignation, GESTION LOISIRS (director)
- Director discharge, GESTION LOISIRS
- Director appointment, MILE MANAGEMENT (day-to-day manager)
- Director resignation, GESTION LOISIRS (administrateur délégué à la gestion joumalière)
- Director discharge, GESTION LOISIRS
- Permanent representative, Emmanuel MEWISSEN
- Permanent representative, Emmanuel MEWISSEN
- Permanent representative, Victor-Léonard BOSQUIN
- Permanent representative, Jean-Marie LEONARD
- +1 further facts in this act
03-06
State Gazette act
Capital & shares · Statutes amendmentCapital · Capital increase · Bank account6 facts ▸
- General meeting, 21-05-2013
- Capital, €2.000.000
- Capital increase, €2.000.000
- Bank account, BNP PARIBAS FORTIS, BE34 0016 9684 9490
- Statutes amendment
- Share participation, 01-05-2013
30-10
State Gazette act
Reappointment: Verdin, Prignon, Celen - Réviseurs d'Entreprises (statutory auditor)Permanent representative: Pascal CELEN · Mandate compensation4 facts ▸
- General meeting, 27-06-2012
- Auditor reappointment, Verdin, Prignon, Celen - Réviseurs d'Entreprises
- Permanent representative, Pascal CELEN
- Mandate compensation, Verdin, Prignon, Celen - Réviseurs d'Entreprises
14-09
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 31-08-2012
- Capital, €2.000.000
- Statutes amendment
05-06
State Gazette act
Permanent representatives: Victor-Léonard BOSQUIN, Jean-Marie LEONARD and Emmanuel MEWISSENCapital · Statutes amendment7 facts ▸
- General meeting, 15-05-2012
- Capital, €2.000.000
- Permanent representative, Victor-Léonard BOSQUIN
- Permanent representative, Jean-Marie LEONARD
- Permanent representative, Emmanuel MEWISSEN
- Permanent representative, Jean-Marie LEONARD
- Statutes amendment
28-11
State Gazette act
Reappointments: SOFABO, CIRCUS LEISURE and 2 othersPermanent representatives: Victor-Léonard BOSQUIN, Jean-Marie LEONARD and 2 others · Appointment: Verdin, Prignon, Celen - Réviseurs d'Entreprises (statutory auditor) · Capital26 facts ▸
- General meeting, 01-06-2011
- Capital, €2.000.000
- Approval, 31-12-2010
- Director reappointment, SOFABO (director)
- Director reappointment, CIRCUS LEISURE (director)
- Director reappointment, GESTION ET LOISIRS (director)
- Director reappointment, GESTBEL (director)
- Permanent representative, Victor-Léonard BOSQUIN
- Permanent representative, Jean-Marie LEONARD
- Permanent representative, Emmanuel MEWISSEN
- Permanent representative, Jean-Marie LEONARD
- Mandate compensation, SOFABO
- +14 further facts in this act
14-04
State Gazette act
Resignations: Victor-Léonard BOSQUIN, Jean-Marie LEONARD and Emmanuel MEWISSENAppointments: SOFABO, GESTBEL and GESTION LOISIRS · Permanent representatives: Victor-Léonard BOSQUIN, Jean-Marie LEONARD and Emmanuel MEWISSEN · Director discharge29 facts ▸
- General meeting, 28-12-2005
- Director resignation, Victor-Léonard BOSQUIN (director)
- Director resignation, Jean-Marie LEONARD (director)
- Director resignation, Emmanuel MEWISSEN (director)
- Director discharge, Victor-Léonard BOSQUIN
- Director discharge, Jean-Marie LEONARD
- Director discharge, Emmanuel MEWISSEN
- Director appointment, SOFABO (director)
- Director appointment, GESTBEL (director)
- Director appointment, GESTION LOISIRS (director)
- Permanent representative, Victor-Léonard BOSQUIN
- Permanent representative, Jean-Marie LEONARD
- +17 further facts in this act
14-02
State Gazette act
Registered office · Capital & shares · Purpose · Statutes amendment4 facts ▸
- General meeting, 21-01-2005
- Statutes amendment
- Statutes amendment
- Statutes amendment
13-08
State Gazette act
IncorporationAppointments: Victor Léonard Simon BOSQUIN, Emmanuet Gilbert jean MEWISSEN and Jean-Marie Edmond Pierre Ghislain LEONARD · Founding capital · Mandate compensation15 facts ▸
- Incorporation, 31-07-2003
- Founding capital, €1.000.000
- Director appointment, Victor Léonard Simon BOSQUIN (director)
- Director appointment, Emmanuet Gilbert jean MEWISSEN (director)
- Director appointment, Jean-Marie Edmond Pierre Ghislain LEONARD (director)
- Mandate compensation, Victor Léonard Simon BOSQUIN
- Mandate compensation, Emmanuet Gilbert jean MEWISSEN
- Mandate compensation, Jean-Marie Edmond Pierre Ghislain LEONARD
- Director appointment, Victor Léonard Simon BOSQUIN (chair of the board)
- Director appointment, Emmanuet Gilbert jean MEWISSEN (daily management delegate)
- Founder, Victor Léonard Simon BOSQUIN
- Founder, Emmanuet Gilbert jean MEWISSEN
- +3 further facts in this act
About the unread acts
Of the 31 Belgian State Gazette acts we know for this company, 29 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
1 other director
Not every act has been read: a resignation may be missing here
3 establishment units
3 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92302D0206/00P000 | Wallonia | 7,470 m² | 1 · 1,870 m² | 23.2 m · 4 fl. |
| 62814C0393/00V002 | Wallonia | 4,768 m² | - | - |
| 92302D0209/00Z000 | Wallonia | 1,061 m² | 1 · 202 m² | 20.4 m · 6 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Auditor | 30-04-2021 → present |
Show 1 earlier auditors
| S.C.P.R.L. PASCAL CELEN. REVISEUR D'ENTREPRISES Statutory auditor succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2021 | 07-06-2018 → 30-04-2021 |
Articles of association
Full purpose
La société a pour objet, tant en Belgique qu'à l'étranger... 1. La constitution, la gestion, la mise en valeur d'un portefeuille de titres... 8. l'exploitation de salles de jeux, d'amusements et de hasards ainsi que l'exploitation de casinos et de ses activités annexes... Elle pourra accomplir toutes opérations industrielles, financières, commerciales ou civiles, ayant un rapport direct ou indirect avec son objet...
Structure & network
Connections & network
15 connected companiesShow 11 more companies with a shared director
Capital and shareholders
- Victor-Léonard BOSQUIN 2 shares · 2,000 EUR
- MEWISSEN INVEST LEISURE ESTATE 2 shares · 2,000 EUR
- BELGO-LEO HOLDING 1 share · 1,000 EUR
- CIRCUS LEISURE 1,895 shares · 1,895,000 EUR
- Rational Entertainment Ventures Limited 100 shares · 100,000 EUR
- Victor Léonard Simon BOSQUIN founder
- Emmanuet Gilbert jean MEWISSEN founder
- Jean-Marie Edmond Pierre Ghislain LEONARD founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 28-06-2021 Capital stated in 2 acts · 4,000,000 EUR · 4,000 shares
- 03-06-2013 Capital increase of 2,000,000 EUR · to 4,000,000 EUR · 2,000 new shares
- 14-09-2012 Capital stated in 3 acts · 2,000,000 EUR · 2,000 shares
- 13-08-2003 Incorporation · 1,000,000 EUR · 1,000 shares
Recognitions · licences · registrations
Food safety, FASFC
1 siteLegal Entity Identifier
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