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GAMBLING MANAGEMENT

Active
Public limited companyfounded 200323 yrs activeRue des Guillemins 129, 4000 Liège, BelgiumKBO/BCE: BE 0859.984.677
Summary

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).

Checked score

Score 2024
64 / 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2022
Profitability70▲+67
Solvency66▲+11
Growth84▲+29
Track record100
Bankruptcy probability, 12 months
0.8% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €950k at 30 days acceptable
Liquidity tight (current ratio 1.49 against 1.16 in 2022; short-term debt: 56.7% and cash: 14% of total assets), and 58.7% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Eight signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 92
Relative position
BE, all sectors
reference
Sector 92
higher
← 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 date
Age against the risk zone
highest failure risk from 2 to 8 years 23 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
41.3%
Return on assets
8%
Age of the figures
21 mo
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 19% of 71 sector peers (2024).
NBB · sector comparison
Position among 71 sector peers
Solvency
better than 19%
← weakest strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 26-06-2025, 35 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
35 d early
2023
30 d early
2022
on the day
2021
26 d late
2020
31 d late
2019
46 d late
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, full schema

Turnover
€122.23M▲ 30.0%
2022 · €94.04M
2018: €43.59M 2019: €54.77M 2020: €61.87M 2021: €71.68M 2022: €94.04M
2018 → 2024
EBIT margin
7.4%▲ 11.4pp
2022 · -4.0%
2018: 4.4% 2019: 0.5% 2020: 9.7% 2021: -1.0% 2022: -4.0%
2018 → 2024
Net result
€2.88M
2022 · €-3.83M
2018: €1.26M 2019: €39k 2020: €3.77M 2021: €-1.07M 2022: €-3.83M
2018 → 2024
Working capital
€10.02M▲ 529%
2022 · €1.59M
2018: €5.01M 2019: €4.06M 2020: €7.78M 2021: €5.68M 2022: €1.59M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20192020202120222024Trend
Turnover€54.77M-€61.87M▲ 12.9%€71.68M▲ 15.9%€94.04M▲ 31.2%€122.23M▲ 30.0%
Equity€6.12M-€9.90M▲ 61.7%€8.82M▼ 10.8%€5.00M▼ 43.4%€14.91M▲ 198%
Operating result€287k-€6.00M▲ 1,990%€-722k€-3.77M▼ 422%€9.03M
Net result€39k-€3.77M▲ 9,615%€-1.07M€-3.83M▼ 256%€2.88M
Result per fiscal year
Operating resultNet result
€-5.00M€0€5.00M€10.00MOperating result 2019: €287k€287kNet result 2019: €39k€39kOperating result 2020: €6.00M€6.00MNet result 2020: €3.77M€3.77MOperating result 2021: €-722k€-722kNet result 2021: €-1.07M€-1.07MOperating result 2022: €-3.77M€-3.77MNet result 2022: €-3.83M€-3.83MOperating result 2024: €9.03M€9.03MNet result 2024: €2.88M€2.88M20192020202120222024€-5M€0€5M€10MOperating result 2021: €-722k€-722kNet result 2021: €-1.07M€-1.1MOperating result 2022: €-3.77M€-3.8MNet result 2022: €-3.83M€-3.8MOperating result 2024: €9.03M€9MNet result 2024: €2.88M€2.9M202120222024
The operating result is €9.03M in 2024, compared with €-3.77M in 2022. Comparable figures for the intervening years are unavailable.
Balance-sheet composition
2024 in colour, 2022 as the grey bar beneath
Assets €36.06M
Fixed assets €5.59M ▲ 10.3%
Current assets €30.47M ▲ 157%
Equity and liabilities €36.06M
Equity €14.91M ▲ 198%
Provisions €339k ▼ 57.3%
Debt €20.82M ▲ 86.9%
Debt's share of the balance-sheet total falls from 65.8% to 57.7%. Equity and debt are higher.
Key figures and ratios
2024 value · change against 2022
EBITDA
€10.20M▲
2022 · €-2.77M
Cash flow
€4.05M▲
2022 · €-2.83M
Current ratio
1.49▲
2022 · 1.16
Quick ratio
1.48▲
2022 · 1.15
Debt to equity
1.40▼
2022 · 2.23
ROE
19.3%▲
2022 · -76.5%
ROA
8.0%▲
2022 · -22.6%
Interest coverage
382.56▲
2022 · -233.53
Debt ≤ 1 year
€20.45M▲
2022 · €10.27M
Income taxes
€6.26M▲
2022 · €4k
Staff costs
€10.29M▲
2022 · €7.60M
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 · 2024 against 2022 · 76 lines
Balance sheet Code20222024
Assets
Total assets20/58€16.93M€36.06M▲
Fixed assets21/28€5.07M€5.59M▲
Intangible fixed assets21€1.40M€1.17M▼
Tangible fixed assets22/27€2.92M€3.67M▲
Plant, machinery and equipment23€2.35M€2.05M▼
Furniture and vehicles24€45k€77k▲
Other tangible fixed assets26€446k€1.42M▲
Assets under construction and advance payments27€80k€130k▲
Financial fixed assets28€750k€750k=
Other financial fixed assets284/8€750k€750k=
Amounts receivable and cash guarantees285/8€750k€750k=
Current assets29/58€11.86M€30.47M▲
Amounts receivable after more than one year29€2.77M-
Other amounts receivable291€2.77M-
Stocks and contracts in progress3€54k€250k▲
Stocks30/36€54k€250k▲
Goods purchased for resale34€54k€250k▲
Amounts receivable within one year40/41€2.48M€24.68M▲
Trade receivables40€240k€1.41M▲
Other amounts receivable41€2.24M€23.28M▲
Cash at bank and in hand54/58€6.07M€5.04M▼
Deferred charges and accrued income490/1€481k€500k▲
Equity and liabilities
Total equity and liabilities10/49€16.93M€36.06M▲
Equity10/15€5.00M€14.91M▲
Contributions10/11€4.00M€5.50M▲
Capital10€4.00M€5.50M▲
Issued capital100€4.00M€5.50M▲
Reserves13€400k€550k▲
Non-distributable reserves130/1€400k€550k▲
Legal reserve130€400k€550k▲
Profit (loss) carried forward14€597k€8.86M▲
Provisions and deferred taxes16€792k€339k▼
Provisions for liabilities and charges160/5€792k€339k▼
Other liabilities and charges164/5€792k€339k▼
Amounts payable17/49€11.14M€20.82M▲
Amounts payable within one year42/48€10.27M€20.45M▲
Trade debts44€3.15M€7.56M▲
Suppliers440/4€3.15M€7.56M▲
Advances received on contracts in progress46€4k-
Taxes, remuneration and social security45€2.46M€3.06M▲
Taxes450/3€890k€1.50M▲
Remuneration and social security454/9€1.57M€1.56M▼
Other amounts payable47/48€4.66M€9.83M▲
Accrued charges and deferred income492/3€871k€365k▼
Income statement Code20222024
Operating income70/76A€94.76M€123.61M▲
Turnover70€94.04M€122.23M▲
Other operating income74€724k€1.12M▲
Non-recurring operating income76A-€259k
Operating charges60/66A€98.53M€114.58M▲
Goods for resale, raw materials and consumables60€610k€1.27M▲
Purchases600/8€619k€1.44M▲
Change in stocks: decrease (increase)609€-10k€-175k▼
Services and other goods61€76.99M€86.54M▲
Remuneration, social security and pensions62€7.60M€10.29M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€997k€1.16M▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€27k€-429k▼
Other operating charges640/8€12.30M€15.73M▲
Non-recurring operating charges66A-€13k
Operating profit (loss)9901€-3.77M€9.03M▲
Financial income75/76B€171k€569k▲
Recurring financial income75€171k€569k▲
Income from current assets751€928-
Other financial income752/9€170k€569k▲
Financial charges65/66B€227k€459k▲
Recurring financial charges65€227k€459k▲
Debt charges650€12k€27k▲
Other financial charges652/9€215k€432k▲
Profit (loss) for the period before taxes9903€-3.82M€9.14M▲
Income taxes67/77€4k€6.26M▲
Taxes670/3€4k€6.36M▲
Tax adjustments and reversals of tax provisions77-€101k
Profit (loss) for the period9904€-3.83M€2.88M▲
Profit (loss) for the period to be appropriated9905€-3.83M€2.88M▲
Appropriation of the result
Profit (loss) to be appropriated9906€597k€8.86M▲
Profit (loss) brought forward from the previous period14P€4.42M€5.97M▲
Social balance
Average headcount (FTE)9087165.0196.9▲

The notes to these accounts (73 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

2026
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 & appointments
Power of attorney3 facts ▸
  • Board meeting, 02 mars 2026
  • Power of attorney, Marlène BERTRAND
  • Power of attorney, Marianig Derenne
2025
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)
26-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Back to profitnet €2.88M
Net result €2.88M after 2 loss-making years.
31-12
Financial Equity above €10MEq €14.91M ▲198%
Equity rises from €5.00M to €14.91M.
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)
01-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
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 & appointments
Power of attorney2 facts ▸
  • Board meeting, 28-11-2023
  • Power of attorney, Sonia AREZKI
2023
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
31-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
Show earlier events
2022
31-12
Financial Weakest financial yearnet €-3.83M
Net result drops to €-3.83M, the lowest in the series; recovery starts the following year.
26-08
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 26 days late
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)
2021
26-10
State Gazette act Resignation: IDTEK (director)
Director discharge2 facts ▸
  • Director resignation, IDTEK (director)
  • Director discharge, IDTEK
31-08
NBB filing Annual accounts filed
fiscal year 2020 · full schema · 31 days late
28-06
State Gazette act Registered office · Statutes amendment
Capital · 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)
2020
31-12
Financial Highest result since 2018net €3.77M ▲9,615%
Net result €3.77M, the highest in the series.
15-09
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 46 days late
2019
23-08
NBB filing Annual accounts filed
fiscal year 2018 · full schema · 23 days late
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)
2018
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
31-08
NBB filing Annual accounts filed
fiscal year 2017 · full schema · 31 days late
2017
04-12
State Gazette act Reappointments: SOFABO, CIRCUS LEISURE and 2 others
9 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
27-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
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
2016
29-08
NBB filing Annual accounts filed
fiscal year 2015 · full schema · 29 days late
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
2015
15-05
State Gazette act Permanent representative: Victor BOSQUIN
Death3 facts ▸
  • Board meeting, 23-04-2015
  • Permanent representative, Victor BOSQUIN (permanent representative)
  • Death, décès
2013
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 amendment
Capital · 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
2012
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 amendment
Capital3 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 MEWISSEN
Capital · 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
2011
28-11
State Gazette act Reappointments: SOFABO, CIRCUS LEISURE and 2 others
Permanent 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
2006
14-04
State Gazette act Resignations: Victor-Léonard BOSQUIN, Jean-Marie LEONARD and Emmanuel MEWISSEN
Appointments: 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
2005
14-02
State Gazette act Registered office · Capital & shares · Purpose · Statutes amendment
4 facts ▸
  • General meeting, 21-01-2005
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
2003
13-08
State Gazette act Incorporation
Appointments: 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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
29 of 31 acts read
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.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
7 directors, last change in 2025
Nicolas LEONARD
Director · since 01-07-2025
Current
IDTEK
Daily management delegate · since 17-07-2023 · Private limited company · perm. rep.: Karim TEKAYA
Current
SRL MILE MANAGEMENT
Chair of the board · since 07-07-2022 · Legal entity
Current
SYLVAIN BONIVER
Managing director · since 07-07-2022
Current
MILE MANAGEMENT
Director · since 01-08-2013 · Private limited company · perm. rep.: Emmanuel MEWISSEN
Current
SOFABO
Director · since 01-01-2006 · Public limited company · perm. rep.: Victor-Léonard BOSQUIN
Not recently confirmed
1 other director
Victor Léonard BOSQUIN
Director · since 31-07-2003
Not recently confirmed
01-07-2025 Nicolas LEONARD: Appointed as Director
01-07-2025 Nicolas LEONARD: Appointed as Managing director
30-06-2025 ARDENT CASINO BELGIUM: Resigned as Director
30-06-2025 ARDENT CASINO BELGIUM: Resigned as Daily management delegate
17-07-2023 IDTEK: Mandate renewed as Daily management delegate
Full history in the Timeline (62 changes) →
Not every act has been read: a resignation may be missing here
2 of this company's 31 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Liège · 3 establishment units since 2003
seat establishment All 3 establishment units on the map
Ground area
1.3 ha
Building footprint
2,072 m²
Volume, LiDAR
26,464 m³
3 parcels, Wallonia · tallest building 23.3 m, ±6 floors. Linked by address, not a title deed.
34 companies at this address See who is registered here
3 establishment units
GAMBLING MANAGEMENT
Rue des Guillemins 129, 4000 LiègeNACE 74151
since 20032.133.038.116
Casino de Namur
Avenue Baron de Moreau 1, 5000 NamurHotels
since 20052.145.485.689
Gambling Management
Avenue de la Plante 11, 5000 NamurGambling and betting activities
since 20152.242.533.201
3 parcels
Wallonia 3 (100%)
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
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

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

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…
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 companies
Nicolas LEONARD, Shared director, links 7 companies NLNicolas LEONARDARDENT INVEST, via Nicolas LEONARD AIARDENT INVESTCASINO DE SPA, via Nicolas LEONARD CDCASINO DE SPACIRCUS BELGIUM, via Nicolas LEONARD CBCIRCUS BELGIUMCORTEX HOLDING, via Nicolas LEONARD CHCORTEX HOLDINGARDENT HOTEL SUD, via Nicolas LEONARD AHARDENT HOTELSUDARE-MSC, via Nicolas LEONARD AARE-MSCIMMO CIRCUS WALLONIE, via Nicolas LEONARD ICIMMO CIRCUSWALLONIESYLVAIN BONIVER, Shared director, links 3 companies SBSYLVAIN BONIVERBIGB GAMING, via SYLVAIN BONIVER BGBIGB GAMINGEURO 78, Shared director E7EURO 78GAMES SERVICES, 3 shared directors GSGAMES SERVICESLUCKY BET, Shared director LBLUCKY BETPARC D'ATTRACTION LIEGEOIS, 3 shared directors PDPARCD'ATTRACTION…GAMBLING MANAGEMENT GAMBLINGMANAGEMENT0859.984.677
Shared directors
Linked via shared directors
ARDENT INVEST
via Nicolas LEONARD · Permanent representative
→
→
CORTEX HOLDING
via Nicolas LEONARD and SYLVAIN BONIVER · Daily management delegate
→
Show 11 more companies with a shared director
former→
ARE-MSC
via Nicolas LEONARD · Administrateur et de facto d'administrateur délégué
former→
former→
IMMO CIRCUS WALLONIE
via Nicolas LEONARD · Director and managing director
former→
EURO 78
Shared director
→
GAMES SERVICES
Shared director
→
LUCKY BET
Shared director
→
→
PRES CARATS SPORTS
Shared director
→
ROYAL NAMUR
Shared director
→
SLOTS
Shared director
→

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 03-06-2013 ↗
  • 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
At incorporation act of 13-08-2003 ↗
  • 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.

Capital over the years
  1. 28-06-2021 Capital stated in 2 acts · 4,000,000 EUR · 4,000 shares
  2. 03-06-2013 Capital increase of 2,000,000 EUR · to 4,000,000 EUR · 2,000 new shares
  3. 14-09-2012 Capital stated in 3 acts · 2,000,000 EUR · 2,000 shares
  4. 13-08-2003 Incorporation · 1,000,000 EUR · 1,000 shares

Recognitions · licences · registrations

Food safety, FASFC

1 site
Namur2.145.485.689
1 permission
Toelating · Eetgelegenheid · since 01-01-2006

Legal Entity Identifier

529900TQIADW80W4FG09
live in the LEI register

Similar companies · same sector, comparable size

Of 505 companies in sector 92000 we hold annual accounts for 302. 61 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
Founded06-08-2003
Fiscal year end31-12
Activities, NACEBEL 2025
92000Gambling and betting activities
56111Full-service restaurants
56301Cafés and bars
Sources
Crossroads Bank for EnterprisesBelgian Official Gazette · 29 actsNational Bank · 21 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

Contact details

6 entries
E-mail:legal@gaming1.com
Enterprise
Phone:00 32 4 228 32 00
Enterprise
E-mail:info@casinodenamur.be
Establishment Namur 2.145.485.689
E-mail:em@circus.be
Establishment Namur 2.242.533.201
Phone:04/338.82.90
Establishment Namur 2.242.533.201
Fax:04/338.82.99
Establishment Namur 2.242.533.201