Gambling Management

Shareholders of Gambling Management SA

The Crossroads Bank for Enterprises does not publish shareholdings. The public KBO extract for enterprise number 0859.984.677 shows identification data, legal form, registered office, function holders, activity codes and capital, but it contains no register of shareholders and no ownership percentages. The ownership of Gambling Management SA therefore cannot be established from the Belgian public company register.

KBO records issued capital of EUR 5,500,000 for the entity, but the register does not state how that capital is held or by whom.

The underlying data set behind this page carried a single ownership entry reading HQ1 at 100 per cent, typed as a natural person. That entry could not be matched to any official filing, and a one-line label of this kind typed as a person is not consistent with any Belgian register record. It has been treated as a data artefact and was not used.

Ultimate beneficial ownership

Belgium maintains a UBO register (registre UBO / UBO-register) under its anti-money-laundering legislation, in which companies must declare their beneficial owners. It is not openly public. Following the judgment of the Court of Justice of the European Union of 22 November 2022 in joined cases C-37/20 and C-601/20, which invalidated general public access to beneficial ownership registers, Belgian access is restricted to competent authorities, to obliged entities carrying out customer due diligence, and to persons who demonstrate a legitimate interest. No beneficial owner of this company can therefore be published here.

Data availability

Sources checked: the KBO/BCE public extract for enterprise number 0859.984.677 and the licence register published by the Belgian Gaming Commission. Neither publishes shareholdings. Entities recorded as related in the underlying data are reported in the group section as corporate linkage only, because no official source consulted gives a percentage holding in this company.

A KYB file requiring the ownership chain would need the annual accounts filed with the National Bank of Belgium, the deeds published in the Belgian Official Gazette (Moniteur belge / Belgisch Staatsblad), the share register obtained directly from the company, or a legitimate-interest request to the UBO register.

Directors and officers of Gambling Management SA

The current KBO extract for enterprise number 0859.984.677 records nine legal function holders. Three are registered as director (administrateur):

• Mile Management SRL, enterprise number 0537.166.204, director since 1 August 2013. This is a corporate director, that is a legal entity holding the directorship and not a natural person; the permanent representative recorded for it in KBO is Emmanuel Mewissen, also since 1 August 2013. The entity was registered in the SPRL/BVBA form before taking the SRL form on 21 December 2023, which accounts for the older Mile Management BVBA styling.
• Sylvain Boniver, director since 7 July 2022.
• Nicolas Léonard, director since 30 June 2025.

Four holders are recorded as delegate for day-to-day management (personne déléguée à la gestion journalière): Mile Management SRL (0537.166.204) since 1 August 2013; IDTEK SRL (0677.451.661) since 5 July 2023, for which the permanent representative recorded in KBO is Karim Tekaya, also since 5 July 2023; Sylvain Boniver since 7 July 2022; and Nicolas Léonard since 30 June 2025. IDTEK SRL is a legal entity holding a management delegation, not a director.

Nationality is not disclosed by KBO for any function holder and is not inferred here. Dates of birth and national register numbers are not published.

The underlying data set recorded a mandate for Sylvain Boniver running from 7 July 2022 to 7 June 2028. A date of that kind is a mandate expiry — the scheduled end of the term of appointment — and not a resignation or a removal; the director remains in office until that date unless an earlier change is filed. The public KBO extract shows the start date only and records no end date.

Recent officer changes

• 30 June 2025 – Nicolas Léonard recorded as director and as delegate for day-to-day management.
• 5 July 2023 – IDTEK SRL (0677.451.661) recorded as delegate for day-to-day management, with Karim Tekaya as permanent representative.
• 7 July 2022 – Sylvain Boniver recorded as director and as delegate for day-to-day management.

Data availability

The underlying data set listed four corporate directors: Ardent Betting NV, Ardent Casino International SA, Gestbel SPRL and Mile Management BVBA. Only Mile Management, now Mile Management SRL (0537.166.204), appears in the current KBO function list. The other three are not shown as current function holders in the register; they are most probably historical mandates and could not be verified as current from an official source, so they are not asserted here.

The directors of the corporate directors are outside the scope of this entity record and are not reported. KBO publishes current mandates only, so the extract is not a complete appointment history; a full history requires the appointment and resignation notices published in the Belgian Official Gazette.

Group structure of Gambling Management SA

The KBO field for links between entities (liens entre entités) for enterprise number 0859.984.677 contains no data. The Belgian register therefore does not itself establish an immediate parent, an ultimate parent, a subsidiary or a sister company for this entity, and no ownership percentages are available from any official source consulted.

The table below sets out the relationships recorded in the underlying data together with the entity-level facts that could be confirmed in KBO. Confirmation that an entity exists in KBO is not confirmation of a shareholding in Gambling Management SA.

An affiliation with the Ardent / Gaming1 group in Liège is indicated by official data points rather than asserted: the registered office at Rue des Guillemins 129, 4000 Liège is shared in KBO with Ardent Finance SA and Royal Namur SA, and the contact e-mail recorded in KBO for the subject is legal@gaming1.com. These are register-level indicators of affiliation; they are not evidence of a shareholding, and neither an immediate nor an ultimate parent is confirmed by an official source.

Data availability

KBO publishes no entity links for this company and no shareholdings at all, so the group position cannot be reconstructed from the Belgian register. Annual accounts filed with the National Bank of Belgium may disclose participations and any consolidating parent, but the NBB consultation service is a client-side application and no filed figures were retrieved for this entity. Verified relationships would have to be sourced from the deeds published in the Belgian Official Gazette and from the filed accounts.