ALEACSYS ONLINE
Board
1 director, 1 auditor, last change in 2025Director
since 01-01-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-07-2026
Statutory auditor, permanent representative Steven Veyt
current term since 10-07-2024
term until 18-05-2027
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het bestuursorgaan worden vastgelegd in notulen die ondertekend worden door de voorzitter van de vergadering en de leden…”deed of 21-09-2021
Mandates through the years
10 names, the dashed line is todayKoen Sanders
Director
Director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Avraham Barel
Managing director
Managing director
Bram Vincke
Director
Director
Pascal Eeckhout
Director
Director
JDM CONSULT
Director
Director
DC Advisory
Manager
Manager
Peter Van Der Hoeven
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Griet Vandenheede BVBA
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Koen Sanders
- Director, since before 31-12-2023
- KPMG Réviseurs d'Entreprises
- Statutory auditor, from 18-05-2021 to date
- Avraham Barel
- Director, appointed by deed of 17-09-2021, until 01-01-2025
- Managing director, appointed by deed of 17-09-2021, until 01-01-2025
- Bram Vincke
- Director, appointed by deed of 01-02-2024, until 13-03-2024
- Pascal Eeckhout
- Director, from 23-11-2021 to 02-10-2023
- JDM CONSULT
- Director, appointed by deed of 03-12-2021, no longer listed in the 2025 annual accounts
- DC Advisory
- Manager, appointed by deed of 13-02-2020, until 02-09-2021
- Peter Van Der Hoeven
- Director, appointed by deed of 21-10-2020, until 02-09-2021
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 27-08-2018, until 13-08-2021
- Griet Vandenheede BVBA
- Manager, until 13-02-2020
Control
Parent
WIMI FINANCING CY
80.13%
This company
ALEACSYS ONLINE
Equity €642,474
Profit €28,725 in 2025
Further up the chainFinancial Restructuring S.R.L. RO consolidates
Capital
- Contribution
- €729,655.63
- Shares
- 750
- Contribution per share
- €973
- Equity per share
- €857 in 2025
- Source
- deed of 21-10-2020
Owners through the years
as the annual accounts name themOwners as a list
- WIMI FINANCING
- SB Group Ltd
- Financial Restructuring S.R.L.
- WIMI FINANCING Ltd
- Financieal Restructuring S.R.L.
- UNITED GAMES
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-09-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Te allen tijde een Bestuurder A benoemen, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder,benoemd…”deed of 21-09-2021 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”deed of 21-10-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 15:00deed of 21-10-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen, algemene vergadering kan te allen tijde beperken bij…”deed of 21-09-2021 (in Dutch)
Shareholders
3 ownersOwners 3
- WIMI FINANCINGCYparentSourceown accounts 202580.13%
- Financial Restructuring S.R.L.ROconsolidating parentconsolidates
- SB Group LtdCYSourceown accounts 202519.87%
Capital transactions
Capital over time
- 21-09-2021 Capital stated in the deed · 750 shares
- 21-10-2020 Converted to unavailable equity · €729,655.63