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ALOHA

Active
Public limited companyfounded 199629 yrs activeGentsesteenweg 505, 1080 Sint-Jans-Molenbeek, BelgiumKBO/BCE: BE 0459.200.077
Summary

The annual accounts of ALOHA for fiscal year 2024 show a net loss of 247% of the equity at the start of that year. The 2024 annual accounts show equity of €338,301 and a net result of -€335,384. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 29% of 69 sector peers (fiscal year 2024). The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.1% (low).

Risk analysis Watch Report Compare
ALOHAActiveChecked score 45/100
Risk analysis Report Compare

Checked score

Score 2024
45 / 100
Fair
Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability0=
Solvency61▲+11
Growth22=
Track record100
Bankruptcy probability, 12 months
1.1% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €15,000 at 30 days only on tighter terms
Net loss of at least half of total assets or of the equity at the start of the financial year.
Liquidity short (current ratio 0.28 against 0.82 in 2023; short-term debt: 61.8% and cash: 4.2% of total assets), and 63.6% of the assets are financed with debt.
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Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
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 29 years 0 30 y
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
Gambling and betting activities (NACE 92)
about 50% more bankruptcies
← fewer bankruptcies more bankruptcies →
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
36.4%
Return on assets
-36.1%
Age of the figures
21 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
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 01-07-2025, 30 days ahead of the deadline.
NBB · 9 filings
Deviation from the deadline
2025
not confirmed
2024
30 d early
2023
68 d early
2022
19 d early
2021
37 d early
2020
43 d early
2019
46 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 41 days before the deadline; the sector median for financial year 2024 is on the deadline day, and 45% of the sector filed late.

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

History

On 20 November 1996, ALOHA was incorporated.1 The registered office moved to Haaltert in 2013, to Aalst-Erembodegem in 2016 and to Molenbeek in 2023.234 The capital was increased 6 times between 2018 and 2025, most recently to EUR 2.8 million.567 Of the 3 current board members, ODDS & OVERLAY has served longest, since 2015.8 Revenue went from EUR 927,148 in 2018 to EUR 493,755 in 2020 and headcount from 6.6 full-time equivalents in 2018 to 4.5 in 2024.9

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 19-04-2013
  3. 3Belgian State Gazette, 27-01-2016
  4. 4Belgian State Gazette, 26-01-2023
  5. 5Belgian State Gazette, 29-05-2018
  6. 6Belgian State Gazette, 13-01-2025
  7. 7Belgian State Gazette, 03-12-2025
  8. 8Belgian State Gazette, 12-07-2022
  9. 9National Bank, annual accounts 2018, 2020 and 2024

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Financials · fiscal year 2024, abbreviated schema

Turnover
€493,755▼ 50.5%
2019 · €996,630
EBIT margin
-61.7%▼ 40.5pp
2019 · -21.2%
Net result
-€335,384▼ 18.7%
2023 · -€282,585
Working capital
-€411,888▼ 463%
2023 · -€73,171
Trend over the years

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20202021202220232024
Turnover€493,755▼ 50.5%
Operating result-€304,661▼ 43.9%-€301,121▲ 1.2%-€424,353▼ 40.9%-€277,318▲ 34.6%-€329,336▼ 18.8%
Net result-€299,721▼ 39.8%-€309,549▼ 3.3%-€417,768▼ 35.0%-€282,585▲ 32.4%-€335,384▼ 18.7%
EBIT margin-61.7%▼ 40.5pp
Equity€445,784▼ 40.2%€136,235▼ 69.4%-€181,533€135,882€338,301▲ 149%
Total assets€496,018▼ 44.1%€434,096▼ 12.5%€362,127▼ 16.6%€537,106▲ 48.3%€928,746▲ 72.9%
Debt€50,233▼ 64.6%€297,861▲ 493%€543,660▲ 82.5%€401,224▼ 26.2%€574,345▲ 43.1%
Working capital€266,759▼ 52.4%-€122,134-€408,109▼ 234%-€73,171▲ 82.1%-€411,888▼ 463%
Staff (FTE)6.9▼ 6.8%6.9=7.6▲ 10.1%7.6=4.5▼ 40.8%
Why a figure moved sharply
  • 2024 Equity +149% on 2023. Partial demerger to Aloha Games NV, proposed with effect from 30-06-2024. Capital increase of €600,000 (Official Gazette 27-03-2024).
  • 2024 Total assets +73% on 2023. Capital increase of €600,000 (Official Gazette 27-03-2024).
  • 2021 Equity -69% on 2020. Cause not known from the registers.
  • 2020 Turnover -50% on 2019. Cause not known from the registers.
Result per fiscal year
Operating resultNet result
-€600,000-€400,000-€200,000€0Operating result 2020: -€304,661-€304,661Net result 2020: -€299,721-€299,721Operating result 2021: -€301,121-€301,121Net result 2021: -€309,549-€309,549Operating result 2022: -€424,353-€424,353Net result 2022: -€417,768-€417,768Operating result 2023: -€277,318-€277,318Net result 2023: -€282,585-€282,585Operating result 2024: -€329,336-€329,336Net result 2024: -€335,384-€335,38420202021202220232024-€600,000-€400,000-€200,000€0Operating result 2022: -€424,353-€424,000Net result 2022: -€417,768-€418,000Operating result 2023: -€277,318-€277,000Net result 2023: -€282,585-€283,000Operating result 2024: -€329,336-€329,000Net result 2024: -€335,384-€335,000202220232024
The operating result stays negative: a loss of €329,336 in 2024 against €277,318 in 2023; the loss grows.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €928,746
Fixed assets €766,289 ▲ 267%
Current assets €162,458 ▼ 50.5%
Equity and liabilities €928,746
Equity €338,301 ▲ 149%
Provisions €16,100
Debt €574,345 ▲ 43.1%
Debt's share of the balance-sheet total falls from 74.7% to 61.8%. Equity and debt are higher.
Key figures and ratios
2024 value · change against 2023
EBITDA
-€285,158▼
2023 · -€248,647
Cash flow
-€291,207▼
2023 · -€253,914
Current ratio
0.28▼
2023 · 0.82
Debt to equity
1.70▼
2023 · 2.95
ROE
-99.1%▲
2023 · -208.0%
ROA
-36.1%▲
2023 · -52.6%
Interest coverage
-41.61▼
2023 · -39.23
Debt ≤ 1 year
€574,345▲
2023 · €401,224
Staff costs
€289,696▼
2023 · €411,881
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 5,827 companies that looked in July 2024 the way this one looks now, 1.5% went bankrupt within 24 months and 84% are still going.

  • Micro
  • 20 years or older
  • solvency 30% or more
  • a loss of 10% of the balance sheet or more
1.5% went bankrupt
14% stopped otherwise
84% still going

A further 0.7% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 1.1% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.4%
3 0.5% 0.5%
4 0.6% 0.7%
5 0.8% 0.9%
6 1.2% 1.3%
7 1.5% 1.6%
8 1.7% 1.7%
9 2.7% 2.8%
10 5.3% 5.7%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 5,827 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 52 lines
Balance sheet Code20232024
Assets
Total assets20/58€537,106€928,746▲
Fixed assets21/28€209,053€766,289▲
Tangible fixed assets22/27€58,874€691,110▲
Plant, machinery and equipment23€19,759€232,900▲
Furniture and vehicles24-€11,108
Other tangible fixed assets26€39,115€447,102▲
Financial fixed assets28€150,179€75,179▼
Current assets29/58€328,053€162,458▼
Amounts receivable within one year40/41€220,204€116,280▼
Trade receivables40€1,984€52,719▲
Other amounts receivable41€218,220€63,560▼
Cash at bank and in hand54/58€102,512€39,343▼
Deferred charges and accrued income490/1€5,336€6,835▲
Equity and liabilities
Total equity and liabilities10/49€537,106€928,746▲
Equity10/15€135,882€338,301▲
Contributions10/11€1.6m€817,556▼
Capital10€1.6m€817,556▼
Issued capital100€1.6m€817,556▼
Reserves13€120,179€12,104▼
Non-distributable reserves130/1€6,437€648▼
Legal reserve130€6,437€648▼
Distributable reserves133€113,742€11,456▼
Profit (loss) carried forward14-€1.5m-€491,359▲
Provisions and deferred taxes16-€16,100
Provisions for liabilities and charges160/5-€16,100
Other liabilities and charges164/5-€16,100
Amounts payable17/49€401,224€574,345▲
Amounts payable within one year42/48€401,224€574,345▲
Trade debts44€330,971€222,447▼
Suppliers440/4€330,971€222,447▼
Taxes, remuneration and social security45€61,875€45,979▼
Taxes450/3€4,452€17,915▲
Remuneration and social security454/9€57,423€28,064▼
Other amounts payable47/48€8,377€305,920▲
Income statement Code20232024
Non-recurring operating income76A€127,312€104,099▼
Remuneration, social security and pensions62€411,881€289,696▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€28,671€44,178▲
Provisions for liabilities and charges: additions (uses and reversals)635/8-€16,100
Other operating charges640/8€482,774€288,479▼
Non-recurring operating charges66A-€40,842
Gross operating margin9900€646,008€349,959▼
Operating profit (loss)9901-€277,318-€329,336▼
Financial income75/76B€1,072€804▼
Recurring financial income75€1,072€804▼
Financial charges65/66B€6,338€6,852▲
Recurring financial charges65€6,338€6,852▲
Profit (loss) for the period before taxes9903-€282,585-€335,384▼
Profit (loss) for the period9904-€282,585-€335,384▼
Profit (loss) for the period to be appropriated9905-€282,585-€335,384▼
Appropriation of the result
Profit (loss) to be appropriated9906-€1.5m-€491,359▲
Profit (loss) brought forward from the previous period14P-€1.3m-€155,974▲
Social balance
Average headcount (FTE)90877.64.5▼

The notes to these accounts (10 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20202021202220232024Change
Turnover70€493,755-----
Non-recurring operating income76A--€87,863€127,312€104,099▼ 18.2%
Remuneration, social security and pensions62-€171,710€350,719€411,881€289,696▼ 29.7%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€24,764€25,809€28,943€28,671€44,178▲ 54.1%
Provisions for liabilities and charges: additions (uses and reversals)635/8----€16,100-
Other operating charges640/8-€248,018€397,833€482,774€288,479▼ 40.2%
Non-recurring operating charges66A----€40,842-
Gross operating margin9900-€144,416€353,143€646,008€349,959▼ 45.8%
Operating profit (loss)9901-€304,661-€301,121-€424,353-€277,318-€329,336▼ 18.8%
Financial income75/76B-€1,161€11€1,072€804▼ 25.0%
Recurring financial income75€5,337€1,161€11€1,072€804▼ 25.0%
Financial charges65/66B-€589€2,427€6,338€6,852▲ 8.1%
Recurring financial charges65€398€589€2,427€6,338€6,852▲ 8.1%
Debt charges650€88-----
Profit (loss) for the period before taxes9903-€299,721-€300,549-€426,768-€282,585-€335,384▼ 18.7%
Income taxes67/77-€9,000-€9,000---
Profit (loss) for the period9904-€299,721-€309,549-€417,768-€282,585-€335,384▼ 18.7%
Profit (loss) for the period to be appropriated9905-€299,721-€309,549-€417,768-€282,585-€335,384▼ 18.7%
Line20202021202220232024Change
Assets
Total assets20/58€496,018€434,096€362,127€537,106€928,746▲ 72.9%
Fixed assets21/28€194,320€260,869€231,926€209,053€766,289▲ 267%
Tangible fixed assets22/27€44,141€110,690€81,747€58,874€691,110▲ 1,074%
Plant, machinery and equipment23-€36,397€26,806€19,759€232,900▲ 1,079%
Furniture and vehicles24----€11,108-
Other tangible fixed assets26-€74,293€54,941€39,115€447,102▲ 1,043%
Financial fixed assets28€150,179€150,179€150,179€150,179€75,179▼ 49.9%
Current assets29/58€301,698€173,227€130,202€328,053€162,458▼ 50.5%
Amounts receivable within one year40/41€267,803€76,902€3,189€220,204€116,280▼ 47.2%
Trade receivables40-€199€2,714€1,984€52,719▲ 2,557%
Other amounts receivable41-€76,702€475€218,220€63,560▼ 70.9%
Cash at bank and in hand54/58€22,644€96,325€121,676€102,512€39,343▼ 61.6%
Deferred charges and accrued income490/1--€5,336€5,336€6,835▲ 28.1%
Equity and liabilities
Total equity and liabilities10/49€496,018€434,096€362,127€537,106€928,746▲ 72.9%
Equity10/15€445,784€136,235-€181,533€135,882€338,301▲ 149%
Contributions10/11€864,371€864,371€964,371€1.6m€817,556▼ 47.7%
Capital10-€864,371€964,371€1.6m€817,556▼ 47.7%
Issued capital100-€864,371€964,371€1.6m€817,556▼ 47.7%
Reserves13€120,179€120,179€120,179€120,179€12,104▼ 89.9%
Non-distributable reserves130/1-€6,437€6,437€6,437€648▼ 89.9%
Legal reserve130-€6,437€6,437€6,437€648▼ 89.9%
Distributable reserves133-€113,742€113,742€113,742€11,456▼ 89.9%
Profit (loss) carried forward14-€538,766-€848,315-€1.3m-€1.5m-€491,359▲ 68.3%
Provisions and deferred taxes16----€16,100-
Provisions for liabilities and charges160/5----€16,100-
Other liabilities and charges164/5----€16,100-
Amounts payable17/49€50,233€297,861€543,660€401,224€574,345▲ 43.1%
Amounts payable within one year42/48€34,939€295,360€538,311€401,224€574,345▲ 43.1%
Trade debts44€9,570€221,927€54,723€330,971€222,447▼ 32.8%
Suppliers440/4-€221,927€54,723€330,971€222,447▼ 32.8%
Taxes, remuneration and social security45-€61,173€60,706€61,875€45,979▼ 25.7%
Taxes450/3-€13,828€4,501€4,452€17,915▲ 302%
Remuneration and social security454/9-€47,344€56,205€57,423€28,064▼ 51.1%
Other amounts payable47/48-€12,261€422,882€8,377€305,920▲ 3,552%
Accrued charges and deferred income492/3-€2,500€5,349---
Line20202021202220232024Change
Profit (loss) for the period9904-€299,721-€309,549-€417,768-€282,585-€335,384▼ 18.7%
+ Depreciation and write-downs630€24,764€25,809€28,943€28,671€44,178▲ 54.1%
Operating cash flow (approximation)-€274,957-€283,740-€388,825-€253,914-€291,207▼ 14.7%
Investment in fixed assets (approximation)--€92,359€0-€5,798-€601,413▼ 10,272%
Change in cash-€73,680€25,352-€19,164-€63,170▼ 230%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

2026
10-09
State Gazette act Capital & shares · Statutes amendment
Shareholding · Capital · Power of attorney6 facts ▸
  • General meeting, 03-09-2026
  • Shareholding, artikel 2:8, § 4 WVV
  • Capital, €1.347.555,62
  • Statutes amendment, Artikel 5
  • Other statement, coördinatie van de statuten opmaken en ondertekenen, neerlegging in vennootschapsdossier, opdracht aan notaris
  • Power of attorney
2025
03-12
State Gazette act Capital & shares
Capital increase · Bank account · Capital6 facts ▸
  • General meeting, 26-11-2025
  • Capital increase, €530.000
  • Bank account, Citibank Europe plc - Belgium Branch
  • Capital, €2.754.371,07
  • Statutes amendment
  • Power of attorney, ALOHA
10-11
State Gazette act Resignation: Eamonn O'Loughlin (director)
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Director discharge · Auditor termination6 facts ▸
  • General meeting, 29-08-2025
  • Director resignation, Eamonn O'Loughlin (director)
  • Director discharge, Eamonn O'Loughlin (director)
  • Auditor termination, Vervroegde beëindiging mandaat, commissaris
  • Director discharge, KPMG Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
01-07
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
10-06
State Gazette act Appointment: KPMG bedrijfsrevisoren (statutory auditor)
Power of attorney3 facts ▸
  • General meeting, 19-06-2024
  • Auditor appointment, KPMG bedrijfsrevisoren (statutory auditor)
  • Power of attorney, Aloha
10-06
State Gazette act Appointment: Pivanto BV (afgevaardigde tot het dagelijks bestuur)
Permanent representatives: Philippe Joos and Tom De Clercq · Power of attorney5 facts ▸
  • Board meeting, 30-01-2025
  • Director appointment, Pivanto BV (afgevaardigde tot het dagelijks bestuur (gedelegeerd bestuurder))
  • Permanent representative, Philippe Joos
  • Power of attorney, Odds & Overlay BV
  • Permanent representative, Tom De Clercq
24-04
State Gazette act Reappointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
2 facts ▸
  • General meeting, 03-02-2025
  • Auditor reappointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
13-01
State Gazette act Capital & shares
Capital increase · Bank account · Capital6 facts ▸
  • General meeting, 17-12-2024
  • Capital increase, €660.000
  • Bank account, Citibank Europe plc - Belgium Branch, 660000
  • Capital, €2.224.371,07
  • Statutes amendment
  • Power of attorney, Bestuursorgaan van ALOHA
2024
31-12
Financial Equity above €200,000Eq €338,301 ▲149%
Equity rises from €135,882 to €338,301.
20-11
State Gazette act Appointment: Pivanto BV (director)
Permanent representative: Philippe Joos · Mandate compensation3 facts ▸
  • Director appointment, Pivanto BV (director)
  • Permanent representative, Philippe Joos
  • Mandate compensation, Pivanto BV
24-05
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
21-05
State Gazette act Restructuring
Permanent representative: Tom De Clercq · Demerger · Accounting effect5 facts ▸
  • Demerger, Overdracht van activa en passiva, contractuele rechten en verplichtingen, vergunning B20044, installaties, machines, meubilair, inrichtingskosten, borgtochten,…
  • Accounting effect, 01-01-2024
  • Permanent representative, Tom De Clercq
  • Contribution value, netto-boekwaarde dd. 31 december 2023
  • Dividend entitlement, 30-06-2024
Show earlier events
04-04
NBB filing Annual accounts filed
fiscal year 2022 · full schema
27-03
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital7 facts ▸
  • General meeting, 29-12-2023
  • Capital increase, €600.000
  • Bank account, 28-12-2023
  • Capital, €1.564.371,07
  • Statutes amendment
  • Power of attorney, Bestuursorgaan van ALOHA
  • Sole shareholder, enige aandeelhouder; aandelen verenigd in één hand
2023
31-12
Financial Equity above €100,000Eq €135,882
Equity rises from -€181,533 to €135,882.
24-10
State Gazette act Registered office
Registered-office move · Approval3 facts ▸
  • Board meeting, 31-07-2023
  • Registered-office move, Gentsesteenweg 505, 1080 Molenbeek
  • Approval, 31-07-2023
12-07
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
04-05
State Gazette act Statutes amendment
Power of attorney3 facts ▸
  • General meeting, 19-04-2023
  • Statutes amendment
  • Power of attorney
26-01
State Gazette act Registered office
Registered-office move · Power of attorney3 facts ▸
  • Board meeting, 08-12-2022
  • Registered-office move, Steenweg op Gent 505, 1080 Molenbeek
  • Power of attorney, CMS DeBacker
2022
31-12
Financial Weakest financial yearnet -€417,768
Net result drops to -€417,768, the lowest in the series; recovery starts the following year.
14-12
State Gazette act Resignation: Koen Sanders (director)
Appointment: Eamoin O'Loughlin (director) · Director discharge · Mandate compensation5 facts ▸
  • General meeting, 10-11-2022
  • Director resignation, Koen Sanders (director)
  • Director discharge, Koen Sanders (director)
  • Director appointment, Eamoin O'Loughlin (director)
  • Mandate compensation, Eamoin O'Loughlin
12-07
State Gazette act Reappointment: ODDS & OVERLAY (director)
Permanent representative: DE CLERCQ Tom · Capital increase · Bank account8 facts ▸
  • General meeting, 29-06-2022
  • Capital increase, €100.000
  • Bank account, BELFIUS
  • Capital, €964.371,07
  • Statutes amendment
  • Director reappointment, ODDS & OVERLAY (director)
  • Permanent representative, DE CLERCQ Tom
  • Director reappointment, ODDS & OVERLAY (managing director)
24-06
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
26-08
State Gazette act Resignation: EY Bedrijfsrevisoren BV (statutory auditor)
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Permanent representative: Steven Veyt · Director discharge9 facts ▸
  • General meeting, 03-06-2021
  • Director resignation, EY Bedrijfsrevisoren BV (statutory auditor)
  • Director discharge, Koen Sanders (director)
  • Director discharge, Odds & Overlay BV (director)
  • Director discharge, EY Bedrijfsrevisoren BV (statutory auditor)
  • Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
  • Permanent representative, Steven Veyt (permanent representative)
  • Mandate compensation, KPMG Bedrijfsrevisoren BV/SRL
  • Power of attorney, Alexandra Olbrechts
18-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
22-10
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 29-09-2020
  • Statutes amendment
  • Capital, €864.371,07
15-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
13-02
State Gazette act Resignations: Tom De Clercq (director) and Tim de Borle (director)
Appointment: Koen Sanders (director)4 facts ▸
  • General meeting, 19-12-2019
  • Director resignation, Tom De Clercq (director)
  • Director resignation, Tim de Borle (director)
  • Director appointment, Koen Sanders (director)
2019
28-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
17-08
State Gazette act Restructuring
Demerger · Capital increase · Share issue19 facts ▸
  • General meeting, 29-06-2018
  • Demerger, partial split, EUR
  • Capital increase, €2.397,69
  • Share issue, new shares, 59
  • Capital, €864.371,07
  • Power of attorney, OLBRECHTS Alexandra
  • Power of attorney, ALLEN & OVERY LLP
  • Power of attorney, Tom De Clercq
  • Net-asset statement, 31-12-2017
  • Power of attorney, OLBRECHTS Alexandra
  • Power of attorney, CALLEBAUT Tim
  • Exchange ratio, 0.79
  • +7 further facts in this act
16-08
State Gazette act Reappointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Paul Eelen · Mandate compensation3 facts ▸
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren CVBA
  • Permanent representative, Paul Eelen
  • Mandate compensation, Ernst & Young Bedrijfsrevisoren CVBA
24-07
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 28-06-2018
14-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
29-05
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment5 facts ▸
  • General meeting, 27-04-2018
  • Capital increase, €800.000
  • Capital, €861.973,38
  • Statutes amendment
  • Power of attorney, bestuursorgaan
15-05
State Gazette act Restructuring
Demerger · Net-asset statement · Share issue5 facts ▸
  • Board meeting, 02-05-2018
  • Demerger, Afsplitsing van het Af te Splitsen Gedeelte (materieel vaste activa in de vorm van automatische kansspelen en twee Samenwerkingsovereenkomsten) van WIMI NV naar…
  • Net-asset statement, 31-12-2017
  • Share issue, aandelen op naam zonder vermelding van nominale waarde, 75
  • Accounting effect, 01-01-2018
2017
27-12
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 27-11-2017
28-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
08-05
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 21-02-2017
  • Statutes amendment
  • Capital, €61.973,38
10-04
State Gazette act Appointment: Odds & Overlay BVBA (director)
Permanent representative: Tom De Clercq · Reappointment: Tom De Clercq (director) · Power of attorney8 facts ▸
  • General meeting, 20-12-2016
  • Director appointment, Odds & Overlay BVBA (director)
  • Permanent representative, Tom De Clercq
  • Director reappointment, Tom De Clercq (director)
  • Board composition, Tim De Borle (director)
  • Board composition, Tom De Clercq (director)
  • Board composition, Odds & Overlay BVBA (director)
  • Power of attorney, Aloha
2016
19-08
State Gazette act Resignation: Mieke Michiels (director)
Appointment: Tim De Borle (director) · Permanent representative: Tom De Clercq · Director discharge7 facts ▸
  • General meeting, 30-03-2016
  • Director resignation, Mieke Michiels (director)
  • Director discharge, Mieke Michiels
  • Director appointment, Tim De Borle (director)
  • Mandate compensation, Tim De Borle
  • Permanent representative, Tom De Clercq
  • Management delegation, afgevaardigde tot het dagelijks bestuur
27-01
State Gazette act Appointment: BVCVBA ERNST & YOUNG, bedrijfsrevisoren (statutory auditor)
Permanent representative: Paul EELEN · Registered-office move · Statutes amendment9 facts ▸
  • General meeting, 30-12-2015
  • Registered-office move, 9320 Aalst-Erembodegem, Korte Keppestraat 23/6
  • Statutes amendment
  • Capital, €61.973,38
  • Auditor appointment, BVCVBA ERNST & YOUNG, bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Paul EELEN
  • Representation, één bestuurder en één vertegenwoordiger van Betco, gezamenlijk optredend
  • Governance restriction, Bestuursaangelegenheden (a t/m aa) moeten voorafgaand worden voorgelegd aan de algemene vergadering van NGG en enkel goedgekeurd kunnen worden door de raad van…
  • Governance restriction, Aandeelhoudersaangelegenheden (bb t/m oo) moeten voorafgaand worden voorgelegd aan de algemene vergadering van NGG en enkel goedgekeurd kunnen worden door de al…
2015
29-09
State Gazette act Resignations: Mieke Michiels (gedelegeerde tot het dagelijks bestuur) and Tom De Clercq (gedelegeerde tot het dagelijks bestuur)
Appointment: Odds & Overlay BVBA (afgevaardigde tot het dagelijks bestuur) · Permanent representative: Tom De Clercq · Director discharge7 facts ▸
  • Board meeting, 03-09-2015
  • Director resignation, Mieke Michiels (gedelegeerde tot het dagelijks bestuur)
  • Director resignation, Tom De Clercq (gedelegeerde tot het dagelijks bestuur)
  • Director discharge, Mieke Michiels
  • Director discharge, Tom De Clercq
  • Director appointment, Odds & Overlay BVBA (afgevaardigde tot het dagelijks bestuur)
  • Permanent representative, Tom De Clercq
18-09
State Gazette act Miscellaneous
Change of control2 facts ▸
  • General meeting, 03-09-2015
  • Change of control, Wijziging van controle
2013
19-04
State Gazette act Resignation: Van Audenhoven Luc (director)
Appointments: Michiels Mieke (director) and De Clercq Tom (managing director) · Reappointment: De Clercq Tom (director) · Registered-office move9 facts ▸
  • General meeting, 09-04-2013
  • Registered-office move, Stationsstraat 162a te 9450 Haaltert
  • Director resignation, Van Audenhoven Luc (director)
  • Director discharge, Van Audenhoven Luc
  • Director appointment, Michiels Mieke (director)
  • Director reappointment, De Clercq Tom (director)
  • Board meeting, 09-04-2013
  • Director appointment, Michiels Mieke (managing director)
  • Director appointment, De Clercq Tom (managing director)
2012
13-02
State Gazette act Statutes amendment
Power of attorney · Share conversion4 facts ▸
  • General meeting, 30-12-2011
  • Statutes amendment
  • Power of attorney, Raad van bestuur
  • Share conversion, 27-12-2011
2010
12-01
State Gazette act Resignation: Freddy De Nil (director)
Appointments: Tom De Clercq (director) and Luc Van Audenhoven (managing director) · Reappointment: Luc Van Audenhoven (director)8 facts ▸
  • General meeting, 17-12-2009
  • Director resignation, Freddy De Nil (director)
  • Director appointment, Tom De Clercq (director)
  • Director reappointment, Luc Van Audenhoven (director)
  • Board meeting, 17-12-2009
  • Director appointment, Tom De Clercq (managing director)
  • Director appointment, Luc Van Audenhoven (managing director)
  • Decision, geen tantièmes toe te kennen aan de bestuurders
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
33 of 33 acts read

Directors · office · real estate

Directors
3 directors, 2 in day-to-day management, no change since 2025

Board 3

ODDS & OVERLAY
Director · since 20-12-2016 · Private limited company · perm. rep.: Tom De Clercq
Current
Pivanto BV
Director · since 02-09-2024 · Legal entity · perm. rep.: Philippe Joos
Current
Eamoin O'Loughlin
Director · since 14-12-2022 · from a recent act
Current

Day-to-day management 2

ODDS & OVERLAY
Managing director · since 03-09-2015 · Private limited company · perm. rep.: Tom De Clercq
Current
PIVANTO
Afgevaardigde tot het dagelijks bestuur (gedelegeerd bestuurder) · since 01-02-2025 · Private limited company · perm. rep.: Philippe Joos
Current

Permanent representatives 2

Tom De Clercq
Permanent representative · since 20-12-2016 · for ODDS & OVERLAY
Current
Philippe Joos
Permanent representative · since 01-02-2025 · for PIVANTO
Current

Statutory auditor 2

KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · since 19-06-2024
Current
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · since 01-01-2025
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Sint-Jans-Molenbeek · 1 establishment unit since 2005
seat establishment The establishment unit on the map
Ground area
2,793 m²
Building footprint
2,294 m²
Volume, LiDAR
15,213 m³
2 parcels, Brussels, Flanders · tallest building 17.7 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
NAPOLEON GAMES
Bergensesteenweg 104, 1600 Sint-Pieters-LeeuwNACE 55401
since 20052.148.518.623
2 parcels
Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
23077A0112/00Z000 Flanders 1,832 m² 1 · 1,349 m² 8.9 m · 2 fl.
21526D0290/00F003 Brussels 960 m² 1 · 945 m² 17.7 m · 2 fl.
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

14 people since 2009, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ODDS & OVERLAY
  • Afgevaardigde tot het dagelijks bestuur, from 03-09-2015 to date
  • Director, from 20-12-2016 to date
Eamoin O'Loughlinfrom an act
  • Director, from 14-12-2022 to date
Pivanto BV
  • Director, from 02-09-2024 to date
PIVANTO
  • Afgevaardigde tot het dagelijks bestuur (gedelegeerd bestuurder), from 01-02-2025 to date
KPMG Bedrijfsrevisoren BV/SRL
  • Statutory auditor, from 19-06-2024 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, from 01-01-2025 to date
Eamonn O'Loughlin
  • Director, from 10-11-2022 to 01-09-2025
Ernst et Young Reviseurs d'Entreprises
  • Auditor, from 30-12-2015 to 19-06-2024
Koen Sanders
  • Director, from 19-12-2019 to 10-11-2022
De Borle Tim
  • Director, from 30-03-2016 to 19-12-2019
DE CLERCQ Tom
  • Director, from 17-12-2009 to 19-12-2019
  • Managing director, from 17-12-2009 to 03-09-2015
MICHIELS Mieke
  • Director, from 09-04-2013 to 15-02-2016
  • Managing director, from 09-04-2013 to 03-09-2015
Van Audenhoven Luc
  • Director, already before 17-12-2009 to 09-04-2013
  • Managing director, from 17-12-2009 ended, last mentioned 12-01-2010
Freddy De Nil
  • Director, until 17-12-2009
See the board, name and seat on a given date →

Articles of association

Purpose
De vennootschap heeft tot voorwerp: I. Voor eigen rekening: Het verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties, kasbons of andere roerende…
Full purpose

De vennootschap heeft tot voorwerp: I. Voor eigen rekening: Het verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties, kasbons of andere roerende waarden... [volledig tekst uit de akte]

according to the deed of 21-05-2024

Structure & network

Owners and holdings

1 owner · 1 holding

Chain of control

  1. NGG 100%
  2. NAPOLEON GAMES SPORTS 100%
  3. NAPOLEON GAMES 100%
  4. ALOHA

Highest known parent: NGG. The sources do not say who stands above it.

Owners 1

Holdings 1

According to the 2024 annual accounts of ALOHA and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

26 connected companies
Depth
+26 companies via a shared director +26via a shareddirectorALOHA ALOHA0459.200.077
Shared directorsBundled connections
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
BEPRAQ INVEST
Shared director
→
BREYDEL GAMES
Shared director
→
CAPITOLE
Shared director
→
COCKY'S GAMES
Shared director
→
Show 22 more companies with a shared director
DE CEUSTER CONTINENTAL
Shared director
→
E.C.K.
Shared director
→
E.T.C. EUROPA TECHNICS & Cie
Shared director
→
FUTURE GAMES
Shared director
→
Gerardo
Shared director
→
iGames support
Shared director
→
JAVAS
Shared director
→
LAGAUT
Shared director
→
LE CHÂTEAU
Shared director
→
LUCKY SEVEN
Shared director
→
LUNA INVEST
Shared director
→
LUNATIM
Shared director
→
NAPOLEON GAMES INTERNATIONAL
Shared director
→
NAPOLEON GAMES SPORTS
Shared director
→
NEW LAFORGE
Shared director
→
NGG
Shared director
→
OLYMPIAN GAMES
Shared director
→
Ostend Games
Shared director
→
SNOOK
Shared director
→
Société de l'Abbaye
Shared director
→
SPEELHAL.NET
Shared director
→
Valtier Group
Shared director
→

Acquisitions and mergers

2 transactions
Received in a demerger part of:WIMI
BE 0432.889.719partial demerger · State Gazette act of 17-08-2018 (2 acts) · effective 01-07-2018
Split off to:Aloha Games NV
partial demerger · proposal · State Gazette act of 21-05-2024 · effective 30-06-2024

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 10-09-2026 ↗
  • NAPOLEON GAMES all shares

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 10-09-2026 Capital stated in the act · 1,347,555.62 EUR · 309 shares
  2. 03-12-2025 Capital increase of 530,000 EUR · to 2,754,371.07 EUR · in cash
  3. 13-01-2025 Capital increase of 660,000 EUR · to 2,224,371.07 EUR · no new shares · in cash
  4. 27-03-2024 Capital increase of 600,000 EUR · to 1,564,371.07 EUR · no new shares · in cash
  5. 12-07-2022 Capital increase of 100,000 EUR · to 964,371.07 EUR · in cash
  6. 22-10-2020 Capital stated in the act · 864,371.07 EUR · 309 shares
  7. 17-08-2018 Capital increase of 2,397.69 EUR · to 864,371.07 EUR · 59 new shares
  8. 17-08-2018 Capital increase of 800,000 EUR
Show 2 older capital entries
  1. 29-05-2018 Capital increase of 800,000 EUR · to 861,973.38 EUR · “zonder uitgifte van nieuwe aandelen”
  2. 08-05-2017 Capital stated in 2 acts · 61,973.38 EUR · 250 shares

Public money · subsidies and aid

Flemish government

2022 · 1 entry · 13,639 EUR awarded · 13,639 EUR paid
Year Entries awardedpaid
2022 1 13,639 EUR13,639 EUR
Schemes
1 entry · 13,639 EUR · 13,639 EUR paid · Fonds voor Innoveren en Ondernemen

Recognitions · licences · registrations

Food safety, FASFC

1 site
Sint-Pieters-Leeuw2.148.518.623
1 permission
Toelating · Eetgelegenheid · since 22-04-2026

Similar companies · same sector, comparable size

ALBNOR
BE 0537.373.367
Sint-Jans-Molenbeek · Eq €333,831
EURO GAMES AMUSEMENT
BE 0870.664.674
Zoersel · Eq €333,786
CETALI
BE 0882.718.113
Antwerpen · Eq €330,502
DTJ
BE 0525.981.510
Leuven · Eq €323,038
PALA IMPORT EXPORT
BE 0431.051.370
Schaarbeek · Eq €322,303
Of 506 companies in sector 92000 we hold annual accounts for 302. 234 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded20-11-1996
Fiscal year end31-12
Activities, NACEBEL 2025
92000Gambling and betting activities
Contact
Phone 0475433246Sint-Pieters-Leeuw
E-invoicing
Reachable via Peppol
Peppol ID 0208:0459200077
Registered 01-08-2021

Register as of 26 September 2026 · Peppol Directory

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