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ALOHA

Active
Public limited companyfounded 1996active for 29 yearsGentsesteenweg 505, 1080 Sint-Jans-Molenbeek, BelgiumKBO/BCE: BE 0459.200.077
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ALOHAActiveChecked score 55/100
Risk analysis ReportCompare

Directors

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

Board 2

ODDS & OVERLAY
Director · current term since 01-06-2022 · Private limited company · permanent representative: DE CLERCQ Tom · also on the board of 26 other companies · listed in the 2025 annual accounts, filed on 19-06-2026
Current
PIVANTO
Director · since 02-09-2024 · Private limited company · permanent representative: Philippe Joos · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 19-06-2026
Current

Day-to-day management 2

ODDS & OVERLAY
Managing director · appointed in the act of 29-09-2015 · Private limited company · permanent representative: DE CLERCQ Tom
Current
PIVANTO
Afgevaardigde tot het dagelijks bestuur · appointed in the act of 10-06-2025 · Private limited company · permanent representative: Philippe Joos
Current
Permanent representatives 2
DE CLERCQ Tom
Permanent representative · appointed in the act of 10-04-2017 · for ODDS & OVERLAY
Current
Philippe Joos
Permanent representative · appointed in the act of 20-11-2024 · for PIVANTO
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · current term since 29-08-2025 · permanent representative: Ken Vanderstraeten · listed in the 2025 annual accounts, filed on 19-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. SB Lux TopCo S.à.r.l.LU consolidates
  2. NGG 100%
  3. NAPOLEON GAMES SPORTS 100%
  4. NAPOLEON GAMES 100%
  5. ALOHA

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 28-10-2026 ↗
Stated in the act act of 10-09-2026 ↗
  • NAPOLEON GAMES all shares
After the capital increase act of 03-12-2025 ↗
  • NAPOLEON GAMES €530,000 in cash
After 2 capital increases act of 13-01-2025 ↗
Stated in the act act of 13-01-2025 ↗
Stated in the act act of 27-03-2024 ↗
Show 1 older mentions
After the capital increase act of 12-07-2022 ↗
  • NAPOLEON GAMES €100,000 in cash
Capital over time
  1. 10-09-2026 Capital stated in the deed · €1,347,555.62 · 309 shares
  2. 03-12-2025 Capital increase of €530,000 · to €2,754,371.07 · no new shares
  3. 13-01-2025 Capital increase of €660,000 · to €2,224,371.07 · no new shares · “zonder uitgifte van nieuwe aandelen”
  4. 27-03-2024 Capital increase of €600,000 · to €1,564,371.07 · no new shares
  5. 12-07-2022 Capital increase of €100,000 · to €964,371.07 · no new shares · in cash
  6. 22-10-2020 Capital stated in the deed · €864,371.07 · 309 shares
  7. 17-08-2018 Capital increase of €2,397.69 · to €864,371.07 · 59 new shares
  8. 17-08-2018 Capital increase of €800,000
Show 2 older capital entries
  1. 29-05-2018 Capital increase of €800,000 · to €861,973.38 · “zonder uitgifte van nieuwe aandelen”
  2. 08-05-2017 Capital stated in 2 acts · €61,973.38 · 250 shares

Mandate history

14 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
ODDS & OVERLAY
  • Afgevaardigde tot het dagelijks bestuur, appointed in the act of 29-09-2015, still in office
  • Director, appointed in the act of 10-04-2017, still in office
PIVANTO
  • Director, from 02-09-2024 to date
  • Afgevaardigde tot het dagelijks bestuur, appointed in the act of 10-06-2025, still in office
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 10-11-2025, still in office
Eamonn O'Loughlin
  • Director, appointed in the act of 14-12-2022, until 01-09-2025
KPMG Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 10-06-2025, no longer listed in the 2025 annual accounts
KPMGBedrijfsrevisorenbv/srl
  • Statutory auditor, appointed in the act of 24-04-2025, no longer listed in the 2025 annual accounts
Ernst et Young Reviseurs d'Entreprises
  • Auditor, appointed in the act of 27-01-2016, until 01-01-2025
Eamorın O'Loughlin
  • Director, appointed in the act of 14-12-2022, no longer listed in the 2025 annual accounts
Koen Sanders
  • Director, appointed in the act of 13-02-2020, until 10-11-2022
De Borle Tim
  • Director, appointed in the act of 19-08-2016, until 19-12-2019
DE CLERCQ Tom
  • Director, appointed in the act of 12-01-2010, until 19-12-2019
  • Managing director, appointed in the act of 12-01-2010, until 03-09-2015
MICHIELS Mieke
  • Director, appointed in the act of 19-04-2013, until 15-02-2016
  • Managing director, appointed in the act of 19-04-2013, until 03-09-2015
Van Audenhoven Luc
  • Director, from before 17-12-2009 to 09-04-2013
  • Managing director, appointed in the act of 12-01-2010, ended, last mentioned on 12-01-2010
Freddy De Nil
  • Director, until 17-12-2009

Next steps

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