Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
69 acts Capital history · 11
03-12-2025
v3.2
03-12-2025
v3.2
03-12-2025
Capital change
13-01-2025
v3.2
13-01-2025
v3.2
13-01-2025
Capital change
27-03-2024
Capital change
27-03-2024
v3.2
27-03-2024
v3.2
29-05-2018
v3.2
29-05-2018
v3.2
Address history · 9
24-10-2023
Registered-office move
24-10-2023
Registered-office move
24-10-2023
v3.2
26-01-2023
v3.2
26-01-2023
Registered-office move
26-01-2023
Registered-office move
27-01-2016
v3.2
27-01-2016
Registered-office move
19-04-2013
v3.2
All acts · 69
updated 6 months ago
2025
03-12-2025 Capital increase of €530,000 to €2,754,371.07
- €2.224.371,07 → €2.754.371,07
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 530000,
"currency": "EUR",
"after_eur": 2754371.07,
"delta_eur": 530000.0,
"before_eur": 2224371.07,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-26",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen ten bedrage van vijfhonderd dertigduizend euro (\u20AC 530.000) om het te brengen van twee miljoen tweehonderd vierentwintigduizend driehonderd eenenzeventig euro zeven eurocent (\u20AC 2.224.371,07) op twee miljoen zevenhonderd vierenvijftigduizend driehonderd eenenzeventig euro zeven eurocent (\u20AC 2.754.371,07) zonder uitgifte van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.200.077",
"name_full": "ALOHA",
"legal_form": "NV"
}
}03-12-2025 Capital increase of €530,000 to €2,754,371.07
- €2.224.371,07 → €2.754.371,07
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2754371.07,
"delta_eur": 530000.0,
"before_eur": 2224371.07,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.200.077",
"name_full": "ALOHA"
}
}03-12-2025 Capital increase of €530,000 to €2,754,371.07
- €2.224.371,07 → €2.754.371,07
- Inbreng in geld · Apport en numéraire
Notary:
Gilles VAN OUDENHOVE · Haaltert
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2754371.07,
"delta_eur": 530000.0,
"before_eur": 2224371.07,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "NAPOLEON GAMES",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 530000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 530000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Gilles VAN OUDENHOVE",
"firm_city": null,
"firm_name": null,
"office_city": "Haaltert",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-26",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-11-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.200.077",
"name_full": "ALOHA",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"bankattest"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "NAPOLEON GAMES",
"role": null,
"n_shares": 309,
"share_class": null
}
],
"share_classes_after": []
}10-11-2025 2 directors appointed, 2 resigning
- Deloitte Bedrijfsrevisoren — Commissaris
- Yves T'Jampens — Bestuurder
- Eamonn O'Loughlin — Bestuurder
- KPMG Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eamonn O\u0027Loughlin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "De aandeelhouder neemt kennis en bevestigt het vrijwillig ontslag van de heer Eamonn O\u0027Loughlin als bestuurder van de vennootschap met ingang van 1 september 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-09-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_provisional",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eamonn O\u0027Loughlin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder beslist aan Eamonn O\u0027Loughlin, voorlopige kwijting te verlenen voor de uitoefening van het bestuursmandaat tot 1 september 2025. Deze kwijting is evenwel onder voorbehoud van de op heden bij de Vennootschap gekende informatie en zal daarom herbekeken worden in het licht van de algem",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2025-09-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder beslist om het commissarismandaat van KPMG Bedrijfsrevisoren vroegtijdig be\u00EBindigen te weten met ingang vanaf 1 januari 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_provisional",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder beslist aan KPMG Bedrijfsrevisoren, voorlopige kwijting te verlenen voor de uitoefening van het commissarismandaat tot 31 december 2024. Deze kwijting is evenwel onder voorbehoud van de op heden bij de Vennootschap gekende informatie en zal daarom herbekeken worden in het licht van ",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0429.053.863",
"name": "Deloitte Bedrijfsrevisoren",
"address": "Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder beslist unaniem om naar de wens van de moedermaatschappij Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem en ondernemingsnummer 0429.053.863, vertegenwoordigd door Ken Vanderstraeten, aan duiden als nieuwe c",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves T\u0027Jampens",
"address": "9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen volmacht aan de bestuurders om elk afzonderlijk en aan de heer Yves T\u0027Jampens, wonende te 9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102, en telkens met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stelle",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.200.077",
"name_full": "Aloha",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-11-2025 1 director appointed, 2 resigning
- Ken Vanderstraeten — Commissaris
- Eamonn O'Loughlin — Bestuurder
- KPMG Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eamonn O\u0027Loughlin",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "De aandeelhouder neemt kennis en bevestigt het vrijwillig ontslag van de heer Eamonn O\u0027Loughlin als bestuurder van de vennootschap met ingang van 1 september 2025.",
"discharge_granted": true
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder beslist om het commissarismandaat van KPMG Bedrijfsrevisoren vroegtijdig be\u00EBindigen te weten met ingang vanaf 1 januari 2025.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ken Vanderstraeten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder beslist unaniem om naar de wens van de moedermaatschappij Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem en ondernemingsnummer 0429.053.863, vertegenwoordigd door Ken Vanderstraeten, aan duiden als nieuwe c"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.200.077",
"name_full": "ALOHA",
"legal_form": "NV"
}
}10-11-2025 1 director appointed, 2 resigning
- Deloitte Bedrijfsrevisoren — Commissaris
- Eamonn O'Loughlin — Bestuurder
- KPMG Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eamonn O\u0027Loughlin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.200.077",
"name_full": "Aloha"
}
}10-06-2025 Steven Veyt appointed as statutory auditor
- Steven Veyt — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen unaniem om KPMG bedrijfsrevisoren, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem en ondernemingsnummer 0419.122.548, vertegenwoordigd door Steven Veyt te benoemen tot commissaris van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.200.077",
"name_full": "ALOHA",
"legal_form": "NV"
}
}10-06-2025 Philippe Joos appointed as managing director
- Philippe Joos — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philippe Joos",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.200.077",
"name_full": "TLP AMBER (Internal Use)"
}
}10-06-2025 2 directors appointed
- Steven Veyt — Commissaris
- Tom De Clercq — Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0419.122.548",
"name": "KPMG bedrijfsrevisoren",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen unaniem om KPMG bedrijfsrevisoren, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem en ondernemingsnummer 0419.122.548, vertegenwoordigd door Steven Veyt te benoemen tot commissaris van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom De Clercq",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Odds \u0026 Overlay BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen volmacht aan de bestuurders om elk afzonderlijk en met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om de nodige form",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-10",
"filing_date": "2025-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.200.077",
"name_full": "TLP AMBER",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ondernemingbank Brussel",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-06-2025 2 directors appointed
- Philippe Joos — Gedelegeerd bestuurder
- Tom De Clercq — Vaste vertegenwoordiger
Notary:
Aloha · Brussel
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Joos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1011.432.262",
"name": "Pivanto BV",
"address": "Pieter Coutereelstraat 43, 3000 Leuven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-02-01",
"evidence_quote": "De raad van bestuur heeft besloten om Pivanto BV, een besloten vennootschap met beperkte aansprakelijkheid opgericht onder Belgisch recht, met maatschappelijke zetel te Pieter Coutereelstraat 43, 3000 Leuven, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 1011.432.262 (RPR Leuven",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tom De Clercq",
"address": null,
"birth_date": null,
"profession": "Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Odds \u0026 Overlay BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur heeft besloten bij deze volmacht te verlenen aan Odds \u0026 Overlay BV, vast vertegenwoordigd door Tom De Clercq, om namens de Raad van Bestuur alle noodzakelijke en nuttige handelingen te stellen, daaronder begrepen het opmaken en neerleggen van de nodige publicatieformaliteiten om ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Aloha",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-10",
"filing_date": "2025-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-01-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.200.077",
"name_full": "TLP AMBER",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-06-2025 KPMG bedrijfsrevisoren appointed as statutory auditor
- KPMG bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.200.077",
"name_full": "Aloha"
}
}10-06-2025 Philippe Joos appointed as managing director
- Philippe Joos — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Joos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1011432262",
"name": "Pivanto BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-01",
"evidence_quote": "De raad van bestuur heeft besloten om Pivanto BV, een besloten vennootschap met beperkte aansprakelijkheid opgericht onder Belgisch recht, met maatschappelijke zetel te Pieter Coutereelstraat 43, 3000 Leuven, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 1011.432.262 (RPR Leuven"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.200.077",
"name_full": "ALOHA",
"legal_form": "NV"
}
}24-04-2025 1 director appointed, 1 reappointed
- Yves T'Jampens — Bestuurder
- Steven Veyt — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02579",
"name": "Steven Veyt",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De buitengewone algemene vergadering bevestigt de herbenoeming van KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, vertegenwoordigd door de heer Steven Veyt (IBR Nr. A02579), bedrijfsrevisor, als commissaris voor een termijn van 3 jaren.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves T\u0027Jampens",
"address": "9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen volmacht aan de bestuurders om elk afzonderlijk en aan de heer Yves T\u0027Jampens, wonende te 9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102, en telkens met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stelle",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-24",
"filing_date": "2025-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0459.200.077",
"name_full": "Aloha",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves T\u0027Jampens",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-04-2025 Steven Veyt reappointed as statutory auditor
- Steven Veyt — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Veyt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De buitengewone algemene vergadering bevestigt de herbenoeming van KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, vertegenwoordigd door de heer Steven Veyt (IBR Nr. A02579), bedrijfsrevisor, als commissaris voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.200.077",
"name_full": "ALOHA",
"legal_form": "NV"
}
}24-04-2025 KPMG Bedrijfsrevisoren BV/SRL appointed as statutory auditor
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.200.077",
"name_full": "Aloha"
}
}13-01-2025 Capital increase of €660,000 to €2,224,371.07
- €1.564.371,07 → €2.224.371,07
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 660000,
"currency": "EUR",
"after_eur": 2224371.07,
"delta_eur": 660000.0,
"before_eur": 1564371.07,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-17",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen ten bedrage van zeshonderd zestigduizend euro (\u20AC 660.000) om het te brengen van \u00E9\u00E9n miljoen vijfhonderd vierenzestigduizend driehonderd eenenzeventig euro zeven eurocent (\u20AC 1.564.371,07) op twee miljoen tweehonderd vierentwintigduizend driehonderd eenenzeventig euro zeven eurocent (\u20AC 2.224.371,07) zonder uitgifte van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.200.077",
"name_full": "ALOHA",
"legal_form": "NV"
}
}13-01-2025 Capital increase of €660,000.00 to €2,224,371.07
- €1.564.371,07 → €2.224.371,07
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2224371.07,
"delta_eur": 659999.9999999998,
"before_eur": 1564371.07,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.200.077",
"name_full": "ALOHA"
}
}13-01-2025 Capital increase of €660,000 to €2,224,371.07
- €1.564.371,07 → €2.224.371,07
- Inbreng in geld · Apport en numéraire
Notary:
Gilles VAN OUDENHOVE · Haaltert
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2224371.07,
"delta_eur": 660000.0,
"before_eur": 1564371.07,
"subscribers": [
{
"kbo": "0424.851.684",
"rrn": null,
"kind": "org",
"name": "NAPOLEON GAMES",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 309,
"contribution_amount_eur": 660000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 660000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Gilles VAN OUDENHOVE",
"firm_city": null,
"firm_name": null,
"office_city": "Haaltert",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-13",
"filing_date": "2025-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-17"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.200.077",
"name_full": "ALOHA",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0424.851.684",
"pct": null,
"kind": "org",
"name": "NAPOLEON GAMES",
"role": null,
"n_shares": 309,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 309,
"class_name": "aandelen zonder melding van nominale waarde",
"capital_share_eur": 2224371.07,
"voting_rights_per_share": null
}
]
}2024
20-11-2024 2 directors appointed
- Philippe Joos — Bestuurder
- Yves T'Jampens — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "87.06.16-415.04",
"name": "Philippe Joos",
"address": "3000 Leuven, Pieter Coutereelstraat 43",
"birth_date": "1987-06-16",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Pivanto BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-09-02",
"evidence_quote": "De aandeelhouders beslissen, op voordracht van de raad van bestuur van de Vennootschap, om met ingang van 2 september 2024, Pivanto BV, vast vertegenwoordigd door de heer Philippe Joos, wonende te 3000 Leuven, Pieter Coutereelstraat 43 (geboren op 16 juni 1987, nationaal registratienummer 87.06.16-4",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Yves T\u0027Jampens",
"address": "9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen volmacht aan de bestuurders om elk afzonderlijk en aan de heer Yves T\u0027Jampens, wonende te 9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102, en telkens met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stelle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen dat geen andere punten ter bespreking voorliggen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-20",
"filing_date": "2024-11-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0459.200.077",
"name_full": "Aloha",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves T\u0027Jampens",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-11-2024 Pivanto BV appointed as director
- Pivanto BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pivanto BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.200.077",
"name_full": "Aloha"
}
}20-11-2024 Philippe Joos appointed as director
- Philippe Joos — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Joos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pivanto BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-02",
"evidence_quote": "De aandeelhouders beslissen, op voordracht van de raad van bestuur van de Vennootschap, om met ingang van 2 september 2024, Pivanto BV, vast vertegenwoordigd door de heer Philippe Joos, wonende te 3000 Leuven, Pieter Coutereelstraat 43 (geboren op 16 juni 1987, nationaal registratienummer 87.06.16-4"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.200.077",
"name_full": "ALOHA",
"legal_form": "NV"
}
}21-05-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Tom De Clercq · Sint-Jans-Molenbeek
Technical details
{
"stage": "proposal",
"notary": {
"name": "Tom De Clercq",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Jans-Molenbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-21",
"filing_date": "2024-05-08",
"act_kind_objet": "Voorstel parti\u00EBle splitsing"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2024-05-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.200.077",
"name": "Aloha NV",
"role": "demerged",
"address": "Gentsesteenweg 505, 1080 Sint-Jans-Molenbeek",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Aloha Games NV",
"role": "recipient",
"address": "Bergensesteenweg 475, 1500 Halle",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:7",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "1 aandeel per 1 aandeel",
"new_shares_issued_n": 1,
"real_estate_included": true,
"patrimony_description": "Het Af te Splitsen Gedeelte omvat alle activa en passiva, contractuele rechten en verplichtingen, de vergunning B20044, installaties, machines, meubilair, inrichtingskosten, borgtochten, vorderingen (waaronder cash-pool en diverse vorderingen), leveranciers, RSZ en liquide middelen, gelegen in Halle, Bergensesteenweg 475.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0459.200.077",
"name_full": "Aloha",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Odds\u0026Overlay BV",
"person_name": null,
"org_rep_person_name": "Tom De Clercq"
},
"summary_narrative": "Het bestuursorgaan van Aloha NV heeft een voorstel tot parti\u00EBle splitsing opgesteld, waarbij een gedeelte van het vermogen \u2014 inclusief de vergunning B20044, activa, passiva en rechten \u2014 wordt afgesplitst naar een nieuw op te richten vennootschap, Aloha Games NV. De splitsing zal plaatsvinden tegen uitgifte van \u00E9\u00E9n nieuw aandeel per aandeel in de oude vennootschap, en is gepland om juridisch van kracht te worden vanaf 30 juni 2024. De nieuwe vennootschap zal zich richten op de exploitatie van kansspelinrichtingen en speelautomatenhallen.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-03-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.200.077",
"name_full": "ALOHA",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-03-2024 Capital increase of €600,000 to €1,564,371.07
- €964.371,07 → €1.564.371,07
- Inbreng in geld · Apport en numéraire
Notary:
Gilles VAN OUDENHOVE · Haaltert
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1564371.07,
"delta_eur": 600000.0,
"before_eur": 964371.07,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 600000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Gilles VAN OUDENHOVE",
"firm_city": null,
"firm_name": null,
"office_city": "Haaltert",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-27",
"filing_date": "2024-03-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-29",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-29"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0459.200.077",
"name_full": "ALOHA",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"bankattest"
],
"shareholders_after": [
{
"kbo": "0424.851.684",
"pct": 100.0,
"kind": "org",
"name": "NAPOLEON GAMES",
"role": "aandeelhouder",
"n_shares": 309,
"share_class": null
}
],
"share_classes_after": []
}27-03-2024 Capital increase of €600,000 to €1,564,371.07
- €964.371,07 → €1.564.371,07
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 600000,
"currency": "EUR",
"after_eur": 1564371.07,
"delta_eur": 600000.0,
"before_eur": 964371.07,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-29",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen ten bedrage van zeshonderdduizend euro (\u20AC 600.000) om het te brengen van negenhonderd vierenzestigduizend driehonderd eenenzeventig euro zeven eurocent (\u20AC 964.371,07) op \u00E9\u00E9n miljoen vijfhonderd vierenzestigduizend driehonderd eenenzeventig euro zeven eurocent (\u20AC 1.564.371,07) zonder uitgifte van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.200.077",
"name_full": "ALOHA",
"legal_form": "NV"
}
}27-03-2024 Capital increase of €600,000.00 to €1,564,371.07
- €964.371,07 → €1.564.371,07
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1564371.07,
"delta_eur": 600000.0000000001,
"before_eur": 964371.07,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.200.077",
"name_full": "ALOHA"
}
}27-03-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0459.200.077",
"name_full": "ALOHA"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2023
24-10-2023 Registered office moved from Sint-Jans-Molenbeek to Molenbeek
- Steenweg op Gent 505, 1080 Sint-Jans-Molenbeek → Gentsesteenweg 505, 1080 Molenbeek
Notary:
Gtiffiengerenk · Luik
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gentsesteenweg 505, 1080 Molenbeek",
"city": "Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gentsesteenweg",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "505",
"locality_suffix": null
},
"old_address": {
"raw": "Steenweg op Gent 505, 1080 Sint-Jans-Molenbeek",
"city": "Sint-Jans-Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Steenweg op Gent",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "505",
"locality_suffix": null
},
"effective_date": "2023-07-31",
"evidence_quote": "Overeenkomstig artikel 2:4 van de WVV en artikel 2 van de statuten van de Vennootschap, besluiten de bestuurders de zetel, thans gevestigd te Steenweg op Gent 505, 1080 Sint-Jans-Molenbeek in het Brussels Gewest, te verplaatsen naar Gentsesteenweg 505, 1080 Molenbeek in het Brussels Gewest.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Overeenkomstig artikel 2:4 van de WVV en artikel 2 van de statuten van de Vennootschap, besluiten de bestuurders de zetel, thans gevestigd te Steenweg op Gent 505, 1080 Sint-Jans-Molenbeek in het Brussels Gewest, te verplaatsen naar Gentsesteenweg 505, 1080 Molenbeek in het Brussels Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Gtiffiengerenk",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-24",
"filing_date": "2023-10-16",
"act_kind_objet": "Onderwerp akte: Zetelverplaatsing"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-07-31",
"unanimous": true
},
"subject_company": {
"kbo": "0459.200.077",
"name_full": "Aloha",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves T\u0027Jampens",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Schriftelijke besluitvorming van de bestuurders dd. 31/07/2023",
"Besluit van de raad van bestuur van NGG NV dd. 31/07/2023",
"Volmacht van de raad van bestuur van NGG NV"
]
}24-10-2023 Registered office moved from Sint-Jans-Molenbeek to Molenbeek
- Steenweg op Gent 505, 1080 Sint-Jans-Molenbeek → Gentsesteenweg 505, 1080 Molenbeek
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gentsesteenweg 505, 1080 Molenbeek",
"city": "Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gentsesteenweg",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "505",
"locality_suffix": null
},
"old_address": {
"raw": "Steenweg op Gent 505, 1080 Sint-Jans-Molenbeek",
"city": "Sint-Jans-Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Steenweg op Gent",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "505",
"locality_suffix": "(Sint-Jans-Molenbeek)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-24",
"filing_date": "2023-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-07-31",
"unanimous": null
},
"subject_company": {
"kbo": "0459.200.077",
"name_full": "Aloha",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves T\u0027Jampens",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": []
}24-10-2023 Registered office moved from Sint-Jans-Molenbeek to Molenbeek
- Steenweg op Gent 505, 1080 Sint-Jans-Molenbeek → Gentsesteenweg 505, 1080 Molenbeek
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Molenbeek",
"region": "Brussels Gewest",
"street": "Gentsesteenweg",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "505"
},
"old_address": {
"city": "Sint-Jans-Molenbeek",
"region": "Brussels Gewest",
"street": "Steenweg op Gent",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "505"
},
"effective_date": "2023-07-31",
"evidence_quote": "besluiten de bestuurders de zetel, thans gevestigd te Steenweg op Gent 505, 1080 Sint-Jans-Molenbeek in het Brussels Gewest, te verplaatsen naar Gentsesteenweg 505, 1080 Molenbeek in het Brussels Gewest."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.200.077",
"name_full": "ALOHA",
"legal_form": "NV"
}
}First 30 of 69 acts