ALOHA

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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

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Acts, filings and financial milestones

All 48Financial 3Gazette 35Filings 10

Deadline for the 2026 accounts: 31-07-2027

2026

28-10

Gazette deed Merger proposal: to be absorbed by NAPOLEON GAMES

Shareholding · Declaration · Proposal8 points ▸

Board meeting, 23-10-2026
Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen, zowel de rechten als de verplichtingen” (deed in Dutch)
NAPOLEON GAMES holds all the shares
Declaration, “geen bijzondere rechten of andere effecten, ALOHA heeft geen bijzondere rechten toegekend aan haar enige aandeelhouder en heeft ook geen andere effecten uitgege…” (deed in Dutch)
Declaration, “geen bijzondere voordelen aan bestuurders, Er zullen geen bijzondere voordelen worden toegekend aan de leden van de raden van bestuur van de fuserende vennootsc…” (deed in Dutch)
Declaration, “geen onroerende goederen, ALOHA verklaart op heden geen zakelijke rechten op onroerende goederen te hebben.” (deed in Dutch)
Proposal, “afstand van tussentijdse cijfers en oproepingsformaliteiten, De raden van bestuur stellen aan de aandeelhouders van de fuserende vennootschappen voor om afstand…” (deed in Dutch)
Other provision, “fiscale grondslagen, De verrichting geschiedt in overeenstemming met: - de artikelen 117, §1 en 120, derde lid van het Wetboek der Registratie-, Hypotheek- en G…” (deed in Dutch)

Open the act in the Belgian Official Gazette

10-09

Gazette deed Capital & shares · Amendment of the articles

Shareholding · Capital · Power of attorney6 points ▸

General meeting, 03-09-2026
NAPOLEON GAMES holds all the shares
Capital, €1,347,555.62
Amendment of the articles, “Artikel 5” (deed in Dutch)
Other provision, “coördinatie van de statuten opmaken en ondertekenen, neerlegging in vennootschapsdossier, opdracht aan notaris” (deed in Dutch)
Power of attorney

Open the act in the Belgian Official Gazette

19-06

NBB filing Annual accounts 2025 filedNBB

full format · 42 days before the deadline

2025

03-12

Gazette deed Capital increase of €530,000 to €2,754,371.07

Bank account · Amendment of the articles · Power of attorney9 points ▸

General meeting, 26-11-2025
Capital increase, €530,000
Capital contribution
Other provision, “kennis financiële toestand en statuten, volledig op de hoogte van financiële toestand en statuten” (deed in Dutch)
Capital contribution, €530,000
Bank account, “Citibank Europe plc - Belgium Branch”, EUR (deed in Dutch)
Capital, €2,754,371.07
Amendment of the articles, 5
Power of attorney

Open the act in the Belgian Official Gazette

10-11

Gazette deed 1 director appointed, 2 directors resigning

Resignations: Eamonn O'Loughlin (director) and KPMG Bedrijfsrevisoren (statutory auditor) · Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Director discharge9 points ▸

General meeting, 29-08-2025
Director resignation, Eamonn O'Loughlin (director)
Director discharge, Eamonn O'Loughlin (director)
Auditor resignation, KPMG Bedrijfsrevisoren (statutory auditor)
Auditor discharge, “commissaris, tot 31-12-2024” (deed in Dutch)
Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
Power of attorney
Power of attorney, Yves T'Jampens
Other provision, “geen andere punten ter bespreking voorliggen” (deed in Dutch)

Open the act in the Belgian Official Gazette

01-07

NBB filing Annual accounts 2024 filedPDF

abbreviated format · 30 days before the deadline

10-06

Gazette deed Appointment: KPMG bedrijfsrevisoren (statutory auditor)

Permanent representative: Tom De Clercq3 points ▸

General meeting, 19-06-2024
Auditor appointment, KPMG bedrijfsrevisoren (statutory auditor)
Permanent representative, Tom De Clercq

Open the act in the Belgian Official Gazette

10-06

Gazette deed Appointment: Pivanto BV (afgevaardigde tot het dagelijks bestuur)

Permanent representative: Philippe Joos3 points ▸

Board meeting, 30-01-2025
Director appointment, Pivanto BV (afgevaardigde tot het dagelijks bestuur)
Permanent representative, Philippe Joos

Open the act in the Belgian Official Gazette

24-04

Gazette deed Reappointment: KPMGBedrijfsrevisorenBV/SRL (statutory auditor)

3 points ▸

General meeting, 03-02-2025
Auditor reappointment, KPMGBedrijfsrevisorenBV/SRL (statutory auditor)
Other provision, “Varia, geenanderepuntenterbesprekingvoorliggen” (deed in Dutch)

Open the act in the Belgian Official Gazette

13-01

Gazette deed Capital & shares

Capital increase · Shareholding · Capital contribution9 points ▸

General meeting, 17-12-2024
Capital increase, €660,000
Capital increase
NAPOLEON GAMES holds all the shares
Capital contribution, €660,000
Capital, €2,224,371.07
Amendment of the articles, 5
Other provision, “coördinatie van de statuten op te maken en te ondertekenen, en de neerlegging daarvan in het vennootschapsdossier te verzorgen, opdracht tot coördinatie en neer…” (deed in Dutch)
Power of attorney

Open the act in the Belgian Official Gazette

2024

31-12

Financial Equity above €200,000equity €338,301 ▲149%

Equity rises from €135,882 to €338,301.

20-11

Gazette deed Appointment: Pivanto BV (director)

Permanent representative: Philippe Joos3 points ▸

Director appointment, Pivanto BV (director)
Permanent representative, Philippe Joos
Other provision, “varia, geen andere punten ter bespreking voorliggen” (deed in Dutch)

Open the act in the Belgian Official Gazette

Show earlier events

24-05

NBB filing Annual accounts 2023 filedPDF

abbreviated format · 68 days before the deadline

21-05

Gazette deed Demerger proposal: ALOHA NV splits off to Aloha Games NV

Permanent representative: Tom De Clercq · Registered office clause · Share issue13 points ▸

Demerger, “partiële splitsing door oprichting van een nieuwe vennootschap, ter goedkeuring voor te leggen aan de buitengewone algemene vergadering van de Partieel te Split…” (deed in Dutch)
Registered office clause, “Brussels Hoofdstedelijk Gewest, in oprichting” (deed in Dutch)
Other provision, “Af te Splitsen Gedeelte, transferred part description” (deed in Dutch)
Other provision, “1 voor 1”, exchange ratio (deed in Dutch)
Share issue, “aandelen op naam, Onmiddellijk na goedkeuring partiële splitsing door buitengewone algemene vergadering en oprichting Nieuwe Vennootschap” (deed in Dutch)
Other provision, 23:59, “profit entitlement new shares” (deed in Dutch)
Accounting effect, 01-01-2024
Other provision, 30-06-2024
Other provision, “special rights and other securities, enige aandeelhouder van de Partieel te Splitsen Vennootschap” (deed in Dutch)
Other provision, “auditor reports partial demerger, unanimiteit van stemmen” (deed in Dutch)
Other provision, “special benefits board members, leden bestuursorganen Partieel te Splitsen Vennootschap en Nieuwe Vennootschap” (deed in Dutch)
Other provision, 07-05-2024
The act holds 1 more point.

Open the act in the Belgian Official Gazette

04-04

NBB filing Annual accounts 2022 filedNBB

full format

27-03

Gazette deed Capital increase of €600,000 to €1,564,371.07

Shareholding · Amendment of the articles · Power of attorney8 points ▸

General meeting, 29-12-2023
NAPOLEON GAMES holds all the shares
Capital increase, €600,000
Capital contribution, €600,000
Capital, €1,564,371.07
Amendment of the articles, 5
Power of attorney, Gilles VAN OUDENHOVE
Power of attorney

Open the act in the Belgian Official Gazette

2023

31-12

Financial Equity above €100,000equity €135,882

Equity rises from -€181,533 to €135,882.

24-10

Gazette deed Registered office moved from Sint-Jans-Molenbeek to Molenbeek

New seat: Gentsesteenweg 505, 1080 Molenbeek · Previous seat: Steenweg op Gent 505, 1080 Sint-Jans-Molenbeek3 points ▸

Board meeting, 31-07-2023, mentioned 2 times in the deed
Registered-office move, Gentsesteenweg 505,1080 Molenbeek
Other provision, “taal van de statuten bij zetelverplaatsing, toepasselijke taalwetgeving” (deed in Dutch)

Open the act in the Belgian Official Gazette

12-07

NBB filing Annual accounts 2022 filedPDF

abbreviated format · 19 days before the deadline

04-05

Gazette deed Amendment of the articles

Power of attorney · Registered office clause5 points ▸

General meeting, 19-04-2023
Other provision, “Steenweg op Gent 505,1080 Sint-Jans-Molenbeek” (deed in Dutch)
Power of attorney, Gilles VAN OUDENHOVE
Registered office clause, “Steenweg op Gent 505,1080 Sint-Jans-Molenbeek, VIERDE BESLUIT” (deed in Dutch)
Power of attorney

Open the act in the Belgian Official Gazette

26-01

Gazette deed Registered office moved from Aalst to Molenbeek

New seat: Steenweg op Gent 505, 1080 Molenbeek · Previous seat: Korte Keppestraat 23, bus 6, 9320 Aalst · Power of attorney5 points ▸

Board meeting, 08-12-2022
Registered-office move, Steenweg op Gent 505, 1080 Molenbeek
Power of attorney, David Prync
Power of attorney, Alexandra Watrice
Power of attorney, Charles Haverbeke

Open the act in the Belgian Official Gazette

2022

31-12

Financial Weakest financial yearnet -€417,768

The net result drops to -€417,768, the lowest from 2018 to 2025. It recovers the following year.

14-12

Gazette deed Resignation: Koen Sanders (director)

Appointment: Eamorın O'Loughlin (director) · Director discharge4 points ▸

General meeting, 10-11-2022
Director resignation, Koen Sanders (director)
Director discharge, Koen Sanders (director)
Director appointment, Eamorın O'Loughlin (director)

Open the act in the Belgian Official Gazette

12-07

Gazette deed Capital increase of €100,000 to €964,371.07

Reappointment: ODDS & OVERLAY (director) · Permanent representative: DE CLERCQ Tom · Bank account9 points ▸

General meeting, 29-06-2022
Capital increase, €100,000
Capital contribution, €100,000
Bank account, “BELFIUS, dossier” (deed in Dutch)
Capital, €964,371.07
Power of attorney, Gilles VAN OUDENHOVE
Director reappointment, ODDS & OVERLAY (director)
Permanent representative, DE CLERCQ Tom
Director reappointment, ODDS & OVERLAY (managing director)

Open the act in the Belgian Official Gazette

24-06

NBB filing Annual accounts 2021 filedPDF

abbreviated format · 37 days before the deadline

2021

26-08

Gazette deed 1 director appointed, 1 director resigning

Resignation: EY Bedrijfsrevisoren BV (statutory auditor) · Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Permanent representative: Steven Veyt9 points ▸

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
Mandate compensation, KPMG Bedrijfsrevisoren BV/SRL
Power of attorney, Alexandra Olbrechts

Open the act in the Belgian Official Gazette

18-06

NBB filing Annual accounts 2020 filedPDF

full format · 43 days before the deadline

2020

22-10

Gazette deed Amendment of the articles

Capital3 points ▸

General meeting, 29-09-2020
Amendment of the articles
Capital, €864,371.07

Open the act in the Belgian Official Gazette

15-06

NBB filing Annual accounts 2019 filedPDF

full format · 46 days before the deadline

13-02

Gazette deed 1 director appointed, 2 directors resigning

Resignations: Tom De Clercq (director) and Tim de Borle (director) · Appointment: Koen Sanders (director)4 points ▸

General meeting, 19-12-2019
Director resignation, Tom De Clercq (director)
Director resignation, Tim de Borle (director)
Director appointment, Koen Sanders (director)

Open the act in the Belgian Official Gazette

2019

28-06

NBB filing Annual accounts 2018 filedPDF

full format · 33 days before the deadline

2018

17-08

Gazette deed Demerger: WIMI splits off to ALOHA

Capital increase · Share issue · Capital18 points ▸

General meeting, 29-06-2018
Demerger, “partial split”, EUR (deed in Dutch)
Capital increase, €2,397.69
Share issue, “new shares”, 59 (deed in Dutch)
Capital, €864,371.07
Power of attorney, OLBRECHTS Alexandra, mentioned 2 times in the deed
Power of attorney, ALLEN & OVERY LLP
Power of attorney, Tom De Clercq
Net-asset statement, 31-12-2017
Power of attorney, CALLEBAUT Tim
Exchange ratio, 0.79
Capital increase, €800,000
The act holds 6 more points.

Open the act in the Belgian Official Gazette

16-08

Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)

Permanent representative: Paul Eelen · Mandate compensation3 points ▸

Auditor reappointment, Ernst & Young Bedrijfsrevisoren CVBA
Permanent representative, Paul Eelen
Mandate compensation, Ernst & Young Bedrijfsrevisoren CVBA

Open the act in the Belgian Official Gazette

24-07

Gazette deed Miscellaneous

General meeting1 point ▸

General meeting, 28-06-2018

Open the act in the Belgian Official Gazette

14-06

NBB filing Annual accounts 2017 filedPDF

full format · 47 days before the deadline

29-05

Gazette deed Capital increase of €800,000

Amendment of the articles · Power of attorney5 points ▸

General meeting, 27-04-2018
Capital increase, €800,000
Capital, €861,973.38
Amendment of the articles
Power of attorney, bestuursorgaan

Open the act in the Belgian Official Gazette

15-05

Gazette deed Demerger proposal: WIMI NV splits off to ALOHA NV

Net-asset statement · Share issue · Accounting effect5 points ▸

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…” (deed in Dutch)
Net-asset statement, 31-12-2017
Share issue, “aandelen op naam zonder vermelding van nominale waarde”, 75 (deed in Dutch)
Accounting effect, 01-01-2018

Open the act in the Belgian Official Gazette

2017

27-12

Gazette deed Miscellaneous

General meeting1 point ▸

General meeting, 27-11-2017

Open the act in the Belgian Official Gazette

08-05

Gazette deed Amendment of the articles

Capital3 points ▸

General meeting, 21-02-2017
Amendment of the articles
Capital, €61,973.38

Open the act in the Belgian Official Gazette

10-04

Gazette deed 1 director appointed, 1 reappointed

Appointment: Odds & Overlay BVBA (director) · Permanent representative: Tom De Clercq · Reappointment: Tom De Clercq (director)8 points ▸

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

Open the act in the Belgian Official Gazette

2016

19-08

Gazette deed 1 director appointed, 1 director resigning

Resignation: Mieke Michiels (director) · Appointment: Tim De Borle (director) · Permanent representative: Tom De Clercq7 points ▸

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” (deed in Dutch)

Open the act in the Belgian Official Gazette

27-01

Gazette deed Registered office moved from Haaltert to Aalst-Erembodegem

New seat: 9320 Aalst-Erembodegem, Korte Keppestraat 23/6 · Previous seat: 9450 HAALTERT, Stationsstraat 162A · Appointment: BVCVBA ERNST & YOUNG, bedrijfsrevisoren (statutory auditor)9 points ▸

General meeting, 30-12-2015
Registered-office move, 9320 Aalst-Erembodegem, Korte Keppestraat 23/6
Amendment of the articles
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” (deed in Dutch)
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…” (deed in Dutch)
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…” (deed in Dutch)

Open the act in the Belgian Official Gazette

2015

29-09

Gazette deed 1 director appointed, 2 directors resigning

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 Clercq7 points ▸

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

Open the act in the Belgian Official Gazette

18-09

Gazette deed Miscellaneous

Change of control2 points ▸

General meeting, 03-09-2015
Change of control, “Wijziging van controle” (deed in Dutch)

Open the act in the Belgian Official Gazette

2013

19-04

Gazette deed Registered office moved from Sint-Pieters-Leeuw to Haaltert

New seat: Stationsstraat 162a te 9450 Haaltert · Previous seat: BERGENSESTEENWEG 388 E - 1600 SINT-PIETERS-LEEUW · Resignation: Van Audenhoven Luc (director)9 points ▸

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)

Open the act in the Belgian Official Gazette

2012

13-02

Gazette deed Amendment of the articles

Power of attorney · Share conversion4 points ▸

General meeting, 30-12-2011
Amendment of the articles
Power of attorney, Raad van bestuur
Share conversion, 27-12-2011

Open the act in the Belgian Official Gazette

2010

12-01

Gazette deed 3 directors appointed, 1 director resigning, 1 reappointed

Resignation: Freddy De Nil (director) · Appointments: Tom De Clercq (director) and Luc Van Audenhoven (managing director) · Reappointment: Luc Van Audenhoven (director)8 points ▸

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” (deed in Dutch)

Open the act in the Belgian Official Gazette

1996

29-11

Gazette deed Incorporation

Show all 30 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

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 €2.8m.⁵⁶⁷ Of the 2 current board members, ODDS & OVERLAY has served longest, since 2022.⁸

Next steps

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