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ALOHA GAMES

Active
Public limited companyfounded 2024active for 2 yearsNinoofsesteenweg 216-220, 1080 Molenbeek-Saint-Jean, BelgiumKBO/BCE: BE 1011.075.342

Directors

Directors
2 directors, no change since September 2024
Aurélien Verzele
Director · since 25-09-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Christian Verzele
Director · since 25-09-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-07-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. NOORDZEE ELECTRONICS 100%
  2. ALOHA GAMES

Owners 1

Owners through the years 2024 to 2025
Owners through the years
Name20242025
NOORDZEE ELECTRONICS 100%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
At incorporation deed of 04-07-2024 ↗
Capital over time
  1. 04-07-2024 Incorporation · €122,196.69 · 309 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Aurélien Verzele
  • Director, from 25-09-2024 to date
Christian Verzele
  • Director, from 25-09-2024 to date
Eamonn O'Loughlin
  • Director, appointed by deed of 04-07-2024, until 30-09-2024
Odds & Overlay
  • Director, appointed by deed of 04-07-2024, until 30-09-2024
  • Director, appointed by deed of 04-07-2024, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“6 jaar”

Articles of association, deed of 04-07-2024 (in Dutch)

Next steps