ALOHA GAMES
ActiveDirectors
Directors
2 directors, no change since September 2024
Aurélien Verzele
Current
Director · since 25-09-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 31-08-2026
Christian Verzele
Current
Director · since 25-09-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-07-2024Owners and capital
Shareholders
1 ownerChain of control
- NOORDZEE ELECTRONICS
- ALOHA GAMES
Owners 1
- NOORDZEE ELECTRONICSparentEquity €2.9m Profit of €422,357 in 2025 (profit of €57,187 in 2024) Checked score 90100%
Owners through the years 2024 to 2025
| Name | 2024 | 2025 |
|---|---|---|
| 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 ↗
- NAPOLEON GAMES NV (BE 0424.851.684) 309 shares (100%)
Capital over time
- 04-07-2024 Incorporation · €122,196.69 · 309 shares
Mandate history
4 people, 2 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| Aurélien Verzele |
|
| Christian Verzele |
|
| Eamonn O'Loughlin |
|
| Odds & Overlay |
|
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)