ALOHA
ActiveSummary
The annual accounts of ALOHA for fiscal year 2024 show a net loss of 247% of the equity at the start of that year. The 2024 annual accounts show equity of €338k and a net result of €-335k. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 29% of 69 sector peers (fiscal year 2024). The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.1% (low).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, abbreviated schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 52 lines
The notes to these accounts (10 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
10-09
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital · Statutes amendment4 facts ▸
- General meeting, 03-09-2026
- Capital, €1.347.555,62
- Statutes amendment
- Share consolidation, Bevestiging overeenkomstig artikel 2:8, § 4 WVV dat NAPOLEON GAMES de enige aandeelhouder is van ALOHA en dat alle aandelen verenigd zijn in één hand
03-12
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Bank account6 facts ▸
- General meeting, 26-11-2025
- Capital increase, €530.000
- Bank account, Citibank Europe plc - Belgium Branch
- Capital, €2.754.371,07
- Statutes amendment
- Power of attorney, ALOHA
10-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge6 facts ▸
- General meeting, 29-08-2025
- Director resignation, Eamonn O'Loughlin (director)
- Director discharge, Eamonn O'Loughlin (director)
- Auditor termination, Vervroegde beëindiging mandaat, commissaris
- Director discharge, KPMG Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
10-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Power of attorney3 facts ▸
- General meeting, 19-06-2024
- Auditor appointment, KPMG bedrijfsrevisoren (statutory auditor)
- Power of attorney, Aloha
10-06
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Permanent representative5 facts ▸
- Board meeting, 30-01-2025
- Director appointment, Pivanto BV (afgevaardigde tot het dagelijks bestuur (gedelegeerd bestuurder))
- Permanent representative, Philippe Joos
- Power of attorney, Odds & Overlay BV
- Permanent representative, Tom De Clercq
24-04
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
- General meeting, 03-02-2025
- Auditor reappointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
13-01
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Bank account6 facts ▸
- General meeting, 17-12-2024
- Capital increase, €660.000
- Bank account, Citibank Europe plc - Belgium Branch, 660000
- Capital, €2.224.371,07
- Statutes amendment
- Power of attorney, Bestuursorgaan van ALOHA
20-11
State Gazette act
Resignations & appointmentsDirector appointment · Permanent representative · Mandate compensation3 facts ▸
- Director appointment, Pivanto BV (director)
- Permanent representative, Philippe Joos
- Mandate compensation, Pivanto BV
21-05
State Gazette act
RestructuringDemerger · Accounting effect · Permanent representative5 facts ▸
- Demerger, Overdracht van activa en passiva, contractuele rechten en verplichtingen, vergunning B20044, installaties, machines, meubilair, inrichtingskosten, borgtochten,…
- Accounting effect, 01-01-2024
- Permanent representative, Tom De Clercq
- Contribution value, netto-boekwaarde dd. 31 december 2023
- Dividend entitlement, 30-06-2024
27-03
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Bank account7 facts ▸
- General meeting, 29-12-2023
- Capital increase, €600.000
- Bank account, 28-12-2023
- Capital, €1.564.371,07
- Statutes amendment
- Power of attorney, Bestuursorgaan van ALOHA
- Sole shareholder, enige aandeelhouder; aandelen verenigd in één hand
24-10
State Gazette act
Registered officeBoard meeting · Registered-office move · Approval3 facts ▸
- Board meeting, 31-07-2023
- Registered-office move, Gentsesteenweg 505, 1080 Molenbeek
- Approval, 31-07-2023
04-05
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Power of attorney3 facts ▸
- General meeting, 19-04-2023
- Statutes amendment
- Power of attorney
26-01
State Gazette act
Registered officeBoard meeting · Registered-office move · Power of attorney3 facts ▸
- Board meeting, 08-12-2022
- Registered-office move, Steenweg op Gent 505, 1080 Molenbeek
- Power of attorney, CMS DeBacker
14-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge5 facts ▸
- General meeting, 10-11-2022
- Director resignation, Koen Sanders (director)
- Director discharge, Koen Sanders (director)
- Director appointment, Eamoin O'Loughlin (director)
- Mandate compensation, Eamoin O'Loughlin
12-07
State Gazette act
Resignations & appointmentsGeneral meeting · Capital increase · Bank account8 facts ▸
- General meeting, 29-06-2022
- Capital increase, €100.000
- Bank account, BELFIUS
- Capital, €964.371,07
- Statutes amendment
- Director reappointment, ODDS & OVERLAY (director)
- Permanent representative, DE CLERCQ Tom
- Director reappointment, ODDS & OVERLAY (managing director)
26-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge9 facts ▸
- 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 (permanent representative)
- Mandate compensation, KPMG Bedrijfsrevisoren BV/SRL
- Power of attorney, Alexandra Olbrechts
22-10
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Capital3 facts ▸
- General meeting, 29-09-2020
- Statutes amendment
- Capital, €864.371,07
13-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 19-12-2019
- Director resignation, Tom De Clercq (director)
- Director resignation, Tim de Borle (director)
- Director appointment, Koen Sanders (director)
17-08
State Gazette act
RestructuringGeneral meeting · Demerger · Capital increase19 facts ▸
- General meeting, 29-06-2018
- Demerger, partial split, EUR
- Capital increase, €2.397,69
- Share issue, new shares, 59
- Capital, €864.371,07
- Power of attorney, OLBRECHTS Alexandra
- Power of attorney, ALLEN & OVERY LLP
- Power of attorney, Tom De Clercq
- Net-asset statement, 31-12-2017
- Power of attorney, OLBRECHTS Alexandra
- Power of attorney, CALLEBAUT Tim
- Exchange ratio, 0.79
- +7 further facts in this act
16-08
State Gazette act
Resignations & appointmentsAuditor reappointment · Permanent representative · Mandate compensation3 facts ▸
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren CVBA
- Permanent representative, Paul Eelen
- Mandate compensation, Ernst & Young Bedrijfsrevisoren CVBA
24-07
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 28-06-2018
29-05
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Capital5 facts ▸
- General meeting, 27-04-2018
- Capital increase, €800.000
- Capital, €861.973,38
- Statutes amendment
- Power of attorney, bestuursorgaan
15-05
State Gazette act
RestructuringBoard meeting · Demerger · Net-asset statement5 facts ▸
- 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…
- Net-asset statement, 31-12-2017
- Share issue, aandelen op naam zonder vermelding van nominale waarde, 75
- Accounting effect, 01-01-2018
27-12
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 27-11-2017
08-05
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Capital3 facts ▸
- General meeting, 21-02-2017
- Statutes amendment
- Capital, €61.973,38
10-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative8 facts ▸
- 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
19-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge7 facts ▸
- 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
27-01
State Gazette act
Registered office · Statutes amendmentGeneral meeting · Registered-office move · Statutes amendment9 facts ▸
- General meeting, 30-12-2015
- Registered-office move, 9320 Aalst-Erembodegem, Korte Keppestraat 23/6
- Statutes amendment
- 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
- 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…
- 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…
29-09
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director discharge7 facts ▸
- 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
18-09
State Gazette act
MiscellaneousGeneral meeting · Change of control2 facts ▸
- General meeting, 03-09-2015
- Change of control, Wijziging van controle
19-04
State Gazette act
Registered office · Resignations & appointmentsGeneral meeting · Registered-office move · Director resignation9 facts ▸
- 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)
13-02
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Power of attorney4 facts ▸
- General meeting, 30-12-2011
- Statutes amendment
- Power of attorney, Raad van bestuur
- Share conversion, 27-12-2011
12-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment8 facts ▸
- 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
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Gentsesteenweg 5051080 Sint-Jans-Molenbeek1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23077A0112/00Z000 | Flanders | 1,832 m² | 1 · 1,349 m² | 8.9 m · 2 fl. |
| 21526D0290/00F003 | Brussels | 960 m² | 1 · 945 m² | 17.7 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
3 auditors| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor | 01-01-2025 → present |
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor | 03-02-2025 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor | 19-06-2024 → present |
Show 3 earlier auditors
| Ernst & Young Bedrijfsrevisoren BVCVBA Statutory auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2018 | 30-12-2015 → 06-08-2018 |
| Ernst et Young Reviseurs d'Entreprises Auditor · represented by Paul Eelen succeeded by KPMG Réviseurs d'Entreprises in 2024 | 06-08-2018 → 19-06-2024 |
| EY Bedrijfsrevisoren BV Statutory auditor | - → 03-06-2021 |
Articles of association
Full purpose
De vennootschap heeft tot voorwerp: I. Voor eigen rekening: Het verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties, kasbons of andere roerende waarden... [volledig tekst uit de akte]
Structure & network
Connections & network
27 connected companiesShow 23 more network connections
Ownership & control
1 partyAcquisitions and mergers
2 transactionsCapital and shareholders
- 10-09-2026 Capital stated in the act · 1,347,555.62 EUR · 309 shares
- 03-12-2025 Capital increase of 530,000 EUR · to 2,754,371.07 EUR · in cash
- 13-01-2025 Capital increase of 660,000 EUR · to 2,224,371.07 EUR · no new shares · in cash
- 27-03-2024 Capital increase of 600,000 EUR · to 1,564,371.07 EUR · no new shares · in cash
- 12-07-2022 Capital increase of 100,000 EUR · to 964,371.07 EUR · in cash
- 22-10-2020 Capital stated in the act · 864,371.07 EUR · 309 shares
- 17-08-2018 Capital increase of 2,397.69 EUR · to 864,371.07 EUR · 59 new shares
- 17-08-2018 Capital increase of 800,000 EUR
Show 2 older capital entries
- 29-05-2018 Capital increase of 800,000 EUR · to 861,973.38 EUR · zonder uitgifte van nieuwe aandelen
- 08-05-2017 Capital stated in 2 acts · 61,973.38 EUR · 250 shares
Public money · subsidies and aid
Flemish government
2022 · 1 entry · 13,639 EUR awarded · 13,639 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2022 | 1 | 13,639 EUR | 13,639 EUR |
Recognitions · licences · registrations
Food safety, FASFC
1 siteSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.