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Belgisch Staatsblad — aktes
20 aktes Kapitaalverloop · 3
22-01-2026
v3.2
22-01-2026
Kapitaalwijziging
07-03-2012
v3.2
Adresverloop · 3
29-03-2023
v3.2
29-03-2023
Zetelwijziging
07-05-2020
v3.2
Alle aktes · 20
bijgewerkt 5 maanden geleden
2026
22-01-2026 Kapitaalverhoging van €23.178.460 tot €26.394.157,22
- €3.215.697,22 → €26.394.157,22
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 23178460,
"currency": "EUR",
"after_eur": 26394157.22,
"delta_eur": 23178460.0,
"before_eur": 3215697.22,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de vingt-trois millions cent septante-huit mille quatre cent soixante euros (23.178.460 \u20AC) pour le porter \u00E0 vingt-six millions trois cent nonante-quatre mille cent cinquante-sept euros et vingt-deux cents (26.394.157,22 \u20AC)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}22-01-2026 Kapitaalverhoging van €23.178.460 tot €26.394.157,22
- €3.215.697,22 → €26.394.157,22
Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · BruxellesKantoor:
DE CRAYENCOUR
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 26394157.22,
"delta_eur": 23178460.0,
"before_eur": 3215697.22,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 14801189,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"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": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "DE CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-31"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Eric Van Hoof"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "EY R\u00E9viseurs d\u2019Entreprises SRL",
"person_name": null,
"org_rep_person_name": "Eric Van Hoof",
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}2023
29-03-2023 Zetelverplaatsing binnen Bruxelles
- Route de Lennik 451, 1070 Bruxelles → Hermann-Debroux 54, 1160 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Hermann-Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Route de Lennik",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "451"
},
"effective_date": "2023-03-01",
"evidence_quote": "L\u0027actionnaire unique approuve le transfert du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 H\u00E8rmann- Debroux 54 \u00E0 1160 Bruxelles et ce avec effet au 1 mars 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}29-03-2023 Zetelverplaatsing binnen Bruxelles
- Route de lennik 451 à 1070 Bruxelles → Hèrmann- Debroux 54 à 1160 Bruxelles
Notaris:
Dimitri CLEENEWERCK · CRAYENCOURKantoor:
Gérard INDEKEU - Dimitri CLEENEWERCK
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "H\u00E8rmann- Debroux 54 \u00E0 1160 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "H\u00E8rmann- Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Route de lennik 451 \u00E0 1070 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Route de lennik",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "451",
"locality_suffix": null
},
"effective_date": "2023-03-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dimitri CLEENEWERCK",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK",
"office_city": "CRAYENCOUR",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-03-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-01",
"unanimous": true
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "Radionomy",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CRAYENCOUR",
"person_name": null,
"org_rep_person_name": "Dimitri CLEENEWERCK",
"person_role_at_subject": null
},
"co_filed_documents": [
"proc\u00E8s-verbal"
]
}04-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- Umut Akpinar — Bestuurder
- Alexandre Saboundjian — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Saboundjian",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-23",
"evidence_quote": "L\u0027Actionnaire Unique prend connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 23 d\u00E9cembre 2022, de Monsieur Alexandre Saboundjian."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Umut Akpinar",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Radionomy Group B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-23",
"evidence_quote": "L\u0027Actionnaire Unique nomme en tant que nouvel administrateur de la Soci\u00E9t\u00E9, avec effet au 23 d\u00E9cembre 2022, Radionomy Group B.V., soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit hollandais, ayant son si\u00E8ge statutaire \u00E0 Amsterdam, Pays-Bas, et ayant ses bureaux principaux \u00E0 Barbara Strozzilaan 101, Spaces "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}04-01-2023 3 bestuurders benoemd, 1 ontslagnemend
- Umut Akpinar — Bestuurder
- Sarah Baikry — Dagelijks bestuur
- Henri Taok — Dagelijks bestuur
- Alexandre Saboundjian — Bestuurder
Technische details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Saboundjian",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-23",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9clare que, le 23 d\u00E9cembre 2022, Monsieur Alexandre Saboundjian a c\u00E9d\u00E9 \u00E0 l\u0027Actionnaire Unique la seule action de la Soci\u00E9t\u00E9 dont l\u0027Actionnaire Unique n\u0027\u00E9tait pas encore propri\u00E9taire.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre Saboundjian",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-23",
"evidence_quote": "L\u0027Actionnaire Unique prend connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 23 d\u00E9cembre 2022, de Monsieur Alexandre Saboundjian.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_provisional",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre Saboundjian",
"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": "L\u0027Actionnaire Unique octroie \u00E0 Monsieur Alexandre Saboundjian d\u00E9charge provisoire pour l\u0027exercice de son mandat d\u0027administrateur pour l\u0027exercice de son mandat depuis le 1er janvier 2022 jusqu\u0027\u00E0 ce jour (sous r\u00E9serve de faute intentionnelle ou de faute lourde).",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Umut Akpinar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": "Turquie"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Radionomy Group B.V.",
"address": "Barbara Strozzilaan 101, Spaces Zuidas II, 1083HN Amsterdam, Pays-Bas",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-23",
"evidence_quote": "L\u0027Actionnaire Unique nomme en tant que nouvel administrateur de la Soci\u00E9t\u00E9, avec effet au 23 d\u00E9cembre 2022, Radionomy Group B.V., soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit hollandais, ayant son si\u00E8ge statutaire \u00E0 Amsterdam, Pays-Bas, et ayant ses bureaux principaux \u00E0 Barbara Strozzilaan 101, Spaces ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Umut Akpinar",
"rep_rotation_old_rep": "Alexandre Saboundjian",
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Sarah Baikry",
"address": "1070 Anderlecht, 451 route de Lennik",
"birth_date": null,
"profession": "Head of Legal",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9l\u00E8gue \u00E0 Madame Sarah Baikry, Head of Legal dont les bureaux sont \u00E9tablis \u00E0 1070 Anderlecht, 451 route de Lennik, ainsi qu\u0027\u00E0 Monsieur Henri Taok, avocat du cabinet Tack Avocats Advocaten Attorneys at Law dont les bureaux sont \u00E9tablis \u00E0 1050 Bruxelles, 146 avenue Franklin Roosev",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Henri Taok",
"address": "1050 Bruxelles, 146 avenue Franklin Roosevelt",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Tack Avocats Advocaten Attorneys at Law",
"address": "1050 Bruxelles, 146 avenue Franklin Roosevelt",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9l\u00E8gue \u00E0 Madame Sarah Baikry, Head of Legal dont les bureaux sont \u00E9tablis \u00E0 1070 Anderlecht, 451 route de Lennik, ainsi qu\u0027\u00E0 Monsieur Henri Taok, avocat du cabinet Tack Avocats Advocaten Attorneys at Law dont les bureaux sont \u00E9tablis \u00E0 1050 Bruxelles, 146 avenue Franklin Roosev",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "mixed",
"pub_date": "2023-01-04",
"filing_date": "2022-12-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0892.300.624",
"name_full": "Radionomy SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Henri Tack",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"D\u00E9cisions \u00E9crites (unanimes) de l\u0027Actionnaire Unique prises le 23 d\u00E9cembre 2022"
],
"corrected_publication_numac": null
}2022
05-09-2022 Eric Van Hoof benoemd tot commissaris
- Eric Van Hoof — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": "De Kleetlaan 2, B-1831 Diegem",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY REVISEURS D\u0027ENTREPRISE SRL",
"address": "De Kleetlaan 2, B-1831 Diegem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer, en tant que commissaire de la Soci\u00E9t\u00E9 EY REVISEURS D\u0027ENTREPRISE SRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, B-1831 Diegem, repr\u00E9sent\u00E9e par Eric Van Hoof (A02075) \u00E0 De Kleetlaan 2, B-1831 Diegem, avec Monsieur Eric Van Hoof comme repr\u00E9sentant permanent, r\u00E9viseur",
"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": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"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": "",
"decharge_status": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-05",
"filing_date": "2022-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0892.300.624",
"name_full": "Radionomy",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Saboundjian",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateut d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-09-2022 Eric Van Hoof herbenoemd als commissaris
- Eric Van Hoof — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY REVISEURS D\u0027ENTREPRISE SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer, en tant que commissaire de la Soci\u00E9t\u00E9 EY REVISEURS D\u0027ENTREPRISE SRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, B-1831 Diegem, repr\u00E9sent\u00E9e par Eric Van Hoof (A02075) \u00E0 De Kleetlaan 2, B-1831 Diegem, avec Monsieur Eric Van Hoof comme repr\u00E9sentant permanent, r\u00E9viseur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}2020
25-09-2020 1 bestuurder benoemd, 1 herbenoemd
- Eric Van Hoof — Commissaris
- Alexandre SABOUNDJIAN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre SABOUNDJIAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler les mandats de tous les administrateurs pour un terme qui expirera le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020 statuant sur les comptes annuels arr\u00EAt\u00E9s au 31/12/2019. II s\u0027agit des administrateurs suivants: -Monsieur Alexandre SABOUNDJIAN, n\u00E9 \u00E0 Uccle, le"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer, en tant que commissaire de la Soci\u00E9t\u00E9, Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, B-1831 Diegem, repr\u00E9sent\u00E9e par Eric Van Hoof SPRL ayant son si\u00E8ge social \u00E0 Avenue de Jette 24, B-1081 Koekelberg, avec Monsieur Eric Van Hoo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}07-05-2020 Zetelverplaatsing binnen Anderlecht
- Boulevard International 55, 1070 Anderlecht → Route de Lennik 451, 1070 Anderlecht
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Route de Lennik",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "451"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Boulevard International",
"country": "BE",
"postcode": "1070",
"box_number": "K",
"street_number": "55"
},
"effective_date": "2020-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1070 Anderlecht, Route de Lennik 451 et ce avec effet au 31 mars 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}07-05-2020 1 bestuurder benoemd, 1 ontslagnemend
- Alexandre SABOUNDJIAN — Bestuurder
- Alexandre SABOUNDJIAN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre SABOUNDJIAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AudioValley",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission des deux administrateurs actuels de la soci\u00E9t\u00E9, \u00E0 savoir d\u2019 une part la soci\u00E9t\u00E9 anonyme \u00AB AudioValley \u00BB repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Alexandre SABOUNDJIAN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre SABOUNDJIAN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer un administrateur unique et appelle \u00E0 cette fonction pour une dur\u00E9e de six ans et \u00E0 titre gratuit : Monsieur Alexandre SABOUNDJIAN, domicili\u00E9 \u00E0 1410 Waterloo, Avenue des Chasseurs 61, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}2017
07-09-2017 1 bestuurder benoemd, 1 ontslagnemend
- Alexandre Saboundjian — Bestuurder
- Vincent Vallejo — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Vallejo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0892300624",
"name": "Radionomy Group B.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de r\u00E9voquer Radionomy Group B.V., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Vallejo, de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9, Cette r\u00E9vocation sortira ses effets \u00E0 la date d\u0027entr\u00E9e en vigueur des pr\u00E9sentes d\u00E9cisions \u00E9crites unanimes."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Saboundjian",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473699203",
"name": "MusicMatic SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer administrateur pour un terme qui expirera le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 statuant sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018 la soci\u00E9t\u00E9 anonyme de droit belge MusicMatic SA ayant son si\u00E8ge social au Boulevard International 55 B\u00E2timent K"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}18-05-2017 1 bestuurder benoemd, 1 ontslagnemend
- Vincent Vallejo — Bestuurder
- Jocelyn Seilles — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jocelyn Seilles",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Jocelyn Seilles de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9 telle que notifi\u00E9e par lettre du 14 d\u00E9cembre 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Vallejo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Radionomy Group B.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer administrateur pour un terme qui expirera le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 statuant sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018 la soci\u00E9t\u00E9 de droit hollandais Radionomy Group B.V., pr\u00E9cit\u00E9e, qui sera repr\u00E9sent\u00E9e par son repr\u00E9sentant perman"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}15-02-2017 Eric Van Hoof benoemd tot commissaris
- Eric Van Hoof — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises scorl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer, en tant que commissaire de la Soci\u00E9t\u00E9, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises scorl, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, B-1831 Diegem, repr\u00E9sent\u00E9e par Eric Van Hoof spri ayant son si\u00E8ge social \u00E0 Avenue de Jette 24, B-1081 Koekelberg, avec Monsieur Eric Van H"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}2015
16-12-2015 1 bestuurder benoemd, 2 ontslagnemend
- Jocelyn Seilles — Bestuurder
- Gaë! Claude — Bestuurder
- Richard Leigh Newsome — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jocelyn Seilles",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer administrateur pour un terme qui expirera le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 statuant sur les comptes annuels arr\u00EAt\u00E9s au 31/12/2018, la personne suivante: \u2022Monsieur Jocelyn Seilles, n\u00E9 \u00E0 Sartrouville, France, le 18 juillet 1975, domicili\u00E9 \u00E0 1180 Bru"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EB! Claude",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission des administrateurs suivants, cette d\u00E9mission sortant ses effets \u00E0 la date d\u0027entr\u00E9e en vigueur des pr\u00E9sentes d\u00E9c\u00EDsions \u00E9crites unanimes: \u2022Monsieur Ga\u00EB! Claude n\u00E9 \u00E0 Kolwezi (R\u00E9publique D\u00E9mocratique du Congo), le 28 novembre 1977, domicili\u00E9 \u00E0 Forest (1190"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Leigh Newsome",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission des administrateurs suivants, cette d\u00E9mission sortant ses effets \u00E0 la date d\u0027entr\u00E9e en vigueur des pr\u00E9sentes d\u00E9c\u00EDsions \u00E9crites unanimes: \u2022Monsieur Richard Leigh Newsome, n\u00E9 \u00E0 Chertsey (Royaume-Uni), le 2 juin 1972, domicili\u00E9 \u00E0 4 Washington Square VLG, 1"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}20-04-2015 3 herbenoemd
- Alexandre Saboundjian — Bestuurder
- Gaël Claude — Bestuurder
- Richard Leigh Newsome — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Saboundjian",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-20",
"evidence_quote": "Tous les mandats des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Actionnaire d\u00E9cide de nommer administrateurs pour un terme qui expirera le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 statuant sur les comptes annuels arr\u00EAt\u00E9s au 31/12/2018, les personnes suivantes: Monsieur Alexandre Sabound"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBl Claude",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-20",
"evidence_quote": "Tous les mandats des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Actionnaire d\u00E9cide de nommer administrateurs pour un terme qui expirera le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 statuant sur les comptes annuels arr\u00EAt\u00E9s au 31/12/2018, les personnes suivantes: Monsieur Ga\u00EBl Claude n\u00E9 \u00E0 "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Leigh Newsome",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-20",
"evidence_quote": "Tous les mandats des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Actionnaire d\u00E9cide de nommer administrateurs pour un terme qui expirera le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 statuant sur les comptes annuels arr\u00EAt\u00E9s au 31/12/2018, les personnes suivantes: Monsieur Richard Leigh New"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}2014
13-10-2014 Statutenwijziging
Samenvatting:
v3.2
Technische 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": "2014-05-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2013
30-10-2013 Henri Gagnaire herbenoemd als bestuurder
- Henri Gagnaire — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Gagnaire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "OTC Asset Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-10-04",
"evidence_quote": "Mr Saboundjian informe le Conseil que la Soci\u00E9t\u00E9 a re\u00E7u une notification officielle de la part de OTC Asset! Management dat\u00E9e du 4 octobre 2013 par laquelle Monsieur Henri Gagnaire est d\u00E9sign\u00E9 comme son repr\u00E9sentant permanent au Conseil d\u0027Administration de Radionomy SA avec effet imm\u00E9diat et ce en r"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}2012
19-03-2012 Xavier FAURE benoemd tot bestuurder
- Xavier FAURE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier FAURE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "OTC ASSET MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomination d\u0027un nouvel administrateur, \u00E0 savoir la soci\u00E9t\u00E9 de droit fran\u00E7ais OTC ASSET MANAGEMENT, dont le si\u00E8ge est \u00E9tabli \u00E0 75008 PARIS (Franoe), rue de la Bo\u00E9tie, 75, dont le repr\u00E9sentant permanent est Monsieur Xavier FAURE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}07-03-2012 Kapitaalverhoging van €499,50 tot €1.256.773,22
- €1.256.273,72 → €1.256.773,22
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 499.5,
"currency": "EUR",
"after_eur": 1256773.22,
"delta_eur": 499.5,
"before_eur": 1256273.72,
"amount_type": "kapitaal_effectief",
"effective_date": "2011-11-10",
"evidence_quote": "en cons\u00E9quence, le capital social est effectivement port\u00E9 de un million deux cent cinquante-six mille deux cent septante-trois euros et septante-deux cents (1.256.273,72\u20AC) \u00E0 un million deux cent cinquante-six mille sept cent septante-trois euros et vingt-deux cents (1.256.773,22\u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}