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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 2
15-07-2025
Kapitaalwijziging
17-04-2025
Kapitaalwijziging
Adresverloop · 1
13-05-2024
Zetelwijziging
Alle aktes · 5
bijgewerkt 11 maanden geleden
2025
15-07-2025 Kapitaalverhoging van €569.620,25 tot €753.487,73
- €183.867,48 → €753.487,73
Notaris:
Kathleen Van den Eynde · Roeselare
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 753487.73,
"delta_eur": 569620.25,
"before_eur": 183867.48,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "hellohelloradio.com",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 3168,
"contribution_amount_eur": 569620.25
}
],
"share_emission": {
"agio_eur": 0.0,
"share_form": "no_nominal_value",
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"n_new_shares": 3168,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 569620.25
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 569620.25,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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},
{
"kind": "share_class_creation",
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},
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Kathleen Van den Eynde",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-15",
"filing_date": "2025-07-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-11",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-05-27"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0464.594.366",
"firm_name": "AUDITAS BEDRIJFSREVISOREN BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Sven VANSTEELANT"
},
"subject_company": {
"kbo": "0465.147.365",
"name_full": "TOPRADIO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0413.258.107",
"org_name": "FIDUCIAIRE OMEZ",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition proces-verbaal der buitengewone algemene vergadering",
"bijzonder verslag van het bestuursorgaan aangaande de inbreng in natura",
"verslag van de bedrijfsrevisor inzake de inbreng in natura",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": 0.424375,
"kind": "org",
"name": "hellohelloradio.com",
"role": "aandeelhouder",
"n_shares": 3168,
"share_class": null
}
],
"share_classes_after": []
}15-07-2025 Kwijting verleend aan het bestuur
Notaris:
Kathleen Van den Eynde · Roeselare
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering ontslaat de voorzitter van de voorlezing van voormelde verslagen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HUYGHE Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om, met ingang van heden, over te gaan tot de herbenoeming van de voltallige raad van bestuur, en herbenoemt aldus tot bestuurder, voor een termijn van zes jaar, ingaand op heden",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "YSENBRANDT Filip",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om, met ingang van heden, over te gaan tot de herbenoeming van de voltallige raad van bestuur, en herbenoemt aldus tot bestuurder, voor een termijn van zes jaar, ingaand op heden",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HUYGHE Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en hen aldus te benoemen tot gedelegeerd bestuurder en dit voor een termijn van zes jaar met ingang van heden, om te eindigen n\u00E0 de jaarvergadering van het jaar 2031",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "YSENBRANDT Filip",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "laatstgenoemden verklaren elk afzonderlijk uitdrukkelijk het hen opgedragen mandaat te aanvaarden en niet getroffen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Kathleen Van den Eynde",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-15",
"filing_date": "2025-07-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.147.365",
"name_full": "TOPRADIO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kathleen Van den Eynde",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie proces-verbaal der buitengewone algemene vergadering",
"bijzonder verslag van het bestuursorgaan aangaande de inbreng in natura",
"verslag van de bedrijfsrevisor inzake de inbreng in natura",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}17-04-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Material correctionNotaris:
Joost Eeman · Gent
Technische details
{
"stage": null,
"notary": {
"name": "Joost Eeman",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-17",
"filing_date": "2025-04-15",
"act_kind_objet": "8800 Roeselare"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-08-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0465.147.365",
"name_full": "TOPRADIO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost Eeman",
"org_rep_person_name": null
},
"summary_narrative": "De publicatie in het Belgisch Staatsblad van 2 september 2020 is onjuist omdat het bedrag van de kapitaalvermindering na een parti\u00EBle splitsing niet vermeld is. Het kapitaal bedraagt nu 9.568,02 euro.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2020-09-02",
"what_corrected": "The publication incorrectly omitted the amount of the capital reduction due to the split.",
"prior_pub_number": null
},
"should_reroute_to_category": null
}17-04-2025 Splitsing van de aandelen
Notaris:
Joost Eeman · Gent
Technische details
{
"events": [
{
"kind": "share_split",
"after_eur": 183867.48,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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": "Joost Eeman",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-17",
"filing_date": "2025-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-08-25",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0465.147.365",
"name_full": "TOPRADIO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}2024
13-05-2024 Zetelverplaatsing binnen Roeselare
- Beversesteenweg 558 bus D, 8800 Beveren (Roeselare) → Beversesteenweg 560D, 8800 Roeselare
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Beversesteenweg 560D, 8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Beversesteenweg",
"country": "BE",
"postcode": "8800",
"box_number": "D",
"street_number": "560",
"locality_suffix": null
},
"old_address": {
"raw": "Beversesteenweg 558 bus D, 8800 Beveren (Roeselare)",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Beversesteenweg",
"country": "BE",
"postcode": "8800",
"box_number": "D",
"street_number": "558",
"locality_suffix": "(Roeselare)"
},
"effective_date": "2024-04-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-04-22",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-04-01",
"unanimous": null
},
"subject_company": {
"kbo": "0465.147.365",
"name_full": "Topradio",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Ysenbrandt",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 01/04/2024"
]
}