Winamp Group
Het dossier van Winamp Group bevat 1 gerechtelijke reorganisatie, gepubliceerd in het Belgisch Staatsblad. De berekende faillissementskans over 12 maanden bedraagt 6,1% (verhoogd). Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 116 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 11-07-2025 | 2025-00275730 |
| 31-12-2024 | consolidatie | 19-08-2025 | 2025-00386898 |
| 31-12-2023 | volledig | 22-07-2024 | 2024-00289683 |
| 31-12-2023 | consolidatie | 19-09-2024 | 2024-00468787 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00263409 |
| 31-12-2022 | consolidatie | 25-07-2023 | 2023-00298742 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20207535 |
| 31-12-2021 | consolidatie | 20-04-2023 | 2023-00063966 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-27400240 |
| 31-12-2020 | consolidatie | 29-06-2021 | 2021-28400077 |
-
Actief10-07-2025 → heden
-
Actief18-08-2023 → heden
-
Actief27-07-2018 → heden
2 gebeurtenissen
- 18-08-2023 Mandaat verlengd· Bestuurder
- 27-07-2018 Benoemd· Bestuurder
-
Actief10-08-2017 → heden
4 gebeurtenissen
- 10-07-2025 Benoemd· Gedelegeerd bestuurder
- 18-08-2023 Mandaat verlengd· Bestuurder
- 29-05-2018 Benoemd· Bestuurder
- 10-08-2017 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief10-08-2017 → heden
-
Maxximum Group SARechtspersoonBestuurder· vast vert.: Alexandre SaboundjianStaatsblad-akte 17116540 (10-08-2017)Actief10-08-2017 → heden
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young Réviseurs d'Entreprises SCCRLActief Bedrijfsrevisor · vertegenwoordigd door Eric Van Hoof |
— | 27-08-2018 → heden |
| EY Réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Eric Van Hoof |
— | 07-06-2022 → heden |
| JEAN-LOUIS PRIGNON, REVISEUR D'ENTREPRISESActief Bedrijfsrevisor · vertegenwoordigd door Jean-Louis PRIGNON |
— | 15-11-2017 → heden |
| La SCPRL VPC Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Jean-Louis PRIGNON |
— | 01-06-2013 → heden |
| Michel Weber, reviseur d'entreprisesActief Commissaris · vertegenwoordigd door Michel WEBER |
— | 31-12-2024 → heden |
| SCRL Ernst & Young Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Eric Van Hoof |
— | 25-05-2018 → 13-11-2024 |
| NACE primair | 18200 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-01-2001 |
| Status | Actief |
| Postcode | 1070 |
| Eerste BS-signaal | 25-05-2023 |
| Laatste BS-signaal | 25-05-2023 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21307F0126/00G000 | Brussel | 2,4 ha | 1 · 4.149 m² | 20,6 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-03-2026 Statutenwijziging
Technische details
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}16-03-2026 Kapitaalverhoging van €949.366,95 tot €33.558.486,09
- €32.609.119,14 → €33.558.486,09
- Inbreng in natura · Apport en nature
Technische details
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}16-03-2026 Joannes van de Kimmenade benoemd tot bestuurder
- Joannes van de Kimmenade — Bestuurder
Technische details
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"date": "2026-02-23",
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"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s",
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"rapport du commissaire en vertu des articles 7:179 et 7:191 du CSA",
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}16-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"new_text": "Le capital est fix\u00E9 \u00E0 la somme de trente-trois millions cinq cent cinquante-huit mille quatre cent quatre-vingt-six euros neuf centimes (33.558.486,09 \u20AC), repr\u00E9sent\u00E9 par vingt-quatre millions quatre cent soixante-cinq mille un (24.465.001) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un vingt-quatre millions quatre cent soixante-cinq mille uni\u00E8me (1/24.465.001) du capital.",
"change_kind": "restated",
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"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration compos\u00E9 de trois (3) membres au moins, actionnaires ou non, personnes physiques ou personnes morales. La dur\u00E9e du mandat des administrateurs ne peut exc\u00E9der six (6) ans. Les administrateurs sortants sont r\u00E9\u00E9ligibles. Les administrateurs dont le mandat a pris fin restent en fonction aussi longtemps que l\u2019assembl\u00E9e g\u00E9n\u00E9rale, pour quelque rai",
"change_kind": "restated",
"article_title": "Composition du conseil d\u2019administration",
"article_number": "12"
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"governance_change": {
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{
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"rapport du commissaire en vertu des articles 7:179 et 7:191 du CSA",
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"shareholder_rights": {
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},
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"share_classes_after": [
{
"count": 24465001,
"label": "nouvelles actions",
"rights_summary": "identiques aux actions existantes, donnant droit au m\u00EAme droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participant aux b\u00E9n\u00E9fices",
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}16-03-2026 Kapitaalverhoging van €949.366,95 tot €33.558.486,09
- €32.609.119,14 → €33.558.486,09
- 2 kapitaalbewegingen in deze akte
Technische details
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"unanimous": null,
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},
"bedrijfsrevisor": {
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},
"subject_company": {
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"name_full": "WINAMP GROUP",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
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"rapport du commissaire",
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],
"shareholders_after": [],
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}16-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Joannes van de Kimmenade — Bestuurder
- Xavier Faure — Bestuurder
Technische details
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.699.203",
"name_full": "Winamp Group"
}
}05-02-2026 Statutenwijziging
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": "2026-02-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.699.203",
"name_full": "WINAMP GROUP",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Le conseil d\u2019administration d\u00E9cide d\u2019accorder \u00E0 Monsieur Alexandre Saboundjian et Monsieur Olivier Van Gulck, agissant chacun individuellement, et avec pouvoir substitution, tous pouvoirs pour entreprendre toutes les d\u00E9marches qui pourraient \u00EAtre utiles ou n\u00E9cessaires aupr\u00E8s des autorit\u00E9s r\u00E9glementaires comp\u00E9tentes, d\u2019Euronext Growth Brussels, d\u2019Euronext Growth Paris et d\u2019Euroclear Belgium dans le cadre de l\u2019admission aux n\u00E9gociations des nouvelles actions sur les march\u00E9s Euronext Growth Brussels et Euronext Growth Paris.",
"holder_kbo": null,
"holder_name": "Alexandre Saboundjian",
"scope_categories": [
"regulatory_authorities",
"stock_exchange_admission",
"clearing_depository"
],
"with_substitution": true
},
{
"quote": "Le conseil d\u2019administration d\u00E9cide d\u2019accorder \u00E0 Monsieur Alexandre Saboundjian et Monsieur Olivier Van Gulck, agissant chacun individuellement, et avec pouvoir substitution, tous pouvoirs pour entreprendre toutes les d\u00E9marches qui pourraient \u00EAtre utiles ou n\u00E9cessaires aupr\u00E8s des autorit\u00E9s r\u00E9glementaires comp\u00E9tentes, d\u2019Euronext Growth Brussels, d\u2019Euronext Growth Paris et d\u2019Euroclear Belgium dans le cadre de l\u2019admission aux n\u00E9gociations des nouvelles actions sur les march\u00E9s Euronext Growth Brussels et Euronext Growth Paris.",
"holder_kbo": null,
"holder_name": "Olivier Van Gulck",
"scope_categories": [
"regulatory_authorities",
"stock_exchange_admission",
"clearing_depository"
],
"with_substitution": true
},
{
"quote": "Le conseil d\u2019administration d\u00E9cide d\u2019accorder tous pouvoirs au Notaire soussign\u00E9 pour proc\u00E9der \u00E0 toutes les formalit\u00E9s l\u00E9gales li\u00E9es au pr\u00E9sent acte et pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
"holder_kbo": null,
"holder_name": "Dimitri Cleenewerck de Crayencour",
"scope_categories": [
"notarial_formalities",
"statute_coordination",
"filing_deposition"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-02-2026 Kapitaalverhoging van €1.500.000,04 tot €32.609.119,14
- €31.109.119,10 → €32.609.119,14
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 32609119.14,
"delta_eur": 1500000.039999999,
"before_eur": 31109119.1,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.699.203",
"name_full": "Winamp Group"
}
}05-02-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Dimitri Cleenewerck de Crayencour",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-05",
"filing_date": "2026-02-03",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-01-09",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.699.203",
"name_full_after": "Winamp Group",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Winamp Group",
"current_zetel_raw": "Route de Lennik 451 1070 Anderlecht",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Notaire soussign\u00E9",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 32.609.119,14 \u20AC repr\u00E9sent\u00E9 par 22.053.953 actions sans d\u00E9signation de valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 la somme de trente-deux millions six cent neuf mille cent dix-neuf euros quatorze cents (32.609.119,14 \u20AC), repr\u00E9sent\u00E9 par vingt-deux millions cinquante-trois mille neuf cent cinquante-trois (22.053.953) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/vingt-deux millions cinquante-trois mille neuf cent cinquante-troisi\u00E8me (1/22.053.953\u00E8me) du capital.",
"change_kind": "amended",
"article_title": "Capital",
"article_number": "5"
},
{
"summary": "Autorisation du conseil d\u0027administration d\u0027augmenter le capital jusqu\u0027\u00E0 22.841.742,87 EUR, actuellement r\u00E9duite \u00E0 12.915.699,80 EUR, pour une dur\u00E9e de 5 ans.",
"new_text": "Le conseil d\u2019administration est autoris\u00E9 \u00E0 augmenter le capital en une ou plusieurs fois, \u00E0 concurrence d\u2019un montant maximum de vingt-deux millions huit cent quarante et un mille sept cent quarante-deux euros et quatre-vingt-sept cents (22.841.742,87 EUR), montant actuellement r\u00E9duit \u00E0 douze millions neuf cent quinze mille six cent nonante-neuf euros et quatre-vingt cents (12.915.699,80 EUR) aux d",
"change_kind": "amended",
"article_title": "Capital autoris\u00E9",
"article_number": "7"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Alexandre Saboundjian",
"excluded_powers": []
},
{
"name": "Olivier Van Gulck",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri Cleenewerck de Crayencour",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s",
"rapport du conseil d\u0027administration",
"rapport du commissaire"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "supprimer le droit de pr\u00E9f\u00E9rence des actionnaires actuels au profit de la SRL MAXXIMUM",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "Modification des articles 5 et 7 des statuts afin de les mettre en conformit\u00E9 avec les r\u00E9solutions prises, notamment concernant l\u0027augmentation de capital et la d\u00E9l\u00E9gation de pouvoirs.",
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 32609119,
"shares_before": 31109119,
"capital_after_eur": 32609119.14,
"capital_before_eur": 31109119.1,
"share_classes_after": [
{
"count": 22053953,
"label": "actions existantes",
"rights_summary": "droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"voting_per_share": 1.0
},
{
"count": 5892428,
"label": "actions nouvelles",
"rights_summary": "droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale (sans pr\u00E9judice du droit de vote double)",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "19/06/2025",
"previous_mb_reference": null
}
}05-02-2026 Kapitaalverhoging van €1.500.000,04 tot €32.609.119,14
- €31.109.119,10 → €32.609.119,14
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 32609119.14,
"delta_eur": 1500000.04,
"before_eur": 31109119.1,
"subscribers": [
{
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"rrn": null,
"kind": "org",
"name": "SRL MAXXIMUM",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "num\u00E9raire",
"n_shares_subscribed": 5892428,
"contribution_amount_eur": 1500000.04
}
],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 5892428,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.255
},
"decrease_purpose": null,
"contribution_type": "num\u00E9raire",
"paid_up_delta_eur": 1500000.04,
"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
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
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"share_emission": {
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"with_new_shares": false,
"nominal_value_eur": null,
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},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"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": "convert_to_apports_non_appeles"
},
{
"kind": "vzw_capital_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "converted_to_fondsen_vzw"
}
],
"notary": {
"name": "Dimitri Cleenewerck de Crayencour",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-05",
"filing_date": "2026-02-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"act_date": "2026-01-09",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.699.203",
"name_full": "Winamp Group",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s",
"rapport du conseil d\u0027administration",
"rapport du commissaire"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SRL MAXXIMUM",
"role": null,
"n_shares": 5892428,
"share_class": null
}
],
"share_classes_after": []
}05-02-2026 Kapitaalverhoging van €1.500.000,04 tot €32.609.119,14
- €31.109.119,10 → €32.609.119,14
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000.04,
"currency": "EUR",
"after_eur": 32609119.14,
"delta_eur": 1500000.04,
"before_eur": 31109119.1,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-09",
"evidence_quote": "Madame Camille PIOCH en Monsieur Xavier FAURE besluiten het kapitaal van de vennootschap te verhogen tot een bedrag van een miljoen vijfhonderdduizend euro en vier cents (1.500.000,04 \u20AC) om het te brengen van eenendertig miljoen honderdnegenennegentigduizend honderdnegentien euro en tien cents (31.109.119,10 \u20AC) tot twee\u00EBndertig miljoen zeshonderdnegenennegentigduizend honderdnegentien euro veertien cents (32.609.119,14 \u20AC), door inbreng in geld door de SRL MAXXIMUM van een bedrag van een miljoen vijfhonderdduizend euro en vier cents (1.500.000,04 \u20AC)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 22841742.87,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2026-01-09",
"evidence_quote": "Het kapitaal is gemachtigd om in \u00E9\u00E9n of meerdere keren te worden verhoogd, tot een maximumbedrag van twee\u00EBntwintig miljoen achthonderdeenveertigduizend zevenhonderdtwee\u00EBnveertig euro en zevenentachtig cents (22.841.742,87 EUR)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.699.203",
"name_full": "WINAMP GROUP",
"legal_form": "SA"
}
}05-02-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0473.699.203",
"name_full": "Winamp Group"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}10-11-2025 Kapitaalverhoging van €250.000 tot €31.109.119,10
- €30.859.119,10 → €31.109.119,10
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "apport_nature",
"after_eur": 31109119.1,
"delta_eur": 250000.0,
"before_eur": 30859119.1,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Multi Strategies SA, SICAV - RAIF",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 978091,
"contribution_amount_eur": 250000.0
}
],
"share_emission": {
"agio_eur": 0.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 978091,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.2556
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": 250000.0,
"n_shares_destroyed": null,
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "vzw_capital_conversion",
"after_eur": null,
"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": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-10",
"filing_date": "2025-11-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"act_date": "2025-11-04",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Michel WEBER",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Michel WEBER"
},
"subject_company": {
"kbo": "0473.699.203",
"name_full": "Winamp Group",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"rapport sp\u00E9cial du conseil d\u0027administration",
"rapport sp\u00E9cial du commissaire",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Multi Strategies SA, SICAV - RAIF",
"role": "aandeelhouder",
"n_shares": 978091,
"share_class": null
}
],
"share_classes_after": []
}10-11-2025 Kapitaalverhoging van €250.000 tot €31.109.119,10
- €30.859.119,10 → €31.109.119,10
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 31109119.1,
"delta_eur": 250000.0,
"before_eur": 30859119.1,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.699.203",
"name_full": "Winamp Group"
}
}10-11-2025 Kapitaalverhoging van €250.000 tot €31.109.119,10
- €30.859.119,10 → €31.109.119,10
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 250000,
"currency": "EUR",
"after_eur": 31109119.1,
"delta_eur": 250000.0,
"before_eur": 30859119.1,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-04",
"evidence_quote": "augmenter le capital \u00E0 concurrence d\u2019un montant correspondant \u00E0 la somme du nombre d\u2019actions \u00E9mises en r\u00E9mun\u00E9ration de l\u2019apport, soit 978.091 nouvelles actions, multipli\u00E9 par 0,2556 EUR, \u00E9tant le prix d\u2019\u00E9mission unitaire des nouvelles actions, soit une augmentation de capital de 250.000 EUR, portant par cons\u00E9quent le capital de la Soci\u00E9t\u00E9 de 30.859.119,10 EUR \u00E0 31.109.119,10 EUR.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.699.203",
"name_full": "WINAMP GROUP",
"legal_form": "SA"
}
}23-10-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-10-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.699.203",
"name_full": "LLAMA GROUP",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne pouvoir \u00E0 ... (ii) au notaire instrumentant pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
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}
}23-10-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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}23-10-2025 Statutenwijziging
Technische details
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}01-10-2025 Wijziging in het bestuur
Technische details
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}01-10-2025 Wijziging in het bestuur
Technische details
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}01-10-2025 Verrichting in kapitaal of aandelen
Technische details
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}01-10-2025 2 bestuurders benoemd
- Pauline FRANCKX — Directeur
- Olivier Van Gulck — Directeur
Technische details
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}01-10-2025 Kapitaalverhoging
- Inbreng in geld · Apport en numéraire
Technische details
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}01-10-2025 Verrichting in kapitaal of aandelen
Technische details
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}22-07-2025 Kapitaalverhoging van €1.000.000,80 tot €30.859.119,10
- €29.859.118,30 → €30.859.119,10
- Inbreng in geld · Apport en numéraire
Technische details
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}22-07-2025 Kapitaalverhoging van €1.000.000,80 tot €30.859.119,10
- €29.859.118,30 → €30.859.119,10
Technische details
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"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
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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
},
{
"kind": "vzw_capital_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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
},
{
"kind": "other",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "Sibylle FALLA",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-22",
"filing_date": "2025-07-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"act_date": "2025-07-01",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-07-10"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.699.203",
"name_full": "LLAMA GROUP",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition conforme des actes",
"procurations",
"statuts coordonn\u00E9s",
"rapports"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 15183434,
"class_name": "Gewone Aandelen",
"capital_share_eur": 30859119.1,
"voting_rights_per_share": 1.0
}
]
}22-07-2025 Statutenwijziging
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": "2025-07-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.699.203",
"name_full": "LLAMA GROUP",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Alexandre Saboundjian",
"quote": "Le conseil d\u2019administration d\u00E9cide \u00E0 l\u2019unanimit\u00E9 d\u2019accorder \u00E0 Monsieur Alexandre Saboundjian et Monsieur Olivier Van Gulck, agissant chacun individuellement, et avec pouvoir de subd\u00E9l\u00E9gation et de substitution, la flexibilit\u00E9 et l\u2019autorit\u00E9 n\u00E9cessaires pour mettre en \u0153uvre le placement priv\u00E9 et de l\u2019augmentation de capital",
"excluded_powers": null
},
{
"name": "Olivier Van Gulck",
"quote": "Le conseil d\u2019administration d\u00E9cide \u00E0 l\u2019unanimit\u00E9 d\u2019accorder \u00E0 Monsieur Alexandre Saboundjian et Monsieur Olivier Van Gulck, agissant chacun individuellement, et avec pouvoir de subd\u00E9l\u00E9gation et de substitution, la flexibilit\u00E9 et l\u2019autorit\u00E9 n\u00E9cessaires pour mettre en \u0153uvre le placement priv\u00E9 et de l\u2019augmentation de capital",
"excluded_powers": null
}
]
}
}22-07-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0473.699.203",
"name_full": "LLAMA GROUP"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}22-07-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Sibylle FALLA",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-22",
"filing_date": "2025-07-17",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "conseil_d_administration",
"act_date": "2025-07-01",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.699.203",
"name_full_after": "LLAMA GROUP",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "LLAMA GROUP",
"current_zetel_raw": "Route de Lennik 451 1070 Anderlecht",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Alexandre Saboundjian",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Olivier Van Gulck",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 30.859.119,10 \u20AC repr\u00E9sent\u00E9 par 15.183.434 actions sans d\u00E9signation de valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 la somme trente millions huit cent cinquante-neuf mille cent dix-neuf euros dix centimes (30.859.119,10 \u20AC), repr\u00E9sent\u00E9 par quinze millions cent quatre-vingt-trois mille quatre cent trente-quatre (15.183.434) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/quinze millions cent quatre-vingt-trois mille quatre cent trente-quatri\u00E8me (1/15.183.434i\u00E8me) du cap",
"change_kind": "amended",
"article_title": "Capital",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Alexandre Saboundjian",
"excluded_powers": []
},
{
"name": "Olivier Van Gulck",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sibylle FALLA",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme des actes",
"procurations",
"statuts coordonn\u00E9s",
"rapports"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "supprimer le droit de pr\u00E9f\u00E9rence des actionnaires dans le cadre de la pr\u00E9sente augmentation de capital au profit de personnes non d\u00E9termin\u00E9es au sens de l\u2019article 7:193 du Code des soci\u00E9t\u00E9s et des associations",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 30859119,
"shares_before": 29859118,
"capital_after_eur": 30859119.1,
"capital_before_eur": 29859118.3,
"share_classes_after": [
{
"count": 15183434,
"label": "actions ordinaires",
"rights_summary": "droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participation aux b\u00E9n\u00E9fices",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}22-07-2025 Kapitaalverhoging van €1.000.000,80 tot €30.859.119,10
- €29.859.118,30 → €30.859.119,10
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000.8,
"currency": "EUR",
"after_eur": 30859119.1,
"delta_eur": 1000000.8,
"before_eur": 29859118.3,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-10",
"evidence_quote": "Le capital de la soci\u00E9t\u00E9 est par cons\u00E9quent augment\u00E9 \u00E0 concurrence d\u2019un million d\u2019euros et quatre-vingt centimes (1.000.000,80 \u20AC) pour le porter de vingt-neuf millions huit cent cinquante-neuf mille cent dix-huit euros trente centimes (29.859.118,30 \u20AC) \u00E0 trente millions huit cent cinquante-neuf mille cent dix-neuf euros dix centimes (30.859.119,10 \u20AC), par la cr\u00E9ation de 1.666.668 nouvelles actions",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.699.203",
"name_full": "LLAMA GROUP",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Winamp Group |