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Winamp Group

Actief
NV·Reproductie van opgenomen media· 25 jaar actief
Lennikse Baan 451 ·1070 Anderlecht, België
BE 0473.699.203
Volgen Print / PDF
Leeftijd25 jaar
Bestuur6
Verbindingen9

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
25-05-2023
Gerechtelijke reorganisatie Opening
Datum: 17-05-2023 · Tribunal de l’entreprise francophone de Bruxelles · collectif · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262023-05-25 · Gerechtelijke reorganisatie · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

115 aktes
Kapitaalverloop · 44
16-03-2026
v3.2
16-03-2026
Kapitaalwijziging
05-02-2026
v3.2
05-02-2026
Kapitaalwijziging
05-02-2026
v3.2
10-11-2025
Kapitaalwijziging
10-11-2025
v3.2
10-11-2025
v3.2
01-10-2025
Kapitaalwijziging
01-10-2025
v3.2
01-10-2025
v3.2
22-07-2025
v3.2
22-07-2025
Kapitaalwijziging
22-07-2025
v3.2
12-07-2023
v3.2
Adresverloop · 2
06-05-2020
v3.2
06-05-2020
Zetelwijziging
Alle aktes · 115 bijgewerkt 3 maanden geleden
2026
16-03-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  "subject_company": {
    "kbo": "0473.699.203",
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  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
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    "changed": false
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}
16-03-2026 Kapitaalverhoging van €949.366,95 tot €33.558.486,09 Kapitaal & aandelen
  • €32.609.119,14 → €33.558.486,09
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details
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      "delta_eur": 949366.950000003,
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    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "Winamp Group"
  }
}
16-03-2026 Joannes van de Kimmenade benoemd tot bestuurder Bestuurswijziging·Sibylle Falla
  • Joannes van de Kimmenade — Bestuurder
Notaris: Sibylle Falla · Bruxelles
Technische details
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
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  "act_meta": {
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  "decisions": [
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      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "Winamp Group",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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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",
    "rapport sp\u00E9cial du conseil d\u2019administration \u00E9tabli conform\u00E9ment aux articles 7:180 juncto 7:179, 7:191 et 7:193 du CSA"
  ],
  "corrected_publication_numac": null
}
16-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Sibylle Falla
Notaris: Sibylle Falla · Bruxelles
Technische details
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    "name": "Sibylle Falla",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-12",
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  "decision": {
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    "act_date": "2026-02-23",
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    "language_before": "fr"
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  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "SRL Michel WEBER",
    "ibr_number": null,
    "individual_name": "Michel WEBER"
  },
  "subject_company": {
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    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "WINAMP GROUP",
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      "summary": "Le capital est fix\u00E9 \u00E0 33.558.486,09 EUR, repr\u00E9sent\u00E9 par 24.465.001 actions sans d\u00E9signation de valeur nominale.",
      "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.",
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      "article_number": "5"
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  "shareholder_rights": {
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16-03-2026 Kapitaalverhoging van €949.366,95 tot €33.558.486,09 Kapitaal & aandelen·Sibylle Falla
  • €32.609.119,14 → €33.558.486,09
  • 2 kapitaalbewegingen in deze akte
Notaris: Sibylle Falla · Bruxelles
Technische details
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  "decision": {
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  "subject_company": {
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    "rapport du commissaire",
    "rapport sp\u00E9cial du conseil d\u2019administration"
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16-03-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Joannes van de Kimmenade — Bestuurder
  • Xavier Faure — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
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      "kind": "director_out",
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    },
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        "name": "Joannes van de Kimmenade",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "Winamp Group"
  }
}
05-02-2026 Statutenwijziging 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": "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 Kapitaal & aandelen
  • €31.109.119,10 → €32.609.119,14
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
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 Statutenwijziging·Dimitri Cleenewerck de Crayencour
Samenvatting: Modification des articles 5 et 7 des statuts afin de les mettre en conformité avec les résolutions prises, notamment concernant l'augmentation de capital et la délégation de pouvoirs.Notaris: Dimitri Cleenewerck de Crayencour · Bruxelles
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 Kapitaal & aandelen·Dimitri Cleenewerck de Crayencour
  • €31.109.119,10 → €32.609.119,14
Notaris: Dimitri Cleenewerck de Crayencour · Bruxelles
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 32609119.14,
      "delta_eur": 1500000.04,
      "before_eur": 31109119.1,
      "subscribers": [
        {
          "kbo": null,
          "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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        "n_new_shares": 5892428,
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        "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,
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      "merger_new_shares_n": null,
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    },
    {
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        "nominal_value_eur": null,
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      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
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      "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,
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      "share_emission": {
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      "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,
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    "person_role_at_subject": null
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  "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 Kapitaal & aandelen
  • €31.109.119,10 → €32.609.119,14
  • 2 kapitaalbewegingen in deze akte
Samenvatting: v3.2
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 Statutenwijziging
Samenvatting: v3.2
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
  }
}
2025
10-11-2025 Kapitaalverhoging van €250.000 tot €31.109.119,10 Kapitaal & aandelen·Dimitri CLEENEWERCK de CRAYENCOUR
  • €30.859.119,10 → €31.109.119,10
  • Inbreng in natura · Apport en nature
Notaris: Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
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,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
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      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "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,
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  },
  "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 Kapitaal & aandelen
  • €30.859.119,10 → €31.109.119,10
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 250000.0,
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    }
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    "extractor": "qwen3-30b-a3b"
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    "name_full": "Winamp Group"
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}
10-11-2025 Kapitaalverhoging van €250.000 tot €31.109.119,10 Kapitaal & aandelen
  • €30.859.119,10 → €31.109.119,10
Samenvatting: v3.2
Technische details
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      "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.",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "WINAMP GROUP",
    "legal_form": "SA"
  }
}
23-10-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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  "bedrijfsrevisor": null,
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    "kbo": "0473.699.203",
    "name_full": "LLAMA GROUP",
    "legal_form": "SA"
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  "signature_regime": null,
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      "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.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Pauline FRANCKX",
      "scope_categories": [
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  "governance_change": {
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23-10-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Pauline FRANCKX
Samenvatting: Changement de dénomination de la société en « Winamp Group » avec effet immédiat après l’AGE qui valide le changement de dénomination.Notaris: Pauline FRANCKX · Bruxelles
Technische details
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    "previous_ag_date": "2025-09-25",
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23-10-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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    "extractor": "qwen3-30b-a3b"
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01-10-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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  "act_meta": {
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  },
  "subject_company": {
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    "name_full": "LLAMA GROUP",
    "legal_form": "SA"
  }
}
01-10-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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}
01-10-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Pauline FRANCKX
Notaris: Pauline FRANCKX · Bruxelles
Technische details
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01-10-2025 2 bestuurders benoemd Bestuurswijziging·Pauline FRANCKX
  • Pauline FRANCKX — Directeur
  • Olivier Van Gulck — Directeur
Notaris: Pauline FRANCKX · Bruxelles
Technische details
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01-10-2025 Kapitaalverhoging Kapitaal & aandelen
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
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  "subject_company": {
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01-10-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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22-07-2025 Kapitaalverhoging van €1.000.000,80 tot €30.859.119,10 Kapitaal & aandelen
  • €29.859.118,30 → €30.859.119,10
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
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    {
      "kind": "capital_increase",
      "after_eur": 30859119.1,
      "delta_eur": 1000000.8000000007,
      "before_eur": 29859118.3,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "LLAMA GROUP"
  }
}
22-07-2025 Kapitaalverhoging van €1.000.000,80 tot €30.859.119,10 Kapitaal & aandelen·Sibylle FALLA
  • €29.859.118,30 → €30.859.119,10
Notaris: Sibylle FALLA · Bruxelles
Technische details
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      "share_emission": {
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        "share_class": "Gewone Aandelen",
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      "decrease_purpose": null,
      "contribution_type": null,
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    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
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        "agio_eur": null,
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      "decrease_purpose": null,
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    {
      "kind": "share_buyback",
      "after_eur": null,
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      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "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,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "agio_incorporation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
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        "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": "withdrawal_redemption",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
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        "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": "merger_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "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": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
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        "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": "loss_absorption_only",
      "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": "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 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": "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 Statutenwijziging
Samenvatting: v3.2
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 Statutenwijziging·Sibylle FALLA
Notaris: Sibylle FALLA · Bruxelles
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 Kapitaal & aandelen
  • €29.859.118,30 → €30.859.119,10
Samenvatting: v3.2
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"
  }
}
Eerste 30 van 115 aktes