MEMNON ARCHIVING SERVICES
Curator
the curator has managed the company since 28-07-2026Last board
1 director, 1 in day-to-day management, 1 auditor, last change in April 2026Director
since 13-04-2021
6-year term from 2021
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 08-06-2024
1 other company bankruptStatutory auditor, permanent representative Manuel Soria Machado
appointed by deed of 22-11-2022
- Musica International SA
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 17. : Représentation Le conseil d'administration représente, en tant que collège, la société à l'égard des tiers et en justice…”deed of 18-02-2026
Mandates through the years
14 names, the dashed line is todaySAUNDERS Edward Paul Lucas
Director
Director
Musica International SA
Daily management delegate
Daily management delegate
BDO Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
Christopher Eyles
Director
Director
Stephen Kines
Director
Director
Olivier Delforge
Daily management delegate
Daily management delegate
Fabien Bruyneel
Daily management delegate
Daily management delegate
MURPHY Benjamin
Director
Director
SAVJANI Snehal
Director
Director
PwC Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
MUSINT
Daily management delegate
Daily management delegate
FRY Adam
Director
Director
LIDDIARD Romona
Director
Director
MORIKUNI Baku
Director
Director
LeadershipBoardEarliermandate already running before its first mentionBankruptcy 28-07-2026
Mandates as a list
- SAUNDERS Edward Paul Lucas
- Director, from 13-04-2021, until the bankruptcy of 28-07-2026
- Musica International SA
- Daily management delegate, appointed by deed of 27-07-2021, until the bankruptcy of 28-07-2026
- BDO Réviseurs d'Entreprises SRL
- Statutory auditor, from before 30-06-2022, until the bankruptcy of 28-07-2026
- Christopher Eyles
- Director, appointed by deed of 13-02-2025, until 12-03-2026
- Director, until 07-04-2026
- Stephen Kines
- Director, appointed by deed of 12-03-2026, until 07-04-2026
- Olivier Delforge
- Daily management delegate, appointed by deed of 06-05-2025, until 31-03-2026
- Fabien Bruyneel
- Daily management delegate, appointed by deed of 22-11-2022, until 28-06-2024
- MURPHY Benjamin
- Director, appointed by deed of 28-05-2021, until 18-06-2024
- SAVJANI Snehal
- Director, appointed by deed of 28-05-2021, until 18-06-2024
- PwC Réviseurs d'Entreprises SRL
- Statutory auditor, appointed by deed of 17-02-2021, until 22-11-2022
- MUSINT
- Daily management delegate, appointed by deed of 27-07-2021, until 30-09-2022
- FRY Adam
- Director, until 28-05-2021
- LIDDIARD Romona
- Director, until 28-05-2021
- MORIKUNI Baku
- Director, until 28-05-2021
Control
consolidates
This company
MEMNON ARCHIVING SERVICES
Equity -€758,331
Loss €2.3m in 2023
Capital
- Capital
- €10,674,688.13
- Shares
- 20,000
- Contribution per share
- €534
- Equity per share
- -€37.92 in 2023
- Source
- deed of 11-05-2021
Owners through the years
as the annual accounts name themOwners as a list
- ES MEDIA GROUP
- Sony Europe BV
- Sony Europe Limited
- WALLIMAGE ENTREPRISES
- MNH
- finance&invest.brussels
- EXPORTBRU
- MUSINT
- P.X.L.
- ALIZEE INTERNATIONAL
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-05-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “La personne morale ne peut mettre fin à la représentation permanente sans avoir désigné simultanément un successeur, ne peut siéger au sein…”“Les administrateurs restants peuvent y pourvoir provisoirement, l’assemblée générale, lors de sa première réunion, confirme ou non le mandat…”“L'organe d'administration et ceux à qui la gestion journalière a été déléguée peuvent déléguer à une ou plusieurs personnes de leur choix…”deed of 18-02-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 13:00deed of 14-02-2022 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-12-2020 ↗
- Sony Europe B.V. all shares
Capital over time
- 11-05-2021 Capital increase of €8,226,903.91 · to €10,674,688.13 · 1,990 new shares, 10% of the 20,000 shares after the increase · in kind
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- MEMNON RESEARCH & DEVELOPMENT bankruptcy on 28-07-2026Official Gazetteappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.