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NOSTALGIE

Active Public limited companyfounded 1990active for 35 yearsLeuvensesteenweg 775, 1140 EvereKBO/BCE: BE 0442.436.893 subsidiary of NRJ GROUP S.A.#6 company by total assets in Evere, Professional and technical services sector

Board

8 directors, 1 in day-to-day management, 1 auditor, no change since January 2026
Chair of the board and director
chair of the board in office according to the deed of 28-06-2010 director current term since 16-05-2025 3-year term from 2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-05-2026
Director, permanent representative Bruno de Cartier
current term since 16-05-2025 term until 19-05-2028
listed in the 2025 annual accounts, filed on 20-05-2026
Director and managing director
director current term since 16-05-2025 managing director appointed by deed of 28-06-2013 3-year term from 2026
listed in the 2025 annual accounts, filed on 20-05-2026
Radio Nostalgie S.A.S
Director, permanent representative Pierre Todeschini
current term since 16-05-2025 term until 19-05-2028
listed in the 2025 annual accounts, filed on 20-05-2026
Radio Nostalgie SAS
Director, permanent representative Pierre TODESCHINI
current term since 16-05-2025 term until 19-05-2028
listed in the 2025 annual accounts, filed on 20-05-2026
Director
appointed by deed of 27-01-2026
Tom KLERCKX
Director
current term since 16-05-2025 term until 19-05-2028
listed in the 2025 annual accounts, filed on 20-05-2026
NOSTALGIE
Director
in office according to the deed of 17-08-2022
Statutory auditor, permanent representative Alexis Van Bavel SRL
current term since 16-05-2025 term until 19-05-2028
listed in the 2025 annual accounts, filed on 20-05-2026
Philippe FOUREL
Permanent representatives 2
Pierre Todeschini
Permanent representative, for Radio Nostalgie S.A.S
in office according to the deed of 13-07-2016
Permanent representative, for Mediahuis Partners
appointed by deed of 01-08-2016
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

19 names, the dashed line is today
Show
Bruno François B. de Cartier d'Yves
Chair of the board, Director
Radio Nostalgie SAS
Director
Philippe FOUREL
Director, Daily management delegate
Radio Nostalgie S.A.S
Director
NOSTALGIE
Director
Tom KLERCKX
Director
Tom Klerkx
Director
François Cattoir
Auditor representative
Corelio s.a
Director
Christophe Montague
Managing director
Marc VOSSEN
Day-to-day manager
scrl Van der Steen, RIské, De Weert, lefebvre & Partners
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Bruno François B. de Cartier d'Yves
    • Director, since before 01-01-2010
    • Chair of the board, since before 01-01-2010
  • Radio Nostalgie SAS
    • Director, since before 01-01-2010
  • Philippe FOUREL
    • Director, appointed by deed of 28-06-2013, still in office
    • Daily management delegate, appointed by deed of 28-06-2013, still in office
  • Radio Nostalgie S.A.S
    • Director, since before 20-05-2016
  • Mediahuis Partners
    • Director, appointed by deed of 01-08-2016, still in office
  • NOSTALGIE
    • Director, since before 17-08-2022
  • Tom KLERCKX
    • Director, since before 31-12-2024
  • Tom Klerkx
    • Director, appointed by deed of 27-01-2026, still in office
  • PwC Reviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 28-06-2010, still in office
  • DECOSTER Bart, Eugeen
    • Director, appointed by deed of 14-07-2017, until 02-05-2025
  • François Cattoir
    • Auditor representative, appointed by deed of 13-07-2016, last mentioned in 2019
  • Corelio s.a
    • Director, from before 01-01-2010 to 01-01-2012
    • Director, until 20-06-2017
  • Quentin Gemoets
    • Director, from before 01-01-2010 to 28-06-2016
  • Jean-Pierre Trelat
    • Director, appointed by deed of 29-12-2006, until 19-04-2013
    • Managing director, appointed by deed of 21-03-2012, last mentioned in 2012
  • Christophe Montague
    • Director, from before 01-01-2010 to 31-12-2011
    • Managing director, from before 01-01-2010 to 31-12-2011
  • Marc VOSSEN
    • Day-to-day manager, appointed by deed of 28-06-2010, last mentioned in 2010
  • scrl Van der Steen, RIské, De Weert, lefebvre & Partners
    • Statutory auditor, appointed by deed of 13-07-2004, until 01-01-2010
  • Philippe Boindrieux
    • Director, until 19-12-2006
  • Mathieu Sibille
    • Director, appointed by deed of 13-11-2006, no longer listed in the 2025 annual accounts

Control

Consolidating parent
NRJ GROUP S.A. FR
consolidates
This company
NOSTALGIE
Equity €7.0m
Profit €4.0m in 2025

and 2 other shareholders

Capital

Capital
€1,500,000
Shares
1,200
Contribution per share
€1,250
Equity per share
€5,805 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
RADIO NOSTALGIE S.A.S. FR
50%
NRJ GROUP S.A. FR
consolidates
consolidates until 2016
50% until 2014
50% until 2007
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 09-04-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
4 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 15:00

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 09-04-2024 Capital increase of FRS 8,000,000 · to FRS 12,000,000 · 800 new shares at FRS 10,000 per share · “apport de créances mieux décrites audit procès-verbal”
  2. 09-04-2024 Capital increase of FRS 19,000,000 · to FRS 31,000,000
  3. 09-04-2024 Capital reduction of FRS 6,000,000 · to FRS 25,000,000 · to absorb losses
  4. 09-04-2024 Capital increase of FRS 18,000,000 · to FRS 43,000,000 · in cash
  5. 09-04-2024 Capital reduction of FRS 10,000,000 · to FRS 33,000,000 · to absorb losses
  6. 09-04-2024 Capital increase of FRS 20,000,000 · to FRS 53,000,000 · in cash
  7. 09-04-2024 Capital increase of €186,164.32 · to €1,500,000 · in cash

Next steps