RADIONOMY
The computed 12-month bankruptcy probability of RADIONOMY is 0.7% (low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 18 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 20 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2023 | volledig | 28-02-2025 | 2025-00042354 |
| 31-12-2022 | volledig | 26-09-2024 | 2024-00476072 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20208278 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-27400258 |
| 31-12-2019 | volledig | 13-08-2020 | 2020-41100180 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-26500118 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-40500565 |
| 31-12-2016 | volledig | 27-07-2018 | 2018-40500548 |
| 31-12-2015 | volledig | 28-09-2016 | 2016-62200490 |
| 31-12-2014 | volledig | 26-06-2015 | 2015-23900471 |
-
Winamp GroupLegal entityDirector· perm. rep.: Alexandre SaboundjianState Gazette act 17127882 (07-09-2017)Current07-09-2017 → present
-
Radionomy Group B.V.Legal entityDirector· perm. rep.: Vincent VallejoState Gazette act 23001364 (04-01-2023)Current18-05-2017 → present
2 events
- 23-12-2022 Appointed· Director
- 18-05-2017 Appointed· Director
-
Current20-04-2015 → present
-
OTC Asset ManagementLegal entityDirector· perm. rep.: Henri GagnaireState Gazette act 13164689 (30-10-2013)Current19-03-2012 → present
2 events
- 04-10-2013 Mandate renewed· Director
- 19-03-2012 Appointed· Director
Former directors (5)
-
Former20-04-2015 → 23-12-2022
4 events
- 23-12-2022 Resigned· Director
- 25-09-2020 Mandate renewed· Director
- 07-05-2020 Appointed· Director
- 20-04-2015 Mandate renewed· Director
-
AudioValleyLegal entityDirector· perm. rep.: Alexandre SABOUNDJIANState Gazette act 20320951 (07-05-2020)Former— → 07-05-2020
-
Former16-12-2015 → 18-05-2017
2 events
- 18-05-2017 Resigned· Director
- 16-12-2015 Appointed· Director
-
Former— → 16-12-2015
-
Former20-04-2015 → 16-12-2015
2 events
- 16-12-2015 Resigned· Director
- 20-04-2015 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Réviseurs d'Entreprises scorlCurrent Statutory auditor · represented by Eric Van Hoof |
— | 15-02-2017 → present |
| EY Réviseurs d'Entreprise SRLCurrent Statutory auditor · represented by Eric Van Hoof |
— | 05-09-2022 → present |
| SCRL Enst & Young Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Eric Van Hoof |
— | 25-09-2020 → present |
| NACE primary | Advertising & market research(73110) |
| Legal form | Public limited company(014) |
| Incorporation | 25-09-2007 |
| Status | Active |
| Postal code | 1160 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21306D0093/00K000 | Brussels | 5.7 ha | 1 · 2,064 m² | 12.8 m · 2 fl. |
| 21332B0081/00H002 | Brussels | 3,929 m² | 1 · 1,150 m² | 30.4 m · 9 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-01-2026 Capital increase of €23,178,460 to €26,394,157.22
- €3.215.697,22 → €26.394.157,22
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 23178460,
"currency": "EUR",
"after_eur": 26394157.22,
"delta_eur": 23178460.0,
"before_eur": 3215697.22,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de vingt-trois millions cent septante-huit mille quatre cent soixante euros (23.178.460 \u20AC) pour le porter \u00E0 vingt-six millions trois cent nonante-quatre mille cent cinquante-sept euros et vingt-deux cents (26.394.157,22 \u20AC)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}22-01-2026 Capital increase of €23,178,460 to €26,394,157.22
- €3.215.697,22 → €26.394.157,22
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 26394157.22,
"delta_eur": 23178460.0,
"before_eur": 3215697.22,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 14801189,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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": "DE CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-31"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Eric Van Hoof"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "EY R\u00E9viseurs d\u2019Entreprises SRL",
"person_name": null,
"org_rep_person_name": "Eric Van Hoof",
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}29-03-2023 Registered office moved within Bruxelles
- Route de Lennik 451, 1070 Bruxelles → Hermann-Debroux 54, 1160 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Hermann-Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Route de Lennik",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "451"
},
"effective_date": "2023-03-01",
"evidence_quote": "L\u0027actionnaire unique approuve le transfert du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 H\u00E8rmann- Debroux 54 \u00E0 1160 Bruxelles et ce avec effet au 1 mars 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}29-03-2023 Registered office moved within Bruxelles
- Route de lennik 451 à 1070 Bruxelles → Hèrmann- Debroux 54 à 1160 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "H\u00E8rmann- Debroux 54 \u00E0 1160 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "H\u00E8rmann- Debroux",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "Route de lennik 451 \u00E0 1070 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Route de lennik",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "451",
"locality_suffix": null
},
"effective_date": "2023-03-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dimitri CLEENEWERCK",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK",
"office_city": "CRAYENCOUR",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-03-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-01",
"unanimous": true
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "Radionomy",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CRAYENCOUR",
"person_name": null,
"org_rep_person_name": "Dimitri CLEENEWERCK",
"person_role_at_subject": null
},
"co_filed_documents": [
"proc\u00E8s-verbal"
]
}04-01-2023 1 director appointed, 1 resigning
- Umut Akpinar — Bestuurder
- Alexandre Saboundjian — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Saboundjian",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-23",
"evidence_quote": "L\u0027Actionnaire Unique prend connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 23 d\u00E9cembre 2022, de Monsieur Alexandre Saboundjian."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Umut Akpinar",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Radionomy Group B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-23",
"evidence_quote": "L\u0027Actionnaire Unique nomme en tant que nouvel administrateur de la Soci\u00E9t\u00E9, avec effet au 23 d\u00E9cembre 2022, Radionomy Group B.V., soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit hollandais, ayant son si\u00E8ge statutaire \u00E0 Amsterdam, Pays-Bas, et ayant ses bureaux principaux \u00E0 Barbara Strozzilaan 101, Spaces "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}04-01-2023 3 directors appointed, 1 resigning
- Umut Akpinar — Bestuurder
- Sarah Baikry — Dagelijks bestuur
- Henri Taok — Dagelijks bestuur
- Alexandre Saboundjian — Bestuurder
Technical details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Saboundjian",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-23",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9clare que, le 23 d\u00E9cembre 2022, Monsieur Alexandre Saboundjian a c\u00E9d\u00E9 \u00E0 l\u0027Actionnaire Unique la seule action de la Soci\u00E9t\u00E9 dont l\u0027Actionnaire Unique n\u0027\u00E9tait pas encore propri\u00E9taire.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
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"person": {
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"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-23",
"evidence_quote": "L\u0027Actionnaire Unique prend connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 23 d\u00E9cembre 2022, de Monsieur Alexandre Saboundjian.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_provisional",
"role": "administrateur",
"person": {
"rrn": null,
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"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire Unique octroie \u00E0 Monsieur Alexandre Saboundjian d\u00E9charge provisoire pour l\u0027exercice de son mandat d\u0027administrateur pour l\u0027exercice de son mandat depuis le 1er janvier 2022 jusqu\u0027\u00E0 ce jour (sous r\u00E9serve de faute intentionnelle ou de faute lourde).",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Umut Akpinar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": "Turquie"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Radionomy Group B.V.",
"address": "Barbara Strozzilaan 101, Spaces Zuidas II, 1083HN Amsterdam, Pays-Bas",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-23",
"evidence_quote": "L\u0027Actionnaire Unique nomme en tant que nouvel administrateur de la Soci\u00E9t\u00E9, avec effet au 23 d\u00E9cembre 2022, Radionomy Group B.V., soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit hollandais, ayant son si\u00E8ge statutaire \u00E0 Amsterdam, Pays-Bas, et ayant ses bureaux principaux \u00E0 Barbara Strozzilaan 101, Spaces ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Umut Akpinar",
"rep_rotation_old_rep": "Alexandre Saboundjian",
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Sarah Baikry",
"address": "1070 Anderlecht, 451 route de Lennik",
"birth_date": null,
"profession": "Head of Legal",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9l\u00E8gue \u00E0 Madame Sarah Baikry, Head of Legal dont les bureaux sont \u00E9tablis \u00E0 1070 Anderlecht, 451 route de Lennik, ainsi qu\u0027\u00E0 Monsieur Henri Taok, avocat du cabinet Tack Avocats Advocaten Attorneys at Law dont les bureaux sont \u00E9tablis \u00E0 1050 Bruxelles, 146 avenue Franklin Roosev",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Henri Taok",
"address": "1050 Bruxelles, 146 avenue Franklin Roosevelt",
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Tack Avocats Advocaten Attorneys at Law",
"address": "1050 Bruxelles, 146 avenue Franklin Roosevelt",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9l\u00E8gue \u00E0 Madame Sarah Baikry, Head of Legal dont les bureaux sont \u00E9tablis \u00E0 1070 Anderlecht, 451 route de Lennik, ainsi qu\u0027\u00E0 Monsieur Henri Taok, avocat du cabinet Tack Avocats Advocaten Attorneys at Law dont les bureaux sont \u00E9tablis \u00E0 1050 Bruxelles, 146 avenue Franklin Roosev",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-04",
"filing_date": "2022-12-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0892.300.624",
"name_full": "Radionomy SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Henri Tack",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"D\u00E9cisions \u00E9crites (unanimes) de l\u0027Actionnaire Unique prises le 23 d\u00E9cembre 2022"
],
"corrected_publication_numac": null
}05-09-2022 Eric Van Hoof appointed as statutory auditor
- Eric Van Hoof — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": "De Kleetlaan 2, B-1831 Diegem",
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},
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},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "Les Actionnaires d\u00E9cident de nommer, en tant que commissaire de la Soci\u00E9t\u00E9 EY REVISEURS D\u0027ENTREPRISE SRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, B-1831 Diegem, repr\u00E9sent\u00E9e par Eric Van Hoof (A02075) \u00E0 De Kleetlaan 2, B-1831 Diegem, avec Monsieur Eric Van Hoof comme repr\u00E9sentant permanent, r\u00E9viseur",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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},
{
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},
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-05",
"filing_date": "2022-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
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}
],
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Alexandre Saboundjian",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateut d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-09-2022 Eric Van Hoof reappointed as statutory auditor
- Eric Van Hoof — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY REVISEURS D\u0027ENTREPRISE SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer, en tant que commissaire de la Soci\u00E9t\u00E9 EY REVISEURS D\u0027ENTREPRISE SRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, B-1831 Diegem, repr\u00E9sent\u00E9e par Eric Van Hoof (A02075) \u00E0 De Kleetlaan 2, B-1831 Diegem, avec Monsieur Eric Van Hoof comme repr\u00E9sentant permanent, r\u00E9viseur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}25-09-2020 1 director appointed, 1 reappointed
- Eric Van Hoof — Commissaris
- Alexandre SABOUNDJIAN — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre SABOUNDJIAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler les mandats de tous les administrateurs pour un terme qui expirera le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020 statuant sur les comptes annuels arr\u00EAt\u00E9s au 31/12/2019. II s\u0027agit des administrateurs suivants: -Monsieur Alexandre SABOUNDJIAN, n\u00E9 \u00E0 Uccle, le"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer, en tant que commissaire de la Soci\u00E9t\u00E9, Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, B-1831 Diegem, repr\u00E9sent\u00E9e par Eric Van Hoof SPRL ayant son si\u00E8ge social \u00E0 Avenue de Jette 24, B-1081 Koekelberg, avec Monsieur Eric Van Hoo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}07-05-2020 Registered office moved within Anderlecht
- Boulevard International 55, 1070 Anderlecht → Route de Lennik 451, 1070 Anderlecht
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Route de Lennik",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "451"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Boulevard International",
"country": "BE",
"postcode": "1070",
"box_number": "K",
"street_number": "55"
},
"effective_date": "2020-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1070 Anderlecht, Route de Lennik 451 et ce avec effet au 31 mars 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}07-05-2020 1 director appointed, 1 resigning
- Alexandre SABOUNDJIAN — Bestuurder
- Alexandre SABOUNDJIAN — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre SABOUNDJIAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AudioValley",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission des deux administrateurs actuels de la soci\u00E9t\u00E9, \u00E0 savoir d\u2019 une part la soci\u00E9t\u00E9 anonyme \u00AB AudioValley \u00BB repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Alexandre SABOUNDJIAN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre SABOUNDJIAN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer un administrateur unique et appelle \u00E0 cette fonction pour une dur\u00E9e de six ans et \u00E0 titre gratuit : Monsieur Alexandre SABOUNDJIAN, domicili\u00E9 \u00E0 1410 Waterloo, Avenue des Chasseurs 61, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}07-09-2017 1 director appointed, 1 resigning
- Alexandre Saboundjian — Bestuurder
- Vincent Vallejo — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Vallejo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0892300624",
"name": "Radionomy Group B.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de r\u00E9voquer Radionomy Group B.V., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Vallejo, de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9, Cette r\u00E9vocation sortira ses effets \u00E0 la date d\u0027entr\u00E9e en vigueur des pr\u00E9sentes d\u00E9cisions \u00E9crites unanimes."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Saboundjian",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473699203",
"name": "MusicMatic SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer administrateur pour un terme qui expirera le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 statuant sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018 la soci\u00E9t\u00E9 anonyme de droit belge MusicMatic SA ayant son si\u00E8ge social au Boulevard International 55 B\u00E2timent K"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}18-05-2017 1 director appointed, 1 resigning
- Vincent Vallejo — Bestuurder
- Jocelyn Seilles — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jocelyn Seilles",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Jocelyn Seilles de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9 telle que notifi\u00E9e par lettre du 14 d\u00E9cembre 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Radionomy Group B.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer administrateur pour un terme qui expirera le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 statuant sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018 la soci\u00E9t\u00E9 de droit hollandais Radionomy Group B.V., pr\u00E9cit\u00E9e, qui sera repr\u00E9sent\u00E9e par son repr\u00E9sentant perman"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}15-02-2017 Eric Van Hoof appointed as statutory auditor
- Eric Van Hoof — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Van Hoof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises scorl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer, en tant que commissaire de la Soci\u00E9t\u00E9, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises scorl, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, B-1831 Diegem, repr\u00E9sent\u00E9e par Eric Van Hoof spri ayant son si\u00E8ge social \u00E0 Avenue de Jette 24, B-1081 Koekelberg, avec Monsieur Eric Van H"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}16-12-2015 1 director appointed, 2 resigning
- Jocelyn Seilles — Bestuurder
- Gaë! Claude — Bestuurder
- Richard Leigh Newsome — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jocelyn Seilles",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer administrateur pour un terme qui expirera le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 statuant sur les comptes annuels arr\u00EAt\u00E9s au 31/12/2018, la personne suivante: \u2022Monsieur Jocelyn Seilles, n\u00E9 \u00E0 Sartrouville, France, le 18 juillet 1975, domicili\u00E9 \u00E0 1180 Bru"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EB! Claude",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission des administrateurs suivants, cette d\u00E9mission sortant ses effets \u00E0 la date d\u0027entr\u00E9e en vigueur des pr\u00E9sentes d\u00E9c\u00EDsions \u00E9crites unanimes: \u2022Monsieur Ga\u00EB! Claude n\u00E9 \u00E0 Kolwezi (R\u00E9publique D\u00E9mocratique du Congo), le 28 novembre 1977, domicili\u00E9 \u00E0 Forest (1190"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Leigh Newsome",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission des administrateurs suivants, cette d\u00E9mission sortant ses effets \u00E0 la date d\u0027entr\u00E9e en vigueur des pr\u00E9sentes d\u00E9c\u00EDsions \u00E9crites unanimes: \u2022Monsieur Richard Leigh Newsome, n\u00E9 \u00E0 Chertsey (Royaume-Uni), le 2 juin 1972, domicili\u00E9 \u00E0 4 Washington Square VLG, 1"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}20-04-2015 3 reappointed
- Alexandre Saboundjian — Bestuurder
- Gaël Claude — Bestuurder
- Richard Leigh Newsome — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Saboundjian",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-20",
"evidence_quote": "Tous les mandats des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Actionnaire d\u00E9cide de nommer administrateurs pour un terme qui expirera le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 statuant sur les comptes annuels arr\u00EAt\u00E9s au 31/12/2018, les personnes suivantes: Monsieur Alexandre Sabound"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBl Claude",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-20",
"evidence_quote": "Tous les mandats des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Actionnaire d\u00E9cide de nommer administrateurs pour un terme qui expirera le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 statuant sur les comptes annuels arr\u00EAt\u00E9s au 31/12/2018, les personnes suivantes: Monsieur Ga\u00EBl Claude n\u00E9 \u00E0 "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Leigh Newsome",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-20",
"evidence_quote": "Tous les mandats des administrateurs \u00E9tant venus \u00E0 \u00E9ch\u00E9ance ce jour, l\u0027Actionnaire d\u00E9cide de nommer administrateurs pour un terme qui expirera le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 statuant sur les comptes annuels arr\u00EAt\u00E9s au 31/12/2018, les personnes suivantes: Monsieur Richard Leigh New"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}13-10-2014 Articles of association amended
Technical 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": "2014-05-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-10-2013 Henri Gagnaire reappointed as director
- Henri Gagnaire — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Gagnaire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "OTC Asset Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-10-04",
"evidence_quote": "Mr Saboundjian informe le Conseil que la Soci\u00E9t\u00E9 a re\u00E7u une notification officielle de la part de OTC Asset! Management dat\u00E9e du 4 octobre 2013 par laquelle Monsieur Henri Gagnaire est d\u00E9sign\u00E9 comme son repr\u00E9sentant permanent au Conseil d\u0027Administration de Radionomy SA avec effet imm\u00E9diat et ce en r"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}19-03-2012 Xavier FAURE appointed as director
- Xavier FAURE — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier FAURE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "OTC ASSET MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomination d\u0027un nouvel administrateur, \u00E0 savoir la soci\u00E9t\u00E9 de droit fran\u00E7ais OTC ASSET MANAGEMENT, dont le si\u00E8ge est \u00E9tabli \u00E0 75008 PARIS (Franoe), rue de la Bo\u00E9tie, 75, dont le repr\u00E9sentant permanent est Monsieur Xavier FAURE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}07-03-2012 Capital increase of €499.50 to €1,256,773.22
- €1.256.273,72 → €1.256.773,22
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 499.5,
"currency": "EUR",
"after_eur": 1256773.22,
"delta_eur": 499.5,
"before_eur": 1256273.72,
"amount_type": "kapitaal_effectief",
"effective_date": "2011-11-10",
"evidence_quote": "en cons\u00E9quence, le capital social est effectivement port\u00E9 de un million deux cent cinquante-six mille deux cent septante-trois euros et septante-deux cents (1.256.273,72\u20AC) \u00E0 un million deux cent cinquante-six mille sept cent septante-trois euros et vingt-deux cents (1.256.773,22\u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0892.300.624",
"name_full": "RADIONOMY",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | RADIONOMY |