RADIONOMY

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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,
        "name": "Vincent Vallejo",
        "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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": []
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}