RTL BELGIUM
The computed 12-month bankruptcy probability of RTL BELGIUM is 0.6% (low). The 2025 annual accounts show equity of €121.28M and a net result of €-4.68M. Equity is growing by ~40.2% per year across the filed fiscal years. The company has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €121.28M |
| Net result | €-4.68M |
| Staff (FTE) | 394.2 |
| Active | 40 yrs |
Strong profile, led by stability.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
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The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Fiscal year | 2025 |
|---|---|
| Deposit | volledig |
| Revenue | €215.30M |
| EBITDA | €11.65M |
| Net profit | €-4.68M |
| Cash flow | €9.20M |
| Staff costs | €40.44M |
| Income taxes | €2.17M |
| Dividends | €4.00M |
| Total assets | €180.88M |
| Equity | €121.28M |
| Debt | €59.17M |
| of which ≤ 1y | €58.22M |
| of which > 1y | - |
| Working capital | €35.70M |
| Employees (FTE) | 394.2 |
| 2025 | |
|---|---|
| Current ratio | 1.61 |
| Quick ratio | 1.04 |
| Working capital ratio | 19.7% |
| Solvency | 67.0% |
| Debt / equity | 0.49 |
| Long-term debt ratio | - |
| Interest coverage | 64.10 |
| Gross margin | 67.8% |
| Net margin | -2.2% |
| ROA | -2.6% |
| ROE | -3.9% |
| EBITDA margin | 5.4% |
| Days sales outstanding | 74d |
| Days payable outstanding | 224d |
| Inventory turnover | 2.06 |
| Days inventory (DSI) | 177d |
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €180.88M |
| Fixed assets | 21/28 | €86.96M |
| Intangible fixed assets | 21 | €69.91M |
| Tangible fixed assets | 22/27 | €16.72M |
| Financial fixed assets | 28 | €331k |
| Current assets | 29/58 | €93.92M |
| Stocks & contracts in progress | 3 | €33.58M |
| Amounts receivable within one year | 40/41 | €44.35M |
| Cash & bank | 54/58 | €8.63M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €180.88M |
| Equity | 10/15 | €121.28M |
| Contributions / capital | 10/11 | €14.32M |
| Reserves | 13 | €9.87M |
| Accumulated profits (losses) | 14 | €97.08M |
| Provisions & deferred taxes | 16 | €435k |
| Amounts payable | 17/49 | €59.17M |
| Amounts payable within one year | 42/48 | €58.22M |
| Trade debts payable within one year | 44 | €42.47M |
| Income statement | ||
| Turnover | 70 | €215.30M |
| Operating result | 9901 | €-2.23M |
| Financial income | 75 | €7k |
| Financial charges | 65 | €286k |
| Result before taxes | 9903 | €-2.51M |
| Income taxes | 67/77 | €2.17M |
| Net result for the period | 9904 | €-4.68M |
| Result to be appropriated | 9905 | €-4.68M |
-
Géraldine SlangenAuditorState Gazette act 25095149 (25-07-2025)Current25-07-2025 → present
-
Christian Van ThilloDirectorState Gazette act 24093961 (21-06-2024)Current08-02-2024 → present
4 events
- 21-06-2024 Appointed· Director
- 08-02-2024 Appointed· Director
- 16-06-2022 Resigned· Director
- 23-05-2022 Appointed· Director
-
Alexandre HurbainDirectorState Gazette act 23073051 (06-06-2023)Current06-06-2023 → present
3 events
- 06-06-2023 Appointed· Director
- 16-06-2022 Resigned· Director
- 23-05-2022 Appointed· Director
-
Dirk LodewyckxDirectorState Gazette act 23073051 (06-06-2023)Current06-06-2023 → present
-
From the Factory SCommDirectorState Gazette act 22135756 (21-11-2022)Current21-11-2022 → present
-
From The FactoryDirectorState Gazette act 22095530 (09-08-2022)Current09-08-2022 → present
-
Guillaume CollardChief executive officer (ceo)State Gazette act 22095530 (09-08-2022)Current09-08-2022 → present
-
Henk Erik RoddenhofDirectorState Gazette act 22338545 (16-06-2022)Current16-06-2022 → present
-
Bernard MarchantDirectorState Gazette act 23073051 (06-06-2023)Current23-05-2022 → present
5 events
- 06-06-2023 Appointed· Director
- 16-06-2022 Appointed· Director
- 23-05-2022 Appointed· Director
- 23-05-2022 Appointed· Président du conseil d'administration
- 03-02-2021 Resigned· Director
-
Eric MalrainDirectorState Gazette act 23073051 (06-06-2023)Current23-05-2022 → present
3 events
- 06-06-2023 Appointed· Director
- 16-06-2022 Appointed· Director
- 23-05-2022 Appointed· Director
-
Erik RoddenhofDirectorState Gazette act 23073051 (06-06-2023)Current23-05-2022 → present
2 events
- 06-06-2023 Appointed· Director
- 23-05-2022 Appointed· Director
-
Piet VromanDirectorState Gazette act 23073051 (06-06-2023)Current23-05-2022 → present
3 events
- 06-06-2023 Appointed· Director
- 16-06-2022 Appointed· Director
- 23-05-2022 Appointed· Director
-
Thierry HugotDirectorState Gazette act 23073051 (06-06-2023)Current23-05-2022 → present
3 events
- 06-06-2023 Appointed· Director
- 16-06-2022 Appointed· Director
- 23-05-2022 Appointed· Director
-
Edouard de FierlantAdministrateur de catégorie bState Gazette act 21015324 (03-02-2021)Current03-02-2021 → present
Permanent representatives (4)
-
Alexis PALMReprésentant permanent du commissaireState Gazette act 20093735 (14-08-2020)Permanent representative14-08-2020 → present
-
Géraldine SlangenReprésentant permanent du commissaire (pwc)State Gazette act 24093961 (21-06-2024)Permanent representative18-01-2019 → present
2 events
- 21-06-2024 Appointed· Représentant permanent du commissaire (pwc)
- 18-01-2019 Appointed· Représentant de pwc réviseurs d'entreprises sccrl
-
IsabelleReprésentant de pwc réviseurs d'entreprises sccrlState Gazette act 19008803 (18-01-2019)Permanent representative- → 18-01-2019
-
Kurt CappoenReprésentant permanent du commissaire (pwc)State Gazette act 24093961 (21-06-2024)Permanent representative- → 21-06-2024
Former directors (17)
-
Kris VervaetDirectorState Gazette act 23073051 (06-06-2023)Former23-05-2022 → 21-06-2024
5 events
- 21-06-2024 Resigned· Director
- 08-02-2024 Resigned· Director
- 06-06-2023 Appointed· Director
- 16-06-2022 Appointed· Director
- 23-05-2022 Appointed· Director
-
Philippe DelusinneDirectorState Gazette act 22095530 (09-08-2022)Former24-01-2022 → 06-06-2023
10 events
- 06-06-2023 Resigned· Director
- 09-08-2022 Resigned· Daily management delegate
- 09-08-2022 Resigned· Director
- 09-08-2022 Appointed· Director
- 09-08-2022 Resigned· Mandat spécial (signature)
- 09-08-2022 Appointed· Mandat spécial (signature)
- 16-06-2022 Appointed· Director
- 23-05-2022 Resigned· Director
- 23-05-2022 Appointed· Managing director
- 24-01-2022 Appointed· Managing director
-
Christian HauptmannDirectorState Gazette act 22009755 (24-01-2022)Former03-02-2021 → 23-05-2022
3 events
- 23-05-2022 Resigned· Director
- 24-01-2022 Appointed· Director
- 03-02-2021 Appointed· Administrateur de catégorie b
-
Christophe GoossensDirectorState Gazette act 17116530 (10-08-2017)Former10-08-2017 → 23-05-2022
2 events
- 23-05-2022 Resigned· Director
- 10-08-2017 Appointed· Director
-
Edouard de Fierlant DormerDirectorState Gazette act 22009755 (24-01-2022)Former24-01-2022 → 23-05-2022
2 events
- 23-05-2022 Resigned· Director
- 24-01-2022 Appointed· Director
-
Elmar HeggenPrésident du conseil d'administrationState Gazette act 19008803 (18-01-2019)Former18-01-2019 → 23-05-2022
2 events
- 23-05-2022 Resigned· Director
- 18-01-2019 Appointed· Président du conseil d'administration
-
Marcus OswaldDirectorState Gazette act 22009755 (24-01-2022)Former03-02-2021 → 23-05-2022
3 events
- 23-05-2022 Resigned· Director
- 24-01-2022 Appointed· Director
- 03-02-2021 Appointed· Administrateur de catégorie b
-
Olivier ZachariaDirectorState Gazette act 19008803 (18-01-2019)Former18-01-2019 → 23-05-2022
2 events
- 23-05-2022 Resigned· Director
- 18-01-2019 Appointed· Director
-
Siska GHESQUIEREDirectorState Gazette act 20093735 (14-08-2020)Former14-08-2020 → 23-05-2022
2 events
- 23-05-2022 Resigned· Director
- 14-08-2020 Appointed· Director
-
Sophie DepaironDirectorState Gazette act 22009755 (24-01-2022)Former03-02-2021 → 23-05-2022
3 events
- 23-05-2022 Resigned· Director
- 24-01-2022 Appointed· Director
- 03-02-2021 Appointed· Administrateur de catégorie b
-
Bruno de CartierDirectorState Gazette act 21015324 (03-02-2021)Former- → 03-02-2021
-
Patrice le HodeyDirectorState Gazette act 21015324 (03-02-2021)Former- → 03-02-2021
-
Patrick UrbainDirectorState Gazette act 21015324 (03-02-2021)Former- → 03-02-2021
-
Vincent de DorlodotDirectorState Gazette act 16119782 (26-08-2016)Former26-08-2016 → 14-08-2020
2 events
- 14-08-2020 Resigned· Director
- 26-08-2016 Appointed· Director
-
Guillaume de PoschDirectorState Gazette act 19008803 (18-01-2019)Former- → 18-01-2019
-
Andréas RUDASDirectorState Gazette act 17116530 (10-08-2017)Former- → 10-08-2017
-
Rémy SautterDirectorState Gazette act 16119782 (26-08-2016)Former- → 26-08-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SRL PwC Reviseurs d'EntreprisesCurrent Commissaire |
- | 21-11-2022 → present |
| Géraldine Slangen Commissaire succeeded by SRL PwC Reviseurs d'Entreprises in 2022 |
- | 11-12-2019 → 21-11-2022 |
| Isabelle Rasmont Commissaire succeeded by Géraldine Slangen in 2019 |
- | 02-09-2015 → 11-12-2019 |
| Jacques Tison Commissaire |
- | - → 02-09-2015 |
| KPMG Reviseurs d'Entreprises Commissaire |
- | - → 21-11-2022 |
| KPMG Réviseurs d'Entreprises SCRL Commissaire succeeded by SRL PwC Reviseurs d'Entreprises in 2022 |
- | 14-08-2020 → 21-11-2022 |
| Philippe Delusinne Commissaire réviseur |
- | 26-08-2016 → 26-08-2016 |
| NACE primary | Samenstellen en uitzenden van televisieprogramma’s en distributie van video’s(60200) |
| Legal form | Public limited company(014) |
| Incorporation | 04-12-1985 |
| Status | Active |
| Postal code | 1030 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 52028B0387/00L004 | Wallonia | 2.6 ha | 1 · 396 m² | 6.3 m · 2 fl. |
| 21911C0112/00W002 | Brussels | 8,516 m² | 1 · 5,103 m² | 27.7 m · 6 fl. |
| 92094B0239/02N007 ProtectedSite or landscape |
Wallonia | 8,012 m² | 1 · 1,034 m² | 18.4 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
25-07-2025 Géraldine Slangen appointed as auditor
- Géraldine Slangen, Auditor
Technical details
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}21-06-2024 2 directors appointed, 2 resigning
- Christian Van Thillo, Bestuurder
- Géraldine Slangen, Représentant permanent du commissaire (pwc)
- Kris Vervaet, Bestuurder
- Kurt Cappoen, Représentant permanent du commissaire (pwc)
Technical details
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}08-02-2024 1 director appointed, 1 resigning
- Christian Van Thillo, Bestuurder
- Kris Vervaet, Bestuurder
Technical details
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"subject_company": {
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}28-07-2023 Articles of association amended
Technical details
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"name_full": "RTL BELGIUM"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-07-2023 Articles of association amended
Technical details
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"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
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}24-07-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-24",
"filing_date": "2023-05-16",
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022S.A."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.201.847",
"name": "RTL BELGIUM",
"role": "acquiring",
"address": "Avenue Jacques Georgin 2, 1030 Schaerbeek",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0426.734.276",
"name": "S.A. d\u0027Information, d\u0027Animation et de Diffusion",
"role": "absorbed",
"address": "Avenue Jacques Georgin 2, 1030 Schaerbeek",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0428.201.847",
"name_full": "RTL BELGIUM",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de RTL BELGIUM a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme S.A. d\u0027Information, d\u0027Animation et de Diffusion (INADI), dont le patrimoine entier a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 RTL BELGIUM. L\u0027op\u00E9ration est juridiquement effective \u00E0 compter du 30 juin 2023, et les op\u00E9rations comptables sont r\u00E9troactives au 1er janvier 2023.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-07-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-07-24",
"filing_date": "2023-05-16",
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.201.847",
"name": "RTL BELGIUM",
"role": "acquiring",
"address": "Avenue Jacques Georgin 2, 1030 Schaerbeek",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0437.651.528",
"name": "COBELFRA",
"role": "absorbed",
"address": "Avenue Jacques Georgin 2, 1030 Schaerbeek",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0428.201.847",
"name_full": "RTL BELGIUM",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de RTL BELGIUM a approuv\u00E9 la fusion par absorption assimil\u00E9e, par laquelle RTL BELGIUM absorbe COBELFRA SA. Le transfert du patrimoine entier de COBELFRA SA \u00E0 titre universel a \u00E9t\u00E9 approuv\u00E9, avec effet comptable \u00E0 partir du 1er janvier 2023. L\u0027op\u00E9ration est juridiquement effective \u00E0 compter du 30 juin 2023.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-06-2023 8 directors appointed, 1 resigning
- Eric Malrain, Bestuurder
- Alexandre Hurbain, Bestuurder
- Dirk Lodewyckx, Bestuurder
- Bernard Marchant, Bestuurder
- Thierry Hugot, Bestuurder
- Erik Roddenhof, Bestuurder
- Kris Vervaet, Bestuurder
- Piet Vroman, Bestuurder
Technical details
{
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"kind": "director_out",
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"person": {
"rrn": null,
"name": "Philippe Delusinne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Malrain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre Hurbain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk Lodewyckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Marchant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Hugot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Erik Roddenhof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kris Vervaet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Piet Vroman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.201.847",
"name_full": "RTL Belgium"
}
}26-05-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Adrien Lanotte",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-26",
"filing_date": "2023-05-16",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun d\u0027op\u00E9ration de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.201.847",
"name": "RTL BELGIUM SA",
"role": "acquiring",
"address": "Avenue Jacques Georgin 2, 1030 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "RTL BELUX \u0026 Cie S.A.",
"role": "absorbed",
"address": "43 Boulevard Pierre Frieden, L-1543 Luxembourg",
"is_foreign": true,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "LU"
}
],
"exchange_ratio": 18.86,
"legal_articles": [
"12:111",
"12:112",
"12:2",
"1021-1",
"1021-2",
"1021-9"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorbante pour 18,86 actions de la Soci\u00E9t\u00E9 Absorb\u00E9e",
"new_shares_issued_n": 5302,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la Soci\u00E9t\u00E9 Absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la Soci\u00E9t\u00E9 Absorbante. Cela inclut tous les droits, obligations, actifs et passifs, y compris ceux hors bilan et les litiges. La Soci\u00E9t\u00E9 Absorb\u00E9e n\u0027emploie aucun employ\u00E9 et ne poss\u00E8de aucun actif immobilier.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0428.201.847",
"name_full": "RTL BELGIUM SA",
"legal_form": "SA"
},
"detected_kind_raw": "fusion par absorption",
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Harvest Avocats",
"person_name": null,
"org_rep_person_name": "Adrien Lanotte"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme belge RTL Belgium SA a d\u00E9cid\u00E9 de fusionner par absorption la soci\u00E9t\u00E9 anonyme luxembourgeoise RTL Belux \u0026 Cie S.A., dont elle est d\u00E9tenue \u00E0 100 % par Audiopresse. Cette fusion transfrontali\u00E8re vise \u00E0 simplifier la structure du groupe RTL, centraliser la gestion et r\u00E9aliser des \u00E9conomies d\u0027\u00E9chelle. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022, pr\u00E9voit l\u0027\u00E9mission de 5 302 nouvelles actions \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e, au taux de 18,86 actions pour 1 action. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2023.",
"co_filed_documents": [
"Projet d\u0027op\u00E9ration de fusion par absorption transfrontali\u00E8re"
],
"detected_real_type": "other",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Adrien Lanotte",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-26",
"filing_date": "2023-05-16",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun d\u0027op\u00E9ration de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.201.847",
"name": "RTL Belgium SA",
"role": "acquiring",
"address": "Avenue Jacques Georgin 2, 1030 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0437.651.528",
"name": "Cobelfra SA",
"role": "absorbed",
"address": "Avenue Jacques Georgin 2, 1030 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:7",
"12:13",
"12:50",
"12:51"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de Cobelfra SA, y compris ses actifs, passifs, droits, obligations, biens immobiliers et activit\u00E9s op\u00E9rationnelles, sera transf\u00E9r\u00E9 \u00E0 RTL Belgium SA par transmission universelle. Cela inclut notamment l\u0027exploitation du service radiophonique \u00AB Radio Contact \u00BB et les activit\u00E9s connexes de production audiovisuelle.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0428.201.847",
"name_full": "RTL BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adrien Lanotte",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 RTL Belgium SA a d\u00E9pos\u00E9 un projet commun d\u0027op\u00E9ration de fusion par absorption avec Cobelfra SA, conform\u00E9ment aux articles 12:2 et suivants du Code des soci\u00E9t\u00E9s et des associations. Cette fusion, qualifi\u00E9e de \u00AB simplifi\u00E9e \u00BB car RTL Belgium d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des titres de Cobelfra, vise \u00E0 int\u00E9grer les activit\u00E9s de cette derni\u00E8re dans une seule entit\u00E9, afin d\u0027optimiser la gestion du groupe RTL. L\u0027op\u00E9ration, effective \u00E0 compter du 1er janvier 2023, transf\u00E9rera tous les actifs, passifs et obligations de Cobelfra SA \u00E0 RTL Belgium SA sans liquidation ni \u00E9mission de nouveaux titres",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Adrien Lanotte",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-26",
"filing_date": "2023-05-16",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun d\u0027op\u00E9ration de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.201.847",
"name": "RTL Belgium SA",
"role": "acquiring",
"address": "Avenue Jacques Georgin 2, 1030 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0450.484.727",
"name": "IP Belgium SA",
"role": "absorbed",
"address": "Avenue Jacques Georgin 2, 1030 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "INADI SA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "COBELFRA SA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "RTL BELUX SA",
"role": "absorbed",
"address": null,
"is_foreign": true,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "LU"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:7",
"12:13",
"12:50",
"12:51"
],
"is_cross_border": true,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs, passifs, droits, obligations, biens mobiliers et immobiliers, ainsi que ses activit\u00E9s op\u00E9rationnelles, sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante par transmission universelle. L\u0027op\u00E9ration inclut \u00E9galement les soci\u00E9t\u00E9s INADI SA et COBELFRA SA, ainsi que RTL BELUX SA dans le cadre d\u0027une fusion transfrontali\u00E8re.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0428.201.847",
"name_full": "RTL Belgium SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adrien Lanotte",
"org_rep_person_name": null
},
"summary_narrative": "Le projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 15 mai 2023 par RTL Belgium SA et IP Belgium SA, deux soci\u00E9t\u00E9s anonymes belges du groupe RTL. L\u0027op\u00E9ration, fond\u00E9e sur la d\u00E9tention exclusive par RTL Belgium SA des titres de IP Belgium SA, pr\u00E9voit la dissolution sans liquidation de cette derni\u00E8re et le transfert int\u00E9gral de son patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027effet comptable est r\u00E9troactif \u00E0 partir du 1er janvier 2023. L\u0027op\u00E9ration inclut \u00E9galement l\u0027absorption de INADI SA, COBELFRA SA, et ult\u00E9rieurement de RTL BELUX SA, soci\u00E9t\u00E9 luxembourgeoise, dans le cad",
"co_filed_documents": [
"Projet d\u0027op\u00E9ration de fusion par absorption",
"D\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise de Bruxelles"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Adrien Lanotte",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-26",
"filing_date": "2023-05-16",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun d\u0027op\u00E9ration de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.201.847",
"name": "RTL Belgium SA",
"role": "acquiring",
"address": "Avenue Jacques Georgin 2, 1030 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0426.734.276",
"name": "S.A. d\u0027Information, d\u0027Animation et de Diffusion SA",
"role": "absorbed",
"address": "Avenue Jacques Georgin 2, 1030 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "COBELFRA SA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "IP BELGIUM SA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "RTL BELUX SA",
"role": "absorbed",
"address": null,
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "LU"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:7",
"12:13",
"12:50",
"12:51"
],
"is_cross_border": true,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs, passifs, droits, obligations, biens immobiliers et immat\u00E9riels, ainsi que ses activit\u00E9s op\u00E9rationnelles, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante par transmission universelle.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0428.201.847",
"name_full": "RTL Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adrien Lanotte",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 RTL Belgium SA a d\u00E9cid\u00E9 de lancer un projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, visant \u00E0 absorber la soci\u00E9t\u00E9 Inadi SA, ainsi que COBELFRA SA et IP Belgium SA ult\u00E9rieurement, et enfin RTL BELUX SA dans le cadre d\u0027une fusion transfrontali\u00E8re. Cette op\u00E9ration, fond\u00E9e sur la d\u00E9tention exclusive des titres de la soci\u00E9t\u00E9 absorb\u00E9e par la soci\u00E9t\u00E9 absorbante, vise \u00E0 simplifier la structure du groupe RTL en Belgique et \u00E0 int\u00E9grer les activit\u00E9s op\u00E9rationnelles dans une seule entit\u00E9, avec une r\u00E9troactivit\u00E9 comptable \u00E0 compter du 1er janvier 2023.",
"co_filed_documents": [
"Projet d\u0027op\u00E9ration de fusion par absorption"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-01-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-03",
"filing_date": "2022-12-14",
"act_kind_objet": "FUSION PAR ABSORPTION DE \u0022NV NEW CONTACT SA\u0022 SA -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-16",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.201.847",
"name": "RTL BELGIUM SA",
"role": "acquiring",
"address": "1030 Schaerbeek, Avenue Jacques Georgin 2",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0886.558.224",
"name": "NV NEW CONTACT SA",
"role": "absorbed",
"address": "1030 Schaerbeek, Avenue Jacques Georgin 2",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 3.125,
"legal_articles": [
"7:179",
"7:197",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-07-01",
"exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e pour 3,125 actions de la Soci\u00E9t\u00E9 Absorbante",
"new_shares_issued_n": 3125,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027apport concerne l\u0027ensemble du patrimoine, y compris les actifs et passifs, sans exception ni r\u00E9serve.",
"equity_transferred_eur": 750591.9,
"accounting_effective_date": "2022-07-01"
},
"subject_company": {
"kbo": "0428.201.847",
"name_full": "RTL BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Harvest Avocats",
"person_name": null,
"org_rep_person_name": "Adrien Lanotte"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de RTL Belgium SA, r\u00E9unie le 16 d\u00E9cembre 2022, a approuv\u00E9 la fusion par absorption de NV New Contact SA. La soci\u00E9t\u00E9 absorbante, RTL Belgium SA, a transf\u00E9r\u00E9 l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 titre universel. En contrepartie, l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e a re\u00E7u 3.125 nouvelles actions sans valeur nominale de RTL Belgium SA, selon un rapport d\u0027\u00E9change de 1:3,125. L\u0027op\u00E9ration a \u00E9t\u00E9 comptablement effective \u00E0 compter du 1er juillet 2022.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du commissaire \u00E9tabli conform\u00E9ment aux articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-01-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEB\u0415KE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-03",
"filing_date": "2022-12-22",
"act_kind_objet": "FUSION PAR ABSORPTION DE \u0022RADIO H\u0022 SA - AUGMENTATION DU"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-16",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "La soci\u00E9t\u00E9 RTL Belgium SA a renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport de fusion et du rapport du commissaire, conform\u00E9ment aux articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"7:179",
"7:197"
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},
"restructuring": {
"parties": [
{
"kbo": "0428.201.847",
"name": "RTL BELGIUM SA",
"role": "acquiring",
"address": "1030 Schaerbeek, Avenue Jacques Georgin 2",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0884.088.088",
"name": "RADIO H SA",
"role": "absorbed",
"address": "1030 Schaerbeek, Avenue Jacques Georgin 2",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.99,
"legal_articles": [
"7:179",
"7:197",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-07-01",
"exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorbante pour 1,99 action de la Soci\u00E9t\u00E9 Absorb\u00E9e",
"new_shares_issued_n": 502146,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027apport concerne l\u0027ensemble du patrimoine, y compris les actifs et passifs, sans exception ni r\u00E9serve.",
"equity_transferred_eur": 120599418.54,
"accounting_effective_date": "2022-07-01"
},
"subject_company": {
"kbo": "0428.201.847",
"name_full": "RTL BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Harvest Avocats",
"person_name": null,
"org_rep_person_name": "Adrien Lanotte"
},
"summary_narrative": "Le 16 d\u00E9cembre 2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de RTL Belgium SA a approuv\u00E9 la fusion par absorption de Radio H SA, soci\u00E9t\u00E9 dont le si\u00E8ge social est identique. La totalit\u00E9 du patrimoine de Radio H SA a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 RTL Belgium SA. En contrepartie, l\u0027actionnaire unique de Radio H SA a re\u00E7u 502.146 nouvelles actions sans valeur nominale de RTL Belgium SA, selon un rapport d\u0027\u00E9change de 1,99 action de la soci\u00E9t\u00E9 absorb\u00E9e pour 1 action de la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration a \u00E9t\u00E9 comptablement effective \u00E0 compter du 1er juillet 2022.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le rapport de l\u0027organe d\u0027administration",
"le rapport du commissaire \u00E9tabli conform\u00E9ment aux articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-11-2022 2 directors appointed, 1 resigning
- SRL PwC Reviseurs d'Entreprises, Commissaire
- From the Factory SComm, Bestuurder
- KPMG Reviseurs d'Entreprises, Commissaire
Technical details
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}
}14-11-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Bjorn Delmoiti\u00E9",
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
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"pub_date": "2022-11-14",
"filing_date": "2022-11-03",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun d\u0027op\u00E9ration de fusion par absorption"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires des soci\u00E9t\u00E9s absorbante et absorb\u00E9e ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport sp\u00E9cial du commissaire et du rapport des organes d\u0027administration sur l\u0027op\u00E9ration de fusion, conform\u00E9ment aux articles 12:25 et 12:26 du CSA.",
"articles": [
"12:25",
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0428.201.847",
"name": "RTL BELGIUM SA",
"role": "acquiring",
"address": "Avenue Jacques Georgin 2, 1030 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0886.558.224",
"name": "NEW CONTACT SA",
"role": "absorbed",
"address": "Avenue Jacques Georgin 2, 1030 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 3.125,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:28",
"12:13",
"12:7",
"7:197",
"7:179"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-06-30",
"exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e pour 3,125 actions de la Soci\u00E9t\u00E9 Absorbante",
"new_shares_issued_n": 3125,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 New Contact SA, y compris ses actifs, passifs, droits, obligations, biens meubles et immeubles, ainsi que ses activit\u00E9s op\u00E9rationnelles, sera transf\u00E9r\u00E9 \u00E0 RTL Belgium SA par transmission universelle. Cela inclut notamment la d\u00E9tention de 25 % de Fun Radio Belgique SA.",
"equity_transferred_eur": 750591.9,
"accounting_effective_date": "2022-07-01"
},
"subject_company": {
"kbo": "0428.201.847",
"name_full": "RTL BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Harvest Avocats",
"person_name": null,
"org_rep_person_name": "Bjorn Delmoiti\u00E9"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme RTL Belgium a \u00E9tabli un projet commun d\u0027op\u00E9ration de fusion par absorption avec la soci\u00E9t\u00E9 anonyme New Contact, en vue de simplifier la structure du groupe RTL en Belgique. L\u0027op\u00E9ration, motiv\u00E9e par des objectifs d\u0027optimisation op\u00E9rationnelle, de centralisation de gestion et de r\u00E9duction des co\u00FBts, pr\u00E9voit que New Contact soit absorb\u00E9e par RTL Belgium sans liquidation. Tous les actifs, passifs et obligations de New Contact seront transf\u00E9r\u00E9s \u00E0 RTL Belgium \u00E0 compter du 1er juillet 2022, avec un rapport d\u0027\u00E9change de 1 action de New Contact contre 3,125 actions de RTL Belgium. L\u0027",
"co_filed_documents": [
"Projet d\u0027op\u00E9ration de fusion par absorption"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-11-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Bjorn Delmoiti\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
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"language": "fr",
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},
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"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027actionnaire unique de RTL Belgium SA et de Radio H SA a renonc\u00E9 \u00E0 la r\u00E9daction du rapport sp\u00E9cial du commissaire et du rapport des organes d\u0027administration sur le projet de fusion, conform\u00E9ment aux articles 12:26 \u00A71 et 12:25 al. 2 du CSA.",
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"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0428.201.847",
"name": "RTL BELGIUM SA",
"role": "acquiring",
"address": "Avenue Jacques Georgin 2, 1030 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0884.088.088",
"name": "Radio H SA",
"role": "absorbed",
"address": "Avenue Jacques Georgin 2, 1030 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.474,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:28",
"12:13",
"12:7",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-07-01",
"exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorbante pour 2,11 actions de la Soci\u00E9t\u00E9 Absorb\u00E9e (calcul\u00E9 sur base des capitaux propres)",
"new_shares_issued_n": 502146,
"real_estate_included": true,
"patrimony_description": "Tous les actifs, passifs, droits et obligations de Radio H SA seront transf\u00E9r\u00E9s \u00E0 RTL Belgium SA par transmission universelle du patrimoine. L\u0027op\u00E9ration inclut les activit\u00E9s de gestion de participations, d\u0027investissement financier, et les biens immobiliers et mobiliers d\u00E9tenus.",
"equity_transferred_eur": 120599418.54,
"accounting_effective_date": "2022-07-01"
},
"subject_company": {
"kbo": "0428.201.847",
"name_full": "RTL BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bjorn Delmoiti\u00E9",
"org_rep_person_name": null
},
"summary_narrative": "Le projet commun d\u0027op\u00E9ration de fusion par absorption a \u00E9t\u00E9 \u00E9tabli le 2 novembre 2022 par les conseils d\u0027administration de RTL Belgium SA et Radio H SA, deux soci\u00E9t\u00E9s anonymes belges ayant leur si\u00E8ge \u00E0 Bruxelles. L\u0027op\u00E9ration, motiv\u00E9e par une restructuration interne du groupe RTL et une simplification administrative, pr\u00E9voit l\u0027absorption de Radio H SA par RTL Belgium SA. Les deux soci\u00E9t\u00E9s sont d\u00E9tenues \u00E0 100 % par Audiopresse. Le transfert du patrimoine s\u0027effectuera par transmission universelle \u00E0 compter du 1er juillet 2022. Aucune soulte n\u0027est vers\u00E9e, et 502 146 nouvelles actions seront \u00E9mises",
"co_filed_documents": [
"Projet commun d\u0027op\u00E9ration de fusion par absorption",
"Rapport sp\u00E9cial du commissaire (renonc\u00E9)",
"Rapport des organes d\u0027administration (renonc\u00E9)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-08-2022 4 directors appointed, 3 resigning
- Guillaume Collard, Chief executive officer (ceo)
- Philippe Delusinne, Bestuurder
- From The Factory, Bestuurder
- Philippe Delusinne, Mandat spécial (signature)
- Philippe Delusinne, Dagelijks bestuur
- Philippe Delusinne, Bestuurder
- Philippe Delusinne, Mandat spécial (signature)
Technical details
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"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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}16-06-2022 Articles of association amended
Technical details
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}23-05-2022 10 directors appointed, 9 resigning
- Bernard Marchant, Bestuurder
- Thierry Hugot, Bestuurder
- Eric Malrain, Bestuurder
- Alexandre Hurbain, Bestuurder
- Christian Van Thillo, Bestuurder
- Erik Roddenhof, Bestuurder
- Kris Vervaet, Bestuurder
- Piet Vroman, Bestuurder
Technical details
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{
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{
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{
"kind": "director_out",
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"kind": "director_out",
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{
"kind": "director_out",
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},
{
"kind": "director_in",
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}24-01-2022 5 directors appointed
- Philippe Delusinne, Gedelegeerd bestuurder
- Sophie Depairon, Bestuurder
- Christian Hauptmann, Bestuurder
- Marcus Oswald, Bestuurder
- Edouard de Fierlant Dormer, Bestuurder
Technical details
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}03-02-2021 4 directors appointed, 4 resigning
- Sophie Depairon, Administrateur de catégorie b
- Christian Hauptmann, Administrateur de catégorie b
- Marcus Oswald, Administrateur de catégorie b
- Edouard de Fierlant, Administrateur de catégorie b
- Bernard Marchant, Bestuurder
- Patrick Urbain, Bestuurder
- Bruno de Cartier, Bestuurder
- Patrice le Hodey, Bestuurder
Technical details
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}09-12-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"should_reroute_to_category": null
}21-08-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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{
"kbo": null,
"name": "RTL BELUX S.A. \u0026 Cie S.E.C.S.",
"role": "absorbed",
"address": "43, Boulevard Pierre Frieden, L-1543 Luxembourg",
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"legal_form": "Soci\u00E9t\u00E9 en commandite simple",
"is_new_company": false,
"jurisdiction_country": "LU"
},
{
"kbo": null,
"name": "RTL BELUX S.A.",
"role": "absorbed",
"address": "43, Boulevard Pierre Frieden, L-1543 Luxembourg",
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"patrimony_description": "L\u0027ensemble du patrimoine actif et passif des deux soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 universellement \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut tous biens, droits, obligations, contrats, actifs immat\u00E9riels et mat\u00E9riels, ainsi que les droits de propri\u00E9t\u00E9 intellectuelle li\u00E9s \u00E0 l\u0027\u00E9dition et \u00E0 la diffusion de services audiovisuels.",
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},
"summary_narrative": "Ce document pr\u00E9sente un projet de fusion transfrontali\u00E8re par absorption entre RTL BELGIUM, soci\u00E9t\u00E9 anonyme belge, et deux soci\u00E9t\u00E9s luxembourgeoises : RTL BELUX S.A. \u0026 Cie S.E.C.S. et RTL BELUX S.A. L\u0027op\u00E9ration, soumise aux dispositions des articles 12:2 et 12:111 du Code des soci\u00E9t\u00E9s et des associations belge et des articles 1020-3 et 1021-1 \u00E0 1021-19 de la loi luxembourgeoise du 10 ao\u00FBt 1915, pr\u00E9voit la transmission universelle du patrimoine des deux soci\u00E9t\u00E9s absorb\u00E9es \u00E0 RTL BELGIUM, qui deviendra actionnaire des anciens actionnaires. La fusion doit \u00EAtre approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rale",
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}14-08-2020 3 directors appointed, 2 resigning
- Siska GHESQUIERE, Bestuurder
- KPMG Réviseurs d'Entreprises SCRL, Commissaire
- Alexis PALM, Représentant permanent du commissaire
- Vincent de DORLODOT, Bestuurder
- Géraldine Slangen, Commissaire
Technical details
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}11-12-2019 Géraldine Slangen appointed as commissaire
- Géraldine Slangen, Commissaire
Technical details
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}18-01-2019 3 directors appointed, 2 resigning
- Elmar Heggen, Président du conseil d'administration
- Olivier Zacharia, Bestuurder
- Géraldine Slangen, Représentant de pwc réviseurs d'entreprises sccrl
- Guillaume de Posch, Bestuurder
- Isabelle, Représentant de pwc réviseurs d'entreprises sccrl
Technical details
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}10-08-2017 1 director appointed, 1 resigning
- Christophe Goossens, Bestuurder
- Andréas RUDAS, Bestuurder
Technical details
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}26-08-2016 2 directors appointed, 1 resigning
- Vincent de Dorlodot, Bestuurder
- Philippe Delusinne, Commissaire réviseur
- Rémy Sautter, Bestuurder
Technical details
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}02-09-2015 1 director appointed, 1 resigning
- Isabelle Rasmont, Commissaire
- Jacques Tison, Commissaire
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | RTL BELGIUM |