UNIVERSAL MUSIC
The computed 12-month bankruptcy probability of UNIVERSAL MUSIC is 0.4% (very low). The company has been active since 1994 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 | 32 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 27 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 07-07-2025 | 2025-00251958 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00264986 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00226497 |
| 31-12-2021 | volledig | 01-07-2022 | 2022-20142333 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-28900255 |
| 31-12-2019 | volledig | 21-09-2020 | 2020-54300523 |
| 31-12-2018 | volledig | 08-10-2019 | 2019-68900596 |
| 31-12-2017 | volledig | 12-11-2018 | 2018-72000375 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-28300236 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-31100326 |
-
Current16-09-2024 → present
-
Current16-09-2024 → present
-
Current01-10-2018 → present
-
Current02-11-2017 → present
3 events
- 16-09-2024 Mandate renewed· Director
- 01-10-2018 Mandate renewed· Director
- 02-11-2017 Appointed· Director
-
Current24-08-2011 → present
-
Current24-08-2011 → present
-
Current09-08-2004 → present
-
Current09-08-2004 → present
2 events
- 26-03-2007 Mandate renewed· Director
- 09-08-2004 Mandate renewed· Director
-
Current09-08-2004 → present
2 events
- 26-03-2007 Mandate renewed· Director
- 09-08-2004 Mandate renewed· Director
Former directors (2)
-
Former01-10-2018 → 01-01-2026
2 events
- 01-01-2026 Resigned· Director
- 01-10-2018 Mandate renewed· Director
-
Former— → 06-10-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Hans Wevers |
— | 09-05-2022 → present |
| KPMG Bedrijfsrevisoren Burg. CVBA Statutory auditor · represented by Ludo Ruysen |
— | — → 27-10-2014 |
| NACE primary | 59203 |
| Legal form | Public limited company(014) |
| Incorporation | 16-03-1994 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21814P0441/00B000 | Brussels | 4.4 ha | 1 · 3.9 ha | 34.0 m · 6 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
16-01-2026 Cornelis van der Hoeven resigns as director
- Cornelis van der Hoeven — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelis van der Hoeven",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De enige aandeelhouder be\u00EBindigt het mandaat van Cornelis van der Hoeven als bestuurder van de Vennootschap met ingang op 1 januari 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.127.490",
"name_full": "UNIVERSAL MUSIC",
"legal_form": "NV"
}
}16-01-2026 Cornelis van der Hoeven resigns as director
- Cornelis van der Hoeven — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelis van der Hoeven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.127.490",
"name_full": "UNIVERSAL MUSIC"
}
}16-01-2026 2 directors appointed, 1 resigning
- mr. Frederik van Remoortel — Dagelijks bestuur
- mr. Ward Overlaet — Dagelijks bestuur
- Cornelis van der Hoeven — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelis van der Hoeven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "De enige aandeelhouder be\u00EBindigt het mandaat van Cornelis van der Hoeven als bestuurder van de Vennootschap met ingang op 1 januari 2026.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2026-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelis van der Hoeven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "provisional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Cornelis van der Hoeven wordt voorlopig kwijting verleend voor de uitoefening van zijn mandaat tot en met 31 december 2025.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder d.d. 16 december 2025:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "mr. Frederik van Remoortel",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Crowell \u0026 Moring LLP",
"address": "Joseph Stevensstraat 7, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent een volmacht aan mr. Frederik van Remoortel en mr. Ward Overlaet. advocaten, elk individueel handelend en met recht van indeplaatsstelling door elke andere advocaat van Crowell \u0026 Moring LLP",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "mr. Ward Overlaet",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Crowell \u0026 Moring LLP",
"address": "Joseph Stevensstraat 7, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent een volmacht aan mr. Frederik van Remoortel en mr. Ward Overlaet. advocaten, elk individueel handelend en met recht van indeplaatsstelling door elke andere advocaat van Crowell \u0026 Moring LLP",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-16",
"filing_date": "2026-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.127.490",
"name_full": "UNIVERSAL MUSIC",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "mr. Anass Arbage",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-12-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Ward Overlaet",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-04",
"filing_date": "2024-11-26",
"act_kind_objet": "Be\u00EBindiging van bijzondere volmacht"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2024-11-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0452.127.490",
"name": "Universal Music NV",
"role": "other",
"address": "Picardstraat 7, bus 305, 1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Youssef Chellak",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Frederik Van Remoortel",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Camille Degrave",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Ward Overlaet",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Crowell \u0026 Moring LLP",
"role": "other",
"address": "Joseph Stevensstraat 7, 1000 Brussel",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": "De overdracht van bevoegdheden en vertegenwoordigingsmacht inzake het interne beslissingsproces en externe vertegenwoordiging van Universal Music NV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0452.127.490",
"name_full": "Universal Music",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ward Overlaet",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van Universal Music NV besloot op 12 november 2024 de bijzondere volmacht van de heer Youssef Chellak te be\u00EBindigen met ingang van 8 november 2024. Daarnaast verleende het bestuursorgaan nieuwe volmachten aan de heer Frederik Van Remoortel, de heer Camille Degrave, de heer Ward Overlaet en alle advocaten van Crowell \u0026 Moring LLP, met als doel de formaliteiten voor de publicatie van deze besluiten te vervullen.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}16-09-2024 3 reappointed
- Patrick Guns — Bestuurder
- Pol Walraet — Bestuurder
- Corelis van der Hoeven — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Guns",
"address": null,
"birth_date": null
},
"evidence_quote": "BESLIST dat het mandaat van bestuurder van de hieronder vermelde bestuurders verlengd wordt met ingang van de normaal voorziene datum van de algemene jaarvergadering van 2024 en voor een periode van 6 jaar, d.w.z. tot aan de algemene jaarvergadering van 2030: de heer Patrick Guns"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pol Walraet",
"address": null,
"birth_date": null
},
"evidence_quote": "BESLIST dat het mandaat van bestuurder van de hieronder vermelde bestuurders verlengd wordt met ingang van de normaal voorziene datum van de algemene jaarvergadering van 2024 en voor een periode van 6 jaar, d.w.z. tot aan de algemene jaarvergadering van 2030: - de heer Pol Walraet"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corelis van der Hoeven",
"address": null,
"birth_date": null
},
"evidence_quote": "BESLIST dat het mandaat van bestuurder van de hieronder vermelde bestuurders verlengd wordt met ingang van de normaal voorziene datum van de algemene jaarvergadering van 2024 en voor een periode van 6 jaar, d.w.z. tot aan de algemene jaarvergadering van 2030: - de heer Corelis van der Hoeven"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.127.490",
"name_full": "UNIVERSAL MUSIC",
"legal_form": "NV"
}
}16-09-2024 2 directors appointed, 3 reappointed
- Frederik van Remoortel — Dagelijks bestuur
- Ward Overlaet — Dagelijks bestuur
- Patrick Guns — Bestuurder
- Pol Walraet — Bestuurder
- Corelis van der Hoeven — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Guns",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pol Walraet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corelis van der Hoeven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Frederik van Remoortel",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Crowell \u0026 Moring LLP",
"address": "Joseph Stevensstraat 7, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ward Overlaet",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Crowell \u0026 Moring LLP",
"address": "Joseph Stevensstraat 7, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.127.490",
"name_full": "Universal Music N.V.",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ward Overlaet",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-09-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.127.490",
"name_full": "Universal Music N.V."
}
}11-08-2022 EY BEDRIJFSREVISOREN appointed as statutory auditor
- EY BEDRIJFSREVISOREN — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.127.490",
"name_full": "Universal Music"
}
}11-08-2022 Hans Wevers reappointed as statutory auditor
- Hans Wevers — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hans Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-09",
"evidence_quote": "De vergadering (...) BESLIST dat de besloten vennootschap EY BEDRIJFSREVISOREN, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem ingeschreven in het rechtspersonenregister te Brussel onder het nummer 0446.334.711 en vast vertegenwoordigd door Hans Wevers, bedrijfsrevisor, wordt herbenoemd a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.127.490",
"name_full": "UNIVERSAL MUSIC",
"legal_form": "NV"
}
}31-08-2020 Registered office moved from Zaventem to Brussel
- Excelsiorlaan 9, 1930 Zaventem → Picardstraat 7, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Picardstraat",
"country": "BE",
"postcode": "1000",
"box_number": "305",
"street_number": "7"
},
"old_address": {
"city": "Zaventem",
"region": "Vlaams",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "9"
},
"effective_date": "2020-08-24",
"evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen naar B-1000 Brussel, Picardstraat 7, bus 305, met ingang van 24 augustus 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.127.490",
"name_full": "UNIVERSAL MUSIC",
"legal_form": "SA"
}
}31-08-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0452.127.490",
"name_full": "UNIVERSAL MUSIC"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}31-08-2020 Registered office moved from Zaventem to Brussel
- Excelsiorlaan 9, 1930 Zaventem → B-1000 Brussel, Picardstraat 7, bus 305
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-1000 Brussel, Picardstraat 7, bus 305",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Picardstraat",
"country": "BE",
"postcode": "1000",
"box_number": "305",
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Excelsiorlaan 9, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2020-08-24",
"evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen naar B-1000 Brussel, Picardstraat 7, bus 305, met ingang van 24 augustus 2020.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest. Hij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van de raad van bestuur, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "B-1000 Brussel, Picardstraat 7, bus 305",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Picardstraat",
"country": "BE",
"postcode": "1000",
"box_number": "305",
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Excelsiorlaan 9, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2020-08-20",
"evidence_quote": "De vergadering bevestigt en stelt vast dat de vennootschap is onderworpen aan de bepalingen van het nieuwe Wetboek van vennootschappen en verenigingen en besluit een nieuwe tekst van de statuten van de vennootschap aan te nemen, in overeenstemming met het voorgaande besluit en met de bepalingen van ",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest. Hij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van de raad van bestuur, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Valerie WEYTS",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-08-31",
"filing_date": "2020-08-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2020-08-20",
"unanimous": true
},
"subject_company": {
"kbo": "0452.127.490",
"name_full": "UNIVERSAL MUSIC",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"proces-verbaal",
"statuten"
]
}31-08-2020 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": true,
"object_change": true,
"effective_date": "2020-08-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0452.127.490",
"name_full": "UNIVERSAL MUSIC",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-10-2019 4 directors appointed
- Patrick Paul Guns — Bestuurder
- Pol Walraet — Bestuurder
- Cornelis van der Hoeven — Bestuurder
- Youssef Chellak — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Paul Guns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pol Walraet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelis van der Hoeven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Youssef Chellak",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.127.490",
"name_full": "UNIVERSAL MUSIC"
}
}28-10-2019 3 reappointed
- Patrick Paul Guns — Bestuurder
- Pol Walraet — Bestuurder
- Cornelis van der Hoeven — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Paul Guns",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-01",
"evidence_quote": "BESLIST dat het mandaat van de hieronder vermelde bestuurders verlengd wordt en dit retroactief met ingang van de algemene vergadering van 2018 en voor een periode tot aan de algemene vergadering van 2024: -de heer Patrick Paul Guns,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pol Walraet",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-01",
"evidence_quote": "BESLIST dat het mandaat van de hieronder vermelde bestuurders verlengd wordt en dit retroactief met ingang van de algemene vergadering van 2018 en voor een periode tot aan de algemene vergadering van 2024: - de heer Pol Walraet"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelis van der Hoeven",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-01",
"evidence_quote": "BESLIST dat het mandaat van de hieronder vermelde bestuurders verlengd wordt en dit retroactief met ingang van de algemene vergadering van 2018 en voor een periode tot aan de algemene vergadering van 2024: - de heer Cornelis van der Hoeven"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.127.490",
"name_full": "UNIVERSAL MUSIC",
"legal_form": "NV"
}
}24-10-2017 1 director appointed, 1 resigning
- Pol Walraet — Bestuurder
- Marc Verhofstede — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Verhofstede",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pol Walraet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.127.490",
"name_full": "Universal Music"
}
}24-10-2017 1 director appointed, 1 resigning
- Pol Walraet — Bestuurder
- Marc Verhofstede — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Verhofstede",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-06",
"evidence_quote": "De vergadering, na beraadslaging en met eenparigheid van stemmen, 1)NEEMT AKTE van het ontslag van de heer Marc Verhofstede als bestuurder van de vennootschap met ingang vanaf 6 oktober 2017. De vergadering aanvaardt dit ontslag met ingang vanaf 6 oktober 2017 en verleent de heer Verhofstede kwijtin",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pol Walraet",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-02",
"evidence_quote": "2)BESLIST om met ingang vanaf 2 november 2017 en voor een periode tot aan de algemene jaarvergadering van 2018, de heer Pol Walraet, wonende te 1070 Anderlecht, Koring Soldaatlaan 14, geboren te Kortrijk op 17 oktober 1967, te benoemen tot bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.127.490",
"name_full": "UNIVERSAL MUSIC",
"legal_form": "NV"
}
}31-03-2017 Ernst & Young Bedrijfsrevisoren bcvba appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren bcvba — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren bcvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.127.490",
"name_full": "UNIVERSAL MUSIC"
}
}31-03-2017 Daniel Wuyts appointed as statutory auditor
- Daniel Wuyts — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452127490",
"name": "Ernst \u0026 Young Bedrijfsrevisoren bcvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering, na beraadslaging en met eenparigheid van stemmen, BESLIST om, Ernst \u0026 Young Bedrijfsrevisoren bcvba, De Kleetlaan 2, 1831 Diegem, die als vertegenwoordiger aanduidt Danny Wuyts bvba met zetel te Veldenstraat 98, 2800 Mechelen, met als vaste vertegenwoordiger Daniel Wuyts, bedrijfsrev"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.127.490",
"name_full": "UNIVERSAL MUSIC",
"legal_form": "NV"
}
}05-11-2014 Ludo Ruysen resigns as statutory auditor
- Ludo Ruysen — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ludo Ruysen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-10-27",
"evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren Burg. CVBA beslist heeft Sophie Brabants, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Ludo Ruysen, bedrijfsrevisor met onmiddelijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.127.490",
"name_full": "UNIVERSAL MUSIC",
"legal_form": "NV"
}
}23-07-2014 Sophie Brabants reappointed as statutory auditor
- Sophie Brabants — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sophie Brabants",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452127490",
"name": "KPMG Bedrijfsrevisoren Burg. Cvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering, na beraadslaging en met eenparigheid van stemmen, [...] BESLIST om, KPMG Bedrijfsrevisoren Burg. Cvba (IBR nr. B00001), met maatschappelijke zetel te Bourgetlaan 40, 1130 Brussel, vertegenwoordigd in de uitoefening van haar mandaat door Sophie Brabants, Bedrijfsrevisor (IBR nr. A0191"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.127.490",
"name_full": "UNIVERSAL MUSIC",
"legal_form": "NV"
}
}24-08-2011 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.127.490",
"name_full": "Universal Music"
}
}24-08-2011 2 reappointed
- Richard Constant — Bestuurder
- Victor-Henri Antippas — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Constant",
"address": null,
"birth_date": null
},
"evidence_quote": "BESLIST dat de mandaten van bestuurders van de heer Richard Constant en van de heer Victor-Henri Antippas verlengd worden voor een nieuwe periode van 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor-Henri Antippas",
"address": null,
"birth_date": null
},
"evidence_quote": "BESLIST dat de mandaten van bestuurders van de heer Richard Constant en van de heer Victor-Henri Antippas verlengd worden voor een nieuwe periode van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.127.490",
"name_full": "UNIVERSAL MUSIC",
"legal_form": "NV"
}
}26-03-2007 2 directors appointed
- D De Clippeleir — Bestuurder
- R Constant — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D De Clippeleir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R Constant",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.127.490",
"name_full": "UNIVERSAL MUSIC"
}
}26-03-2007 2 reappointed
- D De Clippeleir — Bestuurder
- R Constant — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D De Clippeleir",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om a de heren D De Clippeleir en R Constant tot bestuurder te herbenoemen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R Constant",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om a de heren D De Clippeleir en R Constant tot bestuurder te herbenoemen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.127.490",
"name_full": "UNIVERSAL MUSIC",
"legal_form": "NV"
}
}09-08-2004 3 directors appointed
- D De Clippeleir — Bestuurder
- B Cloeckaert — Bestuurder
- R Constant — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D De Clippeleir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B Cloeckaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R Constant",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.127.490",
"name_full": "UNIVERSAL MUSIC"
}
}09-08-2004 3 reappointed
- D De Clippeleir — Bestuurder
- B Cloeckaert — Bestuurder
- R Constant — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D De Clippeleir",
"address": null,
"birth_date": null
},
"evidence_quote": "a.de heren D De Clippeleir, B Cloeckaert en R Constant tot bestuurder te herbenoemen;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B Cloeckaert",
"address": null,
"birth_date": null
},
"evidence_quote": "a.de heren D De Clippeleir, B Cloeckaert en R Constant tot bestuurder te herbenoemen;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R Constant",
"address": null,
"birth_date": null
},
"evidence_quote": "a.de heren D De Clippeleir, B Cloeckaert en R Constant tot bestuurder te herbenoemen;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.127.490",
"name_full": "UNIVERSAL MUSIC",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | UNIVERSAL MUSIC |