Winamp Group
Judicial reorganisationSummary
The file of Winamp Group contains 1 judicial reorganisation, as published in the Belgian State Gazette. During the judicial reorganisation Checked does not compute a bankruptcy probability from the figures: of the Belgian companies that opened one in 2023 and 2024, about one in four went bankrupt within twelve months. The 2025 annual accounts show equity of €19.3m and a net result of -€1.5m. Equity is shrinking by ~5.6% per year across the filed fiscal years. Its solvency ranks better than 64% of 172 sector peers (fiscal year 2025).
Are you a creditor?
Judicial reorganisation
Source: Belgian Official Gazette
Your claim still exists, but while the moratorium runs you cannot enforce it. What you do now depends on the track of the reorganisation.
The procedure
- Court
- French-language Enterprise Court of Brussels
- Opened
- 17 May 2023
- Track
- Reorganisation by collective agreement
- Docket number
- 20230042
- Moratorium until
- 13 September 2023 (passed; an extension would be in a later judgment)
- Creditors' vote
- 6 September 2023
- Delegated judge
- Reginald D’Hoop De Synghem
- Official Gazette
- 25-05-2023 (pdf) ↗search the document for 2023/120424
What to do now
- Do not attach assets or start enforcement for debts from before the opening while the moratorium runs.
- Check the amount the company lists you for: it has to tell you. If it is wrong, dispute it in writing.
- The company files a reorganisation plan and creditors vote on it at a hearing. A plan approved and confirmed by the court also binds those who voted against.
- What you deliver after the opening is not covered by the moratorium: agree clear payment terms.
- The file is in RegSol, where you can read the documents of the procedure.
Deadlines: the judgment sets how long the moratorium runs. That date is in RegSol and in the publication in the Official Gazette. The date of the vote on the plan is in the judgment and in RegSol.
View the file in RegSol ↗
Watch
Follow this reorganisation: you are alerted to an extension, the court's approval, the closure or a bankruptcy.
General information, not legal advice. If in doubt, your lawyer or your accountant can help.Creditor guide for this company
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Checked score
Score 2025
44
/ 100
Weak
An ongoing judicial reorganisation from the Belgian State Gazette caps the score. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability13▲+7
Solvency82▼-3
Growth58▲+26
Track record60
Credit verdict
No credit on open account during an ongoing judicial reorganisation
Liquidity short (current ratio 0.19 against 0.38 in 2024; short-term debt: 22.1% and cash: 0% of total assets), and 43% of the assets are financed with debt.
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Three signals. The signal on the left, the evidence on the right.
+raises risk○neutral
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025Net result per financial year
1819202122232425
2018 to 2025 · latest year -€1.5m
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 29-06-2026, 32 days ahead of the deadline.
NBB · 5 filingsDeviation from the deadline
2025
32 d early
2024
20 d early
2023
50 d late
2022
11 d early
2021
13 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 5 accounts on average 5 days before the deadline; the sector median for financial year 2024 is 5 days before the deadline, and 38% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 18 July (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsPosition in the running window
29-09-2026 today31-12-2026 close31-07-2027 deadline
History
Go further with this company
What should you check before you do business with this company?Supplier due diligence What held for this company on a given day: board, seat, name?Company as of a date Is the registered address a letterbox address or a business centre?Addresses Are there other customers at risk in your own list?List enrichment How is the Printing and reproduction of recorded media sector doing?Sector figures
Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2025, full schema, statutory accounts
In the rankings
#2 company by total assets in the Brussels-Capital Region, Printing sector#3 company by equity in the Brussels-Capital Region, Printing sector
Turnover
€0▼ 100%
2024 · €413
EBIT margin
-154276.8%
Net result
-€1.5m▲ 43.3%
2024 · -€2.7m
Working capital
-€6.0m▼ 301%
2024 · -€1.5m
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 18, Printing and reproduction of recorded media, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Turnover€413€0▼ 100%
Operating result-€1.2m▼ 21.5%-€2.3m▼ 86.9%€3.5m-€637,503-€1.3m▼ 98.5%
Net result-€3.5mbelow the sector's middle half▼ 55.8%-€9.9mbelow the sector's middle half▼ 183%-€5.2mbelow the sector's middle half▲ 47.3%-€2.7mbelow the sector's middle half▲ 48.2%-€1.5mbelow the sector's middle half▲ 43.3%
EBIT margin-154276.8%
Equity€35.0mabove the sector's middle half▲ 17.0%€25.1mabove the sector's middle half▼ 28.4%€22.3mabove the sector's middle half▼ 10.9%€19.6mabove the sector's middle half▼ 12.1%€19.3mabove the sector's middle half▼ 1.5%
Total assets€50.4mabove the sector's middle half▲ 13.1%€44.7mabove the sector's middle half▼ 11.3%€36.0mabove the sector's middle half▼ 19.5%€32.8mabove the sector's middle half▼ 8.8%€33.9mabove the sector's middle half▲ 3.2%
Debt€15.4m▲ 5.1%€19.7m▲ 27.5%€13.7m▼ 30.5%€13.2m▼ 3.3%€14.6m▲ 10.3%
Working capital€15.6mabove the sector's middle half▲ 8.5%-€10.4mbelow the sector's middle half€3.2mabove the sector's middle half-€1.5mbelow the sector's middle half-€6.0mbelow the sector's middle half▼ 301%
Solvency69.4%above the sector's middle half▲ 2.3pp56.0%within the sector's middle half▼ 13.4pp62.0%within the sector's middle half▲ 6.0pp59.7%within the sector's middle half▼ 2.3pp57.0%within the sector's middle half▼ 2.7pp
Current ratio18.05above the sector's middle half▲ 7.740.29below the sector's middle half▼ 17.762.19within the sector's middle half▲ 1.900.38below the sector's middle half▼ 1.810.19below the sector's middle half▼ 0.18
Return on assets (ROA)-7.0%below the sector's middle half▼ 1.9pp-22.2%below the sector's middle half▼ 15.3pp-14.5%below the sector's middle half▲ 7.7pp-8.3%below the sector's middle half▲ 6.3pp-4.5%below the sector's middle half▲ 3.7pp
Staff (FTE)6.2within the sector's middle half▲ 29.2%6.6within the sector's middle half▲ 6.5%
above
within
below
the middle half (P25 to P75) of NACE 18, Printing and reproduction of recorded media, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €1.3m in 2025 against €637,503 in 2024; the loss grows.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €33.9m
Fixed assets
€32.4m ▲ 2.1%
Current assets
€1.5m ▲ 58.4%
Equity and liabilities €33.9m
Equity
€19.3m ▼ 1.5%
Debt
€14.6m ▲ 10.3%
Debt's share of the balance-sheet total rises from 40.3% to 43.0%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
-€1.1m▼
2024 · -€370,124
Cash flow
-€1.4m▲
2024 · -€2.4m
Debt to equity
0.75▲
2024 · 0.67
ROE
-8.0%▲
2024 · -13.8%
Interest coverage
-2.44▼
2024 · -0.79
Debt ≤ 1 year
€7.5m▲
2024 · €2.4m
Debt > 1 year
€7.1m▼
2024 · €10.8m
Income taxes
€517▼
2024 · €1,277
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €2.0m | €2.2m | €6.8m | €1.8m | €741,225 | ▼ 58.1% |
| Turnover70 | - | - | - | €413 | €0 | ▼ 100% |
| Other operating income74 | €2.0m | €2.2m | €976,057 | €659,936 | €723,102 | ▲ 9.6% |
| Non-recurring operating income76A | - | - | €5.8m | €1.1m | €18,123 | ▼ 98.4% |
| Operating charges60/66A | €3.2m | €4.4m | €3.3m | €2.4m | €2.0m | ▼ 16.7% |
| Goods for resale, raw materials and consumables60 | €1,184 | €0 | - | - | - | - |
| Purchases600/8 | €1,184 | €0 | - | - | - | - |
| Services and other goods61 | €649,785 | €1.7m | €2.8m | €1.7m | €1.6m | ▼ 7.5% |
| Remuneration, social security and pensions62 | €469,520 | €656,006 | - | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €636,969 | €662,916 | €514,941 | €267,378 | €161,672 | ▼ 39.5% |
| Other operating charges640/8 | €1.4m | €1.5m | €22,149 | €398,534 | €232,405 | ▼ 41.7% |
| Non-recurring operating charges66A | - | - | €9,846 | - | €1,431 | - |
| Operating profit (loss)9901 | -€1.2m | -€2.3m | €3.5m | -€637,503 | -€1.3m | ▼ 98.5% |
| Financial income75/76B | €209,151 | €258,853 | €654,693 | €5.9m | €1.0m | ▼ 82.7% |
| Recurring financial income75 | €209,151 | €258,853 | €654,693 | €905,381 | €221,045 | ▼ 75.6% |
| Income from financial fixed assets750 | - | - | - | €905,381 | €220,802 | ▼ 75.6% |
| Income from current assets751 | €178,839 | €252,954 | €648,431 | - | - | - |
| Other financial income752/9 | €30,312 | €5,899 | €6,262 | - | €243 | - |
| Non-recurring financial income76B | - | - | - | €5.0m | €799,125 | ▼ 84.0% |
| Financial charges65/66B | €2.5m | €7.9m | €9.3m | €8.0m | €1.3m | ▼ 83.8% |
| Recurring financial charges65 | €2.2m | €1.0m | €198,232 | €467,337 | €458,531 | ▼ 1.9% |
| Debt charges650 | €2.2m | €957,913 | €173,320 | €467,337 | €453,193 | ▼ 3.0% |
| Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651 | - | - | €7,121 | - | - | - |
| Other financial charges652/9 | €37,449 | €65,354 | €17,791 | - | €5,338 | - |
| Non-recurring financial charges66B | €265,886 | €6.9m | €9.1m | €7.5m | €834,123 | ▼ 88.9% |
| Profit (loss) for the period before taxes9903 | -€3.5m | -€9.9m | -€5.2m | -€2.7m | -€1.5m | ▲ 43.2% |
| Income taxes67/77 | €1,758 | €0 | €1,512 | €1,277 | €517 | ▼ 59.5% |
| Taxes670/3 | €1,800 | €0 | €1,596 | €1,277 | €517 | ▼ 59.5% |
| Tax adjustments and reversals of tax provisions77 | €42 | €0 | €84 | - | - | - |
| Profit (loss) for the period9904 | -€3.5m | -€9.9m | -€5.2m | -€2.7m | -€1.5m | ▲ 43.3% |
| Transfer to tax-exempt reserves689 | - | - | €5.7m | - | - | - |
| Profit (loss) for the period to be appropriated9905 | -€3.5m | -€9.9m | -€10.9m | -€2.7m | -€1.5m | ▲ 43.3% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €50.4m | €44.7m | €36.0m | €32.8m | €33.9m | ▲ 3.2% |
| Formation expenses20 | €1.5m | €847,394 | €377,732 | €149,948 | €24,836 | ▼ 83.4% |
| Fixed assets21/28 | €32.4m | €39.7m | €29.8m | €31.8m | €32.4m | ▲ 2.1% |
| Intangible fixed assets21 | €11,262 | €6,587 | €2,523 | €12 | €0 | ▼ 100% |
| Tangible fixed assets22/27 | €94,635 | €192,840 | €146,899 | €138,442 | €112,925 | ▼ 18.4% |
| Furniture and vehicles24 | €33,685 | €59,344 | €46,796 | €60,312 | €56,767 | ▼ 5.9% |
| Leasing and similar rights25 | €16,147 | €11,421 | - | - | - | - |
| Other tangible fixed assets26 | €44,802 | €122,075 | €100,103 | €78,130 | €56,158 | ▼ 28.1% |
| Financial fixed assets28 | €32.3m | €39.5m | €29.6m | €31.6m | €32.3m | ▲ 2.2% |
| Affiliated companies280/1 | €32.3m | €17.8m | €21.8m | €23.7m | €25.8m | ▲ 8.7% |
| Participating interests280 | €21.2m | €4.5m | €4.5m | €19.5m | €19.5m | = |
| Amounts receivable281 | €11.1m | €13.3m | €17.3m | €4.2m | €6.2m | ▲ 49.4% |
| Other financial fixed assets284/8 | €160 | €21.7m | €7.8m | €7.9m | €6.5m | ▼ 17.5% |
| Shares284 | - | €21.7m | €7.8m | €7.9m | €1.3m | ▼ 83.3% |
| Amounts receivable and cash guarantees285/8 | €160 | €160 | €1,791 | €3,422 | €5.2m | ▲ 152,106% |
| Current assets29/58 | €16.5m | €4.2m | €5.8m | €918,296 | €1.5m | ▲ 58.4% |
| Stocks and contracts in progress3 | - | €0 | - | - | €0 | - |
| Amounts receivable within one year40/41 | €15.4m | €3.0m | €5.8m | €829,718 | €1.5m | ▲ 74.9% |
| Trade receivables40 | €4.3m | €2.0m | €3.3m | €587,506 | €1.2m | ▲ 101% |
| Other amounts receivable41 | €11.1m | €1.0m | €2.5m | €242,212 | €267,590 | ▲ 10.5% |
| Current investments50/53 | €59,342 | €64,278 | - | - | - | - |
| Own shares50 | €59,342 | €64,278 | - | - | - | - |
| Cash at bank and in hand54/58 | €1.0m | €1.1m | €32,184 | €88,578 | €0 | ▼ 100% |
| Deferred charges and accrued income490/1 | €83,487 | €5,491 | €4,176 | - | €3,642 | - |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €50.4m | €44.7m | €36.0m | €32.8m | €33.9m | ▲ 3.2% |
| Equity10/15 | €35.0m | €25.1m | €22.3m | €19.6m | €19.3m | ▼ 1.5% |
| Contributions10/11 | €40.1m | €40.1m | €42.6m | €42.6m | €43.9m | ▲ 2.9% |
| Capital10 | €28.8m | €28.8m | €29.9m | €29.9m | €31.1m | ▲ 4.2% |
| Issued capital100 | €28.8m | €28.8m | €29.9m | €29.9m | €31.1m | ▲ 4.2% |
| Outside capital11 | €11.3m | €11.3m | €12.7m | €12.7m | €12.7m | = |
| Share premium1100/10 | €11.3m | €11.3m | €12.7m | €12.7m | €12.7m | = |
| Reserves13 | €692,252 | €692,252 | €6.4m | €6.4m | €6.4m | = |
| Non-distributable reserves130/1 | €692,252 | €692,252 | €692,252 | €692,252 | €692,252 | = |
| Legal reserve130 | €616,609 | €616,609 | €616,609 | €616,609 | €616,609 | = |
| Own shares acquired1312 | €75,642 | €75,642 | €75,642 | €75,642 | €75,642 | = |
| Tax-exempt reserves132 | - | - | €5.7m | €5.7m | €5.7m | = |
| Profit (loss) carried forward14 | -€5.8m | -€15.7m | -€26.7m | -€29.4m | -€30.9m | ▼ 5.2% |
| Amounts payable17/49 | €15.4m | €19.7m | €13.7m | €13.2m | €14.6m | ▲ 10.3% |
| Amounts payable after more than one year17 | €14.5m | €5.0m | €11.0m | €10.8m | €7.1m | ▼ 34.3% |
| Financial debts170/4 | €14.5m | €5.0m | €10.6m | €10.6m | €7.1m | ▼ 33.4% |
| Subordinated loans170 | €9.5m | €0 | - | €106,458 | €50,914 | ▼ 52.2% |
| Other loans174 | €5.0m | €5.0m | €10.6m | €10.5m | €7.0m | ▼ 33.2% |
| Trade debts175 | - | - | €369,923 | €145,592 | €0 | ▼ 100% |
| Suppliers1750 | - | - | €369,923 | €145,592 | €0 | ▼ 100% |
| Amounts payable within one year42/48 | €915,790 | €14.5m | €2.7m | €2.4m | €7.5m | ▲ 209% |
| Current portion of amounts payable after more than one year42 | - | €9.6m | €68,278 | €431,720 | €4.0m | ▲ 825% |
| Financial debts43 | - | €3.2m | - | - | €1.0m | - |
| Credit institutions430/8 | - | €3.2m | - | - | €1.0m | - |
| Trade debts44 | €348,544 | €1.1m | €2.3m | €1.7m | €2.2m | ▲ 27.7% |
| Suppliers440/4 | €348,544 | €1.1m | €2.0m | €1.7m | €2.2m | ▲ 27.7% |
| Bills of exchange payable441 | - | - | €247,653 | - | - | - |
| Taxes, remuneration and social security45 | €492,226 | €539,037 | €320,241 | €298,043 | €297,142 | ▼ 0.3% |
| Taxes450/3 | €397,272 | €430,555 | €307,491 | €298,043 | €297,142 | ▼ 0.3% |
| Remuneration and social security454/9 | €94,954 | €108,482 | €12,750 | - | - | - |
| Other amounts payable47/48 | €75,021 | €34,379 | €16,946 | €7,022 | €7,022 | = |
| Accrued charges and deferred income492/3 | €7,974 | €124,310 | €5,420 | €4,570 | €1,050 | ▼ 77.0% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€3.5m | -€9.9m | -€5.2m | -€2.7m | -€1.5m | ▲ 43.3% |
| + Depreciation and write-downs630 | €636,969 | €662,916 | €514,941 | €267,378 | €161,672 | ▼ 39.5% |
| Operating cash flow (approximation) | -€2.9m | -€9.3m | -€4.7m | -€2.4m | -€1.4m | ▲ 43.7% |
| Investment in fixed assets (approximation) | - | -€8.0m | €9.4m | -€2.2m | -€816,937 | ▲ 63.4% |
| Change in cash | - | €36,265 | -€1.0m | €56,394 | -€88,578 | ▼ 257% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
07-07
NBB filing
Annual accounts filed
fiscal year 2025 · consolidated
29-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
19-08
NBB filing
Annual accounts filed
fiscal year 2024 · consolidated
11-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
21-03
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 50 days late
2024
19-09
NBB filing
Annual accounts filed
fiscal year 2023 · consolidated · 50 days late
2023
31-12
Financial
Liquidity times 8current ratio 2.19
Current ratio from 0.29 to 2.19; short-term debt falls from €14.5m to €2.7m.
25-07
NBB filing
Annual accounts filed
fiscal year 2022 · consolidated
20-07
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
25-05
Judicial reorganisation
Opening
Tribunal de l’entreprise francophone de Bruxelles · collective agreement · event 17-05-2023
20-04
NBB filing
Annual accounts filed
fiscal year 2021 · consolidated
2022
31-12
Financial
Weakest financial yearnet -€9.9m
Net result drops to -€9.9m, the lowest in the series; recovery starts the following year.
Show earlier events
18-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2020
31-12
Financial
Liquidity triplescurrent ratio 10.31
Current ratio from 3.71 to 10.31; short-term debt falls from €4.4m to €1.5m.
2019
31-12
Financial
Back to profitnet €5.2m
Net result €5.2m after one loss-making year.
31-12
Financial
Equity above €25mEq €26.8m ▲23.9%
Equity rises from €21.6m to €26.8m.
SignalFinancial milestoneNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
0 of 46 acts read
About the unread acts
We know of 46 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
46 acts for this company are in the Belgian State Gazette, of which we have read 0. We have therefore not extracted its directors from those acts yet.
Location & real-estate footprint
Registered office, Anderlecht · 1 establishment unit since 2001
Ground area
2.4 ha
Building footprint
4,149 m²
Volume, LiDAR
64,261 m³
Parcel 21307F0126/00G000, Brussels · tallest building 20.6 m, ±5 floors. Linked by address, not a title deed.
91
companies at this address
See who is registered here
1 establishment unit
Llama Group
since 20012.094.511.201
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21307F0126/00G000 | Brussels | 2.4 ha | 1 · 4,149 m² | 20.6 m · 5 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Structure & network
Owners and holdings
2 owners · 1 holding · 4 subsidiaries in the treeOwners 2
- Public XXnatural personSourceown accounts 202571.81%
-
28.19%
Holdings 1
-
99.99%
All subsidiaries, including indirect ones 4
Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.
WINAMP 99.99%3 subsidiaries
- BRIDGERLU 100%
- HOTMIXMEDIASFR 100%
- JAMENDOLU 100%
According to the 2025 annual accounts of Winamp Group and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
No current directors or connected companies found in the register.
Recognitions · licences · registrations
Legal Entity Identifier
894500JPCBV66V6XDD58
Identification & contact
Identification
Legal formPublic limited company
Founded04-01-2001
Fiscal year end31-12
Activities, NACEBEL 2025
18200Printing and reproduction of recorded media
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID
0208:0473699203
Also
9925:BE0473699203
Registered
19-12-2024
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 September 2026 · Peppol Directory
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General meetings
13 convocationsExtraordinary general meeting
Agenda
ET PROJET DE DECISIONS : 1. Augmentation de capital par apports en nature de créances Ordre du jour : (i) Approbation du rapport spécial du conseil d’administration établi conformément aux articles 7 :179, § 1er , alinéa 1er juncto 7 :197, § 1er , alinéa 1er du Code des sociétés et des associations qui, d’une part, justifie le prix d’émission et décrit les conséquences de l’opération sur les droits patrimoniaux et les droits sociaux des actionnaires et, d’autre part, expose l’intérêt que représentent
Extraordinary general meeting
Agenda
et propositions de décisions : 1. Changement de dénomination de la Société et en conséquence modification des statuts de la Société 1.1. Dénomination : changement de la dénomination de la Société en « Winamp Group » et en conséquence modification de l’article 1er des statuts de la Société 1.2. Pouvoirs Proposition de décision 1. Changement de dénomination de la Société et en conséquence modification des statuts de la Société 1.1. Dénomination et modification des statuts L’assemblée générale décide de modifier la dénomination de la Société en « Winamp Group » avec effet immédiat après l’AGE qui valide le changement de dénomination et en conséquence de modifier l’article 1er des status comme s ...
Extraordinary general meeting
Agenda
reste inchangé. Ordre du jour et propositions de décisions 1. Emission de droits de souscription Ordre du jour (i) Examen du rapport spécial du conseil d’administration établi conformément aux articles 7:180juncto 7:179, 7:191 et 7:193 du Code des sociétés et des associations relatif à l’émission de (x) 833.334 droits de souscription en faveur d’Alumni Capital Limited, ayant son siège à 601 Brickell Key Dr Suite 700, Miami, FL 33131, Etats-Unis d’Amérique (« Alumni »); et (y) 833.334 droits de souscription en faveur de L1 Capital Global Opportunities Master Fund, ayant son siège à 161A Shedden Road, 1 Artillery Court, PO Box 10085, Grand Cayman KY1-1001, Cayman Islands (« L1 Capital »), perm ...
Extraordinary general meeting
Agenda
reste inchangé. Ordre du jour et propositions de décisions : 1. Capital autorisé. 1.1. Examen du rapport spécial établi par le conseil d’administration, conformément à l’article 7 :199, alinéa 2 du Code des sociétés et des associations, indiquant les circonstances spécifiques dans lesquelles il pourra utiliser le capital autorisé et les objectifs que, ce faisant, il poursuivra. 1.2. Proposition de renouveler l’autorisation conférée au conseil d’administration, pendant une durée de cinq (5) ans à dater de la publication par extraits aux Annexes du Moniteur belge du procès-verbal de l’assemblée générale extraordinaire du 28 mai 2025 (ou en cas de report si le quorum de présence requis n’est pa ...
Extraordinary general meeting
Agenda
et propositions de décisions : 1. Capital autorisé. 1.1. Examen du rapport spécial établi par le conseil d’administration, conformément à l’article 7 :199, alinéa 2 du Code des sociétés et des associations, indiquant les circonstances spécifiques dans lesquelles il pourra utiliser le capital autorisé et les objectifs que, ce faisant, il poursuivra. 1.2. Proposition de renouveler l’autorisation conférée au conseil d’administration, pendant une durée de cinq (5) ans à dater de la publication par extraits aux Annexes du Moniteur belge du procès-verbal de l’assemblée générale extraordinaire du 28 mai 2025 (ou en cas de report si le quorum de présence requis n’est pas atteint, du procès- verbal d ...
Show 8 more convocations
Ordinary general meeting
et propositions de décisions : 1. Examen du rapport de gestion du conseil d’administration et du rapport du commissaire sur les comptes annuels
Ordinary general meeting
Agenda
et propositions de décisions : 1. Ajournement de l’assemblée générale ordinaire des actionnaires à une date ultérieure car l’audit des comptes annuels arrêtés au 31 décembre 2022, n’a pas encore pu être finalisé suite aux pourparlers avec les obligataires (cf. communiqué de presse du 28/04/2023). Proposition de décision : l’assemblée générale décide d’ajourner l’assemblée générale ordinaire, l’audit des comptes annuels arrêtés au 31 décembre 2022, n’ayant pas encore pu être finalisé. 2. Donner mandat au conseil d’administration
Extraordinary general meeting
Agenda
ET PROPOSITIONS DE DECISIONS : 1. Dénomination. Proposition de décision : l’assemblée générale décide de modifier la dénomination sociale en « Llama Group », avec effet au 6 février 2023, au plus tard, et en conséquence, de modifier l’article 1er des statuts comme suit : « Article 1er - Forme et dénomination La société est une société anonyme. Sa dénomination est « Llama Group ». 2. Pouvoirs. Proposition de décision : l’assemblée confère tous pouvoirs (i) à chaque administrateur, aux fins d’effectuer les démarches adminis- tratives subséquentes à l’assemblée; et (ii) au notaire instrumentant
Extraordinary general meeting
Agenda
et propositions de décisions 1. Dénomination. Proposition de décision : L’assemblée générale décide de modifier la dénomination sociale en « Targetspot », avec effet au 1er Juillet 2022 au plus tard et en conséquence de modifier l’article 1 des statuts comme suit : « Article 1 - Forme et dénomination La société est une société anonyme. Sa dénomination est « Targetspot ». 2. Cession de l’intégralité des actions représentatives du capital de Winamp SA. Proposition de décision : L’assemblée générale décide d’approuver le principe de la cession de l’intégralité des actions représentatives du capital de Winamp SA, selon des conditions et modalités devant encore être arrêtées. » 3. Pouvoirs. Propo ...
Ordinary general meeting
et qui ont rempli les formalités
Extraordinary general meeting
Agenda
et propositions de décisions : 1. Transfert du siège social avec effet au 31 mars 2020. Proposition de décision : l’assemblée générale approuve le transfert du siège social depuis le boulevard International 55, bâtiment K, 1070 Bruxelles, vers route de Lennik 451, à 1070 Bruxelles, et ce, avec effet au 31 mars 2020. 2. Décision d’adapter les statuts de la société aux dispositions du Code des sociétés et des associations, sans modification de l’objet de la Société. Proposition de décision : l’assemblée générale décide d’adopter de nouveaux statuts,
Ordinary general meeting
et propositions de décisions : 1. Examen du rapport de gestion du conseil d’administration et du rapport du commissaire sur les comptes annuels
Extraordinary general meeting
Agenda
(Cette assemblée ne pourra être tenue que si au moins la moitié des actions de chaque catégorie sont présentes ou représentées lors de cette assemblée. Dans le cas contraire, une nouvelle assemblée est d’ores et déjà convoquée