Winamp Group
The file of Winamp Group contains 1 judicial reorganisation, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 6.1% (elevated). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 25 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 116 |
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 | 11-07-2025 | 2025-00275730 |
| 31-12-2024 | consolidatie | 19-08-2025 | 2025-00386898 |
| 31-12-2023 | volledig | 22-07-2024 | 2024-00289683 |
| 31-12-2023 | consolidatie | 19-09-2024 | 2024-00468787 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00263409 |
| 31-12-2022 | consolidatie | 25-07-2023 | 2023-00298742 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20207535 |
| 31-12-2021 | consolidatie | 20-04-2023 | 2023-00063966 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-27400240 |
| 31-12-2020 | consolidatie | 29-06-2021 | 2021-28400077 |
-
Current10-07-2025 → present
-
Current18-08-2023 → present
-
Current27-07-2018 → present
2 events
- 18-08-2023 Mandate renewed· Director
- 27-07-2018 Appointed· Director
-
Current10-08-2017 → present
4 events
- 10-07-2025 Appointed· Managing director
- 18-08-2023 Mandate renewed· Director
- 29-05-2018 Appointed· Director
- 10-08-2017 Mandate renewed· Managing director
-
Current10-08-2017 → present
-
Maxximum Group SALegal entityDirector· perm. rep.: Alexandre SaboundjianState Gazette act 17116540 (10-08-2017)Current10-08-2017 → present
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Réviseurs d'Entreprises SCCRLCurrent Company auditor · represented by Eric Van Hoof |
— | 27-08-2018 → present |
| EY Réviseurs d'entreprisesCurrent Statutory auditor · represented by Eric Van Hoof |
— | 07-06-2022 → present |
| JEAN-LOUIS PRIGNON, REVISEUR D'ENTREPRISESCurrent Company auditor · represented by Jean-Louis PRIGNON |
— | 15-11-2017 → present |
| La SCPRL VPC Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Jean-Louis PRIGNON |
— | 01-06-2013 → present |
| Michel Weber, reviseur d'entreprisesCurrent Statutory auditor · represented by Michel WEBER |
— | 31-12-2024 → present |
| SCRL Ernst & Young Réviseurs d'Entreprises Statutory auditor · represented by Eric Van Hoof |
— | 25-05-2018 → 13-11-2024 |
| NACE primary | 18200 |
| Legal form | Public limited company(014) |
| Incorporation | 04-01-2001 |
| Status | Active |
| Postal code | 1070 |
| First BS signal | 25-05-2023 |
| Latest BS signal | 25-05-2023 |
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. |
|---|---|---|---|---|
| 21307F0126/00G000 | Brussels | 2.4 ha | 1 · 4,149 m² | 20.6 m · 5 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
16-03-2026 Articles of association amended
Technical details
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}16-03-2026 Capital increase of €949,366.95 to €33,558,486.09
- €32.609.119,14 → €33.558.486,09
- Inbreng in natura · Apport en nature
Technical details
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}16-03-2026 Joannes van de Kimmenade appointed as director
- Joannes van de Kimmenade — Bestuurder
Technical details
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}16-03-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
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"label": "nouvelles actions",
"rights_summary": "identiques aux actions existantes, donnant droit au m\u00EAme droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participant aux b\u00E9n\u00E9fices",
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}16-03-2026 Capital increase of €949,366.95 to €33,558,486.09
- €32.609.119,14 → €33.558.486,09
- 2 kapitaalbewegingen in deze akte
Technical details
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}16-03-2026 1 director appointed, 1 resigning
- Joannes van de Kimmenade — Bestuurder
- Xavier Faure — Bestuurder
Technical details
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}05-02-2026 Articles of association amended
Technical details
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"quote": "Le conseil d\u2019administration d\u00E9cide d\u2019accorder \u00E0 Monsieur Alexandre Saboundjian et Monsieur Olivier Van Gulck, agissant chacun individuellement, et avec pouvoir substitution, tous pouvoirs pour entreprendre toutes les d\u00E9marches qui pourraient \u00EAtre utiles ou n\u00E9cessaires aupr\u00E8s des autorit\u00E9s r\u00E9glementaires comp\u00E9tentes, d\u2019Euronext Growth Brussels, d\u2019Euronext Growth Paris et d\u2019Euroclear Belgium dans le cadre de l\u2019admission aux n\u00E9gociations des nouvelles actions sur les march\u00E9s Euronext Growth Brussels et Euronext Growth Paris.",
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},
{
"quote": "Le conseil d\u2019administration d\u00E9cide d\u2019accorder \u00E0 Monsieur Alexandre Saboundjian et Monsieur Olivier Van Gulck, agissant chacun individuellement, et avec pouvoir substitution, tous pouvoirs pour entreprendre toutes les d\u00E9marches qui pourraient \u00EAtre utiles ou n\u00E9cessaires aupr\u00E8s des autorit\u00E9s r\u00E9glementaires comp\u00E9tentes, d\u2019Euronext Growth Brussels, d\u2019Euronext Growth Paris et d\u2019Euroclear Belgium dans le cadre de l\u2019admission aux n\u00E9gociations des nouvelles actions sur les march\u00E9s Euronext Growth Brussels et Euronext Growth Paris.",
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},
{
"quote": "Le conseil d\u2019administration d\u00E9cide d\u2019accorder tous pouvoirs au Notaire soussign\u00E9 pour proc\u00E9der \u00E0 toutes les formalit\u00E9s l\u00E9gales li\u00E9es au pr\u00E9sent acte et pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
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"admin_delegated_added": []
}
}05-02-2026 Capital increase of €1,500,000.04 to €32,609,119.14
- €31.109.119,10 → €32.609.119,14
- Inbreng in geld · Apport en numéraire
Technical details
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}05-02-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
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{
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{
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}05-02-2026 Capital increase of €1,500,000.04 to €32,609,119.14
- €31.109.119,10 → €32.609.119,14
Technical details
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}05-02-2026 Capital increase of €1,500,000.04 to €32,609,119.14
- €31.109.119,10 → €32.609.119,14
- 2 kapitaalbewegingen in deze akte
Technical details
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}05-02-2026 Articles of association amended
Technical details
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}10-11-2025 Capital increase of €250,000 to €31,109,119.10
- €30.859.119,10 → €31.109.119,10
- Inbreng in natura · Apport en nature
Technical details
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}10-11-2025 Capital increase of €250,000 to €31,109,119.10
- €30.859.119,10 → €31.109.119,10
- Inbreng in natura · Apport en nature
Technical details
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}10-11-2025 Capital increase of €250,000 to €31,109,119.10
- €30.859.119,10 → €31.109.119,10
Technical details
{
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"subject_company": {
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}23-10-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
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"statute_change": {
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}23-10-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
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},
{
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},
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}
],
"notary": {
"name": "Sibylle FALLA",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-22",
"filing_date": "2025-07-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"act_date": "2025-07-01",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-07-10"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.699.203",
"name_full": "LLAMA GROUP",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
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},
"co_filed_documents": [
"exp\u00E9dition conforme des actes",
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],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 15183434,
"class_name": "Gewone Aandelen",
"capital_share_eur": 30859119.1,
"voting_rights_per_share": 1.0
}
]
}22-07-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"effective_date": "2025-07-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Alexandre Saboundjian",
"quote": "Le conseil d\u2019administration d\u00E9cide \u00E0 l\u2019unanimit\u00E9 d\u2019accorder \u00E0 Monsieur Alexandre Saboundjian et Monsieur Olivier Van Gulck, agissant chacun individuellement, et avec pouvoir de subd\u00E9l\u00E9gation et de substitution, la flexibilit\u00E9 et l\u2019autorit\u00E9 n\u00E9cessaires pour mettre en \u0153uvre le placement priv\u00E9 et de l\u2019augmentation de capital",
"excluded_powers": null
},
{
"name": "Olivier Van Gulck",
"quote": "Le conseil d\u2019administration d\u00E9cide \u00E0 l\u2019unanimit\u00E9 d\u2019accorder \u00E0 Monsieur Alexandre Saboundjian et Monsieur Olivier Van Gulck, agissant chacun individuellement, et avec pouvoir de subd\u00E9l\u00E9gation et de substitution, la flexibilit\u00E9 et l\u2019autorit\u00E9 n\u00E9cessaires pour mettre en \u0153uvre le placement priv\u00E9 et de l\u2019augmentation de capital",
"excluded_powers": null
}
]
}
}22-07-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}22-07-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Sibylle FALLA",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-07-22",
"filing_date": "2025-07-17",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
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"act_date": "2025-07-01",
"unanimous": true
},
"statute_change": {
"kinds": [
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"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
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"name_full_after": "LLAMA GROUP",
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"name_full_before": "LLAMA GROUP",
"current_zetel_raw": "Route de Lennik 451 1070 Anderlecht",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
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},
{
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"holder_name": "Olivier Van Gulck",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 30.859.119,10 \u20AC repr\u00E9sent\u00E9 par 15.183.434 actions sans d\u00E9signation de valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 la somme trente millions huit cent cinquante-neuf mille cent dix-neuf euros dix centimes (30.859.119,10 \u20AC), repr\u00E9sent\u00E9 par quinze millions cent quatre-vingt-trois mille quatre cent trente-quatre (15.183.434) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/quinze millions cent quatre-vingt-trois mille quatre cent trente-quatri\u00E8me (1/15.183.434i\u00E8me) du cap",
"change_kind": "amended",
"article_title": "Capital",
"article_number": "5"
}
],
"governance_change": {
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"organ_kind_before": null,
"admin_delegated_added": [
{
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},
{
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}
],
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"co_signature_threshold_eur": null,
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},
"publication_proxy": {
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},
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"exp\u00E9dition conforme des actes",
"procurations",
"statuts coordonn\u00E9s",
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],
"shareholder_rights": {
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"liquidation_preference_text": "supprimer le droit de pr\u00E9f\u00E9rence des actionnaires dans le cadre de la pr\u00E9sente augmentation de capital au profit de personnes non d\u00E9termin\u00E9es au sens de l\u2019article 7:193 du Code des soci\u00E9t\u00E9s et des associations",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 30859119,
"shares_before": 29859118,
"capital_after_eur": 30859119.1,
"capital_before_eur": 29859118.3,
"share_classes_after": [
{
"count": 15183434,
"label": "actions ordinaires",
"rights_summary": "droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participation aux b\u00E9n\u00E9fices",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}22-07-2025 Capital increase of €1,000,000.80 to €30,859,119.10
- €29.859.118,30 → €30.859.119,10
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000.8,
"currency": "EUR",
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"delta_eur": 1000000.8,
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-10",
"evidence_quote": "Le capital de la soci\u00E9t\u00E9 est par cons\u00E9quent augment\u00E9 \u00E0 concurrence d\u2019un million d\u2019euros et quatre-vingt centimes (1.000.000,80 \u20AC) pour le porter de vingt-neuf millions huit cent cinquante-neuf mille cent dix-huit euros trente centimes (29.859.118,30 \u20AC) \u00E0 trente millions huit cent cinquante-neuf mille cent dix-neuf euros dix centimes (30.859.119,10 \u20AC), par la cr\u00E9ation de 1.666.668 nouvelles actions",
"contribution_type": "cash"
}
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},
"subject_company": {
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"name_full": "LLAMA GROUP",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Winamp Group |