RTL BELGIUM
De berekende faillissementskans van RTL BELGIUM over 12 maanden bedraagt 0,6% (laag). De jaarrekening over 2025 toont een eigen vermogen van €121,28M en een nettoresultaat van €-4,68M. Het eigen vermogen groeit met ~40,2% per jaar over de neergelegde boekjaren. Het bedrijf is actief sinds 1985 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €121,28M |
| Netto resultaat | €-4,68M |
| Werknemers (VTE) | 394,2 |
| Actief | 40 jaar |
Sterk profiel, met stabiliteit als uitschieter.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je met Plus.
Bekijk plannen →Hoe berekenen we dit?
De trend is een robuuste mediaan van alle paarsgewijze hellingen tussen de boekjaren (Theil-Sen), zodat één afwijkend jaar de lijn niet kan kapen. Voor strikt positieve reeksen rekenen we ook een loggroei-variant (samengestelde jaargroei) en kiezen we de variant die de cijfers het best beschrijft.
De zone rond de projectie is 1,8 × de mediane absolute afwijking van de trend, en verbreedt per jaar vooruit (×1 / ×1,6 / ×2,2), met een minimum van 8% van de laatste waarde. Dit is een indicatieve marge, géén statistisch betrouwbaarheidsinterval.
Een reeks waarvan de afwijkingen meer dan 35% van het niveau bedragen, is te volatiel: dan tonen we bewust géén projectie. Elke projectie veronderstelt ongewijzigd beleid en kent geen niet-publieke informatie (orderboek, contracten, financieringsrondes).
| Boekjaar | 2025 |
|---|---|
| Omzet | €215,30M |
| EBITDA | €11,65M |
| Nettoresultaat | €-4,68M |
| Cashflow | €9,20M |
| Personeelskosten | €40,44M |
| Belastingen op het resultaat | €2,17M |
| Dividenden | €4,00M |
| Totaal activa | €180,88M |
| Eigen vermogen | €121,28M |
| Schulden | €59,17M |
| waarvan ≤ 1 jaar | €58,22M |
| waarvan > 1 jaar | - |
| Werkkapitaal | €35,70M |
| Werknemers (VTE) | 394,2 |
| 2025 | |
|---|---|
| Current ratio | 1,61 |
| Quick ratio | 1,04 |
| Werkkapitaalratio | 19,7% |
| Solvabiliteit | 67,0% |
| Debt / equity | 0,49 |
| Langetermijnschuldgraad | - |
| Interest coverage | 64,10 |
| Bruto rentabiliteit | 67,8% |
| Netto rentabiliteit | -2,2% |
| ROA | -2,6% |
| ROE | -3,9% |
| EBITDA-marge | 5,4% |
| Klantenkrediet (DSO) | 74d |
| Leverancierskrediet (DPO) | 224d |
| Voorraadrotatie | 2,06 |
| Voorraaddagen (DSI) | 177d |
| Post | Code | 2025 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €180,88M |
| Vaste activa | 21/28 | €86,96M |
| Immateriële vaste activa | 21 | €69,91M |
| Materiële vaste activa | 22/27 | €16,72M |
| Financiële vaste activa | 28 | €331k |
| Vlottende activa | 29/58 | €93,92M |
| Voorraden en bestellingen in uitvoering | 3 | €33,58M |
| Vorderingen op ten hoogste één jaar | 40/41 | €44,35M |
| Liquide middelen | 54/58 | €8,63M |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €180,88M |
| Eigen vermogen | 10/15 | €121,28M |
| Inbreng / kapitaal | 10/11 | €14,32M |
| Reserves | 13 | €9,87M |
| Overgedragen winst (verlies) | 14 | €97,08M |
| Voorzieningen en uitgestelde belastingen | 16 | €435k |
| Schulden | 17/49 | €59,17M |
| Schulden op ten hoogste één jaar | 42/48 | €58,22M |
| Handelsschulden op ten hoogste één jaar | 44 | €42,47M |
| Resultatenrekening | ||
| Omzet | 70 | €215,30M |
| Bedrijfsresultaat | 9901 | €-2,23M |
| Financiële opbrengsten | 75 | €7k |
| Financiële kosten | 65 | €286k |
| Resultaat vóór belasting | 9903 | €-2,51M |
| Belastingen op het resultaat | 67/77 | €2,17M |
| Resultaat van het boekjaar | 9904 | €-4,68M |
| Te bestemmen resultaat | 9905 | €-4,68M |
| NACE primair | 60200 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-12-1985 |
| Status | Actief |
| Postcode | 1030 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 52028B0387/00L004 | Wallonië | 2,6 ha | 1 · 396 m² | 6,3 m · 2 verd. |
| 21911C0112/00W002 | Brussel | 8.516 m² | 1 · 5.103 m² | 27,7 m · 6 verd. |
| 92094B0239/02N007 BeschermdLandschap of site |
Wallonië | 8.012 m² | 1 · 1.034 m² | 18,4 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-07-2025 Géraldine Slangen benoemd tot auditor
- Géraldine Slangen, Auditor
Technische details
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}21-06-2024 2 bestuurders benoemd, 2 ontslagnemend
- Christian Van Thillo, Bestuurder
- Géraldine Slangen, Représentant permanent du commissaire (pwc)
- Kris Vervaet, Bestuurder
- Kurt Cappoen, Représentant permanent du commissaire (pwc)
Technische details
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}08-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Christian Van Thillo, Bestuurder
- Kris Vervaet, Bestuurder
Technische details
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}28-07-2023 Statutenwijziging
Technische details
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"new": "soci\u00E9t\u00E9 anonyme",
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}24-07-2023 Statutenwijziging
Technische details
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}24-07-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
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"pub_date": "2023-07-24",
"filing_date": "2023-05-16",
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},
"decision": {
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"act_date": "2023-06-30",
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"report_waiver": null,
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"name": "RTL BELGIUM",
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{
"kbo": "0426.734.276",
"name": "S.A. d\u0027Information, d\u0027Animation et de Diffusion",
"role": "absorbed",
"address": "Avenue Jacques Georgin 2, 1030 Schaerbeek",
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"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"
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"person_name": "Yorik DESMYTTERE",
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"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": [
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"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-07-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
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{
"kbo": "0437.651.528",
"name": "COBELFRA",
"role": "absorbed",
"address": "Avenue Jacques Georgin 2, 1030 Schaerbeek",
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"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-06-2023 8 bestuurders benoemd, 1 ontslagnemend
- Eric Malrain, Bestuurder
- Alexandre Hurbain, Bestuurder
- Dirk Lodewyckx, Bestuurder
- Bernard Marchant, Bestuurder
- Thierry Hugot, Bestuurder
- Erik Roddenhof, Bestuurder
- Kris Vervaet, Bestuurder
- Piet Vroman, Bestuurder
Technische details
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"subject_company": {
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}26-05-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"org_name": "Harvest Avocats",
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"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": [
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"detected_real_type": "other",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"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 Publicatie in het Belgisch Staatsblad, Diversen
Technische 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 Publicatie in het Belgisch Staatsblad, Diversen
Technische 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 Publicatie in het Belgisch Staatsblad, Diversen
Technische 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 Publicatie in het Belgisch Staatsblad, Diversen
Technische 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"
]
},
"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 bestuurders benoemd, 1 ontslagnemend
- SRL PwC Reviseurs d'Entreprises, Commissaire
- From the Factory SComm, Bestuurder
- KPMG Reviseurs d'Entreprises, Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "From the Factory SComm",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0428.201.847",
"name_full": "RTL BELGIUM"
}
}14-11-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Bjorn Delmoiti\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"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 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Bjorn Delmoiti\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"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": {
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"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.",
"articles": [
"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 bestuurders benoemd, 3 ontslagnemend
- 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)
Technische details
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"events": [
{
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"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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"rrn": null,
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},
{
"kind": "director_in",
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"birth_date": null
}
},
{
"kind": "director_out",
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},
{
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},
{
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},
{
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},
{
"kind": "director_in",
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0428.201.847",
"name_full": "RTL BELGIUM"
}
}16-06-2022 Statutenwijziging
Technische details
{
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"act_meta": {
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"name_change": {
"new": "",
"old": "",
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"subject_company": {
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}23-05-2022 10 bestuurders benoemd, 9 ontslagnemend
- 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
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Siska Ghesquiere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Zacharia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elmar Heggen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Goossens",
"address": null,
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},
{
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"rrn": null,
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}
},
{
"kind": "director_out",
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"rrn": null,
"name": "Christian Hauptmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marcus Oswald",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Edouard de Fierlant Dormer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Delusinne",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Marchant",
"address": null,
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}
},
{
"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": "Eric Malrain",
"address": null,
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},
{
"kind": "director_in",
"role": "administrateur",
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"name": "Alexandre Hurbain",
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},
{
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"person": {
"rrn": null,
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"address": null,
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}
},
{
"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
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe Delusinne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Bernard Marchant",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
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}24-01-2022 5 bestuurders benoemd
- Philippe Delusinne, Gedelegeerd bestuurder
- Sophie Depairon, Bestuurder
- Christian Hauptmann, Bestuurder
- Marcus Oswald, Bestuurder
- Edouard de Fierlant Dormer, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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}
},
{
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},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Marcus Oswald",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur",
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"rrn": null,
"name": "Edouard de Fierlant Dormer",
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0428.201.847",
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}
}03-02-2021 4 bestuurders benoemd, 4 ontslagnemend
- 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
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Marchant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Urbain",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno de Cartier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Patrice le Hodey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Sophie Depairon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Christian Hauptmann",
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}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Marcus Oswald",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Edouard de Fierlant",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0428.201.847",
"name_full": "RTL BELGIUM"
}
}09-12-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Philippe DELUSINNE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2020-12-01",
"act_kind_objet": "Renonciation au projet de fusion transfrontali\u00E8re par absorption"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2020-09-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "intent_announcement",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0428.201.847",
"name": "RTL BELGIUM",
"role": "other",
"address": "Avenue Jacques Georgin, 2 - 1030 Bruxelles",
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"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:103"
],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027a lieu. L\u0027objet de l\u0027acte est la renonciation au projet de fusion transfrontali\u00E8re par absorption.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"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": "Philippe DELUSINNE",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de RTL BELGIUM a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, le 18 septembre 2020, de renoncer \u00E0 l\u0027obtention d\u0027une aide d\u0027\u00C9tat ainsi qu\u0027au projet de fusion transfrontali\u00E8re par absorption. Cette d\u00E9cision, non ex\u00E9cut\u00E9e, fait l\u0027objet d\u0027une publication informative aux annexes du Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "intent_announcement",
"referenced_correction": null,
"should_reroute_to_category": null
}21-08-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Nad\u00E8ge VANDER GHINST",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2020-08-21",
"filing_date": "2020-08-14",
"act_kind_objet": "Fusion transfrontali\u00E8re par absorption - article 12 :2 du Code des soci\u00E9t\u00E9s"
},
"decision": {
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"act_date": "2020-08-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
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{
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"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "RTL BELUX S.A. \u0026 Cie S.E.C.S.",
"role": "absorbed",
"address": "43, Boulevard Pierre Frieden, L-1543 Luxembourg",
"is_foreign": true,
"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",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "LU"
}
],
"exchange_ratio": null,
"legal_articles": [
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"12:111",
"12:112",
"12:119",
"1020-3",
"1021-1",
"1021-17"
],
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"balance_basis_date": "2020-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 32000,
"real_estate_included": false,
"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.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-04-01"
},
"subject_company": {
"kbo": "0428.201.847",
"name_full": "RTL BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nad\u00E8ge VANDER GHINST",
"org_rep_person_name": null
},
"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",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-08-2020 3 bestuurders benoemd, 2 ontslagnemend
- Siska GHESQUIERE, Bestuurder
- KPMG Réviseurs d'Entreprises SCRL, Commissaire
- Alexis PALM, Représentant permanent du commissaire
- Vincent de DORLODOT, Bestuurder
- Géraldine Slangen, Commissaire
Technische details
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}11-12-2019 Géraldine Slangen benoemd tot commissaire
- Géraldine Slangen, Commissaire
Technische details
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}18-01-2019 3 bestuurders benoemd, 2 ontslagnemend
- 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
Technische details
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},
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},
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}10-08-2017 1 bestuurder benoemd, 1 ontslagnemend
- Christophe Goossens, Bestuurder
- Andréas RUDAS, Bestuurder
Technische details
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}26-08-2016 2 bestuurders benoemd, 1 ontslagnemend
- Vincent de Dorlodot, Bestuurder
- Philippe Delusinne, Commissaire réviseur
- Rémy Sautter, Bestuurder
Technische details
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}02-09-2015 1 bestuurder benoemd, 1 ontslagnemend
- Isabelle Rasmont, Commissaire
- Jacques Tison, Commissaire
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | RTL BELGIUM |