Winamp Group

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Faure",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joannes van de Kimmenade",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "Winamp Group"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000.04,
      "currency": "EUR",
      "after_eur": 32609119.14,
      "delta_eur": 1500000.04,
      "before_eur": 31109119.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-09",
      "evidence_quote": "Madame Camille PIOCH en Monsieur Xavier FAURE besluiten het kapitaal van de vennootschap te verhogen tot een bedrag van een miljoen vijfhonderdduizend euro en vier cents (1.500.000,04 \u20AC) om het te brengen van eenendertig miljoen honderdnegenennegentigduizend honderdnegentien euro en tien cents (31.109.119,10 \u20AC) tot twee\u00EBndertig miljoen zeshonderdnegenennegentigduizend honderdnegentien euro veertien cents (32.609.119,14 \u20AC), door inbreng in geld door de SRL MAXXIMUM van een bedrag van een miljoen vijfhonderdduizend euro en vier cents (1.500.000,04 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 22841742.87,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2026-01-09",
      "evidence_quote": "Het kapitaal is gemachtigd om in \u00E9\u00E9n of meerdere keren te worden verhoogd, tot een maximumbedrag van twee\u00EBntwintig miljoen achthonderdeenveertigduizend zevenhonderdtwee\u00EBnveertig euro en zevenentachtig cents (22.841.742,87 EUR)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "WINAMP GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000,
      "currency": "EUR",
      "after_eur": 31109119.1,
      "delta_eur": 250000.0,
      "before_eur": 30859119.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-04",
      "evidence_quote": "augmenter le capital \u00E0 concurrence d\u2019un montant correspondant \u00E0 la somme du nombre d\u2019actions \u00E9mises en r\u00E9mun\u00E9ration de l\u2019apport, soit 978.091 nouvelles actions, multipli\u00E9 par 0,2556 EUR, \u00E9tant le prix d\u2019\u00E9mission unitaire des nouvelles actions, soit une augmentation de capital de 250.000 EUR, portant par cons\u00E9quent le capital de la Soci\u00E9t\u00E9 de 30.859.119,10 EUR \u00E0 31.109.119,10 EUR.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "WINAMP GROUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "LLAMA GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne pouvoir \u00E0 ... (ii) au notaire instrumentant pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Pauline FRANCKX",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "LLAMA GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.8,
      "currency": "EUR",
      "after_eur": 30859119.1,
      "delta_eur": 1000000.8,
      "before_eur": 29859118.3,
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "LLAMA GROUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-07-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "LLAMA GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Sibylle FALLA",
      "scope_categories": [
        "filing",
        "drafting"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la fin du mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL repr\u00E9sent\u00E9e par Monsieur Eric Van Hoof de sa fonction de commissaire de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Michel WEBER, reviseur d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction de commissaire pour le contr\u00F4le des comptes annuels et des comptes consolid\u00E9s, la SRL \u00AB Michel WEBER, reviseur d\u0027entreprises \u00BB, inscrite dans le registre public de l\u0027Institut des reviseurs d\u0027Entreprises sous le num\u00E9ro B00377, repr\u00E9sent\u00E9e par son ad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "LLAMA GROUP",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-18",
    "filing_date": "2024-09-16",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-07-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.699.203",
        "name": "LLAMA GROUP",
        "role": "contributor",
        "address": "Route de Lennik 451, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:198",
      "7:180",
      "7:191",
      "7:193"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1000000,
    "real_estate_included": false,
    "patrimony_description": "\u00C9mission de 1 000 000 droits de souscription (warrants) avec suppression du droit de pr\u00E9f\u00E9rence des actionnaires actuels, destin\u00E9s \u00E0 certains employ\u00E9s, cadres dirigeants et administrateurs. L\u0027op\u00E9ration entra\u00EEne une augmentation du capital social au moment de l\u0027exercice des warrants.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "LLAMA GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme LLAMA GROUP, r\u00E9uni le 19 juillet 2024, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 l\u0027\u00E9mission de 1 000 000 droits de souscription (warrants) avec suppression du droit de pr\u00E9f\u00E9rence des actionnaires actuels, dans l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9, en faveur d\u0027employ\u00E9s, cadres dirigeants et administrateurs. Le conseil a \u00E9galement attribu\u00E9 des pouvoirs \u00E0 Alexandre Saboundjian pour faire constater authentiquement cette d\u00E9cision et les op\u00E9rations ult\u00E9rieures li\u00E9es \u00E0 l\u0027exercice des warrants.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "annexe"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Saboundjian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne approbation du mandat de chaque administrateur (Alexandre Saboundjian, Camille Saboundjian et Xavier Faure) pour une dur\u00E9e de six ans.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille Saboundjian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne approbation du mandat de chaque administrateur (Alexandre Saboundjian, Camille Saboundjian et Xavier Faure) pour une dur\u00E9e de six ans.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Faure",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne approbation du mandat de chaque administrateur (Alexandre Saboundjian, Camille Saboundjian et Xavier Faure) pour une dur\u00E9e de six ans.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "LLAMA GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1050375.43,
      "currency": "EUR",
      "after_eur": 29859118.3,
      "delta_eur": 1050375.43,
      "before_eur": 28808742.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-26",
      "evidence_quote": "Le capital de la soci\u00E9t\u00E9 est par cons\u00E9quent augment\u00E9 \u00E0 concurrence de 1.050.375,43 \u20AC pour le porter de 28.808.742,87 \u20AC \u00E0 29.859.118,30 \u20AC",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "LLAMA GROUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "TARGETSPOT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "AUDIOVALLEY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La majorit\u00E9 simple des voix pr\u00E9sentes \u00E9tant r\u00E9unie, les Actionnaires renouvelle le mandat d\u0027EY R\u00E9viseurs d\u0027entreprises pour une p\u00E9riode de 3 ans pour les exercices se cl\u00F4turant le 31 d\u00E9cembre 2021, 2022 et 2023. La soci\u00E9t\u00E9 EY sera toujours repr\u00E9sent\u00E9e par Eric Van Hoof pour ces trois prochaines ann\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "AUDIOVALLEY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5967000.0,
      "currency": "EUR",
      "after_eur": 28808742.87,
      "delta_eur": 5967000.0,
      "before_eur": 22841742.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-12",
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide \u00E0 l\u2019unanimit\u00E9 d\u2019augmenter le capital \u00E0 concurrence de cinq millions neuf cent soixante-sept mille euros (5.967.000,00 \u20AC) pour le porter de vingt-deux millions huit cent quarante et un mille sept cent quarante-deux euros quatre-vingt-sept cents (22.841.742,87 \u20AC) \u00E0 vingt-huit millions huit cent huit mille sept cent quarante-deux euros quatre-vingt-sept cents (28.808.742,87 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "AUDIOVALLEY",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "AUDIOVALLEY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3809111.8,
      "currency": "EUR",
      "after_eur": 22841742.87,
      "delta_eur": 3809111.8,
      "before_eur": 19032631.07,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter le capital \u00E0 concurrence de trois millions huit cent neuf mille cent onze euros quatre-vingt cents (3.809.111,80 \u20AC) pour le porter de dix-neuf millions trente-deux mille six cent trente et un euros sept cents (19.032.631,07 \u20AC) \u00E0 vingt-deux millions huit cent quarante et un mille sept cent quarante-deux euros quatre-vingt-sept cents (22.841.742,87 \u20AC) ... Ces actions nouvelles seront imm\u00E9diatement souscrites en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "AUDIOVALLEY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "route de Lennik",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "451"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Boulevard International",
        "country": "BE",
        "postcode": "1070",
        "box_number": "bte batK",
        "street_number": "55"
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le transfert du si\u00E8ge de la soci\u00E9t\u00E9 depuis le Boulevard International 55, b\u00E2timent K, 1070 Bruxelles vers le 451 route de Lennik \u00E0 1070 Bruxelles, et ce avec effet au 31 mars 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "AUDIOVALLEY",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "AUDIOVALLEY",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "AUDIOVALLEY",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-08-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le premier rapport du commissaire en date du 24 ao\u00FBt 2018, \u00E9tabli par la soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Eric Van Hoof, r\u00E9viseur d\u0027entreprises",
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SCCRL",
    "ibr_number": null,
    "individual_name": "Eric Van Hoof"
  },
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "AUDIOVALLEY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Alexandre Saboundjian",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-09-14",
    "filing_date": "2018-09-05",
    "act_kind_objet": "Rectification"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2018-09-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "AudioValley",
    "legal_form": "SA"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre Saboundjian",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette acte notari\u00E9 vise la rectification d\u0027une publication ant\u00E9rieure au Moniteur belge du 9 ao\u00FBt 2018 (num\u00E9ro 18123627), relative \u00E0 la nomination d\u0027administrateur de la soci\u00E9t\u00E9 anonyme AudioValley. La rectification porte sur la dur\u00E9e du mandat du Monsieur Xavier Faure, qui devait expirer \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2022.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2018-08-09",
    "what_corrected": "Nomination d\u0027un administrateur (mandat du Monsieur Xavier Faure)",
    "prior_pub_number": "18123627"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Faure",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-27",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Monsieur Xavier Faure, domicili\u00E9 254 rue du Faubourg Saint Honor\u00E9 \u00E0 75008 Paris, France, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de deux ans prenant effet le 27 juillet 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "AUDIOVALLEY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 222401.14,
      "currency": "EUR",
      "after_eur": 17073843.98,
      "delta_eur": 222401.14,
      "before_eur": 16851442.84,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-27",
      "evidence_quote": "Le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 concurrence de deux cent vingt-deux mille quatre cent un euros quatorze cents (222.401,14 EUR) et est port\u00E9 de seize millions huit cent cinquante et un mille quatre cent quarante-deux euros quatre-vingt-quatre cents (16.851.442,84 EUR) \u00E0 dix-sept millions septante-trois mille huit cent quarante-trois euros nonante-huit cents (17.073.843,98 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "AUDIOVALLEY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4652907.48,
      "currency": "EUR",
      "after_eur": 16851442.84,
      "delta_eur": 4652907.48,
      "before_eur": 12198535.36,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-07-27",
      "evidence_quote": "le capital est effectivement port\u00E9 de douze millions cent nonante-huit mille cinq cent trente-cinq euros trente-six cents (12.198.535,36 EUR) \u00E0 seize millions huit cent cinquante et un mille quatre cent quarante-deux euros quatre-vingt-quatre cents (16.851.442,84 EUR)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 12198535.36,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2018-07-27",
      "evidence_quote": "Le conseil d\u0027administration est autoris\u00E9 \u00E0 augmenter le capital social en une ou plusieurs fois, \u00E0 concurrence d\u0027un montant maximum de douze millions cent nonante-huit mille five cent thirty-cinq euros thirty-six cents (12.198.535,36 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "AUDIOVALLEY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VPC R\u00E9viseurs d\u0027Entreprises SC SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-25",
      "evidence_quote": "Les actionnaires actent la d\u00E9mission de VPC R\u00E9viseurs d\u0027Entreprises SC SPRL, repr\u00E9sent\u00E9e par Monsieur Jean-Louis Prignon de sa fonction de commissaire de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-25",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, en tant que commissaire de la Soci\u00E9t\u00E9, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social De Kleetlaan 2 \u00E0 1831 Diegem (repr\u00E9sent\u00E9e par Eric Van Hoof SPRL, dont le si\u00E8ge social est \u00E9tabli avenue de Jette 24 \u00E0 1081 Koekelberg, ayant comme repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "AUDIOVALLEY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SABOUNDJIAN Alexandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-29",
      "evidence_quote": "NOMINATION D\u0027UN ADMINISTRATEUR SOUS CONDITION SUSPENSIVE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "AUDIOVALLEY",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-02-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "MUSICMATIC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t au greffe du tribunal de commerce francophone de Bruxelles d\u0027une version coordonn\u00E9e des statuts, ainsi que pour le d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du tribunal de commerce francophone de Bruxelles et la publication des d\u00E9cisions de la soci\u00E9t\u00E9 aux Annexes du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication",
        "filing",
        "notarial_deed"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 chaque membre du conseil d\u0027administration ainsi qu\u0027\u00E0 Monsieur DE KOSTER Yves, chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "Monsieur DE KOSTER Yves",
      "scope_categories": [
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3808000.0,
      "currency": "EUR",
      "after_eur": 12198535.36,
      "delta_eur": 3808000.0,
      "before_eur": 8390535.36,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois millions huit cent huit mille euros (3.808.000,00 \u20AC) pour le porter de huit millions trois cent nonante mille cing cent trente-cing euros trente-six cents (8.390.535,36 \u20AC) \u00E0 douze millions cent nonante-huit milie cing cent trente-cing euros trente-six cents (12.198.535,36 \u20AC), par apport par Monsieur SABOUNDJIAN Alexandre des quatre mille deux cent cinquante (4.250) actions de cat\u00E9gorie A de la soci\u00E9t\u00E9 anonyme \u003C Storever \u003E dont il est propri\u00E9ta\u00EDre, avec cr\u00E9ation de cent soixante-deux mille six cent dix-sept (162.617) actions nouvelles, sans d\u00E9signation de valeur nominale, identiques aux actions existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages, participant aux b\u00E9n\u00E9fices prorata temporis, souscrites au prix de 23,4169 \u20AC par action, dont 3,2269 \u20AC en capital et 20,19 \u20AC en prime d\u0027\u00E9mission, laquelle est imm\u00E9diatement incorpor\u00E9e au capital.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "MUSICMATIC",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473699203",
        "name": "SPRL civile Jean-Louis Prignon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-26",
      "evidence_quote": "La SPRL civile Jean-Louis Prignon, R\u00E9viseurs d\u0027Entreprises, sise rue Pierre Curie 34 \u00E0 4630 Soumagne, repr\u00E9sent\u00E9e par Jean-Louis Prignon, est nomm\u00E9e en qualit\u00E9 de commissaire pour une p\u00E9riode de 3 ans prenant effet au 26 mai 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.699.203",
    "name_full": "MUSICMATIC",
    "legal_form": "SA"
  }
}